HomeMy WebLinkAbout07-27-2009 Council Agenda Agenda for Council Meeting Set for Monday, July 27, 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 July 13, 2009
Presentation
3. Hennepin County Commissioner Jeff Johnson
4. Fiber-to-the-Home Network, Lake Minnetonka Communications Commission – Resolution
Planning Commission Comments – Denise Leskinen, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
5. #09-3412 Cortney Scott LeNeave on behalf of Cortney Wayne LeNeave, 360 Wakefield Road –
Subdivision – Sketch Plan
Mayor/Council Report
City Engineer’s Report
City Administrator's Report
6. Accept Donation from Terry Post – Resolution
7. Accept Donation from Gear West – Resolution
8. National Night Out 2009 – Resolution
9. Appointment of Representative to Lake Minnetonka Communications Commission
10. Phone Line Agreement
11. Approve Rehabilitation of Lift Station #23 at 3022 North Shore Drive
12. Approve Payment for Quality Flow
13. Purchase Tanker 11 Apparatus
14. Request for Payment No. 3 – Casco Point Reconstruction Project
15. Request for Payment No. 1 – Myrtlewood Utility Improvements Project
Agenda for Council Meeting Set for Monday, July 27, 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
16. Licenses & Permits
Annual Trap Shooting
* 17. Bills
Adjournment
Upcoming Issues and Events
2009
07/28 – Council Work Session, Tuesday, 6:15 p.m.
08/05 – Planning Commission Work Session, Wednesday, 5:30 p.m.
08/10 – Council Meeting, Monday, 7:00 p.m.
08/11 – Council Work Session, Tuesday, 6:15 p.m.
08/17 – Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Doug Franchot)
08/24 – Council Meeting, Monday, 7:00 p.m.
08/25 – Council Work Session, Tuesday, 6:15 p.m.
09/02 – Planning Commission Work Session, Wednesday, 5:30 p.m.
09/07 – HOLIDAY, Labor Day
09/08 – Resume Regular Office Hours, 8:00 a.m. - 4:30 p.m.
09/14 – Council Meeting, Monday, 7:00 p.m.
09/15 – Council Work Session, Tuesday, 6:15 p.m.
09/21 – Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Jim Murphy)
09/28 – Council Meeting, Monday, 7:00 p.m.
09/29 – Council Work Session, Tuesday, 6:15 p.m.