HomeMy WebLinkAbout12-10-2018 Council AgendaAgenda
Council Meeting
Monday, December 10, 2018, 6:30 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
Truth in Taxation Public Hearing — 6:30 p.m.
1. 2019 Budget Hearing
a. 2019 Budget Information
b. Adopt Final 2018 Levy Collectible in 2019
c. Adopt Final 2019 General Fund Budget
d. Adopt the 2019 Special Revenue Funds Budgets
Approval of Agenda
Consent Agenda
2. Council Meeting Minutes of November 26, 2018
3. Council Work Session Minutes of November 26, 2018
4. Claims/Bills
5. Approve 2018 Interfund and Transfers
6. Adopt 2019 Fee Schedule
7. Adopt 2019 Capital Improvement Plan
8. Close Fund 318 — 2005 GO HRA Public Facilities Bond
9. Close Fund 320 — 2008 Street Reconstruction
10. Reduce Debt Levy Requirement Series 2014A
11. Reduce Debt Levy Requirement Series 2016 Bonds
12. Authorization to Disburse Claims
13. 2019 Non -Union Compensation
14. Approve Non -Employee Reimbursement
15. Resolution Designating Polling Locations
16. Liquor Violation — Navarre Liquors
17. Ordinance Amendment — Mayor's Term of Office
18. 2019 Public Works Plan
19. Personnel Policy Amendment
20. Accept Resignation of Officer Amy Swanson
21. Request to Hire Full -Time Police Officer
22. LAI 8-000014 Lake West Development, 3570 and 3600 Ivy Place — Resolution Amendment
23. LAI 8-000057 - City of Orono, Text Amendment: Accessory Buildings & Structure Setbacks —
Ordinance & Summary Ordinance
Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification
Agenda
Council Meeting
Monday, December 10, 2018, 6:30 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
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
24. Resolution of Appreciation for Wendy Dankey
25. Steve Tallen — City Prosecutor
Public Hearing
26. LA18-000096 — ISD 278, 685 Old Crystal Bay Road, Variance Public Hearing
27. LAI 8-000092 —Easement Vacation —Public Hearing
Planning Department Report (Planning Commission Representative — Chad Olson)
28. LA18-000044 —City of Orono, Comprehensive Plan
29. LA18-000084 — City of Orono, Text Amendment: Land Alterations & Summary Ordinance
30. LAI 8-000086 —Paul Vogstrom o/b/o William & Sue Dunkley & Eric Vogstrom, 2710 Pence Ln —
Average Lakeshore Setback Variance
Mayor/Council Report
City Administrator Report
City Attorney Report
31. The meeting will be closed as permitted by the attorney-client privilege to discuss strategy related
to the following three lawsuits:
A. Peter Lanpher and Penny Rogers v. City of Orono and Jay T. Nygard, Kendall M. Nygard, Go
Green Energy. Court File No. 27 -CV -17-7166
B. Fred Johnson v. City of Orono
C. Matthew C. Johnson; Susanne Johnson; S. David Feldshon; and Archelle Georgiou Feldson v.
The City of Orono; et al. Court File No. 27 -CV -17-1030
Adjournment
Upcoming Events
2018
12-10-18 City Council Meeting, Monday 7:00 p.m.
Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification
Agenda
Council Meeting
Monday, December 10, 2018, 6:30 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
12-24-18 Official Holiday, City Offices Closed
12-25-18 Official Holiday, City Offices Closed
2019
01-01-19 Official Holiday, City Offices Closed
01-07-19 Park Commission Meeting, Monday 6:30 p.m.
01-14-19 City council Meeting, Monday 7:00 p.m.
01-21-19 Official Holiday, City Offices Closed
01-22-19 Planning Commission Meeting, Monday 6:30 p.m. (Richard F. Crosby fl)
01-28-19 Council Work Session, Monday 5:00 p.m.
01-28-19 City Council Meeting, Monday, 7:00 p.m.
Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification