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HomeMy WebLinkAbout08-22-2011 Council Agenda Agenda for Council Meeting Set for Monday, August 22, 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 August 8, 2011 3. Regular Council Meeting of August 8, 2011 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. #11-3513 Ryan Companies US, Inc., 450 & 550 Old Crystal Bay Road North – Preliminary and Final Plat with Easement Vacation – Resolution * 5. #11-3522 Steiner & Koppleman, LLC on behalf of Nancy Bigos, 3350 Fox Street – Variance – Resolution 6. Proposed Xcel Orono Substation & 115kV Transmission Line – Draft Comment Letter City Engineer’s Report 7. Orono Orchard Road Agreement with MCES 8. Forest Lake Drive Storm Sewer Improvements 9. Request for Payment No. 2 and Final – North Farm Road Sanitary Sewer Mayor/Council Report City Administrator's Report 10. Safe Assure Cooperative Safety Training Agreement 11. Minnehaha Creek Watershed District Support of Programs 12. Engineering Services – Request for Proposals City Attorney's Report Agenda for Council Meeting Set for Monday, August 22, 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 13. Licenses & Permits Firearm Use Permit – Annual Club Massage Therapist * 14. Bills Adjournment Upcoming Issues and Events 2011 08/22 – Council Work Session, Monday, 6:00 pm 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. 10/14-11/15 – Leaf and Grass Disposal, Mondays-Saturdays, 9:00 a.m. - 3:00 p.m. 10/05 – Planning Commission Work Session, Wednesday, 5:30 p.m. 10/10 – Council Work Session, Monday, 6:00 pm 10/10 – Council Meeting, Monday, 7:00 p.m. 10/17 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Dave Rahn) 10/24 – Council Meeting, Monday, 7:00 p.m.