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HomeMy WebLinkAbout12-08-1997 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 8, 1997, 7:00 P.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA ( *) 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. Memos regarding each of the Agenda items are available in the Public Packet - located on the counter near the sign in sheet. ROLL CALL /99 7 -A;► Ldvv d "lD ° 9 1. Levy Adoption Hearing - 1998 Tax levy and Budget - Resolutions /g9jf CR.4,LFuob s/. "'/dio 2. CONSENT AGENDA / 9 98 WJ�c.!' .4t lJklew vC APPROVAL OF MINUTES * 3. Regular Meeting of November 24, 1997 04. Truth In Taxation Meeting of December 3, 1997 PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT PLANNING COMMISSION COMMENTS - Janice Berg Representative • PUBLIC COMMENTS - (Limit 5 Minutes Per Person) ZONING ADMINISTRATOR'S REPORT 5. #2264 Janet Kiernan, 1491 Shoreline Drive - Variance - Request for Direction 6. #2279 G. Marc and Tracy Whitehead, 1220 Lyman Avenue - Preliminary Plat - Resolution 7. #2279 G. Marc and Tracy Whitehead, 1220 Lyman Avenue - Final Plat - Resolution 4446 7� 8. #2306 Dennis Platteter, 809 Brown Road North - Final Plat Class III Subdivision - Resolution•OV /3 9. #2308 Brook Park Realty, 3760 Shoreline Drive - PRD and Class III Preliminary Subdivision - Resolution C'm,� ri�vve D `m /- /A - 92 10. #2314 John Bessesen, 2505 -2507 Kelly Avenue - Zoning endment,Fonditional Use Permit, and Variance - Resolutions /I/ t 7 ei ; ry 5 rS X11. City of Orono - Zoning Amendment Land Alteration Regulations and Perm Criteria 12. Navarre Housing Study MAYOR /COUNCIL REPORT ENGINEER REPORT --li,t 13. Request for Payment #6 North Long Lake /Long Lake Country Club Addition Sewer Improvement 14. Request for Payment #5 Bay Ridge and Bracketts Point Sewer Improvement 15. Request for Payment #3 Old Crystal Bay Road Bike Trail • CITY ADMINISTRATOR'S REPORT crs 16. Tobacco - Ordinance Amendment 17. Burning Permit Regulations 18. Fire, Burglary and Safety Alarm Regulations & Requirements - Ordinance Amendments /6r a, AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 8,1997,7:00 P.M. • ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA CITY ADMINISTRATOR'S REPORT Continued 19. 1998 Fee Schedule - Ordinance and Summary Ordinance for Publication d/.C, o? 20. Retirement of Dorothy Hallin, City Clerk - Resolution .# `1° is 21. Resignation of Chris Miller, Assistant Finance Director /MIS Coordinator 22. Council Liaison to Park Commission and Planning Commission Meetings in 1998 23. 1997 Interfund Transfers and Loan Payments 24. 'Authorization to Disburse City Funds for Claims Received 25. Appoint Auditor for Fiscal Year 1997 26. Canopy for Public Works Building 27. 1998 Police Services Contract with the Cities of Minnetonka Beach and Spring Park 28. Reappointment of James White to Park Commission * 29. Donation to Orono Police Department CITY ATTORNEY'S REPORT * 30. LICENSES * 31. BILLS . UPCOMING ISSUES AND EVENTS 12/08 - Council meeting 7:00 p.m. (Last regular meeting in 1997) 12/15 - Planning Commission Work Session 6:30 p.m. 12/25 - HOLIDAY - Office closed in observance of Christmas 12/26 - HOLIDAY - Office closed 01105 - Park Commission meeting 7:15 p.m. 01/12 - Council meeting 7:00 p.m. 01/19 - HOLIDAY - Office closed in observance of Martin Luther King, Jr. Day 01/20 - Tuesday - Planning Commission meeting 6:30 p.m. 01/26 - Council meeting 7:00 p.m. ob