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HomeMy WebLinkAbout09-25-2017 Council AgendaAgenda for Council Meeting Set for Monday, September 25, 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 September 11, 2017 3. Special Work Session Minutes of September 11, 2017 4. Claims/Bills 5. Approval of an Amendment to the Lease Agreement with Orono Public Schools 6. Approval of One Day Temporary Liquor License for On -Sale Liquor — 8 To A Lamp Charity Benefit — Otten Brothers Nursery 7. Approval of MN Department of Public Safety Grant 8. Disposal of Bicycles 9. Cygnet Place Culvert Replacement 10. Kelley Avenue Culvert Replacement 11. Willow Drive South Culvert Replacement 12. #17-3963 — JHG Properties, 4035 Dahl Road, Variance/Preliminary Plat — Denial Resolution 13. #17-3973 — Matt Hemsley, 649 Ferndale Road W, Detachment — Resolution 14. Resignation of Danielle Amira - Accountant 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 City Administrator's Report 15. Adoption of 2018 Preliminary Budget and Levy 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, September 25, 2017, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 16. Carmen Bay Lake Improvement District Levy 17. Set Public Hearing for Orono Woods PUD Amendment 18. Orono Woods Development Agreement Amendment City Attorney's Report Adjournment Upcoming Events 2017 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. (Denny Walsh) 11-27-17 - City Council Work Session, Monday, 5:00 p.m. 11-27-17 - City Council Meeting, Monday, 7:00 p.m. 12-11-17 - Truth in Taxation Meeting, 6:30 p.m. 12-11-17 - City Council Meeting, Monday, 7:00 p.m. 12-22-17 - Official Holiday, City Offices Closed 12-25-17 - Official Holiday, City Offices Closed Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification