HomeMy WebLinkAbout02-13-2017 Council AgendaAgenda for Council Meeting Set for Monday, February 13, 2017, 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
Appointment/Oath of Office
1. Appointment to Fill Vacant Council Position
Approval of Agenda
2. Consent Agenda — Consent agenda items, including (*) asterisk items, are considered to be
routine items to be enacted upon by one motion by the City Council under this section of the
agenda. Items on the Consent Agenda are reviewed in total by the City Council and may be
approved through one motion with no further discussion by the Council. Any item may be
removed by any Council Member, staff member or person from the public for separate
consideration. If you wish to remove any item from the Consent Agenda, please state the item
number and description of the item. Memos regarding each of the Agenda items are available in
the Public Packet located in the lobby near the sign in sheet.
Approval of Minutes
3. Council Meeting of January 23, 2017*
4. Council Work Session of January 23, 2017*
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.
Public Works/City Engineer Report
5. Ordinance to Repeal the Well Head Protection Ordinance
6. Fuel System Replacement
7. Pressure Washer Replacement
8. Replacement of Truck #427
9. Big Island Docks Discussion
Planning Department Report
10. 16-3875 - Pillar Homes, o/b/o Whitney Windmiller & Greg Blasko, 3295 Crystal Bay Road,
Variance Amendment
11. 17-3886 - Hennepin County, 3380 Shoreline Drive, Conditional Use Permit: Essential Service
12. 17-3887 - Revision, LLC o/b/o Geoffrey & Stephanie Martha, 2092 Shadywood Road, Variances
13. 17-3888 - Bruce Quam of DJ Kranz Co., Inc. o/b/o Good Shepherd Lutheran Church, 3745
Shoreline Drive, Conditional Use Permit: Addition
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Agenda for Council Meeting Set for Monday, February 13, 2017, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
14. 17-3889 - Timothy & Jane White, 2170 Prospect Avenue, Variances
15. 17-3890 - Denali Custom Homes o/b/o Steve & Stacia Andersen, 517 Ferndale Road North -
After -the -fact Variance
16. Comprehensive Plan Update
Mayor/Council Report
City Administrator's Report
17. Selection of Interim City Administrator
18. Close Fund 317 - 2004 GO Improvement Refunding Bond
19. Close Fund 320 - 2009 GO Improvement Refunding Bond
20. Authorization for Disposal of Weapon
21. Disposal of Bicycles
22. Licenses/Permits*
a. Residential Kennel License
23. ClaimsBills*
City Attorney's Report
Closed Session
24. The meeting will be closed as permitted by the attorney-client privilege (section 13D.05,
subdivision 3(b)) to discuss pending litigation. Matthew and Susanne Johnson/David and
Archelle Feldshon v. City of Orono, et. al. Court File 27 -CV -17-1030.
25. The meeting will be closed as permitted by the attorney-client privilege (section 13D.05,
subdivision 3(b)) to discuss a potential settlement with the EPA.
Adjournment
Upcoming Events
2017
02-20-17 - President's Day, City Offices Closed
02-21-17 - Planning Commission Meeting, Tuesday, 6:30 p.m. (Richard F. Crosby II Liaison)
02-27-17 - Council Work Session, Monday, 5:00 p.m.
02-27-17 - Council Meeting, Monday, 7:00 p.m.
03-06-17 - Park Commission Meeting, Monday 6:30 p.m.
03-13-17 - Council Meeting, Monday, 7:00 p.m.
03-20-17 - Planning Commission Meeting, Monday, 6:30 p.m. (Aaron Hale Printup Liaison)
03-22-17 - Council Work Session, Wednesday, 5:00 p.m.
03-22-17 - Council Meeting, Wednesday, 7:00 p.m.
Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification