HomeMy WebLinkAbout06-13-2011 Council AgendaAgenda for Council Meeting Set for Monday, June 13, 2011, 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. Regular Council Meeting of May 23, 2011
LMCD Report – Andrew McDermott, Representative
Planning Commission Comments – Denise Leskinen, 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
* 3. #07-3300 William & Nadine McGuire and John & Lois O’Malley, 290 and 315 Woodhill Road
– Lot Line Rearrangement – Amend Resolution
4. #11-3511 Terry Schneider with Klingelhutz Development on behalf of Woodhill Senior
Cottages of Navarre, 2525 and 2545 Shadywood Road – Final Plat – Resolution
City Engineer’s Report
5. Forest Lake Drive Storm Sewer Improvements
6. Casco Point Reconstruction Project – Request for Payment No. 12 and Final
7. 2008 Overlay Project – Request for Payment No. 3 and Final
Mayor/Council Report
City Administrator's Report
8. Authorization to Purchase 2011 Squad Car
9. Authorization to Purchase Vehicle
10. Agreement for Use of Election Equipment by Orono School District
11. Resolution in Support of the Sheriff’s New 911 Communications Facility
City Attorney's Report
Agenda for Council Meeting Set for Monday, June 13, 2011, 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
Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notifications
12. Licenses & Permits
Garbage Haulers
Temporary Liquor License
* 13. Bills
Adjournment
Upcoming Issues and Events
2011
06/13 – Council Work Session, Monday, 5:30 p.m.
06/13 – Council Meeting, Monday, 7:00 p.m.
06/20 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Doug Franchot)
06/21 – Hardcover Task Force Meeting #2, Tuesday, 5:30 p.m.
06/27 – Council Meeting, Monday, 7:00 p.m.
07/04 – HOLIDAY, Monday, Observance of Independence Day
07/11 – Council Work Session, Monday, 6:00 p.m.
07/11 – Council Meeting, Monday, 7:00 p.m.
07/18 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Mayor McMillan)
07/25 – Council Meeting, Monday, 7:00 p.m.
07/27 – Fire Advisory Board, Wednesday, 8:00 a.m., Fire Station 1