HomeMy WebLinkAbout02-09-2009 Council Agenda Agenda for Council Meeting Set for Monday, February 9, 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.
Approval of Minutes
* 2. Regular Council Meeting of January 26, 2009
LMCD Report – Andrew McDermott, Representative
Planning Commission Comments – Kim Kang, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
3. #09-3392 Wayzata Country Club, 200 Wayzata Boulevard West – Conditional Use Permit –
Resolution
4. #09-3393 Brian Winges/Comforts of Home, 875 Wayzata Boulevard West – Comprehensive
Plan Amendment
Mayor/Council Report
City Engineer’s Report
City Administrator's Report
5. Support CDBG Funding to Western Communities action Network (WeCAN)
6. Payment No. 1 – Civic Systems, Casselle Clarity Accounting Software
7. Payment No. 2 – Casco Point Sanitary Sewer Rehabilitation
8. Change Order No. 1 and Request for Payment No. 2 – 2008 Overlay Project
9. Appoint Auditor for Fiscal Year 2008
10. Consultant Engineer 2009 Fee Schedule
10a. Call for General Obligation Improvement Refunding Bond Sale – Resolution
8:00 P.M. – HRA Annual Meeting
Agenda for Council Meeting Set for Monday, February 9, 2009, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
City Attorney's Report
11. Amendment No. 2 to Verizon Lease Agreement
12. Employee Handbook
13. Licenses & Permits
Kennel
Liquor
Special Event
* 14. Bills
Upcoming Issues and Events
2009
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.