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HomeMy WebLinkAbout01-23-2012 Council AgendaAgenda for Council Meeting Set for Monday, January 23, 2012, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: Arww.yahoo.corn/maps - 952- 249 -4600 / NvwN v.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 member 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 and Planning Commission Work Session of January 9, 2012 * 3. Regular Council Meeting of January 9, 2012 Planning Commission Comments — Kevin Landgraver, 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 is consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Planning Department Report * 4. 12 -3537 Rodney Burwell, 1100 Millston Road — Conditional Use Permit — Resolution d City Engineer's Report 5. Casco Point Sewer (Ivy Place) — Rehab and Restoration Project a. Ivy Place Sewer Main Rehabilitation b. Carman Bay Shoreline Restoration — Approve Plans and Authorize Advertisement for Bids 6. Stubbs Bay Ravine Stabilization Project— Contract Award 7. Old Crystal Bay Road Overlay — Approve Plans and Authorize Advertisement for Bids 8. Wayzata Boulevard Sanitary Sewer Project — Approve Plans and Authorize Advertisement for Bids 9. Contract Assignment Letter Mayor /Council Report City Administrator's Report City Attorney's Report 10. Licenses & Permits Kennel Licenses Massage Therapy • Tobacco Licenses * 11. Bills Adjournment Agenda for Council Meeting Set for Monday, January 23, 2012, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yalioo.com /imps - 952- 249 -4600 / www.ci.orono.mn.us • p "comin 'Is "sues and E.:ents 77 2012 -Draft 01/23 — Council Work Session, Monday, 5:30 p.m.' 01/23 —Council Meeting, Monday, 7:00 p.m. 02/01— 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, 3:30 p.m. 02/27 — Council Meeting, Monday, 7:00 p.m. 03/07 — Planning Commission Work Session, Wednesday, 5:30 p.m. 03/12 — Council Meeting, Monday, 7:00 p.m. 03/19 — Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison — Mayor McMillan) 03/26 — Council Work Session, Monday, 5:30 p.m. 03/26 — Council Meeting, Monday, 7:00 p.m. 41 • Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email