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HomeMy WebLinkAbout01-12-2009 Council Agenda Agenda for Council Meeting Set for Monday, January 12, 2009, 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 OATH OF OFFICE Mayor Jim White Council Member Doug Franchot Council Member Lili McMillan 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. Recognition 2. Former Council Member David Rahn – Resolution 3. Former Spring Park Mayor Jerry Rockvam – Resolution Presentation 4. Sheriff Stanek Approval of Minutes * 5. Regular Council Meeting of December 8, 2008 LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Jon Schwingler, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report 6. #08-3381 Barry Tanner, 3435 Shoreline Drive – Conditional Use Permit 7. #08-3388 Boyer Builders on behalf of Matthew and Amy Herman, 3825 Cherry Avenue – Variance – Resolution Mayor/Council Report City Engineer’s Report Agenda for Council Meeting Set for Monday, January 12, 2009, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us City Administrator's Report 8. Annual Appointments – Resolution 9. Selection of Date for 2009 Local Board of Appeal and Equalization 10. City Recorder Fee Adjustment 11. Accept Donation 12. Disposal of Bicycles 13. Disposal of Unclaimed Property 14. Authorization to Purchase 2009 Squad Cars 15. Animal Impound Agreement (Crossroads Animal Shelter) 16. Extension of Hennepin County EPDB Agreement – Resolution City Attorney's Report 17. Licenses & Permits One Day Gambling – Resolution Liquor License – On Sale 3.2 Percent Malt Liquor Special Event Tobacco * 18. Bills Upcoming Issues and Events 2009 01/12 – Council Meeting, Monday, 7:00 p.m. 01/13 – Council Work Session, Tuesday, 6:15 p.m. 01/19 – HOLIDAY, Monday, Martin Luther King, Jr. Day 01/20 – Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison – Cynthia Bremer) 01/26 – Council Meeting, Monday, 7:00 p.m. 01/27 – Council Work Session, Tuesday, 6:15 p.m. 02/04 – Planning Commission Work Session, Wednesday, 5:30 p.m. 02/09 – Council Meeting, Monday, 7:00 p.m. 02/10 – Council Work Session, Tuesday, 6:15 p.m. 02/16 – HOLIDAY, Monday, Presidents’ Day 02/17 – Planning Commission Meeting, Tuesday, 6:00 p.m. (Council Liaison – Mayor White) 02/23 – Council Meeting, Monday, 7:00 p.m. 02/24 – Council Work Session, Tuesday, 6:15 p.m.