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HomeMy WebLinkAbout12-09-2013 Council Agenda Agenda for Council Meeting Set for Monday,December 9, 2013, *6:30 P.M.—Early Start 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 November 25, 2013 * 3. Regular Council Meeting of November 25, 2013 Presentation—6:30 p.m. 4. Adopt 2014 Budget and Tax Levy—(Public Input Invited)��� � a. Adopt Fina12013 Levy Collectible in 2014—Resolution b. Adopt 2014 General Fund Budget—Resolution ��D c. Adopt the 2014 Special Revenue Funds Budgets—Resolution � �s� d. Adopt the 2014 Enterprise Funds Budgets - Resolution � 3 ���� e. Adopt the 2014 Capital Improvement Plan (CIP) Public Hearing—7:00 p.m. r,.,f . aB� � � II� 5. Adopt the 2014 Fee Schedule F Ordinance and Suv�iary Ordinance`� _ � Planning Commission Comments—Jon Schwingler, Representative LMCD Report—Andrew McDermott, Representative Public Comments—(Limit 5 Minutes Per Person) This is an opporlunity 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. 13-3615 James Anderst, 3384-3386 Shoreline Drive, CUP—Class II Restaurant—Resolution �o�� 7. 13-3616 City of(h'ono, Zoning Code Amendment—Alternative Energy Systems— � 5���,r��=== I L `� ��,0 8. 13-3636 Lixiao Wang, 3059 Farview Lane—Variances 9. 13-3637 Willi Abbott o/b/o The Broadway Group LLC, 2350 Watertown Road &xxx Willow Drive N—Preliminary Subdivision 10. 13-3641 Trinity Lutheran Church, 2060 Sixth Avenue North—CUP—Resolution ���(,� 11. Council Liaison to Planning Commission Meetings in 2014 Agenda for Council Meeting Set for Monday,December 9,2013, *6:30 P.M.-Early Start Orono Council Chambers,2780 Kelley Parkway, Orono,MN 55356 952-249-4600/www.ci.orono.mn.us Public Works Director/City Engineer's Report 12. Pay Request No. 5 - Willow Drive Reconstruction Project 13. Pay Request No. 9 - Orono Orchard Road Reconstruction Project Mayor/Council Report City Administrator's Report 14. 2013 Interfund Transfers 15. Authorization to Disburse Funds for Claims Received � 16. 2014 Non-Union Employee Compensation Adjustments-Resolution � �j� 17. Proposed 2014 Official Calendar !_�--����� 18. Administrative Offenses Adopt- ResolutioQr,Ordinance _----�� /�` mmary Ordinance_; _ -- �_- 19. Authorization-to�urcFiase 2014 Squad Cars -- 20. Disposal of Unclaimed Property � � 7� 21. Accept Resignation of Sergeant James Cornick City Attorney's Report 22. Licenses &Permits - One Day Gambling Permit- Resolution �O 3� � - 2014 Liquor License Renewals * 23. ClaimsBills 24. Closed Meeting Adjournment ���,v� . 2013 12/25-Holiday-Christmas Day-Offices Closed 2014 (To Be Adouted at 12/09/13 Council Meeting) O 1/O1 -Holiday-New Year's Day-Offices Closed O 1/06- Special Meeting, *Monday, 7:00 p.m. O1/08-Planning Commission Work Session, *Wednesday, 5:30 p.m. (*Date Change, Due to Holiday) O1/13 -Council Meeting,Monday, 7:00 p.m. O1/20-Holiday-Martin Luther King Jr. Day-Offices Closed Ol/21 -Planning Commission Meeting, *Tuesday, 6:30 p.m. (Council Liaison-Lili McMillan) O1/27-Council Work Session,Monday, *5:00 p.m. (*New Start Time) O1/27-Council Meeting,Monday, 7:00 p.m. Sign up for emaii notifications at www.ci.orono.mn.us-follow links for Stay Connected 8� Email Notification