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HomeMy WebLinkAbout08-28-2017 Council AgendaAgenda for Council Meeting Set for Monday, August 28, 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 August 14, 2017 3. Claims/Bills 4. Annual Gun Club Permit 5. Golf Course — Parks Supervisor 6. Seasonal Employee Appointment 7. 2017 Streets Maintenance Crack Sealing 8. Curb Replacement Projects 2017 9. Hire Management Assistant, Nola Dickhausen 10. Crystal Bay Road, Right Of Way Adjustment 11. Navarre Area Plan, Approve Contract 12. #17-3948, Apex Holdings, LLC, 2365 Kelley Parkway — CUP Senior Housing Project, Comprehensive Plan Amendment, Rezoning and preliminary Master Plan, Preliminary Plat — Resolution 13. #17-3960, Scott & Jamie Honour, 1720 & 1725 Bohns Point Rd — Subdivision Exception/ R.L.S. Authorization 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. Mayor/Council Report 14. Resolution of Appreciation to Doug Reeder 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, August 28, 2017, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us City Administrator's Report 15. Consider Waiver of Building Permit Fees Associated with Planned Improvements to the Ice Arena City Attorney's Report 16. The meeting will be closed as permitted by section 13D.05, Subdivision 3(a), to evaluate the performance of Ron Rice. Adjournment Upcoming Events 2017 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. 10-02-17 - Park Commission Work Session, Monday 1:00 p.m. 10-09-17 - City Council Meeting, Monday, 7:00 p.m. 10-16-17 - Planning Commission Meeting, Monday, 6:30 p.m. (Wendy Dankey) 10-23-17 - City Council Work Session, Monday, 5:00 p.m. 10-23-17 - City Council Meeting, Monday, 7:00 p.m. 11-06-17 - Park Commission Meeting, Monday 6:30 p.m. 11-13-17 - City Council Meeting, Monday, 7:00 p.m. 11-20-17 - Planning Commission Meeting, Monday, 6:30 p.m. 11-27-17 - City Council Work Session, Monday, 5:00 p.m. 11-27-17 - 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