HomeMy WebLinkAbout09-12-2011 Council Agenda Agenda for Council Meeting Set for Monday, September 12, 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 22, 2011
3. Regular Council Meeting of August 22, 2011
Presentation
4. Hennepin County Commissioner Jeff Johnson
LMCD Report – Andrew McDermott, Representative
Planning Commission Comments – Loren Schoenzeit, 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
5. 11-3513 Ryan Companies US, Inc., 450 & 550 Old Crystal Bay Rd N – Development
Agreement Discussion
* 6. 11-3517 Patti M. Hylen, 1299 Wildhurst Trail, Variance – Resolution
7. 11-3518 William H. Koch, 3251 Casco Circle, Variance & CUP
8. 11-3519 Bauer Design Build LLC o/b/o JEM Technical Marketing Co. Inc., 550 Old Crystal
Bay Road N., Commercial Site Plan Review and Easement Vacation – Resolutions
9. 11-3520 Harold & Sandra Wingerd, 1376 Baldur Park Road, Variance – Resolution
10. 11-3521 Tami Helmer, 3131 Casco Circle, Variances – Resolution
City Engineer’s Report
11. Old Crystal Bay Road Updated Cost Estimates
12. Request for Payment No. 3 and Final, Lift Station 12 Improvements
Mayor/Council Report
Agenda for Council Meeting Set for Monday, September 12, 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
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Notifications
City Administrator's Report
13. Adopt Preliminary 2012 Tax Levy and Budget – Resolutions
14. Lake Minnetonka Communications Commission (LMCC) 2012 Budget
15. Winter Maintenance of Regional Trails
16. Declaration of Erick Dyer as a Police Officer – Resolution
City Attorney's Report
17. Licenses & Permits
* 18. Bills
Adjournment
Upcoming Issues and Events
2011
09/12 – Council Work Session, Monday, 5:30 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, Tuesday, 6:00 p.m.
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.