HomeMy WebLinkAbout10-12-2009 Council Agenda Agenda for Council Meeting Set for Monday, October 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
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 September 28, 2009
Public Hearing – 7:00 p.m.
3. Certification of Delinquent Engineering and Legal Bills – Resolution
Recognition
4. Ralph Kempf, Planning Commission – Resolution
LMCD Report – Andrew McDermott, Representative
Planning Commission Comments – Denise Leskinen, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
5. #09-3411 David Fox on behalf of Bill Fox Trustee, 1095 Ferndale Road West – Variances and
Conditional Use Permit
6. #09-3418 Dennis Batty on behalf of Irfan Habib, 3421-3425 Shoreline Drive – Commercial
Site Plan – Denial Resolution
7. #09-3422 Richard and Leesa Anderson, 3205 Crystal Bay Road – Variances
8. #09-3423 Harvest Moon Natural Foods Co-Op, 2350-2380 Wayzata Boulevard West –
Commercial Site Plan Review, PUD
9. #09-3424 Michael and Donna Ebertz, 1220 Tonkawa Road – Variances
10. #09-3426 Roger and Nancy McCabe, 1265 Shoreline Drive – Variances – Resolution
Mayor/Council Report
City Engineer’s Report
Agenda for Council Meeting Set for Monday, October 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
11. Authorization to Submit Grant Application to Election Assistance for Individuals with Disabilities
(EAID) Grant Program – Resolution
12. Close Funds 313 and 314 – Resolution
13. Insurance Agent of Record
14. Purchase of GovOffice Software
15. Credit Card Processing
16. Accept Resignation of Police Officer John Schoenhoff
17. Disposal of Forfeited Vehicles
18. Liquidation of Boat and Trailer
19. Replacement of Outdoor Warning Siren
20. Appointment of Planning Commission Chair and Vice Chair
21. Request for Payment #3 – Myrtlewood Utility Improvements Project
City Attorney's Report
* 22. Licenses & Permits
* 23. Bills
Adjournment
Upcoming Issues and Events
2009
10/12 – Council Meeting, Monday, 7:00 p.m.
10/13 – Council Work Session, Tuesday, 6:15 p.m.
10/19 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Lili McMillan)
10/26 – Council Meeting, Monday, 7:00 p.m.
10/27 – Council Work Session, Tuesday, 6:15 p.m.
10/5-11/6 – Leaf and Grass Disposal, Mondays-Fridays, 9:00 a.m. - 3:00 p.m.
11/04 – Planning Commission Work Session, Wednesday, 5:30 p.m.
11/09 – Council Meeting, Monday, 7:00 p.m.
11/10 – Council Work Session, Tuesday, 6:15 p.m.
11/11 – HOLIDAY, Observance of Veterans Day, Wednesday
11/16 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Cynthia Bremer)
11/23 – Council Meeting, Monday, 7:00 p.m.
11/24 – Council Work Session, Tuesday, 6:00 p.m.
11/26 – HOLIDAY, Observance of Thanksgiving Day
11/27 – HOLIDAY, Observance of Thanksgiving Day