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HomeMy WebLinkAbout01-23-2017 Council AgendaAgenda for Council Meeting Set for Monday, January 23, 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 Approval of Agenda 1. 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 2. Council Meeting of January 9, 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 3. North Water Tower Mixer 4. Approve Rehabilitation of Lift Station #6 (2478 Casco Point Road) and Lift Station #7 (2552 Shadywood Road) 5. Wellhead Protection Ordinance Planning Department Report 6. Jake Barkley 430 Old Crystal Bay Road, Determination of Use 7. Senior Planner Recruitment Mayor/Council Report City Administrator's Report 8. City Clerk Appointment 9. Western Communities Action Network (WeCAN) Request for CDBG Support 10. Amend 2017 Official Calendar Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification Agenda for Council Meeting Set for Monday, January 23, 2017, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 11. Licenses/Permits* a. Tobacco License Renewals 2017 b. Kennel License 12. Claims/Bills* City Attorney's Report Closed Session 13. The meeting will be closed as permitted by the attorney-client privilege (section 13D.05, subdivision 3(b)) to discuss threatened litigation by Peter Lanpher and Penny Rogers against the City of Orono regarding code enforcement. Adjournment Upcoming Events 2017 02-06-17 — Park Commission Work Session, Monday, 1:30 p.m. 02-13-17 — Special Council Work Session, Monday, 5:00 p.m. 02-13-17 — Council Meeting, Monday, 7:00 p.m. 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) 03-27-17 — Council Work Session, Monday, 5:00 p.m. 03-27-17 — 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