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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 33q. �ec��)�: z:�,5 orpp 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.