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HomeMy WebLinkAbout02-10-2003 Council Agenda• AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 10, 2003,7:00 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 OATH OF OFFICE Mayor Barbara Peterson Council Members Jim Murphy and Bob Sansevere CONSENT AGENDA 1. Approve /Amend APPROVAL OF MINUTES 'k 2. Amend Minutes of the Regular Council Meeting of January 13, 2003 * 3. Regular Council Meeting of January 27, 2003 APPEAL 4. Reconsideration of Appeal of Narrows Saloon Liquor Violation Penalty Fee • PARK COMMISSION COMMENTS — Debora Halvorson PLANNING COMMISSION COMMENTS — Jeanne Mabusth PUBLIC COMMENTS — (Limit 5 Minutes Per Person) ZONING ADMINISTRATOR'S REPORT * 5. #02 -2753 Wesley Byrne, 2817 Casco Point Road —Reaffirm Plan Approval —Resolution * 6. #02 -2854 Kevin Manley, 1973 Fagerness Point Road — Variances /Conditional Use Permit — Resolution s' * 7. #02 -2861 Erik Thompson, 1940 Concordia Street —Variances —Resolution L * 8. #02 -2862 Steven Gronwall, 1586 Long Lake Boulevard — Variances — Resolution 4v 9 --7 * 9. #02 -2863 Richard Kail, 3753 Casco Avenue — Variances — Re sGtion MAYOR/COUNCIL REPORT PUBLIC SERVICE DIRECTOR'S REPORT -A 10. Request for Final Payment — Hackberry Park Improvements ' 11. Purchase of Bobcat Skid Steer Loader 12. Navarre Fire Station Project Development Costs i CITY ADMINISTRATOR'S REPORT 13. Long Lake Fire Station Certificate of Substantial Completion 14. Change of Funding Source for the Change Order Number 4 Portion of Application and Certificate for Payment Number 9 for the Long Lake Fire Station AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 10, 2003,7:00 P.M. • ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA V 15. Lease with North Memorial Medical Center for Space for Ambulance Crew in the Long Lake Fire Station 16. Establish 2003 Navarre Fire Station Capital Project Fund and Interfund Loan 17. Purchase of Unmarked Police Vehicle - 14V,00(- Go & L -14.18. 2003 Police Officer Contract Settlement 19. Automated Pawn System (APS) Service CITY ATTORNEY'S REPORT 20. LICENSES Kennel License Renewals Special Event Tobacco License Renewals * 21. BILLS UPCOMING ISSUES AND EVENTS 2003 02/10 - Council Meeting, 7:00 p.m. 02/17 - HOLIDAY, Presidents' Day 02/19 - Planning Commission, Wednesday, 6:30 p.m. 02/24 -Council Meeting, 7:00 p.m. 03/03 -Park Commission Meeting, 7:15 p.m. 03/10 - Council Meeting, 7:00 p.m. 03/17 - Planning Commission, 6:30 p.m. 03/24 - Council Meeting, 7:00 p.m. is •