HomeMy WebLinkAbout08-14-2006 Council Agenda AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 14, 2006, 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
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
1. Approve/Amend
APPROVAL OF MINUTES
* 2. Regular Council Meeting of July 24, 2006
PRESENTATION
3. 2005 Comprehensive Annual Financial Report - Ken Malloy
PARK COMMISSION COMMENTS - Irene Silber
PLANNING COMMISSION COMMENTS - Roland Jurgens, Representative
PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
4. #05-3076 1280 Spruce Place - Grading Plan Review
5. #05-3141 4203 North Shore Drive - Grading Plan Review
6. #05-3161 Loren Fritz, 3856 North Shore Drive - Final Plat - Resolution
7. #06-3180 Bruce Schmitt on behalf of William Ulrich, 2280 French Creek Circle - Variance
8. #06-3201 David Carlson of Wilson Management for Charlie Thompson, 875 Wayzata Boulevard
West - Comprehensive Plan Amendment
9. #06-3204 Chad M. Lindbloom, 2690 Rainey Road - Variance
10. #06-3208 Ryan Companies US, Inc. on behalf of VCI Capital, 2765 Wayzata Boulevard West -
Subdivision and Commercial Site Plan Review
11. #06-3212 Hempel Properties, Outlot A Stonebay (NW Corner of Willow Drive North and
Highway 12) - Commercial Site Plan Review and Comprehensive Plan Amendment
12. #06-3214 Rudy Wicklander Homes Inc., 3345 Crystal Bay Road - Variance and Conditional Use
Permit
13. #06-3217 Aulik Design Group on behalf of Tracy Constable, 865 Ferndale Road West - Variance -
Resolution
* 14. #06-3218 Brian Arne and Julie Morrison-Arne, Kerry and Kiann Nassauer, 130 and 145 Manor
Circle - Lot Line Rearrangement and Vacation - Preliminary Plat - Resolution
15. Review of Minnetrista Comprehensive Plan Density Amendments
MAYOR/COUNCIL REPORT
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 14, 2006, 7:00 P.M.
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
CITY ENGINEER’S REPORT
16. Change Order No. 1 - MinnComm for Highway 12 Water Main Improvements
17. Payment Request No. 2 - MinnComm for Highway 12 Water Main Improvements
18. EVP Quotes
CITY ADMINISTRATOR'S REPORT
19. Appoint Election Judges - Resolution
20. Letter of Intent to Purchase Replacement Squad Cars
21. Revised West Metro Task Force Agreement
22. Disposal of Computer Equipment
* 23. Personnel Matter
24. Public Expenditure/Employee Benefits Policy
25. Navarre Fire Station Lighting Replacements
25a. Appointment of Planning Commission Chair and Vice Chair
CITY ATTORNEY'S REPORT
* 26. LICENSES
* 27. BILLS
UPCOMING ISSUES AND EVENTS
2006
08/14 - Council Meeting, Monday, 7:00 p.m.
08/15 - Council Work Session, Tuesday, 5:45 p.m.
08/21 - Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison - Mayor Peterson)
08/28 - Council Meeting, Monday, 7:00 p.m.
08/29 - Council Work Session, Tuesday, 5:45 p.m.
08/29 - Candidate Filing Opens for November 7 General Election, Tuesday,8:00 a.m.
09/04 - HOLIDAY, Labor Day
09/05 - Resume Regular Office Hours, 8:00 a.m. - 4:30 p.m.
09/05 - Park Commission Meeting, Tuesday, 7:00 p.m. (Council Liaison - Mayor Peterson)
09/06 - Planning Commission Work Session, Wednesday, 5:30 p.m.
09/09 - City Offices Open for Absentee Voting, Saturday, 10:00 a.m. - 3:00 p.m.
09/11 - City Offices Open for Absentee Voting until 5:00 p.m.
09/11 - Council Meeting, Monday, 7:00 p.m.
09/12 - Primary Election, Tuesday, 7:00 a.m. - 8:00 p.m.
09/12 - Candidate Filing Closes for November 7 General Election, Tuesday, 5:00 p.m.
09/18 - Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison -Lili McMillan)
09/25 - Council Meeting, Monday, 7:00 p.m.
09/26 - Council Work Session, Tuesday, 5:45 p.m.