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Agenda for Council Meeting Set for Monday, June 22, 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 member <br />or person from the public for separate consideration. If you wish to remove any item from the <br />Consent Agenda, please state the item number and description of the item. Memos regarding each of <br />the Agenda items are available in the Public Packet - located in the lobby near the sign in sheet. <br /> <br />Approval of Minutes <br />* 2. Regular Council Meeting of June 8, 2009 <br /> <br />Public Hearing – 7:05 P.M. <br /> 3. Myrtlewood Utility Improvements Project Assessment Hearing <br />a. Adopt Assessment Roll – Resolution <br />b. Award Construction Contract – Resolution <br />c. Approval of Change Order No. 1 <br /> <br />Presentation <br /> 4. 2008 Comprehensive Annual Financial Report <br /> <br />Planning Commission Comments – Loren Schoenzeit, Representative <br /> <br />Public Comments – (Limit 5 Minutes Per Person) <br /> <br />Zoning Administrator's Report <br />* 5. #09-3402 Philip F. Kaley, 1395 Brown Road South – Variances – Resolution <br />* 6. #09-3413 Clement and Winnifred Kroll, 60 Stubbs Bay Road South – Preliminary Plat <br />Extension – Resolution <br /> <br />Mayor/Council Report <br /> <br />City Engineer’s Report <br /> <br />City Administrator's Report <br /> 7. Joint and Cooperative Agreement for the Use of Law Enforcement Personnel and Equipment – <br />Resolution <br /> 8. Navarre Fire Station Ownership Agreement <br /> 9. Accept Donation <br /> 10. Adjust 2008 General Fund Budget <br /> 11. Adjust 2008 Special Revenue Fund Budgets