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08-11-2014 Council Packet
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08-11-2014 Council Packet
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Agenda for Council Meeting Set for Monday, August 11, 2014, 7:00 P.M. <br />Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br /> 952-249-4600 / www.ci.orono.mn.us <br /> <br /> <br />Roll Call <br /> <br />Pledge of Allegiance <br /> <br />Approval of Agenda <br /> 1. Consent Agenda – Consent agenda items, including (*) asterisk items, are considered to be routine items to <br />be enacted upon by one motion by the City Council under this section of the agenda. Items on the Consent <br />Agenda are reviewed in total by the City Council and may be approved through one motion with no further <br />discussion by the Council. Any item may be removed by any Council Member, staff member or person from <br />the public for separate consideration. If you wish to remove any item from the Consent Agenda, please state <br />the item number and description of the item. Memos regarding each of the Agenda items are available in the <br />Public Packet located in the lobby near the sign in sheet. <br /> <br />Approval of Minutes <br /> 2. * Council Work Session of July 28, 2014 <br /> 3. * Regular Council Meeting of July 28, 2014 <br /> <br />LMCD Report – Andrew McDermott, Representative <br /> <br />Presentations <br /> 4. Westonka History Museum <br /> <br />Planning Commission Comments – John Thiesse, Representative <br /> <br />Public Comments – (Limit 5 Minutes Per Person) <br />This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or <br />take action on items presented at this time. However, the council may refer issues to staff for follow up or <br />consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. <br /> <br />Planning Department Report <br /> 5. 13-3645 Gary Briggs, 1905 Concordia Street & Brian Sundstrom, 1895 Concordia Street, - <br />Conditional Use Permit/Variance <br /> 6. 14-3651 City of Orono Wetland Buffer Plan & Maintenance Agreement <br /> 7. 14-3676 Lakeshore Holdings, LLC, 2470 & 2490 Carmen Street - Lot Line Rearrangement <br /> <br />Public Works Director/City Engineer’s Report <br /> 8. 3165 North Shore Drive - Review of Site Filling & Grading Work <br /> 9. Pay Request North Water Tower Project <br /> 10. 2014 Sanitary Sewer Rehabilitation Project & Manhole Lining – Bid Award <br /> 11. Joint Powers Agreement (JPA) for Starkey Road <br /> 12. Spring Park Request for Water Service <br /> <br />Mayor/Council Report <br /> <br />City Administrator's Report <br /> 13. 2nd Quarter Financial Report <br /> 14. * Claims/Bills <br /> <br />City Attorney's Report <br />
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