HomeMy WebLinkAbout11-28-2011 Council Agenda Agenda for Council Meeting Set for Monday, November 28, 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 November 14, 2011
* 3. Regular Council Meeting of November 14, 2011
Presentation
4. Hennepin County Update from Commissioner Jan Callison
Planning Commission Comments – John Thiesse, 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. Adoption of Big Island Management Plan – Resolution
6. 09-3435 Loren and Stacey Schoenzeit, 4480 Forest Lake Landing – Variance Extension –
Resolution
7. 11-3535 Amend City Code Relating to Schools – Ordinance
8. 11-3536 11-3536, Sandy Beach, LLC, “1545 Maple Place” – Final Plat – Resolution
9. Planning Commission Applicant – Alternate Member
City Engineer’s Report
10. Wayzata Boulevard Sanitary Sewer
11. Stubbs Bay Ravine Stabilization Project
12. 1359/1365 Park Drive Erosion
Mayor/Council Report
City Administrator's Report
13. Purchase of Digital Imaging and Document Management System (Laserfiche)
14. Non-Waiver of Tort Limits – Resolution
15. Authorization to Disburse Funds for Claims Received
16. Lurton Park Improvements
Agenda for Council Meeting Set for Monday, November 28, 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 Attorney's Report
17. Licenses & Permits
Kennel License
2012 Liquor License Renewals
* 18. Bills
Adjournment
Upcoming Issues and Events
2011
11/24 – HOLIDAY, Observance of Thanksgiving Day
11/25 – HOLIDAY, Observance of Thanksgiving Day
11/28 – Council Work Session, Monday, 5:00 p.m.
11/28 – Council Meeting, Monday, 7:00 p.m.
11/29 – Joint Orono/Long Lake Council Work Session, Tuesday, 6:30 p.m., Long Lake Council Chambers
12/07 – Planning Commission Work Session, Tuesday, 5:30 p.m.
12/12 – Truth-in-Taxation Hearing and Council Meeting, Monday, 6:00 p.m.
12/26 – HOLIDAY, Observance of Christmas, Monday