HomeMy WebLinkAbout12-14-1992 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 14, 1992, 7:00 P.M.
* * ** MEETING TO BE HELD IN NEW CITY FACILITIES COUNCIL CHAMBERS * * **
2780 KELLEY PARKWAY
*) 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 obtained upon
request from the Recorder.
ROLL CALL
ui
I 1. CONSENT AGENDA,, *,:`'E
APPROVAL OF UMINUTES_y
* j 2. Regular Meeting of November 23, 1992
6 * 3. Truth in Taxation. Meeting of December 1, 1992
* 4. Special Meeting'of'December 1; 1992
PARK COMMISSION COMMENTS '
PLANNING COMMISSION COMMENTS - Stephen Peterson`Representative
LONG LAKE FIRE DEPARTMENT REPORT
PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
TONING 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.
5. Z:Ordin -ance Revision -' B-usiness and Joint Use of Lake
Facilities - Section 5.42 (revised) , Section 5.43 (add)-TA',-CG-
6. #1706 William & Evelyn Knapp, 4300 Bays'ide•Road - Final
Subdivision /PRD -" "Resolution.! 'V-3a 10
* 7. #1749 Jim Lawrence, 1550 Sixth Avenue North - Final
Subdivision - Resolution
8. #1762 Paul Boyke - Preliminary Plat Approval -'Resolution jw3.7_l2
9. #1768/ #1786 Dr. William R. and 145pda T. Omlie,' 1860
Shadywood Road - Conditional Use Permit /Variances —iP�L:
10. #1775 Robert D. Luesse, 3249 Casco Circle - Variances -
-Resolution ; 3x!3 P M`-"'b
11. #1'777 John Thie se, 3845 Bayside Road - Variances -
Resolution y3a�
12. #1778 Andrew Goetten, 1385 Fox Street - Variance
13. #1779 Andrew Goetten, 1385 Fox Street - Preliminary Plat
X14. #17.55 David Carlson, 600, 161 and 620 Big Island -
Preliminary Subdivision - `_Resolution• .d3a /S
X15. #1781/ #1782 David' Carlson; 620 Big Island -
Variance /Conditional Use Permit
,K16. #1783/ #1784 David Carlson, 610 Big Island• -
Variance /Conditional Use Permit
17. Shoreland Flexibility Update
18. Lakeside Marina - License Issues
r1"nL4Lti L Vie wULVL.iL 1.1 L.r:'1'11V1i 6ET EUX MW4DAY, DECEMBER 14, 1992, 7:00 P.M.
* * ** MEETING TO BE HELD IN NEW CITY FACILITIES COUNCIL CHAMBERS * * **
2780 KELLEY PARKWAY
MAYOR /COUNCIL REPORT
ENGINEER REPORT
X 19. LRequest #2 Final Pay.Request - McCulley.Road MSA Project
�(20.:-Change 0rder - #2i- Stubbs Bay Sewer Improvement*
CITY ADMINISTRATOR'S REPORT
21. Old Cyystal Bay Road Bike /Hike Trail - Dick Flint
* 22. Authorization to Disburse City Funds for Claims.Received
23. 1992 Interfund Transfers and Loan Payments
'24. 'Appoint Insurance Agent of Record for 1993
`• 25. •Excess Liability- Insurance - rRe`solution I
* 26. .Appointment of Auditor for Fiscal year .1992
* 27. 1993 Application for Coverage Under the LMCIT Self- Insurance
Workers' Compensation Plan
28.' 1993 Compensation Adjustment - ResolUt =ion_ #3a /7
�r 29., Extension of Joint Powers Agreement.of the West Hennepin
Recycling Commission - Resolution -;d3a/8 "
* 30. Lee and Julie Ha ren Exemption From Stubbs Bay Sewer Project
--,Resolution
* 31. 1992 and 1993 Budget Adjustments
* 32. Special Assessment Deferments - Stubbs Bay Sewer .Project -
- Resolutions ?�.Lo2o�"
*= 33. Appointment to the Long Lake Fire Department Advisory Board
* 34. -Janitorial Services New Facility "Request for Proposals"
`0: -''35. Volunteer Commission Vacancies
* 36. Plans for the Move to the New City Facilities
* 37. Public Works Vehicle Service Equipment Application and
Certificate for Payment No. 1 and No. 2
'�k4 38. Job Evaluation Study Update
39. Authorization to Establish Police Explorer Post
40. City Hall & Public Works Buildings Application and
Certificate of Payment.No. 10
41. City Facilities Change Orders
42. Crystal Bay Post office Lease
43.. Change in Council Meeting Start Time -1:3oP�`
44. City of Orono, 1000 Old Crystal Bay Road - Preliminary
Subdivision ,
44A. Phone System Move.and Expansion
CITY ATTORNEY'S- REPORT
LICENSES (45 *)
BILLS (46 *)
ADJOURNMENT
INFORMATION ITEMS INCLUDED IN COUNCIL PACKET
UPCOMING ISSUES AND EVENTS'
12/14
- 6:30 P.M. Ribbon Cutting.Ceremony
12/14
- Council
Meeting T p'. m:'
12/24
- Holiday
12/25
- Holiday
- Christmas
12/28
- Administrative Office Moving Day
01/01
- Holiday
- New Year's Day
01/06
- Park Commi.ssion Meeting 7 p.m.
01/11
- Council
Meeting 7.p.m..
01/18
- Holiday
- Martin Luther King
01/19 -
Tuesday
Planning Commission 7 p.m.
01/25 -
Council
Meeting 7 p.m.
for City Council Chambers