HomeMy WebLinkAbout01-11-2016 Council Agenda Agenda for Council Meeting Set for Monday, January 11, 2016 at 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
Oath of Office
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 member 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 14, 2015 *
P
Presentation
3. State Representative Jerry Hertaus
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.
LMCD Report – Gabriel Jabbour, Representative
Public Works/City Engineer’s Report
4. 2015-16 Sanitary Sewer Rehabilitation Project Award
5. Water Treatment System Improvements – Pay Request No. 8 - FINAL
6. 2016 Engineering Services Rate Schedule
7. Kelly Avenue Drainage (Carmen Outlet)
8. Carmen Bay Shoreline Restoration Project – Pay Request No. 6
Public Safety Report
9. Adopt Bureau of Criminal Apprehension (BCA) Joint Powers Agreement (Renewal)
Planning Department Report – Planning Commission Representative Bruce Lemke
10. 15-3796 – A. Sadowski Designs o/b/o Michelle Williams-Abbott – 2941 Casco Point Rd Average
Lakeshore Setback Variance
11. 16-3804 – Lakewest LLC/Curt Fretheim, 3245 Wayzata Blvd – Sketch Plan Review
12. Consider Sale of City Property PID No. 05-117-23-24-0118
13. Vacate Conditional Use Permit at 2500 Shadywood Road
14. Mariani Request to Expand MUSA Boundary
Mayor/Council Report
Agenda for Council Meeting Set for Monday, January 11, 2016 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
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City Administrator's Report
1. 15. Annual Appointments
16. Orono Police Garage - Pay Request No.16
17. Licenses & Permit
- 2016 Tobacco Licenses and Kennel License *
18. Claims/Bills *
City Attorney's Report
19. Code Enforcement
Adjournment
Upcoming Events
01-18-16 – Martin Luther King Day, City Offices Closed
01-19-16 – Planning Commission Meeting, Monday, 7:00 p.m. (Dennis Walsh Liaison)
01-25-16 – Council Work Session, Monday 5:00 p.m.
01-25-16 – Council Meeting, Monday, 7:00 p.m.
02-01-16 – Park Commission Work Session, Monday, 1:30 p.m.
02-08-16 – Council Meeting, Monday, 7:00 p.m.
02-15-16 – President’s Day, City Offices Closed
02-16-16 – Planning Commission Meeting, Monday, 7:00 p.m. (Jim Cornick, Jr Liaison)
02-22-16 – Council Work Session, Monday, 5:00 p.m.
02-22-16 – Council Meeting, Monday, 7:00 p.m.
03-07-16 – Park Commission Meeting, Monday 6:30 p.m.
03-14-16 – Council Meeting, Monday, 7:00 p.m.
03-21-16 – Planning Commission Meeting, Monday, 7:00 p.m. (Lizz Levang Liaison)
03-28-16 – Council Work Session, Monday, 5:00 p.m.
03-28-16 – Council Meeting, Monday, 7:00 p.m.