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HomeMy WebLinkAbout07-25-2011 Council Agenda Agenda for Council Meeting Set for Monday, July 25, 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. Council Work Session of July 11, 2011 * 3. Regular Council Meeting of July 11, 2011 Presentation 4. Receipt of Certificate of Achievement for Excellence in Financial Reporting for 2009 Financial Report 5. LMCC Presentation 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 6. #10-3479 Phillip Whipple, 3095 Casco Point Road – Variance – Resolution 7. #11-3510 Casey Hankinson on behalf of Ryan Companies US, Inc., 2725 Wayzata Boulevard West – Conditional Use Permit City Engineer’s Report 8. Navarre Sidewalk Segment to Dakota Rail Trail 9. Pavement Management Plan Update Mayor/Council Report City Administrator's Report 10. Xcel Energy Audit Update 11. Police Sergeants Labor Agreement for 2011-2013 12. Mid-Year Financial Report City Attorney's Report 13. Hazardous Building Action at 3645 Togo Road – Resolution Agenda for Council Meeting Set for Monday, July 25, 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 * 14. Licenses & Permits * 15. Bills Adjournment Upcoming Issues and Events 2011 07/25 – Council Meeting, Monday, 7:00 p.m. 07/27 – Fire Advisory Board, Wednesday, 8:00 a.m., Fire Station 1 08/02 – National Night Out 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 – Aaron Printup) 08/22 – Council Meeting, Monday, 7:00 p.m. 09/05 – HOLIDAY, Labor Day 09/07 – Planning Commission Work Session, Wednesday, 5:30 p.m. 09/12 – Council Work Session, Monday, 6:00 pm 09/12 – Council Meeting, Monday, 7:00 p.m. 09/19 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Mayor McMillan) 09/26 – Council Meeting, Monday, 7:00 p.m.