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HomeMy WebLinkAbout02-24-2014 Council Agenda Agenda for Council Meeting Set for Monday, February 24,2014, 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 February 10, 2014 * Oath of Office for Police Officers Planning Commission Comments—Denise Leskinen, 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 3. 13-3612 Dale Gustafson o/b/o John& Barbara Corness - 4395 North Shore Drive - CUP Amendment- Resolution ��j(�� 4. 13-3637 Willi Abbott o/b/o The Broadway Group LLC - 2350 Watertown Rd. & xxx Willow Dr. N. - Preliminary Plat& RPUD Rezoning- Resolution (p 3 �p�( 5. 14-3647 EOF Investments, LLC dba Your Boat Club LLC - 1444 Shoreline Dr. - Commercial Site Plan Review for Underground Fuel Storage Tank Installation-Resolution �°3 �'� 6. 14-3649 Derek & Kelly Prchal - 4705 Watertown Road- Variance -Resolution �/ �".� Public Works Director/City Engineer's Report 7. Bid Award for 2014 Street Maintenance Materials 8. Orono Public Golf Course—Groupon Proposal Mayor/Council Report City Administrator's Report 9. Park Commission 10. Long Lake Rowing Crew- Permit Approval 11. 2013 General Fund Budget Information 12. Sergeant Promotion 13. Disposal of Forfeited Vehicles 14. Western Communities Action Network (WeCAN) Request for CDBG Support 15. Amendment to Employee Benefits Agenda for Council Meeting Set for Monday,February 24,2014, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 /www.ci.orono.mn.us City Attorney's Report 16. Settlement Agreement for Wilcox v. Orono 17. ClaimsBills * 18. Closed Meeting pursuant to Minn. Stat. 13D.05 Subd. 3(b)to discuss ongoing litigation with the City Attorney. The City will evaluate the claim of Ryan Alness and Stacy Alness vs. City of Orono as well as City of Orono vs. Jay Nygard, et al (27-CV-11-5626) Adjournment Upcoming Events- . _ ,, ,_, 2014 03/OS -Planning Commission Work Session, Wednesday, 5:30 p.m. 03/10-Council Meeting,Monday, 7:00 p.m. 03/17-Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison-Lizz Levan� 03/24-Council Work Session, Monday, 5:00 p.m. 03/24-Council Meeting, Monday, 7:00 p.m. 04/02-Planning Commission Work Session, Wednesday, 5:30 p.m. 04/14-Council Meeting, Monday, 7:00 p.m. 04/21 -Planning Commission Meeting,Monday, 6:30 p.m. (Council Liaison-Kristi Anderson) 04/28-Council Work Session,Monday, 5:00 p.m. 04/28 -Council Meeting,Monday, 7:00 p.m. Sign up for email notifications at www.ci.orono.mn.us—follow links for Stay Connected � Email Notification