HomeMy WebLinkAbout07-26-1999 Council Agenda• AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 26,1999,7:00 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
CONSENT AGENDA
1. Approve /Amend
PRESENTATION OF THE CITY'S 1998 COMPREHENSIVE ANNUAL FINANCIAL REPORT
APPROVAL OF MINUTES
* 2. Regular Council Meeting of July 12, 1999
PARK COMMISSION COMMENTS - Andrew McDermott, Representative
LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative
PLANNING COMMISSION COMMENTS - Liz Hawn, Representative
0 PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
3. #2308 Brook Park Realty, 3760 Shoreline Drive - Lake Minnetonka Woods - Review Trail and
Utility Issues
4. #2488 Gregg and Theresa Klohn, 4455 North Shore Drive - Variances - Resolution 2 Z
5. #2490 Charles Van Eeckhout, 120 Brown Road South - Sketch Plan Review
6. #2492 Rick and Gail Luzaich, 2490 Old Beach Road - Variance and Conditional Use Permit
7. #2502 Orono Self Serve, 2160 Wayzata Boulevard - Variance and Conditional Use Permit -
Resolution e7 3., ;! 3
8. #2503 City of Orono Vacation of Alley on Plat of Bergquist & Wicklund's Addition, adjacent to
Saga Hill Preserve - Resolution V3 9- 1/
9. Extend Comprehensive Plan Completion Date - Resolution y3a 5'
MAYOR/COUNCIL REPORT
10. Proclamation - National Night Out - Resolution 3 2
ENGINEER REPORT
4 11. Stubbs Bay Road Project - Mn/DOT Cooperative Agreement — REso
44 12. Request for Payment - St. Edward's Church Sewer and Water Main
13. Request for Payment #4 - Shoreline Drive/Heritage Sanitary Sewer Project
0
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 26,1999,7:00 P.M. •
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
CITY ADMINISTRATOR'S REPORT
14. Amendment to the City's Pay Schedule - Res ion
.415. Appointment of Administrative Support Assistant
* 16. Appointment of On -Site Septic System Inspector
x-17. Appointment of Building Inspector
I,18. Payment Request - HDR Engineering, Inc. - Highway 12 Noise/Vibration Study
19. Fire Inspection Service Options
CITY ATTORNEY'S REPORT
* 20. LICENSES
* 21. BILLS
UPCOMING ISSUES AND EVENTS
_122
07/22 - Council Work Session, 6:00 p.m.
07/26 - Council Meeting, 7:00 p.m.
08/02 - Park Commission Meeting, 7:15 p.m.
08/04 - Highway 12 Design Review Committee Meeting, 5:30 p.m.
08/09 - Council Meeting, 7:00 p.m.
08/16 - Planning Commission Meeting, 6:30 p.m.
08/23 - Council Meeting, 7:00 p.m.
09/01 - Highway 12 Design Review Committee Meeting, 5:30 p.m.
09/06 - HOLIDAY, LABOR DAY
09/07 - Park Commission Meeting, 7:15 p.m.
09/13 - Council Meeting, 7:00 p.m.
09/20 - Planning Commission Meeting, 6:30 p.m.
09/27 - Council Meeting, 7:00 p.m.
0
40