HomeMy WebLinkAbout08-25-2003 Council Agenda• AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 25,2003,7:00 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
CONSENT AGENDA
1. Approve /Amend
APPROVAL OF MINUTES
* 2. Regular Council Meeting of August 11, 2003
PARK COMMISSION COMMENTS — Andrew McDermott, Representative
PLANNING COMMISSION COMMENTS — J. Marc Fritzler, Representative
LMCD REPORT — Lili McMillan
PRESENTATION
3. 2002 Comprehensive Annual Financial Report — Ken Malloy
PUBLIC COMMENTS — (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
4. #02 -2839
Boyer Building Corporation, 3320 Watertown Road — Final Plat Approval —
Resolution r
5. #03 -2907
Jeff and Cara Ziebarth, 720 North Arm Drive — Variances — Resolution
6. #03 -2919
Kevin and Deborah Thompson, 90 Myrtlewood Road -J Variances — Res p [tion
* 7. #03 -2922
Imaginality of behalf of Mike Cashman, 1685 Fox Street — Variances — Resolution 7
8. #03 -2927
James and Linda Martinson, 1435 Park Drive — Variance — Resolution 5'0 1 ?
* 9. #03 -2930
Streeter and Associates on behalf of Richard and Deloris Little, 2775 Shadywood
Road — Variance — Resolution 5' 39
* 10. #03 -2931
Timothy and Kristi Osterberg, 1045 Loma Linda Avenue — Variance — Resolution ..5'0 3 �
* 11. #03 -2932
Michael Hayes of Michael Hayes Homes on behalf of Albert Trapenese, 3220
Bohns Point Lane —Variances —Resolution .5 ) 31
-4 12. #03 -2933
Gary Noce on behalf of Robert and Brenda MacDonald, 2480 Old Beach Road —
Conditional Use Permits — Variances — Resolution 15-6 3 ?-
13. #03 -2936
Bruce Meese and Maureen Murphy, 3135 Casco Circle — Variances — Resolutions'
* 14. #02- 2789/02 -2840 Dahlstrom Development, LLC, "2550" Wayzata Boulevard —Formal
Approval of Private Road Names for "Stonebay"
MAYOR/COUNCIL REPORT
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 25,2003,7:00 P.M. •
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
PUBLIC SERVICE DIRECTOR'S REPORT
15. Wayzata Sewer Agreement — Old Long Lake Road
16. Request for Final Payment — TH12/Willow Traffic Signal Improvements
# 17. Request for Final Payment — Heritage Drive Sanitary Sewer Extension Project
18. Change Order Number 1 — North Long Lake East Sanitary Sewer Project
19. Request for Final Payment — North Long Lake East Sanitary Sewer Project
'v 20. Request for Final Payment — Navarre Fire Station Site Improvements
CITY ADMINISTRATOR'S REPORT
21. Application and Certificate for Payment N
22. Long Lake Fire Station Drainage Plan
4. 23. Disposal of Excess Public Works Vehicle
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CITY ATTORNEY'S REPORT
* 24. LICENSES
* 25. BILLS
UPCOMING ISSUES AND EVENTS
2003
08/25 — Council Meeting, 7:00 p.m.
o. 12 — Long Lake Fire Station
- Hennepin County Auction
09/01— HOLIDAY, Observance of Labor Day
09/02 — Park Commission Meeting, Park Tour, 5:15 p.m.
09/03 — Planning Commission Work Session, 5:30 p.m.
08/08 — Council Meeting, 7:00 p.m.
08/15 — Planning Commission Meeting, 6:00 p.m.
08/22 — Council Meeting, 7:00 p.m.