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Home My WebLink About12-13-2004 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 13,2004,7:00 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 OATH OF OFFICE Officer Kimberly Toewe Officer Chad Stensrud Sergeant Chris Fischer RECOGNITION 2. Andrew McDermott — Parks, Open Space and Trails Commission - Resolution � AMOVAL OF MINUTES *_..3: Regular Council Meeting of November 22, 2004 * 4. Truth in Taxation Hearing of December 6, 2004 • PUBLIC HEARINGS — 7:00 P.M. 5. 2005 Levy Adoption Hearing - Adoption of 2005 Budget and Tax Levy A. Adopt Final 2004 Levy Collectible in 2005 - Resolution B. Adopt 2005 General Fund Budget - Resolution C. Adopt the 2005 Special Revenue Funds Budgets -Resolution - BOND SALE 6. Consider the Award of the Sale of $926,000 General Obligation Sewer Improvement Refunding Bonds —Resolution C PARK COMMISSION COMMENTS - Paul Pesek, Representative PLANNING COMMISSION COMMENTS - Jim Leslie, Representative PUBLIC COMMENTS — (Limit 5 Minutes Per Person) ZONING ADMINISTRATOR'S REPORT * 7. #03 -2937 Bob Morlock, 980 North Shore Drive West - Final Subdivision - Resolution 8. #04 -3042 Pillar Homes on behalf of Roger and Carol Rovick, 1625 Bohns Point Road - Conditional Use Permit - Resolution _5' ? L , 9. #04 -3052 Eric Vogstrom, 2618 Casco Point Road - Variances 10. #04 -3060 Michael & Donna Ebertz, 1220 Tonkawa Road - Conditional Use Permit - Res tion • * 11. #04 -3066 William & Anita Rouse, 4051 Highwood Road - Variances - Resolution.`.! �J rc_ Ie— 12. #04 -3067 Lecy Construction on behalf of Dennis and Amanda Walsh, 1354 Rest Point Lame - Variances - Resolution * 13. #04 -3069 G & L Land Investments LLC, 2665 Mapleridge Lane - Variance - Resolution - 1 AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 13,2004,7:00 P.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA MAYOR/COUNCIL REPORT • PUBLIC SERVICE DIRECTOR'S REPORT 14. Request for Payment #1 Birch Lane Storm Sewer Project 15. Request for Payment #1 Lee Carlson Ballfield Trail 16. Stonebay Stormwater Trunk Fee Credit v 17. Accept Bid for Navarre Park Garage `� 18. Purchase Tractor Mower 19. Water System Vulnerability Assessment 20. Birch Lane Condemnation — leesol a.fi 0__\ ' CITY ADMINISTRATOR'S REPORT , 21. 2005 Fee Schedule - Ordinance and Summary Ordinance for Publication 27- 22. 2005 Meeting Schedule 23. Council Liaison to Park Commission and Planning Commission Meetings in 2005 24. Appoint Park Commission Chair and Vice Chair X25. 2004 Interf ind Transfers and Loan Payments 26. Authorization to Disburse City Funds for Claims Received 27. Appointment of Full -Time Police Officer 28. Police Officer Contract for 2004 -2005 29. 2005 Non -Union Compensation - Benefits Contribution Revision - Resolution _r 30. 2004/2005 Police Sergeant Contract Settlement • 31. Accept Fraternal Order of Police (FOP) Scholarship Donation ' 32. Approve Animal Impound Contract 33. Temporary Part-Time Clerical Employee CITY ATTORNEY'S REPORT 34. LICENSES 2005 Liquor License Renewals Special Event Permit * 35. BILLS UPCOMING ISSUES AND EVENTS 2004 12/13 - Council Meeting, 7:00 p.m. 12/24 - HOLIDAY, Observance of Christmas 12/31 - HOLIDAY, Observance of New Year's Day 2005 01/03 - Park Commission Meeting, 7:15 p.m. 01/05 - Planning Commission Work Session, Wednesday, 5:30 p.m. 01/06 - Council Work Session, Thursday, 5:45 p.m. 01 /10 - Council Meeting, 7:00 p.m. • 01/12 - Joint Council, Planning Commission and Park Commission Work Session, Wednesday, 5:45 p.m. 01 / 17 - HOLIDAY, Martin Luther King, Jr. Day 01/18 - Planning Commission Meeting, Tuesday, 6: 00 p.m. 01/24 - Council Meeting, 7:00 p.m.