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HomeMy WebLinkAbout10-13-2008 Council Agenda Agenda for Council Meeting Set for Monday, October 13, 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 September 22, 2008 Presentation 3. 2007 Comprehensive Annual Financial Report – Ken Malloy LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Loren Schoenzeit, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report 4. #08-3367 Tom & Patty Kubalak, 2623 Casco Point Road – Variance * 5. #08-3370 Barb and Kevin Dulin with J. Sven Gustafson of Stonewood, LLC, 1785 Concordia Street – Variances – Resolution 6. #08-3377 Scott Hochstedler, 290 Crestview Avenue – Variance – Resolution 7. #08-3378 Michael & Julie Whittington, 1981 Fagerness Point Road – Variance * 8. #08-3383 Kern Hoppe, 1150 Wyndmere Road – Final Plat – Resolution 9. #05-3152 Third Extension of Preliminary Plat Approval for MacKinnon Hill – Resolution Mayor/Council Report City Engineer’s Report City Administrator's Report 10. Amendment to Orono City Code Regarding Sump Pump Inspections – Ordinance 11. Amendment to Orono City Code Regarding Liquor License Violation Penalties – Ordinance 12. Appointment of Planning Commission Member and Alternate Member 13. Disposal of Public Works Trucks 14. Donation to Excelsior-Lake Minnetonka Historical Society Agenda for Council Meeting Set for Monday, October 13, 2008, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 15. Request for Extension of Deadline for Comprehensive Plan Update Submittal – Resolution 16. Accept Resignation of Full-Time Community Service Officer 17. Hiring of Full-Time Community Service Officer 18. Letter of Intent to Purchase Tactical Ballistic Vests 19. Authorization for Disposal of Weapons 20. Authorization to Obtain New Duty Weapons 21. Establish Absentee Ballot Board – Resolution City Attorney's Report * 22. Licenses & Permits * 23. Bills Upcoming Issues and Events 2008 10/13 – Council Meeting, Monday, 7:00 p.m. 10/14 – Council Work Session, Tuesday, 6:15 p.m. 10/17 – Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 10/18 – Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 10/20 – Planning Commission Meeting, Monday, 6:15 p.m. (Council Liaison – Jim Murphy) 10/24 – Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 10/25 – Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 10/27 – Council Meeting, Monday, 7:00 p.m. 10/28 – Council Work Session, Tuesday, 6:00 p.m. 10/31 – Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 11/01 – Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 11/01 – Absentee Voting at City Hall, Saturday, 10:00 a.m. - 3:00 p.m. 11/03 – Absentee Voting at City Hall until 5:00 p.m., Monday 11/04 – GENERAL ELECTION, Tuesday, 7:00 a.m. - 8:00 p.m. 11/05 – Planning Commission Work Session, Wednesday, 5:30 p.m. 11/10 – Council Meeting, Monday, 7:00 p.m. 11/11 – HOLIDAY, Observance of Veterans Day, Tuesday 11/12 – Council Work Session, Wednesday, 6:15 p.m. 11/17 – Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Lili McMillan) 11/24 – Council Meeting, Monday, 7:00 p.m. 11/25 – Council Work Session, Tuesday, 6:00 p.m. 11/27 – HOLIDAY, Observance of Thanksgiving Day 11/28 – HOLIDAY, Observance of Thanksgiving Day