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HomeMy WebLinkAbout09-13-2010 Council Agenda Agenda for Council Meeting Set for Monday, September 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 August 23, 2010 LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Kim Kang, Representative Public Comments – (Limit 5 Minutes Per Person) Planning Department Report * 3. #08-3381 Barry Tanner, 3435 Shoreline Drive (Navarre Lanes) – Extension to Open Bowling Center – Resolution * 4. #10-3482 Michael Gallus Construction, Inc. on behalf of Matthew and Melissa Briggs, 1985 Fagerness Point Road – Variances – Resolution 5. Adopt 2008-2030 Comprehensive Plan – Resolution Mayor/Council Report City Engineer’s Report 6. North Farm Road Sewer Project A. Order Preparation of Feasibility Study – Resolution B. Receive Feasibility Study and Schedule Public Hearing and Assessment Hearing – Resolutions C. Order Preparation of Plans and Specifications – Resolution D. Approve Plans and Specifications and Order Advertisement for Bids – Resolution 7. Request for Payment No. 1 and Final – McCulley Road Guardrail Project 8. Request for Payment No. 1 – Willow Drive South Mill and Overlay Project 9. Authorize Application for BWSR Water Quality Grant – Resolution City Administrator's Report 10. Adopt 2011 Tax Levy and Budget – Resolutions 11. No Parking Zone on Kelley Parkway – Resolution Agenda for Council Meeting Set for Monday, September 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. Metropolitan Livable Communities Program Participation 13. Lake Minnetonka Communications Commission (LMCC) 2011 Budget Approval 14. Liquidation of Forfeited Vehicles 15. Plans for Dedication of Lurton Park City Attorney's Report * 16. Licenses & Permits * 17. Bills Upcoming Issues and Events 2010 09/13 – Council Meeting, Monday, 7:00 p.m. 09/14 – Council Work Session, Tuesday, 6:30 pm 09/17 – Absentee Voting Begins for General Election, Friday 09/20 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Lili McMillan) 09/27 – Orono City Council and Orono School District Joint Work Session, Monday, 5:00 p.m. 09/27 – Council Meeting, Monday, 7:00 p.m. 09/28 – Council Work Session, Tuesday, 6:30 p.m. 10/01-10-31 – Leaf and Grass Disposal, Mondays-Saturdays, 9:00 a.m. - 3:00 p.m. 10/06 – Planning Commission Work Session, Wednesday, 5:30 p.m. 10/11 – Council Meeting, Monday, 7:00 p.m. 10/12 – Council Work Session, Tuesday, 6:30 p.m. 10/18 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Cynthia Bremer) 10/25 – Council Meeting, Monday, 7:00 p.m. 10/26 – Council Work Session, Tuesday, 6:30 p.m. 10/30 – City Offices Open for Absentee Voting, Saturday, 10:00 a.m. - 3:00 p.m.