HomeMy WebLinkAbout12-14-1998 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 14,1998,7:00 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
1. 1999 Levy Adoption Hearing - Adoption of 1999 Budget and Tax Levy
A. Adopt Final 1998 Tax Levy Collectible in 1999 - Resolution
B. Adopt 1999 General Fund Budget - Resolution 1 -21G
C. Adopt the 1999 Special Revenue Funds Budgets - Resolution il- a//
CONSENT AGENDA
2. Approve /Amend
APPROVAL OF MINUTES
* 3. Regular Meeting of November 23, 1998
* 4. Truth in Taxation Meeting of December 7, 1998
PARK COMMISSION COMMENTS - Andrew McDermott, Representative
PLANNING COMMISSION COMMENTS - Bill Stoddard, Representative
• PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
5. #2355 Van Moorlehem/Turnham, 4490 Watertown Road - Subdivision - Final Plat Approval -
Resolution q )- / ,�--
6. #2395 Brent Bentrott, 1453 Park Drive - Conditional Use Permit - Resolution
7. #2399 Muriel Senn, 4448 North Shore Drive - Variance - Resolution I/ a /
8. #2411 Paul and Leann Hanssen, 3195 Casco Circle - Variances - Resolution's /
9. #2417 TOLD Development, 2380 Shadywood Road - B -5 Amendment - Withdrawal
10. #2425 Sidney and Barbara Rebers /Service 800, Inc., 2190 Wayzata Boulevard - Review
Subdivision Approval Conditions
11. Commercial/Industrial Park Fee - Administrative Procedure - Resolutions
12. Amend Final Plat Approval - Driveway Location "4461" Bayside Road - Resolution 7
MAYOR/COUNCIL REPORT
ENGINEER REPORT
13. Request for Payment #2 - Navarre Water Treatment Plant Rehabilitation
14. Request for Payment - Hennepin County Road 6 Right -of -Way
15. Revise Assessment Roll - Navarre Water Treatment Plant Rehabilitation Project
16. Revise Assessment Roll - Heritage /Shoreline Sanitary Sewer Project
CITY ADMINISTRATOR'S REPORT
17. Award Bid for Telephone System
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 14,1998,7:00 P.M.
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
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1999 Fee Schedule - Ordinance and Summary Ordinance for Publication
19. 1999 Meeting Schedule
20. Purchase Squad Cars - Letter of Intent
21. Officer Chris Fischer Six Month Step Increase
22. Long Lake Fire Contract for the Years 1999, 2000 and 2001
23. 1999 Non -Union Employee Pay Adjustments - Resolution ,� t.;�I
24. Authorization of Expenditures for Septic Testing for Highway 12 Right -of -Way Properties
25. Schedule Work Session - City Administrator Performance Evaluation
26. 1998 Interfund Transfers and Loan Payments
27. Authorization to Disburse City Funds for Claims Received
28. Appoint Auditor for Fiscal Year 1998
CITY ATTORNEY'S REPORT
EXECUTIVE SESSION
* 29. LICENSES
Home Occupation
1999 Liquor and Beer Licenses
* 30. BILLS
UPCOMING ISSUES AND EVENTS
1998
12/14 - Council Meeting, 7:00 p.m. (Last regular meeting in 1998)
12/17 - Highway 12 Informational Meeting, Orono High School Cafeteria, 7:00 p.m.
12/24 - HOLIDAY
12/25 - HOLIDAY
1999
1 /O1 - HOLIDAY, New Year's Day
1/04 - Park Commission Meeting, 7:15 p.m.
1 /11 - Council Meeting, 7:00 p.m.
1/18 - HOLIDAY, Martin Luther King Jr. Day
1/19 - Tuesday, Planning Commission Meeting, 6:30 p.m.
1/25 - Council Meeting, 7:00 p.m.
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