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HomeMy WebLinkAbout07-11-2011 Council Agenda Agenda for Council Meeting Set for Monday, July 11, 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 June 27, 2011 Presentation 3. 2010 Comprehensive Annual Financial Report LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Lizz Levang, 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 * 4. #08-3355/ #09-3413 Clement and Winifred Kroll, 60 Stubbs Bay Road South – Preliminary Plat Approval Extension – Resolution 5. #10-3479 Phillip Whipple, 3095 Casco Point Road – Variance – Resolution 6. #11-3507 William and Cynthia Bowman, 450 Willow Drive South – Variances – Resolution 7. #11-3508 Lee and Linda Wotipka, 1205 Dickenson Street – Variances – Resolution City Engineer’s Report 8. Approve Rehabilitation of Lift Station #29 (754 Tonkawa Road) and Grinder Station #30 (998 Partenwood Road) 9. Pavement Management Plan Update Mayor/Council Report City Administrator's Report 10. Disposal of Police Department Squad Car City Attorney's Report Agenda for Council Meeting Set for Monday, July 11, 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 11. Licenses & Permits One Day Gambling Permit – Resolution Massage Therapy License Residential Kennel License * 12. Bills Adjournment Upcoming Issues and Events 2011 07/11 – Council Work Session, Monday, 5:30 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 08/03 – Planning Commission Work Session, Wednesday, 5:30 p.m. 08/08 – Council Work Session, Monday, 6:00 p.m. 08/08 – Council Meeting, Monday, 7:00 p.m. 08/15 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Cynthia Bremer) 08/22 – Council Meeting, Monday, 7:00 p.m.