HomeMy WebLinkAbout12-11-2017 Council AgendaAgenda for Council Meeting Set for Monday, December 11, 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
Truth in Taxation Public Hearing — 6:30 p.m.
1. 2018 Budget Hearing
a. 2018 Budget Information
b. Adopt Final 2017 Levy Collectible in 2018
c. Adopt Final 2018 General Fund Budget
d. Adopt the 2018 Special Revenue Funds Budgets
e. Adopt the 2018 Enterprise Funds Budgets
Approval of Agenda
2. 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
3. Council Meeting Minutes of November 27, 2017
4. Claims/Bills
5. Confirmation of 2018 Open Book Meeting — Date & Time Proposal
6. Approval of 2018 Liquor License Renewal
7. Carman Bay Lake Improvement District Agreement
8. #17-3981— Todd & Angie Olson, 3325 Crystal Bay Road, Variances — Resolution
9. #17-3986 — Travis DeJong, 1270 Wildhurst Trail, Conditional Use Permit — 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
10. 2018 Public Works Plan
11. Ron Steffenhagen Retirement Resolution
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Agenda for Council Meeting Set for Monday, December 11, 2017, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
Planning Department's Report (Planning Commission Representative - Bruce Lemke)
12. #17-3980 - Shawn Wischmeier, 540 Big Island - After -the -Fact - Resolution
13. #17-3988, #17-3989 and #17-3990 - Lake West Development LLC, o/b/o Rick & Barbara Lupient,
(PIDs 20-117-23-42-0001, 20-117-23-42-0002, and 20-117-23-42-0003)
"Ivy Place" - Variances, Easement Vacation, and Conditional Use Permit - Resolution
14. Approval Temporary Site Plan for River Valley Sports Use of Tent for Sales Display
Mayor/Council Report
City Administrator's Report
15. Authorization of Disbursement of City Funds for Claims
16.2017 Interfund Loan and Transfers
17. 2018 Non -Union Compensation
18. Approve 2018 Fee Schedule
19. Resolution Opposing Change to the Administration of Hennepin County Sheriff's Crime Lab
Without Consultation With Communities Affected by the Change
City Attorney's Report
Adjournment
Upcoming Events
2017
12-22-17 - Official Holiday, City Offices Closed
12-25-17 - Official Holiday, City Offices Closed
2018
01-01-18 - Official Holiday, City Offices Closed
01-02-18 - Parks Commission Meeting, Tuesday 6:30 p.m.
01-08-18 - City Council Meeting, Monday 7:00 p.m.
01-15-18 - Official Holiday, City Offices Closed
01-16-18 - Planning Commission Meeting, Tuesday 6:30 p.m. (Richard Crosby)
01-22-18 - Council Work Session, Monday 5:00 p.m.
01-22-18 - 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