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Home My WebLink About01-10-2005 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 10, 2005,7:00 P.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA i( *) 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 Member Lill McMillan Council Member Jim White CONSENT AGENDA 1. Approve /Amend APPROVAL OF MINUTES * 2. Regular Council Meeting of December 13, 2004 NAVARRE FIRE STATION 3. Navarre Fire Station Rescue Vehicle Change Order PARK COMMISSION COMMENTS - Rick Rice, Representative • PLANNING COMMISSION COMMENTS PUBLIC COMMENTS — (Limit 5 Minutes Per Person) ZONING ADMINISTRATOR'S REPORT 4. #04 -3016 Wayzata Design and Development, 120 Brown Road South - Final Subdivision Review 5. #04 -3052 Eric Vogstrom, 2618 Casco Point Road - Variances * 6. #04 -3065 Mark and Bonnie Hector, 3265 Carman Road - Variances - Resolution 5 0 y MAYOR/COUNCIL REPORT PUBLIC SERVICE DIRECTOR'S REPORT b 7. Request for Payment #1 - Casco Cove Drainage 8. Request for Final Payment - Old Long Lake Road Sewer If 9. Hennepin County EPDB Conditional Use License - Resolution.) X 7 10. Casco Point Road Survey 1K 11. Accept Donation for Landscaping Improvements CITY ADMINISTRATOR'S REPORT 12. Annual Appointments - Resolution -7 (° 13. Selection of Date for 2005 Local Board of Appeal and Equalization 14. City Recorder Fee Adjustment 15. Park Commission Reappointment ...__ _., .__ .._ _ _ ._ _. _ ��: . , r�. , fi; � � '� ;AGENDA FOR COUNCIL MEETINC SET FOR MO�'DAY,JANUARY l0,2005,7:00 P.P � � . ORONO COUNCIL CHAMBERS,2780 KELLEY PARKWAY,ORO�O,1�tINNESOTA �} � 16. Resignation ofMatt Boltcrman,On-Sitc Septic System Manager ' • ' � 17. Liability Insurancc Non-Waiver of Statutory Tort�,imits-Resolution � '-• s�. 18. City Insurancc Agcnt Fcc Adjustmcnt �' 19. Consultant i�.nginccr 2005 Fee Schedule �� .,- .. ' 20. Animal Con�•ol Contract Renewals > ��" C1TY ATTORNEY'S Ri PORT 21. LICENSES , Gambling-Resolution z,; - �. , - " " 22. BILLS �. �. �h ` hq UPCOMING ISSUES A1VD EVENTS �, z : � 2005 . � . O1/03 - Park Commission Mccting,7:15 p.m. � . O1/10-Council Meeting, 7:00 p.m. r+� O1/12-Joint Council, Planning Commission and Park Commission �Vork Session. iVcclnesduv, S:4S O1/17-HOLIDAY,Martin Luther King,Jr. Day � Ol/18 -Planning Commission Meeting, Tuesday, 6:00 p.nr. '� , 01I24- Council Meeting, 7:00 p.m. �,, �, O1/27- Councit Work Session, Thursday, 5:45 p.nr. � �� • 02/02 -Planning Commission Work Session, l3'ednesdati�, S:.�O p.m. EE 02/07-Park Commission Meeting, 7:15 p.m. 02/10-Council Work Session, Thursday, 5:45 p.nr. � 02/14-Council Meeting, 7:00 p.m. � 02/21 -HOLIDAY,Presidents' Day �} . ��".:,. , ` 02/22-Planning Commission Meeting, Tuesdat�, 6:00 p.nr. r�., " 02/28 -Council Meeting, 7:00 p.m. �;,.. � • �x c 4 , �x d�-iy � � . . - � , ; . . , .. ' . . . . " . . . � " . . . . .... . . . s . M � . . . .� � . . . . d � . �. - .. ' � , - . . - . . . . - . � .. . t � . � � .�.;,.' ..*.. . � . .. . . ' . . . . , . ' � . . . .. . fP L . .. . . . .. ,. � . � . . . ^ . � - . . ^ . . � . ' � a � � r{ � , � . , � � . • . ` _ ' y '-r , ' . . � _ . �� "... �, .� .- . . . ., . :�.. +.. . � '.e . . ... ..;. . �;.:. . u.� . s�_.. . ....� ,. ... ..�� ' .� w,. . . ��..� . , --: .: .-.. . �. . ' . " .