HomeMy WebLinkAbout02-11-2008 Council Agenda Agenda for Council Meeting Set for Monday, February 11, 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 January 28, 2008
PRESENTATION
3. Gabriel Jabbour, Big Island Park
a. Authorization of Big Island Park Expenditures
4. Sally Koenecke, Lake Minnetonka Communications Commission
a. Approve 2008 Budget for Lake Minnetonka Communications Commission
b. Approve Amendment to Lake Minnetonka Communications Commission Joint Powers
Agreement
Planning Commission Comments – Tess Rice, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
5. #07-3329 David W. Berg on behalf of Warren and Jernice Berg, 3669 North Shore Drive –
Variance – Resolution
6. #08-3338 Thomas and Katherine Ziegler, 2264 Shadywood Road - Variances and Driveway
Approach Width
7. #08-3341 City of Orono – Amend Municipal Code: Fees and Escrows – Ordinance and
Resolution
Mayor/Council Report
City Engineer’s Report
City Administrator's Report
8. Extension of Hennepin County EPDB Agreement – Resolution
9. Award Bid for Audiovisual System for the Council Chambers
10. Big Island Park Bluff Stabilization Project by the MCWD
11. Accept Resignation of Officer Glen Strom
Agenda for Council Meeting Set for Monday, February 11, 2008, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
12. Appointment of Police Officer Matthew Siltala
13. 2008 Overlay Project – Approve Plans and Specs and Advertise for Bids
14. 2008 Seal Coat Project – Approve Plans and Specs and Advertise for Bids
8:00 P.M. – HRA Annual Meeting
City Attorney's Report
15. Licenses & Permits
Kennel License
Special Event Permit
* 16. Bills
Upcoming Issues and Events
2008
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.
03/05 - Planning Commission Work Session, Wednesday, 5:30 p.m.
03/10 - Council Meeting, Monday, 7:00 p.m.
03/11 - Council Work Session, Tuesday, 6:15 p.m.
03/17 - Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison – Mayor White)
03/24 - Council Meeting, Monday, 7:00 p.m.
03/25 - Council Work Session, Tuesday, 6:15 p.m.