HomeMy WebLinkAbout01-14-2013 Council Agenda Agenda for Council Meeting Set for Monday,January 14,2013, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono,MN 55356
Directions: www.yahoo.com/maps -952-249-4600/www.ci.orono.mn.us
Roll Call
Pledge of Allegiance
Oath of Office
Mayor Lili Tod McMillan
Council Member Kristi Anderson
Council Member Lizz Levang
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 Meeting of December 10, 2012
Recognition � � q`7
3. David Maass Appreciation—Resolution Q
4. Former Council Member poug Franchot—Resolution �� � v
LMCD Report—Andrew McDermott, Representative
Planning Commission Comments—Loren Schoenzeit, Representative
Public Comments—(Limit 5 Munutes 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
5. Name Assignment for Private Road in the Plat of Willow Hill (400 Willow Drive S)
Public Works Director/City Engineer's Report
6. Navarre Street Light Update
7. 2013 Engineering Services Rate
8. Willow Drive Design Services
9. Pay Request No. 1 - Lighting Retrofit for City Hall, Police &Public Works
10. Pay Request No. 6—Orono Orchard Rd
Mayor/Council Report
City Administrator's Report r
11. Annual Appointments -Resolution l� / ��
12. Navarre Area Update& Process
13. Police Chief Update
14. Request to Hire Police Department Full-Time Police Officer
15. Request to Hire Police Department Administrative Assistant
16. Crystal Bay Post Office -Resolution �, �vU
City Attorney's Report
17. Licenses & Permits
2013 One Day Gambling Permit—Resolution � ���
Residential Kennel Licenses
Massage Therapy License
Tobacco Licenses
* 18. Bills
Adjournment
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2013
O1/21 —HOLIDAY, Martin Luther King, Jr. Day,Monday
O1/22—Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison—Mayor McMillan)
O1/28—Council Work Session,Monday, 5:30 p.m.
O1/28—Council Meeting,Monday, 7:00 p.m.
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