HomeMy WebLinkAbout12-08-2014 Council Agenda UPDATED Agenda for Council Meeting Set for Monday,December 8, 2014, *6:30 P.M.—Early Start
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600/www.ci.orono.mn.us
Roll Call
Oath of Office
1. Jim Cornick, Jr.
Pledge of Allegiance
Approval of Agenda
2. 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
3. * Council Work Session of November 24, 2014
4. * Regular Council Meeting of November 24, 2014
Presentation—6:30 p.m.
5. 2015 Budget Hearing—(Public Input Invited)
a. Adopt Fina12014 Levy Collectible in 2015
b. Adopt Fina12015 General Fund Budget
c. Adopt the 2015 Special Revenue Funds Budgets
d. Adopt the 2015 Enterprise Funds Budgets
e. Adopt the 2015 Capital Improvement Plan(CIP)
Recognition
6. Years of Service Awards
a. Scott Boris, 20 years
b. Lyle Oman, 30 years
c. Ron Steffenhagen, 40 years
7. Special Thank you to Council Member Cynthia Bremer
8. Certificates of Appreciation for Big Island Cleanup
Planning Commission Comments—Kevin Landgraver, 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.
UPDATED Agenda for Council Meeting Set for Monday,December 8, 2014, *6:30 P.M.Early Start
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600/www.ci.orono.mn.us
Planning Department Report
9. Council Liaison Calendar for Planning Commission
10. 14-3691 Source Land Capital, Lakeview Property, 405 North Arm Dr.- Preliminary Plat w/PRD
Overlay - Third Council Review
11. 14-3697 Gary & Joan Marquardt, 2617 Casco Pont Road- Variances
12. 14-3698 Sharratt Design Co., o/b/o Jay Hulbert- 3035 Casco Point Road-Variance
13. 14-3699 WJM Properties, LLC, 2605 Wayzata Blvd W-Industrial Site Plan& CUP
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���-(Item to be removed per applicants request)
15. 14-3703 Peter Rennebohm, 4565 Bayside Road- Final Plat
Public Works Director/City Engineer's Report
16. Green Trees Road Sanitary Sewer Extension-Pay Request No. 2-Final
17. Navarre Street Light and Sidewalk Project- Pay Request No. 4
18. Park and Beach Maintenance Standards
19. Accept Quotation for Dump Box and Spreader Replacement for Truck#431
Mayor/Council Report
City Administrator's Report
20. Wayzata Fire Service Agreement
21. Authorization to Purchase 2015 Squad Cars
22. 2015 Non-Union Employee Compensation Adjustments
23. First Amendment to Employment Agreements
24. Proposed 2015 Official Calendar
25. 2014 Interfund Transfers
26. * Licenses & Permits
- 2015 Liquor License Renewals
27. * ClaimsBills
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2014
12/24-Holiday-Christmas Eve-Offices Closed
12/25 -Holiday-Christmas Day-Offices Closed
12/26-Floating Holiday-Day After Christmas-Offices Closed
2015 (To Be Adopted at 12/08/14 Council Meeting)
O 1/O1 -Holiday-New Year's Day-Offices Closed
O1/OS -Park Commission Meeting,Monday, 7:00 p.m.
O1/12-Council Meeting,Monday, 7:00 p.m.
O1/19-Holiday-Martin Luther King Jr. Day-Offices Closed
O1/20-Planning Commission Meeting, *Tuesday, 6:30 p.m. (Council Liaison-Lili McMillan)
O1/26-Council Work Session,Monday, 5:00 p.m.
O1/26-Council Meeting,Monday, 7:00 p.m.
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