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HomeMy WebLinkAbout01-23-2023 Council AgendaAgenda Council Meeting Monday, January 23, 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 Approval of Agenda Consent Agenda 1. City Council Meeting Minutes of January 9, 2023 2. City Council Work Session Minutes of January 9, 2023 3. Claims/Bills 4. Approval of 2023 Tobacco Licenses 5. Approval of Rental Licenses 6. 2020 Sanitary Sewer I&I Grant – Resolution No. 7334 7. Approval of Public Works Maintenance Retirement and Recruitment 8. Acceptance of Hennepin County Tree Inventory Grant 9. Approval to Accept Transfer of Property – Resolution No. 7335 10. LA22-000055 – Eskuche Design o/b/o Travis & Sara Wildenberg, 3838 Cherry Avenue, Variances – Resolution No. 7336 11. Joint Cooperative Agreement for use of Fire Personnel and Equipment – Resolution No. 7337 12. Hennepin Council Joint Powers Cooperative Agreement Community Development Report 13. LA22-000051 – Paul Taunton, 3600 Ivy Place, After-the-fact Variances Finance Report City Attorney Report 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 Agenda Council Meeting Monday, January 23, 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 Closed Session: Attorney – Client Privileged Discussion 14. Pursuant to Minnesota Statute Section 13D.05, subdivision 3(b), the Council will close the meeting for a confidential discussion of strategy and settlement negotiation status in the following matters:  Jay Nygard v. Orono, Case No. 022-CV-03191-NEB-DTS  Schmidt v. Orono, Case No. 27-CV-21-7769  T. J. Bonnett v. Orono, Case No. 27-CV-22-12243 The Council has balanced this decision to close the meeting against the purposes of the open meeting law, and the Council has determined that there is a demonstrated need for absolute confidentiality. The Council will be considering settlement negotiation status and strategy and must do so confidentially. Adjournment Upcoming Events 2023 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. 04/03 Park Commission Work Session, 6:00 p.m. 04/10 Council Work Session. 5:00 p.m. 04/10 Council Meeting, 6:00 p.m. 04/17 Planning Commission Meeting, 6:00 p.m. (New Member) 04/24 Council Work Session, 5:00 p.m. 04/24 Council Meeting, 6:00 p.m.