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HomeMy WebLinkAbout06-26-2017 Council AgendaAgenda for Council Meeting Set for Monday, June 26, 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 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. The City Council may add agenda items to be considered as part of the Consent motion. 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. Consent Agenda 2. Council Meeting of June 12, 2017 3. Claims/Bills 4. Garbage Haulers License 5. Approval of Back Up Generators for the Navarre Water Plant 6. Programmatic Maintenance Agreement with Minnehaha Watershed District 7. Appointment of 2017 Seasonal Employees 8. Approval to Accept Donation from the Crime Prevention Fund 9. #17-3910 — Lake West Development, LLC, 3245 Wayzata Boulevard West, Interim Use Permit, Resolution for Denial 10. #17-3925 — City of Orono, Text Amendment: Small Lots/Setbacks — Corrected Ordinance 11. #17-3939 — John Bailey, 2807 Casco Point Road, Conditional Use Permit — Resolution 12. Joint Cooperative Agreement with Hennepin County — Community Development Block Grant (CDBG) in FY 2018 — 2020 — Resolution 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 13. Approval of Golf Course Planning Proposal 14. Approval of Golf Course Drainage Proposal 15. Approval of Golf Course / Parks Superintendent Position and Recruiting 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, June 26, 2017, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Planning Department Report 16. #16-3883 —Kevin Anderson/ James Franzel, 800 North Arm Drive, Preliminary Plat -Resolution 17. #17-3940 — Jason & Anelise Peterson, 4105 Highwood Road, Variances —Resolution 18. #17-3954 — LLFD/ City of Orono Site Plan Emergency Dock Mayor/Council Report 19. Appointment of City Administrator City Administrator's Report 20. Orono Woods Contract 21. Report on 2016 Audit City Attorney's Report Adjournment Upcoming Events 2017 07-03-17 — Holiday Observed, Monday, City Offices Closed 07-04-17 — Independence Day, Tuesday, City Offices Closed 07-09-17 — Council Meeting, Monday, 7:00 p.m. 07-17-17 — Planning Commission Meeting, Monday, 6:30 p.m. (Richard Crosby) 07-24-17 — Council Work Session, Monday, 5:00 p.m. 07-24-17 — Council Meeting, Monday, 7:00 p.m. 08-07-17 — Park Commission Work Session, Monday, 1:00 p.m. 08-14-17 — Council Meeting, Monday, 7:00 p.m. 08-21-17 — Planning Commission Meeting, Monday, 6:30 p.m. 08-28-17 — Council Work Session, Monday, 5:00 p.m. 08-28-17 — 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