HomeMy WebLinkAbout06-22-2009 Council Agenda Agenda for Council Meeting Set for Monday, June 22, 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 June 8, 2009
Public Hearing – 7:05 P.M.
3. Myrtlewood Utility Improvements Project Assessment Hearing
a. Adopt Assessment Roll – Resolution
b. Award Construction Contract – Resolution
c. Approval of Change Order No. 1
Presentation
4. 2008 Comprehensive Annual Financial Report
Planning Commission Comments – Loren Schoenzeit, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
* 5. #09-3402 Philip F. Kaley, 1395 Brown Road South – Variances – Resolution
* 6. #09-3413 Clement and Winnifred Kroll, 60 Stubbs Bay Road South – Preliminary Plat
Extension – Resolution
Mayor/Council Report
City Engineer’s Report
City Administrator's Report
7. Joint and Cooperative Agreement for the Use of Law Enforcement Personnel and Equipment –
Resolution
8. Navarre Fire Station Ownership Agreement
9. Accept Donation
10. Adjust 2008 General Fund Budget
11. Adjust 2008 Special Revenue Fund Budgets
Agenda for Council Meeting Set for Monday, June 22, 2009, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
12. Pay Request No. 2 – Casco Point Reconstruction Project
13. Pay Request No. 2 and Final – TH 12 Sewer and Water Service Connections
14. Pay Request No. 2 and Final – Crystal Bay Business Center Watermain Improvements
15. Pay Request No. 2 and Change Order Order No. 1 – Stonebay Wetland Corrections
16. Appointment of 2009 Golf Course Employee
17. Resolution of Support for “Long Lake Orono” Signage Option – Resolution
City Attorney's Report
18. Licenses & Permits
* 19. Bills
Adjournment
Upcoming Issues and Events
2009
06/22 – Council Meeting, Monday, 7:00 p.m.
06/23 – Council Work Session, Tuesday, 6:15 p.m.
07/01 – Planning Commission Work Session, Wednesday, 5:30 p.m.
07/03 – HOLIDAY, Friday, Observance of Independence Day
07/13 – Council Meeting, Monday, 7:00 p.m.
07/14 – Council Work Session, Tuesday, 6:15 p.m.
07/20 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Jim Murphy)
07/27 – Council Meeting, Monday, 7:00 p.m.
07/28 – Council Work Session, Tuesday, 6:15 p.m.