HomeMy WebLinkAbout10-14-2013 Council Agenda Agenda for Council Meeting Set for Monday, October 14,2013, 7:00 P.M.
Orono Council Chambers,2780 Kelley Parkway, Orono,MN 55356
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. Council Work Session of September 23, 2013
* 3. Regular Council Meeting of September 23, 2013
Public Hearing—7:00 pm
4. Wellhead Protection Plan, Part 2
Presentation
5. Hennepin County Update from Commissioner Jan Callison
Planning Commission Comments—Bruce Lemke, Representative
LMCD Report—Andrew McDermott, 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 �,���
6. 13-3618 Edward & Julie Lagerstrom -2248 Shadywood Road -Variances - Resolution
7. 13-3626 Lori Gherardi on behalf of Stephenson Holdings- 2700 Sixth Avenue - Final Plat
(Pine View)—Resolution �-�j'��
8. 13-3629 Ryan& Stacy Alness - 1169 North Arm Drive, - Subdivision
9. 13-3630 Bill Coffman on behalf of Erwin Wachman, Plat of Bayside Meadows - Waiver of
Landscape Requirements/Amend Landscape Plan - Street Name Assignment-
Resolution � C�
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Public Works Director/City Engineer's Report � ���j�%"
10. Hennepin County's 2014 Sidewalk Participation Program- Resolution
11. Winter Maintenance of Trails
12. Pay Request No. 1 —2013 Forcemain Improvement Project
. 13. Pay Request No. 3 —Wayzata Blvd Sanitary Sewer Project
14. Pay Request No. 4—Willow Drive Reconstruction Project
Agenda for Council Meeting Set for Monday, October 14,2013, 7:00 P.M.
Orono Council Chambers,2780 Kelley Parkway, Orono, MN 55356
952-249-4600/www.ci.orono.mn.us
Mayor/Council Report
City Administrator's Report
15. Consulting Planner Contract for Lakeview Golf Course Project
16. Golf Course Special Revenue Fund - Resolution �� � � �
17. Donation from Northwest Tonka Lions—Resolution �. 3 .,�
18. School Resource Officer Agreement (Westonka School District)
19. LMCC Fund Balance Resolution �,-�v� d� ; ��- � �
City Attorney's Report
20. Licenses & Permits
Solicitor License
* 21. ClaimsBills
Adjournment
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2013
10/21 —Planning Commission Meeting,Monday, 6:30 p.m. (Council Liaison—Aaron Printup)
10/28—Council Work Session,Monday, 5:30 p.m.
10/28—Council Meeting, Monday, 7:00 p.m.
11/06—Planning Commission Work Session, Wednesday, 5:30 p.m.
11/11 —Holiday- Veteran's Day—Offices Closed
11/12—Veteran's Memorial Dedication, *Tuesday, Prior to Council Meeting
11/12—Council Meeting, *Tuesday, 7:00 p.m.
11/18—Planning Commission Meeting,Monday, 6:30 p.m. (Council Liaison—Lili McMillan)
11/25 —Council Work Session,Monday, 5:30 p.m.
11/25 —Council Meeting,Monday, 7:00 p.m.
11/28—Holiday—Thanksgiving Day—Offices Closed
11/29—Holiday- Day After, Thanksgiving—Offices Closed
12/09—Final Tax Levy & Budget Meeting,Monday, 6:30 pm—Public Input Invited
12/09—Council Meeting,Monday, 7:00 p.m.
12/25 —Holiday—Christmas Day—Offices Closed
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