The URL can be used to link to this page

Home My WebLink About12-14-2009 Council Agenda Agenda for Council Meeting Set for Monday, December 14, 2009, 6:30 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yahoo.com/maps • Phone: 952-249-4600 • Web: 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 November 24, 2008 Budget Hearing – 6:30 p.m. 3. 2010 Budget Hearing – Adoption of 2010 Budget and Tax Levy a. Adopt Final 2009 Levy Collectible in 2010 – Resolution b. Adopt 2010 General Fund Budget – Resolution c. Adopt the 2010 Special Revenue Funds Budgets – Resolution LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Tess Rice, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report * 4. #05-3152 07-3252 James D. MacKinnon, “3500” Watertown Road – Request for Extension of Effective Period of Preliminary Plat Approval – Resolution 5. #09-3418 Dennis Batty on behalf of Irfan Habib, 3421-3425 Shoreline Drive – Commercial Site Plan * 6. #09-3400 Mitch Cook on behalf of Central Bank, 2405 and 2415 Kelley Parkway – Extension of Time to File Final Plat – Resolution * 7. #09-3432 Chris Gerardi, General Manager on behalf of Wayzata Country Club, 200 Wayzata Boulevard West – Conditional Use Permit Amendment for Maintenance Building at 430 Old Long Lake Road – Resolution 8. #09-3433 Richard Hanson, 340 Big Island – Variance and Street Vacation – Resolutions 9. #09-3435 Loren and Stacey Schoenzeit, 4480 Forest Lake Landing – Variance – Resolution 10. #09-3437 Kent and Susan Richey, 3105 Casco Point Road – Public Hearing – Variance Mayor/Council Report Agenda for Council Meeting Set for Monday, December 14, 2009, 6:30 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yahoo.com/maps • Phone: 952-249-4600 • Web: www.ci.orono.mn.us City Engineer’s Report City Administrator's Report 11. 2010 Fee Schedule – Ordinance and Summary Ordinance for Publication 12. 2010 Official Calendar 13. Council Liaison to Planning Commission Meetings in 2010 14. Authorization to Disburse City Funds for Claims Received 15. Non-Waiver of Tort Limits 16. 2010 Non-Union Employee Compensation Adjustments – Resolution 17. Amend Health Reimbursement Arrangement (HRA) Plan – Resolution 18. Appointment of Planning Commissioner 19. Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval 20. Animal Impound Agreement Renewal (Crossroads Animal Shelter) 21. Consultant Agreement – Comprehensive Plan Update 22. Request for Payment No. 8 – Casco Point Reconstruction Project 23. Request for Payment No. 3 and Final – Stonebay Wetland Corrections 24. Request for Payment No. 2 and Final – Stonebay Boulder Drive Wetland Corrections 25. City Engineer Rate Schedule City Attorney's Report 26. Licenses & Permits 2010 Liquor License Renewals Kennel Licenses * 27. Bills Upcoming Issues and Events 12/14 – Budget Hearing & Council Meeting, Monday, 6:30 p.m. 12/15 – Council Work Session, Tuesday, 6:15 p.m. 12/24 – HOLIDAY, Observance of Christmas, Thursday 12/25 – HOLIDAY, Observance of Christmas, Friday 12/31 – HOLIDAY, Observance of New Year’s Day, Thursday, Noon – 4:30 p.m. 2010 01/01 – HOLIDAY, Observance of New Year’s Day, Friday 01/06 – Planning Commission Work Session, Wednesday, 5:30 p.m. 01/11 – Council Meeting, Monday, 7:00 p.m. 01/12 – Council Work Session, Tuesday, 6:30 p.m. 01/18 – HOLIDAY, Monday, Martin Luther King, Jr. Day 01/19 – Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison – Mayor White) 01/25 – Council Meeting, Monday, 7:00 p.m. 01/26 – Council Work Session, Tuesday, 6:30 p.m.