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HomeMy WebLinkAbout02-14-2011 Council Agenda Agenda for Council Meeting Set for Monday, February 14, 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 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 Work Session of January 24, 2011 * 3. Regular Council Meeting of January 24, 2011 * 4. Special Council Meeting of January 31, 2011 Presentation 5. LMCC Process to Televise City Council Meetings – Jim Lundberg 6. Westonka Schools Update – Kevin Borg, Superintendent LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Kim Kang, Representative Public Comments – (Limit 5 Minutes Per Person) Planning Department Report 7. #11-3496 City of Orono, Amend City Code 78-71, Nonconforming Structures and Uses – Ordinance 8. Barry Tanner, 3435 Shoreline Drive – Appeal of Administrative Decision 9. Purchase of 2009 Aerial Photos City Engineer’s Report 10. Old Crystal Bay Road Reconstruction Plan Update 11. Bid Award – Street Maintenance Materials Bid 2011 Mayor/Council Report 8:00 P.M. – HRA Annual Meeting City Administrator's Report 12. Evidential Breath Tester Instrument Agreement 13. Police Department Equitable Sharing Agreement 14. Accept Resignation of Officer Eric Pike Agenda for Council Meeting Set for Monday, February 14, 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 15. Request to Call Back (Hire) Police Officer 16. 2010 Financial Report 17. Western Communities Action Network (WeCAN) Request for Support 18. Big Island – Removal of Structures City Attorney's Report 19. Licenses & Permits Kennel Licenses * 20. Bills Closed Meeting 21. Labor Negotiations Adjournment Upcoming Issues and Events 2011 02/14 – Council Work Session, Monday, 5:00 p.m. 02/14 – Council Meeting, Monday, 7:00 p.m. 02/21 – HOLIDAY, Monday, Presidents’ Day 02/22 – Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison – Cynthia Bremer) 02/28 – Council Meeting, Monday, 7:00 p.m. 03/02 – Joint Council and Planning Commission Work Session, Wednesday, 5:30 p.m. 03/14 – Council Work Session, Monday, 6:00 p.m. 03/14 – Council Meeting, Monday, 7:00 p.m. 03/21 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Mayor McMillan) 03/28 – Council Meeting, Monday, 7:00 p.m.