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HomeMy WebLinkAbout07-10-2017 Council AgendaAgenda for Council Meeting Set for Monday, July 10, 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 Minutes of June 26, 2017 3. Council Work Session Minutes of June 26, 2017 4. Claims/Bills 5. Replacement Sewer Pumps for Lift Station 28 and Lift Station 20 6. Approve Release of Encroachment Agreement — 3345 Crystal Bay Road 7. #17-3943 —All Energy Solar o/b/o Larry Baran, 480 Stubbs Bay Road, Variances —Resolution 8. Purchase of Tax Forfeited Parcels for Future Public Purpose 9. Temporary Compensation Adjustment for Finance Staff 10. Compensation Adjustment for Part Time Scanner Employees 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 11. Eagle Project Proposal Public Works/City Engineer Report 12. Resolution to Hennepin County Requesting Reconfiguration — County Road 6 and Old Crystal Bay Road Intersection — Resolution 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, July 10, 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 - Planning Commission Representative John Thiesse 13. #17-3933 - Catherine Sweet, 3405 and 3407 Crystal Bay Road, Vacation of Street 14. #17-3944 - Westwood Professional Services o/b/o Ugorets 8098 LLC, 2520 Shadywood Road, Rezoning and Master Plan Approval 15. Review changes to the fee schedule as it pertains to Planning and Zoning 16. Navarre Area Plan - Approve Scope and Authorize Advertisement Mayor/Council Report City Administrator's Report City Attorney's Report Adjournment Upcoming Events 2017 07-17-17 - Planning Commission Meeting, Monday, 6:30 p.m. (Richard Crosby) 07-24-17 - City Council Work Session, Monday, 5:00 p.m. 07-24-17 - City Council Meeting, Monday 7:00 p.m. 08-07-17 - Park Commission Meeting, Monday, 6:30 p.m. 08-14-17 - City Council Meeting, Monday 7:00 p.m. 08-21-17 - Planning Commission Meeting, Monday, 6:30 p.m. (Aaron Printup) 08-28-17 - City Council Work Session, Monday, 5:00 p.m. 08-28-17 - City Council Meeting, Monday, 7:00 p.m. 09-04-17 - Labor Day, City Offices Closed 09-11-17 - City Council Meeting, Monday, 7:00 p.m. 09-18-17 - Planning Commission Meeting, Monday, 6:30 p.m. (Victoria Seals) 09-25-17 - City Council Work Session, Monday, 5:00 p.m. 09-25-17 - 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