HomeMy WebLinkAbout01-13-2014 Council Agenda Agenda for Council Meeting Set for Monday,January 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. Regular Council Meeting of December 9, 2013 *
Public Hearing—7:00 p.m. ,.�-
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3. Green Trees Road Sanitary Sewer Extension—Resolution .�' �
Recognition � ����/
4. Police Officer, James Cornick Retirement—Resolution �>'� ..=
Planning Commission Comments—John Thiesse, Representative
LMCD Report—Andrew McDermott, Representative
Public Comments—(Limit 5 Minutes Per Person)
This is an opporlunity for the public to address matters not on the agenda. The council will not engage in discussion or
take acrion 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
5. 13-3638 & Source Land Capital, LLC (Pat Hiller) OBO Grant Wenkstern (Lakeview Gol�, 405 f�
13-3639 North Arm Drive, Comp Plan Amendment& Sketch Plan Review- Resolution („���,�'�,!
6. 13-3640 James Murphy& Sandra Smith, 20 Orono Orchard Road N, Easement Vacation—
(Public Hearing)—Resolution I� '�:,` �j
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Public Works Director/City Engineer's Report
7. Capital Improvement Plan (CIP)
8. Pay Request No. 1 —Willowbrook Drive Overlay Project
Mayor/Council Report
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Agenda for Council Meeting Set for Monday,January 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 �;
9. Annual Appointments - Resolution �l ��'��
10. Wayzata Fire Service Agreement
11. Phased Retirement Option Plan
12. Memorandum of Understanding (MOU) for Orono/Long Lake Regional Trail Proposal
13. Accept Resignation of Police Officer Mike Sussman
14. Request to Hire Full-Time Police Officers ,,,,
15. Golf Course Donations - Resolution �'r :;i.�` °-��''
City Attorney's Report
16. Licenses &Permits
- Tobacco Licenses
17. ClaimsBills *
Adjournment
��m�:g�v��ts ., � . _.. . . . . . ., .
2014
Ol/20-Holiday-Martin Luther King Jr. Day-Offices Closed
O1/21 -Planning Commission Meeting, *Tuesday, 6:30 p.m. (Council Liaison-Lili McMillan)
O1/27-Council Work Session,Monday, *5:00 p.m. (*New Start Time)
O1/27-Council Meeting,Monday, 7:00 p.m.
02/OS -Planning Commission Work Session, Wednesday, 5:30 p.m.
02/10-Council Meeting,Monday, 7:00 p.m.
02/17-Holiday-President's Day-Offices Closed
02/18 -Planning Commission Meeting, *Tuesday, 6:30 p.m. (Council Liaison -Cynthia Bremer)
02/24-Council Work Session,Monday, 5:00 p.m.
02/24-Council Meeting,Monday, 7:00 p.m.
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