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Home My WebLink About12-10-2007 Council Agenda Agenda for Council Meeting Set for Monday, December 10, 2007, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Roll Call Pledge of Allegiance Consent Agenda 1. Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted upon by one motion by the City Council under this section of the agenda. Items on the Consent Agenda are reviewed in total by the City Council and may be approved through one motion with no further discussion by the Council. Any item may be removed by any Council Member, staff member or person from the public for separate consideration. If you wish to remove any item from the Consent Agenda, please state the item number and description of the item. Memos regarding each of the Agenda items are available in the Public Packet - located on the counter near the sign in sheet. Approval of Minutes * 2. Regular Council Meeting of November 26, 2007 * 3. Truth in Taxation Hearing of December 3, 2007 PUBLIC HEARING - 7:00 P.M. 4. 2008 Levy Adoption Hearing - Adoption of 2008 Budget and Tax Levy a. Adopt Final 2008 Levy Collectible in 2008 - Resolution b. Adopt 2008 General Fund Budget - Resolution c. Adopt the 2008 Special Revenue Funds Budgets - Resolution Planning Commission Comments – Kim Kang, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report * 5. #07-3323 Structures Unlimited on behalf of Judson and Aleya Champlin, 210 Big Island – Variances – Resolution 6. #07-3324 Ann Maxfield, 4175 North Shore Drive – Variance 7. #07-3325 Gary DeSantis, 80 Wear Lane – Preliminary Plat – Resolution * 8. #07-3327 Tim Latterner with Dock & Lift, Inc. on behalf of Brad Close, 1214 Wildhurst Trail – Permanent Dock – Resolution 9. #07-3332 PRC Development Company on behalf of Stonegate Farm, Inc., 2940 Sixth Avenue North – Preliminary Plat & PRD * 10. #07-3333 Vogue Homes, Inc. on behalf of William and Susan Dunkley, 2709 Walters Port Lane – Encroachment Agreement Lydiard Avenue Beach 11. #07-3334 Kevin & Denise Reilly, 3405 High Lane – Preliminary Plat 12. #07-3336 Marc Ashton with John Terrance Homes, LLC on behalf of Mitch Cook of Central Bank and Larry Palm of LGL Real Estate Investments, StoneBay Outlot A a. Final Plat/General Development Plan Approval – Resolution b. Limited Use Permit – Resolution * 13. #07-3337 Theodore E. and Betty L. Zieman, 3045 Sussex Road – Final Plat – Resolution Agenda for Council Meeting Set for Monday, December 10, 2007, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Mayor/Council Report City Engineer’s Report City Administrator's Report 14. Dissolution of West Hennepin Recycling Commission – Resolution 15. Council Liaison to Planning Commission Meetings in 2008 16. 2008 Fee Schedule - Ordinance and Summary Ordinance for Publication 17. 2007 Interfund Transfers and Loan Payments 18. 2007 Budget Adjustments 19. Authorization to Disburse City Funds for Claims Received 20. 2008 Non-Union Compensation Adjustments – Resolution 21. Amend Vacation Accumulation Policy 22. Authorization to Purchase ID Making Equipment and Software 23. Disposal of Abandoned/Unclaimed Bicycles 24. Approve Final Payment for Fitness Room 25. Accept Donation from Lake Community Bank for Police Squad Cameras 26. Approval to Purchase Police Squad Cameras 27. Approve Disposal of VHS Camera System 28. Accept Donation of Computer from Office of Traffic Safety 29. Hire New Police Officer 30. Hire IT Technician 31. Call for Public Hearing on Capital Improvement Plan and Issuance of Bonds – Resolution 32. Call for Public Hearing on Street Reconstruction Plan and Issuance of Bonds – Resolution 33. City Streets Designation for MSA Mileage Calculation - Resolution City Attorney's Report 34. Licenses & Permits Liquor * 35. Bills Upcoming Issues and Events 2007 12/10 - Council Meeting, Monday, 7:00 p.m. 12/11 - Council Work Session, Tuesday, 6:00 p.m. 12/24 - HOLIDAY, Observance of Christmas, Monday 12/25 - HOLIDAY, Observance of Christmas, Tuesday 2008 01/01 - HOLIDAY, Tuesday, Observance of New Year’s Day 01/09 - Planning Commission Work Session, Wednesday, 5:30 p.m. 01/14 - Council Meeting, Monday, 7:00 p.m. 01/15 - Council Work Session, Tuesday, 6:15 p.m. 01/21 - HOLIDAY, Monday, Martin Luther King, Jr. Day 01/22 - Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison – Lili McMillan) 01/28 - Council Meeting, Monday, 7:00 p.m. 01/29 - Council Work Session, Tuesday, 6:00 p.m.