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Home My WebLink About12-12-2011 Council Agenda Agenda for Council Meeting Set for Monday, December 12, 2011, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yahoo.com/maps - 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 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. Council Work Session of November 28, 2011 * 3. Regular Council Meeting of November 28, 2011 * 4. Joint Long Lake/Orono City Council Work Session of November 29, 2011 LMCD Report – Andrew McDermott, Representative 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. Planning Department Report 5. 11-3504 City of Orono – Amend Code to Add Gardens as Permitted Use within R Districts – Ordinance and Summary Ordinance 6. 11-3530 Mike Seeland of Property Resources Management Company, LLC, 2725 Wayzata Boulevard West – Conditional Use Permit – Resolution 7. 11-3532 Sharratt Design & Co, LLC on behalf of Mike and Pam Sime, 3095 North Shore Drive – After-the-Fact Conditional Use Permit – Resolution City Engineer’s Report 8. Orono Orchard Road Project Update Mayor/Council Report City Administrator's Report 9. Adoption of 2012 Budget and Tax Levy – Resolutions 10. Approve 2011 Interfund Transfers 11. Fund Balance Policy Amendment – Resolution 12. 2012 Non-Union Employee Compensation Adjustments – Resolution 13. Addendum to Contract for Fire Protection – Navarre Fire Station 14. Purchase Rescue 11 Replacement 15. Wayzata Fire Service Contract 16. Engineering Services RFP Agenda for Council Meeting Set for Monday, December 12, 2011, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yahoo.com/maps - 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notifications 17. Municipal Facilities Cleaning Service Agreement 18. 2012 Fee Schedule – Ordinance and Summary Ordinance 19. 2012 Official Calendar 20. Goal Setting Process for 2012 21. Council Liaison to Planning Commission Meetings in 2012 22. Liquidation of Forfeited Vehicles 23. Liquidation of City Vehicle City Attorney's Report 24. Tobacco and Liquor Violations 25. Licenses & Permits Kennel Licenses 2012 Liquor License Renewals * 26. Bills Adjournment Upcoming Issues and Events 2011 12/12 – Truth-in-Taxation Hearing and Council Meeting, Monday, 6:00 p.m./7:00 p.m. 12/26 – HOLIDAY, Observance of Christmas, Monday 2012-Draft 01/02 – HOLIDAY, Observance of New Year’s Day, Monday 01/04 – Planning Commission Work Session, Wednesday, 5:30 p.m. 01/09 – Joint Council & Planning Commission Work Session, Monday, 5:00 p.m. 01/09 – Council Meeting, Monday, 7:00 p.m. 01/16 – HOLIDAY, Monday, Martin Luther King, Jr. Day 01/17 – Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison – Aaron Printup) 01/23 – Council Work Session, Monday, 5:30 p.m. 01/23 – Council Meeting, Monday, 7:00 p.m.