HomeMy WebLinkAbout08-12-1991 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 12, 1991, 7:00 P.M.
( *) Asterisk items are considered to be routine items to be..,
enacted upon by one motion by the City Council under the
Consent Item* on the agenda. Discussion will be held upon
request. Memos regarding each of the Agenda items are
available in the Public Packet which may be obtained upon
request from the Recorder.
ROLL CALL
1. CONSENT AGENDA*
APPROVAL OF MINUTES
* 2. Regular Meeting of July 22, 1991 °
* 3. Special Meeting o_IJuly 23, 1991 °
* 4. Special Meeting of July 30, 1991 4/y/c--A-9D
PARR COMMISSION COMMENTS - Alex Vongries - Vice Chair
5. Orono Sewer Site /Planning Assistance
PLANNING COMMISSION COMMENTS - Candace Rowlette Representative
PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
"APPLICANTS" Immediately after the Council has reviewed
your application please sign the three (3)
original resolutions at the Recorder's desk.
Applicants need not execute resolutions for
subdivisions, vacations and denials.
6. Big Island Inc. - Record Lots 12 & 19
#16_0_6_and #1660 Conditional Use Permit /Variance -
Res_o_lution, � �-
#1659 - Vacation of Public Right of Way - Resolution
7. #1647 Gerald Benoit, 3403 Eastlake Street - Variances -
CResolution�rO
8. #f6-6-2—Ri—chard &.- C.o_1_lette Rot)erts, 1937 Fagerness Point Road
Variances -' Resolution X11. /
9. #1664 William H. Bockman, -1090 Loma Linda Avenue - Variances
-� se 1 u t i on-� ;.3d4 Z-
10. #16-6-5—Thomas—McCarthy, 1424 Baldur Park Road - Variances
11. #1487 Art Center of Minnesota, 2180 North Shore Drive -
Clarification Regarding Required Improvements
ENGINEER'S REPORT/
12. Bid Award - Lift Station #11
* 13. Bid Award - 1991 Seal Coat
MAYOR /COUNCIL REPORT
CITY ADMINISTRATOR'S REPORT
14. Appointments Resolution Amendment -ter
15. 1992 Budget Discussion
16. Loan to HRA - Resolution joyi3C�Zj
17. City Facilities - Brochure
18. Shoreland Grant Agreement
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 12, 1991, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT Cantinued
* 19.
Contract - City Recorder -.
* 20.
Lake Use Committee - Minutes
* 21.
Discipline - Temporary Employee
* 22.
Police Chief Employment - Acceptance of Letter of Agreement
* 23.
Temporary Employment Golf Course
* 24.
Temporary Employment Golf Course - Groundskeeper Helper
* 25.
Equipment Purchase - Public Works
* 26.
* 27.
Sewer Pond Elevation
985 Tonkawa Road - Resolutions- , ;Vgecj
* 28.
ADMINISTRATOR'S INFORMATION
Water Quality Report - Summit Park & Casco Point Beaches
City Administrator's Goals
Fenholt Retirement Letter
CITY ATTORNEY'S REPORT
LICENSES (29 *)
BILLS (30 *)
ADJOURNMENT
UPCOMING ISSUES AND EVENTS
08/12 - Council Meeting 7:00 p.m.
08/13 - Facilities Design Committee 5:00 p.m. Room 107L Orono
Education Link
08/15 - Council Breakfast w /Administrator Candidates 8:00 a.m.
Lafayette Club
08/15 - Council Interview Administrator Candidates Starting 3:30
p.m. Room 107L Orono Education Link
08/19 - Planning Commission 7:00 p.m.
08/20 - Facilities Design Committee 5:00 p.m. Room 107L Orono
Education Link
08/24 - Saturday - Public Information Meeting & Tour 9 a.m. -11 a.m.
08/26 - Council Meeting 7:00 p.m.
08/27 - Facilities Design Committee 5:00 p.m. Room 107L Orono
Education Link
08/28 - 7:00 p.m. Public Hearing - Facilities - Council Chambers
09/02 - Monday Holiday - Labor Day