HomeMy WebLinkAbout05-14-2018 Council AgendaAgenda for Council Meeting Set for Monday, May 14, 2018, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
The public is invited to address the council regarding any item on the regular agenda. If your topic is not
on the agenda, you may speak during the Public Comments section.
Roll Call
Pledge of Allegiance
Approval of Agenda
Consent Agenda
1. Council Meeting Minutes of April 23, 2018
2. Council Work Session Minutes of April 23, 2018
3. Claims/Bills
4. Approve Rental Licenses
5. Transient Merchant License — Lakes Ice Cream and Treats
6. Antoine Park Playground Border
7. Appointment of 2018 Seasonal Employees
8. Supervisory Control and Data Acquisition (SCADA) Upgrade
9. Lurton Park Trail Improvements
10. Navarre Park Sports Court
11. Authorization to Purchase Scales
12. Approval to Accept Resignation of Sgt. Scott Boris
13. Phone System Replacement
14. Resolution to Reassign Responsibilities of Big Island
15. LA18-000033 (18-4000) — Jeff Martineau, 1335 Arbor Street, Variance — Resolution
16. LA18-000035 — K. Ryan Hasse, Nicole Speck and Gary Johnson, 3800 Shoreline Drive, Conditional Use
Permit and Site Plan Review — Resolution
17. 18-3997 — 1300 Bracketts Point Road, Amend Approved Plan — Resolution (Revised)
Public Comments — (Limit 5 Minutes per Person)
This is an opportunity for the public to address matters not on the agenda. The council will not engage in
discussion or take action on items presented at this time. However, the council may refer issues to staff for follow
up or consideration at a future meeting. Speakers should state their name and home address at the podium before
speaking.
Presentation
18. Recognition of Sgt. Scott Boris
19. Hennepin County Update — Commissioner Jan Callison
20. Tour de Tonka — Tim Litfin
Public Works/City Engineer Report
21. Old Crystal Bay Road (CSAR 112-CSAH 6) Road Project
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Agenda for Council Meeting Set for Monday, May 14, 2018, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mmus
Planning Department's Report (Planning Commission Representative — Jon Ressler)
22. LAI 8-000012 — Mark Stipakov, Outlot A, Phillips Woodland Terrace 3rd, Amend Preliminary Plat Resolution
No. 4202 — Resolution
23. Rental License 1440-1442 Shoreline Drive
24. Consider a Petition to Convert a Portion of Bracketts Point Road from Private ownership to the Public Road
25. 16-3822 — Eisinger Meadows (3425 Wayzata Blvd), Preliminary Plat Extension — Resolution
26. LAI 8-000036 — Orono Apartments, LLC, 2745 Kelley Parkway, Comprehensive Plan Amendment, Zoning
Change Amendment, Site Plan — Resolution
27. LA 18-000024 — City of Orono, Text Amendment: Definitions
Mayor/Council Report
City Administrator's Report
28. HR Software — HR Wize
29. Municipal Services Support Representative
30. Compensation Plan Adjustment — Deputy Chief
City Attorney's Report
31. Closed Session
The meeting will be closed as permitted by the attorney-client privilege (section 13D.05, subdivision 3(b)) to
discuss a threat of litigation - Mary McKenzie vs. City of Orono
Adjournment
Upcoming Events
2018
05-21-18 Planning Commission Meeting, Monday, 6:30 p.m. (Dennis Walsh)
05-28-18 Memorial Day, City Offices Closed
05-29-18 City Council Work Session, Tuesday, 5:00 p.m.
05-29-18 City Council Meeting, Tuesday, 7:00 p.m.
06-11-18 City Council Meeting, Monday, 7:00 p.m.
06-18-18 Planning Commission Meeting, Monday, 6:30 p.m. (Richard F. Crosby II)
06-25-18 City Council Work Session, Monday, 5:00 p.m.
06-25-18 City Council Meeting, Monday 7:00 p.m.
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