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Agenda for Council Meeting Set for Monday, April 13, 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 />Approval of Minutes <br />* 2. Regular Council Meeting of March 23, 2009 <br /> <br />LMCD Report – Andrew McDermott, Representative <br /> <br />Planning Commission Comments – No Representative Will Attend <br /> <br />Public Comments – (Limit 5 Minutes Per Person) <br /> <br />Zoning Administrator's Report <br />* 3. #09-3400 Mitch Cook for Central Bank, Northwest Quadrant of Wayzata Boulevard and Willow <br />Drive – Extension of Time to File Plat of Stonebay Commercial – Resolution <br /> 4. Erosion Control – Adoption of Ordinances <br />• Add Chapter 79 Construction Site Runoff Control – Ordinance <br />• Amend Chapter 14 Storm Water Illicit Discharge and Connections – Ordinance <br /> <br />Mayor/Council Report <br /> <br />City Engineer’s Report <br /> 5. Best Value Procurement Presentation <br /> 6. Award Casco Point Reconstruction Project <br /> <br />City Administrator's Report <br /> 7. Amend 2009 Fee Schedule Regarding Golf Course Fees – Resolution <br /> 8. Golf Course Seasonal Employees <br /> 9. Request for Payment No. 1 – Stonebay Wetland Corrections <br /> 10. Request for Payment No. 3 and Final – Farview Sanitary Sewer <br /> 11. Authorization for Payment of Police Squad Cars <br /> 12. Cops Hiring Recovery Program (CHRP) Grant <br /> 13. Planning Commission Appointment <br /> 14. Amend Official 2009 Meeting Schedule