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HomeMy WebLinkAbout01-09-2023 Council AgendaAgenda Council Meeting Monday, January 9, 2023 6:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us The public is invited to address the council regarding any item on the regular agenda. If your topic is not on the agenda, you may speak during the Public Comments section. Roll Call Pledge of Allegiance Oath of Office 1. Oath of Office A. Council Member Matt Johnson B. Council Member Alisa Benson Approval of Agenda Consent Agenda 2. City Council Meeting Minutes of December 12, 2022 3. Claims/Bills 4. 2022 Interfund Transfers & Loan Payments 5. Approval to Accept Donation – Helmsley Charitable Trust – Resolution No. 7330 6. Approval to Accept Donation – William and Anastasia Hoeft – Resolution No. 7331 7. Authorization to Hire Hunter Buchanan – Part-Time CSO (Cadet) 8. Authorization to Hire Melissa Klukas – Police Officer 9. Approval to Dispose of Firearm 10. Approval of 2022 Sewer Rehabilitation Project Closeout (22-014) 11. Engineering and Design Support Approval for 2023 Sanitary Sewer Improvements Project (23-014) 12. Shoreline Estates (LA21-000055) - Acceptance Public Improvements – Resolution No. 7329 13. Approval to Purchase Tire Replacement Equipment 14. Approval to Purchase Parks Equipment 15. Approval of Fire Ladder Truck Rehab and Equipping 16. Watermain Replacement Project (22-023) – Change Order #1 17. Shoreline Estates (LA21-000055) - Stormwater Maintenance Agreement Amendment Presentation 18. Approval to Accept Donation – Crime Prevention Fund – Resolution No. 7332 19. Approval to Accept Donation – Crime Prevention Fund – Resolution No. 7333 Community Development Report 20. LA22-000055, Eskuche Design o/b/o Travis & Sara Wildenberg, 3838 Cherry Avenue, Variances Finance Report City Attorney Report Agenda Council Meeting Monday, January 9, 2023 6:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us City Administrator/Engineer Report Public Comments – (Limit 3 Minutes per Person) This is an opportunity for the public to address the City Council. The council will not engage in discussion or take action on items presented at this time. However, the council may refer issues to staff for follow up or consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Mayor/Council Report Adjournment Upcoming Events 2023 01/16 Offices Closed 01/17 Planning Commission Meeting, 6:00 p.m. ( Dennis Walsh) 01/23 Council Work Session, 5:00 p.m. 01/23 Council Meeting, 6:00 p.m. 02/06 Park Commission Meeting, 6:00 p.m. 02/13 Council Work Session, 5:00 p.m. 02/13 Council Meeting, 6:00 p.m. 02/20 City Offices Closed 02/21 Planning Commission Meeting, 6:00 p.m. (Richard F. Crosby II) 02/27 Council Work Session, 5:00 p.m. 02/27 Council Meeting, 6:00 p.m. 03/06 Park Commission Work Session, 6:00 p.m. 03/13 Council Work Session, 5:00 p.m. 03/13 Council Meeting, 6:00 p.m. 03/20 Planning Commission Meeting, 6:00 p.m. (Victoria Seals) 03/27 Council Work Session, 5:00 p.m. 03/27 Council Meeting, 6:00 p.m.