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HomeMy WebLinkAbout01-14-2008 Council Agenda Agenda for Council Meeting Set for Monday, January 14, 2008, 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 December 10, 2007 PUBLIC HEARING - 7:00 P.M. 3. Approve Capital Improvement Plan and Confirm Intent to Issue Bonds 4. Approve Street Reconstruction Plan and Confirm Intent to Issue Bonds – Resolution Planning Commission Comments Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report * 5. #07-3324 Ann Maxfield, 4175 North Shore Drive – Variance – Resolution 6. #07-3332 PRC Development Company on behalf of Stonegate Farm, Inc., 2940 Sixth Avenue North – Preliminary Plat and PRD – Resolution * 7. #07-3334 Kevin and Denise Reilly, 3405 High Lane – Preliminary Plat – Resolution * 8. #08-3342 Pat McNaughton and Ted Hamm, 1401 Shoreline Drive and 1391 Fox Street – Final Plat – Resolution Mayor/Council Report City Engineer’s Report City Administrator's Report 9. Annual Appointments – Resolution 10. Selection of Date for 2008 Local Board of Appeal and Equalization 11. City Recorder Fee Adjustment 12. Appoint Auditor for Fiscal Year 2007 13. City Insurance Agent Fee Adjustment 14. Purchase of Aerial Photos 15. County Road 19 Trail Grant Application – Resolution 16. Accept Quotations for Sandblasting, Painting Navarre Water Treatment Plant (2345 Blaine Avenue) Agenda for Council Meeting Set for Monday, January 14, 2008, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us City Attorney's Report 17. Licenses & Permits Kennel Licenses Limited Trap Use Permit Liquor – Club On Sale and Sunday Special Event Permit Tobacco * 18. Bills Upcoming Issues and Events 2008 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, 6:15 p.m. 02/06 - Planning Commission Work Session, Wednesday, 5:30 p.m. 02/11 - Council Meeting, Monday, 7:00 p.m. 02/12 - Council Work Session, Tuesday, 6:15 p.m. 02/18 - HOLIDAY, Monday, Presidents’ Day 02/19 - Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison – Cynthia Bremer) 02/25 - Council Meeting, Monday, 7:00 p.m. 02/26 - Council Work Session, Tuesday, 6:15 p.m.