HomeMy WebLinkAbout12-13-2010 Council Agenda Agenda for Council Meeting Set for Monday, December 13, 2010, 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
Consent Agenda
1. 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 November 22, 2010
* 3. Council Work Session of November 23, 2010
* 4. Regular Council Meeting of December 6, 2010
Sale of Bonds
5. Consider the Award of the Sale of General Obligation Street Reconstruction, State-Aid and Capital
Improvement Bonds – Resolution
Budget Adoption
6. Continuation of 2011 Budget Hearing – Adoption of 2011 Budget and Tax Levy
a. Adopt Final 2010 Levy Collectible in 2011 – Resolution
b. Adopt 2011 General Fund Budget – Resolution
c. Adopt the 2011 Special Revenue Funds Budgets – Resolution
Presentation
7. Old Crystal Bay Road Reconstruction Plan Update – Bonestroo
LMCD Report – Andrew McDermott, Representative
Planning Commission Comments – Kim Kang, Representative
Public Comments – (Limit 5 Minutes Per Person)
Planning Department Report
8. #10-3454 City of Orono – Zoning Text Amendment – Conditional Uses in the Residential
Zoning Districts – Ordinance
9. #10-3467 Steven Schussler and Sunhi Ryan, 1935 Concordia Street – Variance – Denial
Resolution
10. #10-3468 Dennis Batty on behalf of Irfan Habib, 3421-3425 Shoreline Drive – Preliminary
Subdivision and Commercial Site Plan – Denial Resolution
11. #10-3471 Terry Schneider with Klingelhutz Development on behalf of Woodhill Senior Cottages
of Navarre, 2525 Shadywood Road – Conditional Use Permit/Site Plan/Preliminary
Plat – Resolution
Agenda for Council Meeting Set for Monday, December 13, 2010, 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
12. #10-3486 Xcel Energy, 3960 Sixth Avenue North – CUP Substation Routing Permit
13. #10-3489 Susan and Justin Kelley and Claudia and Scott Weisberg, 2980 and 2990 Sussex Road
– Lot Line Rearrangement/Vacation of Easement – Public Hearing – Resolution
14. #10-3493 Good Shepherd Lutheran Church, 3745 Shoreline Drive – Conditional Use Permit for
Columbarium – Resolution
City Engineer’s Report
15. Request For Payment No. 1, North Farm Road Sanitary Sewer Project
16. Request For Payment No. 1, Lift Station No. 12 Improvements
17. Request for Payment No. 2 and Final, Willow Drive South Mill and Overlay Project
Mayor/Council Report
City Administrator's Report
18. Purchase of Property Room and Evidence Management Software
19. Planning Commissioner Appointments
20. 2011 Fee Schedule – Ordinance
21. 2011 Official Calendar
22. Council Liaison to Planning Commission Meetings in 2011
23. Authorization to Disburse City Funds for Claims Received
24. Non-Waiver of Tort Limits
25. Approve Annual Transfers
26. 2011 Non-Union Employee Compensation Adjustments – Resolution
27. Amend Orono Health Reimbursement Arrangement (HRA) – Resolution
28. Amend Orono Flexible Spending Plan – Resolution
29. Municipal State Aid Bond Resolution
30. City Engineer Rate Schedule
31. Amendment 1 to Residential Recycling Grant Agreement
32. Wayzata Fire Service Agreement
33. Recognition of Officer William “Bill” Persell
34. Recognition of Officer Erick Dyer
35. Recognition of Officer Matt Siltala
36. Recognition of Adrienne Madson
City Attorney's Report
37. Hazardous Building Action at 200 Hollander Road – Resolution
38. Licenses & Permits
Liquor License Renewals
* 39. Bills
Adjournment
Agenda for Council Meeting Set for Monday, December 13, 2010, 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
Upcoming Issues and Events
12/13 – Council Meeting, Monday, 7:00 p.m.
2010
12/14 – Council Work Session, Tuesday, 6:30 p.m. - Cancelled
12/24 – HOLIDAY, Observance of Christmas, Friday
12/31 – HOLIDAY, Observance of New Year’s Day, Friday
01/05 – Planning Commission Work Session, Wednesday, 5:30 p.m.
2011
01/10 – Council Work Session, Monday, 6:00 p.m.
01/10 – Council Meeting, Monday, 7:00 p.m.
01/17 – HOLIDAY, Monday, Martin Luther King, Jr. Day
01/18 – Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison – Doug Franchot)
01/24 – Council Meeting, Monday, 7:00 p.m.