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HomeMy WebLinkAbout10-13-2014 Council Agenda Agenda for Council Meeting Set for Monday, October 13, 2014, 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 Approval of Agenda 1. Consent Agenda—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 inember 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. * Council Work Session of September 22, 2014 3. * Regular Council Meeting of September 22, 2014 LMCD Report—Andrew McDermott, Representative Planning Commission Comments—Christopher McGrann, Representative Public Comments—(Limit 5 Minutes Per Person) This is an opportunity for the public to address matters not on the agenda. 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. Planning Department Report 4. 13-3615 3384-3386 Shoreline Drive (CUP for the Narrows)—Minor Site Plan Amendment 5. 14-3683 Irwin Jacobs, 1700 Shoreline Drive&Rodney Burwell, 1100 Millston Road- Lot Line Rearrangement 6. 14-3688 Applied Ecological Services, 520, 550 & 630 Tonkawa Road- Conditional Use Permit/Wetland Alteration 7. 14-3689 Sven Gustafson, 2490 Carman Street- Variance 8. 14-3690 Tonka Lake Properties, LLC, 1565 Orchard Beach Place (PID 07-117-23-43- 0026), Variances and Conditional Use Permit Public Works Director/City Engineer's Report 9. Watertown Road&MSA Funding Preliminary Discussion 10. Minnie Avenue Drainage 11. Lurton Park Improvements 12. Accept Quotation for Stubbs Bay Road North Culvert Repair 13. Green Trees Road Sanitary Sewer Extension—Assessment Assignments 14. Rest Point Road Street Improvements—Pay Request No. 1 15. Carman Bay Shoreline Restoration Project—Pay Request No. 5 Mayor/Council Report Agenda for Council Meeting Set for Monday, October 13,2014, 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 16. 3`d Quarter Financial Report 17. Communication Site Lease Agreement with Sprint Spectrum 18. Highway 12 Safety Coalition 19. Joint& Cooperative Agreement for Use of Law Enforcement Personnel & Equipment 20. Orono Police Garage—Pay Request No. 2 21. * Claims/Bills City Attorney's Report Adjournment �s�p, ��• .ni: :�.�, • 'C,"`%,7`,;„�/..e .., � t��`,` ."�rH.€:',. �',..;ea^'.�`✓�s"�z�.�E...�y`,,,.�:��Fg' x . > ,« „FS�" , . � , ."f.';"':`` . ,e. s. . ` ' , �`;�'.. ��•�. ..��� ., y '" .+,�?a".'°` .., . ,s�i:,x v'�=f6,,',N :��x'�' ,."s,r : , a ,�;��• ��;:,$%.,;��';;�:��. .a�a� . ,,5s'§� :.s��° , , , 2014 10/20—Planning Commission Meeting,Monday, 6:30 p.m. (Council Liaison—Aaron Printup) 10/27—Council Work Session,Monday, 5:00 p.m. 10/27—Council Meeting, Monday, 7:00 p.m. 11/03 —Park Commission Meeting, Tuesday, 7:00 p.m. 11/04—General Election 11/10—Council Meeting, Monday, 7:00 p.m. 11/17—Planning Commission Meeting,Monday, 6:30 p.m. (Council Liaison—Mayor, McMillan) 11/24—Council Work Session,Monday, 5:00 p.m. 11/24—Council Meeting, Monday, 7:00 p.m. Sign up for email noti�cations at www.ci.orono.mn.us—follow links for Stay Connected & Email Notification