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HomeMy WebLinkAbout11-22-1999 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOVEMBER 22,1999,7:00 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 APPROVAL OF MINUTES * 2. Special Council Meeting of November 4, 1999 * 3. Regular Council Meeting of November 8, 1999 PARK COMMISSION APPLICANT INTERVIEWS PARK COMMISSION COMMENTS - Irene Silber, Representative LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative • PLANNING COMMISSION COMMENTS - Bill Stoddard, Representative PUBLIC COMMENTS - (Limit 5 Minutes Per Person) ZONING ADMINISTRATOR'S REPORT -it 4. #2398 Wayzata Country Club, 200 Wayzata Boulevard - Conditional Use Permit and Variance - Resolutiony, `13 3j 5. #2525 Larry Jacobson and Vickie O'Neill, 635 Ferndale Road North - Variance - Resolution r13k6 6. #2530 William Wear, 2160 Wayzata Boulevard - Variance - Re*ion ' 7. #2542 Bruce Hedblom and Carol Cline - Hedblom, 2601 Casco Point Road - Resolution q.3 e 7 8. #2545 Lou and Marilyn Fegers, 3590 North Shore Drive - Variances - Resolution Lf 5 e f 9. #2546 Christine Wood, 4005 North Shore Drive - Variance Renewal - Resolution`s 9a. #2438 Michael Sletten & Mary K. Sletten & B. Peter Achey, 4680/4720 Bayside Road - Lot Line Rearrangement - Second Extension to Effective Period of Preliminary Approval - Resolution 4130 MAYOR/COUNCIL REPORT ENGINEER REPORT -'f 10. Request for Sewer Connection - 800 Brown Road South 'f 11. Pay Request #1 - Well #1 Maintenance Repairs 'V 12. Request for Payment #3 - Orono Orchards Sanitary Sewer Project f 13. Request for Payment #1 - Stubbs Bay Road Cul -de -Sac Project . 6 14. Approve Easement for Stubbs Bay Cul -de -Sac Project • AGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOVEMBER 22,1999,7:00 P.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA CITY ADMINISTRATOR'S REPORT -� 15. 2000 Fee Schedule - Ordinance and Summary Ordinance for Publication 16. Prosecuting Attorney Contract Renewal 17. Consolidation Study Grant Request - Resolution q 3 �� J 18. Park Commission Appointment 19. Resignation of Full -Time Community Service Officer Robyn Hoechst 20. Personnel Action - Kris Knollenberg, Police Records Clerk 21. 2000 Engineering Rates 22. Certification of Delinquent Utilities and General Service Fees - Resolution 2- 4r 23. Renewal of Police Service Contracts Ar 24. Renewal of Animal Control Service Contracts for Year 2000 If 25. Funding for the Acquisition of the Property at 3790 Shoreline Drive -Resolution '1- 26. League of Minnesota Cities Insurance Trust Billing Regarding Woodhill Country Club Litigation CITY ATTORNEY'S REPORT * 27. LICENSES 2000 Liquor License Renewals • Gambling XeS d tui .xs Kennel * 28. BILLS UPCOMING ISSUES AND EVENTS 1999 3q 4 Lf 3 y15' i r, fi ti�C1V(;rre Lvu�yt 11/22 - Council Work Session, 5:00 p.m. 11/22 - Council Meeting, 7:00 p.m. 11/25 - HOLIDAY, THANKSGIVING 11/26 - HOLIDAY, THANKSGIVING 12/01 - Council Work Session, 5:00 p.m. 12/02 - Long Lake /Orono Consolidation Study Committee Meeting, 4:00 p.m. 12/06 - Truth in Taxation Hearing, 7:00 p.m. 12/06 - Park Commission Meeting, 7:15 p.m. 12/13 - Council Meeting, 7:00 p.m. 12/16 - Long Lake /Orono Consolidation Study Committee Meeting, 4:00 p.m. 12/23 - HOLIDAY, CHRISTMAS 12/24 - HOLIDAY, CHRISTMAS • 12/31 - HOLIDAY, NEW YEAR'S