HomeMy WebLinkAbout01-08-2007 Council Agenda AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 8, 2007, 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
OATH OF OFFICE
Mayor Jim White
Council Member Cynthia Bremer
Council Member Jim Murphy
CONSENT AGENDA
1. Approve/Amend
RECOGNITION
2. Council Member Bob Sansevere - Resolution
3. Mayor Barbara Peterson - Resolution
4. Sergeant Kurt Erickson - Resolution
APPROVAL OF MINUTES
* 5. Regular Council Meeting of December 11, 2006
* 6. Special Council Meeting of December 18, 2006
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS – (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
* 7. #05-3152 MacKinnon Hill, 3500 Watertown Road - Extend Effective Period of Preliminary Plat
Approval - Resolution
8. #06-3245 Sharratt/Maney for Laurence and Ardell Jones, 3605 North Shore Drive - Variance -
Resolution
MAYOR/COUNCIL REPORT
CITY ENGINEER’S REPORT
9. Pay Request No. 1 and Final for CSAH 15 and 19 Signal Revision EVP Installation
10. Farview Neighborhood Sanitary Sewer Project - Approve Plans and Specifications and Order
Advertisement for Bids - Resolution
11. TH12/Old Crystal Bay Road Water Main Improvements - Approve Plans and Specifications and
Order Advertisement for Bids - Resolution
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 8, 2007, 7:00 P.M.
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
CITY ADMINISTRATOR'S REPORT
12. Annual Appointments - Resolution
13. City Recorder Fee Adjustment
14. Selection of Date for 2007 Local Board of Review
15. Declare Council Vacancy - Resolution
16. Prosecuting Attorney Contract Renewal
17. Appoint Auditor for Fiscal Year 2006
18. Appoint Acting Police Chief
19. Consultant Engineer 2007 Fee Schedule
20. 2006/2007 Police Sergeant Contract
21. Police Sergeant Post Employment Health Care Savings Plan - Resolution
22. City Administrator Pay Adjustment
23. Letter of Agreement with Midwest Governmental Advisors
CITY ATTORNEY'S REPORT
24. LICENSES
Special Event
Tobacco
* 25. BILLS
UPCOMING ISSUES AND EVENTS
2007
01/08 - Council Meeting, Monday, 7:00 p.m.
01/09 - Council Work Session, Tuesday, 6:00 p.m.
01/11 - Planning Commission Work Session, Thursday, 5:30 p.m.
01/15 - HOLIDAY, Martin Luther King, Jr. Day
01/16 - Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison - Jim Murphy)
01/22 - Council Meeting, Monday, 7:00 p.m.
01/23 - Council Work Session, Tuesday, 6:00 p.m.
02/07 - Planning Commission Work Session, Wednesday, 5:30 p.m.
02/12 - Council Meeting, Monday, 7:00 p.m.
02/13 - Council Work Session, Tuesday, 6:00 p.m.
02/19 - HOLIDAY, Presidents’ Day
02/20 - Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison - Lili McMillan)
02/26 - Council Meeting, Monday, 7:00 p.m.
02/27 - Council Work Session, Tuesday, 6:00 p.m.