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Agenda for Council Meeting Set for Monday, February 11, 2013, 7:00 P.M. <br />Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br /> Directions: www.yahoo.com/maps - 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 January 28, 2013 <br />* 3. Regular Council Meeting of January 28, 2013 <br /> <br />Presentation <br /> 4. Donation Garden <br /> 5. Bow-Fishing Regulations – Greg Nybeck, Lake Minnetonka Conservation District (LMCD) <br /> <br />LMCD Report – Andrew McDermott, Representative <br /> <br />Planning Commission Comments – John Theisse, 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 /> 6. 12-3582 Colson Custom Homes on behalf of BWB Holdings, LLC, 4731 North Shore Drive – <br />Variance – Resolution <br />* 7. 12-3583 Carl & Andrea Rhame, 3245 Watertown Road – Variances – Resolution <br />* 8. 12-3588 WIPO Homes on behalf of Justin & Susan Kelly, 2990 Sussex Road – CUP – <br />Resolution <br /> <br />8:00 P.M. – HRA Annual Meeting <br /> <br />Mayor/Council Report <br /> <br />City Administrator's Report <br /> 9. City Clerk Recruitment <br /> 10. Western Communities Action Network (WeCAN) Request for CDBG Support <br /> 11. 2012 General Fund Budget Information <br /> 12. 2013 Pay Equity Report <br /> <br /> <br /> <br />