HomeMy WebLinkAbout01-26-2009 Council Agenda Agenda for Council Meeting Set for Monday, January 26, 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
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 Spring Park Mayor Jerry Rockvam
3. Former Orono Fire Marshal Bill Meyer – Resolution
Public Hearing – 7:00 p.m.
4. 2009 Fee Schedule – Ordinance and Summary Ordinance for Publication
Approval of Minutes
* 5. Regular Council Meeting of January 12, 2009
Planning Commission Comments – Tess Rice, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
6. #08-3381 Barry Tanner, 3435 Shoreline Drive – Conditional Use Permit – Resolution
* 7. #09-3389 John and Lynn Young, 4355 Chippewa Lane – Variance – Resolution
* 8. #09-3390 Michael Jones on behalf of Glen Neddermeyer, 3186 North Shore Drive – Variances –
Resolution
9. #09-3393 Brian Winges/Comforts of Home, 875 Wayzata Boulevard West – Comprehensive
Plan Amendment
* 10. Correct Resolution No. 4476, 2380 Shadywood Road – Resolution
* 11. 2007 & 2008 Joint Use Dock Licenses – Resolutions
Mayor/Council Report
City Engineer’s Report
City Administrator's Report
12. Casco Point Street and Utility Reconstruction Project – Approve Plans and Specifications and Order
Agenda for Council Meeting Set for Monday, January 26, 2009, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
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13. Myrtlewood Sewer/Water Project – Accept Feasibility Report and Schedule Public Hearing –
Resolution
14. Request for Payment No. 1, Stonebay Concrete Replacement
15. Request for Payment No. 2 & Final, 2008 Seal Coat Project
16. Accept Donation
17. Amendment to Police Sergeant Labor Agreement for 2009
18. Amendment to Patrol Officer Labor Agreement for 2009
19. 2009 Non-Union Compensation Adjustments – Resolution
City Attorney's Report
20. Licenses & Permits
Special Event
* 21. Bills
Upcoming Issues and Events
2009
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.
03/04 - Planning Commission Work Session, Wednesday, 5:30 p.m.
03/09 - Council Meeting, Monday, 7:00 p.m.
03/10 - Council Work Session, Tuesday, 6:15 p.m.
03/16 - Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Doug Franchot)
03/23 - Council Meeting, Monday, 7:00 p.m.
03/24 - Council Work Session, Tuesday, 6:15 p.m.