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Agenda for Council Meeting Set for Monday, January 26, 2009, 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 />Consent Agenda <br /> 1. Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted <br />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 <br />further discussion by the Council. Any item may be removed by any Council Member, staff <br />member or person from the public for separate consideration. If you wish to remove any item from <br />the Consent Agenda, please state the item number and description of the item. Memos regarding <br />each of the Agenda items are available in the Public Packet - located in the lobby near the sign in <br />sheet. <br /> <br />Recognition <br /> 2. Former Spring Park Mayor Jerry Rockvam <br /> 3. Former Orono Fire Marshal Bill Meyer – Resolution <br /> <br />Public Hearing – 7:00 p.m. <br /> 4. 2009 Fee Schedule – Ordinance and Summary Ordinance for Publication <br /> <br />Approval of Minutes <br />* 5. Regular Council Meeting of January 12, 2009 <br /> <br />Planning Commission Comments – Tess Rice, Representative <br /> <br />Public Comments – (Limit 5 Minutes Per Person) <br /> <br />Zoning Administrator's Report <br /> 6. #08-3381 Barry Tanner, 3435 Shoreline Drive – Conditional Use Permit – Resolution <br />* 7. #09-3389 John and Lynn Young, 4355 Chippewa Lane – Variance – Resolution <br />* 8. #09-3390 Michael Jones on behalf of Glen Neddermeyer, 3186 North Shore Drive – Variances – <br />Resolution <br /> 9. #09-3393 Brian Winges/Comforts of Home, 875 Wayzata Boulevard West – Comprehensive <br />Plan Amendment <br />* 10. Correct Resolution No. 4476, 2380 Shadywood Road – Resolution <br />* 11. 2007 & 2008 Joint Use Dock Licenses – Resolutions <br /> <br />Mayor/Council Report <br /> <br />City Engineer’s Report <br /> <br />City Administrator's Report <br /> 12. Casco Point Street and Utility Reconstruction Project – Approve Plans and Specifications and Order