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HomeMy WebLinkAbout05-12-2008 Council Agenda Agenda for Council Meeting Set for Monday, May 12, 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 in the lobby near the sign in sheet. Approval of Minutes * 2. Regular Council Meeting of April 28, 2008 * 3. Reconvened 2008 Local Board of Appeal and Equalization Meeting of April 29, 2008 LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Jon Schwingler, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report * 4. #03-2940 Friedell Architects and Builders on behalf of Scot and Lissa Harvey, 1199 Elmwood Avenue – Revision to Variance – Resolution 5. #08-3355 Tim Hauser on behalf of Clement Kroll, 60 Stubbs Bay Road South – Preliminary Plat * 6. #08-3363 Trust of Suad Azhari, 1745 Fox Street – Subdivision Extension Request – Resolution * 7. #08-3364 Mitch Cook on behalf of Central Bank, StoneBay Outlot A – Plat Extension Request – Resolution Mayor/Council Report City Engineer’s Report City Administrator's Report 8. 3125 Fox Street Sewer Extension – Approve Plans and Specifications and Advertise for Quotes 9. Authorize Preparation of Feasibility Study for the Extension of Sewer and Water Service into Myrtlewood Road Neighborhood – Resolution 10. Authorize Preparation of Feasibility Study for the Casco Point Street and Utility Reconstruction Project 11. Award Quote for Casco Point Soil Borings Agenda for Council Meeting Set for Monday, May 12, 2008, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 12. Purchase of Global Positioning System (GPS) 13. Purchase of Wireless Panic Security System 14. Safe Assure Cooperative Safety Training Contract Renewal City Attorney's Report 15. Licenses & Permits Garbage Haulers Special Event * 16. Bills Upcoming Issues and Events 2008 05/12 – Council Meeting, Monday, 7:00 p.m. 05/13 – Council Work Session, Tuesday, 6:15 p.m. 05/13 – Environmental Summer Series-Class #1, Tuesday, 6:30 p.m. at Gray Freshwater Society 05/16 – Leaf and Grass Disposal, Friday, 9:00 a.m.-3:00 p.m. 05/17 – Leaf and Grass Disposal, Saturday, 9:00 a.m.-3:00 p.m. 05/19 – Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Jim Murphy) 05/23 – Leaf and Grass Disposal, Friday, 9:00 a.m.-3:00 p.m. 05/24 – Leaf and Grass Disposal, Saturday, 9:00 a.m.-3:00 p.m. 05/26 – HOLIDAY-Observance of Memorial Day 05/27 – Council Meeting, Tuesday, 7:00 p.m. 05/28 – Council Work Session, Wednesday, 6:15 p.m. 05/30 – Leaf and Grass Disposal, Friday, 9:00 a.m.-3:00 p.m. 05/30 – Spring Photo Contest Deadline 05/31 – Leaf and Grass Disposal, Saturday, 9:00 a.m.-3:00 p.m. 06/04 – Planning Commission Work Session, Wednesday, 5:30 p.m. 06/09 – Council Meeting, Monday, 7:00 p.m. 06/10 – Council Work Session, Tuesday, 6:15 p.m. 06/10 – Environmental Summer Series-Class #2, Tuesday, 6:30 p.m. at Gray Freshwater Society 06/16 – Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Lili McMillan) 06/23 – Council Meeting, Monday, 7:00 p.m. 06/24 – Council Work Session, Tuesday, 6:15 p.m. 07/15 – Environmental Summer Series-Class #3, Tuesday, 6:30 p.m. at Gray Freshwater Society 08/12 – Environmental Summer Series-Class #4, Tuesday, 6:30 p.m. at Gray Freshwater Society