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HomeMy WebLinkAbout01-09-2012 Council Agenda Agenda for Council Meeting Set for Monday, January 9, 2012, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.vahoo.co�n/maps - 952-249-4600 / www.ci.orono.mn.us Roll Call Pledge of Allegiance Approval of Agenda 1. Consent Agenda—Consent agenda items, including(*) asterisk 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 inember or person from the public for separate consideration. 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. Approval of Minutes * 2. Regular Council Truth-in-Taxation Meeting of December 12, 2011 �*r 3. Regular Council Meeting of December 12, 2011 Presentation 4. Forest Lake Channel-CSAH 19 Bridge Replacement, Hennepin County LMCD Report—Andrew McDermott, Representative Planning Commission Comments—Lizz LeVang, Representative 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. Planning Department Report �j.. 5. 07-3334 Kevin and Denise Reilly, 3405 High Lane—Preliminary Plat—Extension Resolution �o �° � City Engineer's Report �1 6. Request for Payment No. 1 and Final—Fox Street Sewer Extesion Mayor/Council Report City Administrator's Report � 7. Utility Agreements—Creekside and Glendale Cove 8. Engineering Services Agreement `� 9. Annual Appointments—Resolution � /08 '� 10. Selection of Date for 2012 Local Board of Appeal and Equalization �11. Goal Setting Process for 2012 City Attorney's Report Agenda for Council Meeting Set for Monday, January 9, 2012, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.vahoo.co�n/maps - 952-249-4600 / w�v���.ci.orono.m�i.us `� 12. Licenses & Permits Kennel Licenses 2012 Liquor License Renewal * 13. Bills Adjournment `�'""9`�P°f1°l�1++,�::`�=a v ��� .�� �e`L '� �� tc.qfi�"� i�a.�P�����h�'xF g,a,n �y,��. � '+ � e �«�, . . � a..J � � rro� Upcoming'�ssues and Events �f a � 3 � ��� � -� • � ; �� �•� ..�..� r...�_, ... w,� _.. .�� _ �.;: ,rd.._. .��.�..�.w,a�...�,.,.�,�. .. ...��>��.�. ,;..�.� _.���,_ ,__ ,_.. �.. � � ,,.P.. .�,��,,a _w. .n � �, ; � 2012-Draft Ol/09—Joint Council & Planning Commission Work Session, Monday, 5:00 p.m. Ol/09— Council Meeting, Monday, 7:00 p.m. O1/16—HOLIDAY, Monday, Martin Luther King, Jr. Day O1/17—Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison—Aaron Printup) O1/23 —Council Work Session,Monday, 5:30 p.m. O1/23 —Council Meeting, Monday, 7:00 p.m. 02/Ol —Planning Commission Work Session, Wednesday, 5:30 p.m. 02/13 — Council Meeting, Monday, 7:00 p.m. 02/20 —HOLIDAY, Monday, Presidents' Day 02/21 —Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison— Cynthia Bremer) 02/27—Council Work Session,Monday, 5:30 p.m. 02/27 —Council Meeting, Monday, 7:00 p.m. Sign up for email notifications at www.ci.orono.mn.us—follow links for Stay Connected 8� Email Notifications