HomeMy WebLinkAbout08-08-2008 Council Packet Agenda for Council Meeting Set for Monday, September 8, 2008, 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
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 25, 2008
LMCD Report – Andrew McDermott, Representative
Planning Commission Comments – Ralph Kempf, Representative
Public Comments – (Limit 5 Minutes Per Person)
Zoning Administrator's Report
* 3. #08-3350 J. Sven Gustafson with Stonewood, LLC on behalf of Frederick C. Peters, 3127 Casco
Circle – Variances – Resolution
4. #08-3370 Barb and Kevin Dulin with J. Sven Gustafson of Stonewood, LLC, 1785 Concordia
Street – Variances and Conditional Use Permit
5. #08-3373 Gary DeSantis, 80 Wear Lane – Final Plat – Resolution
6. #08-3375 Michael and Mary Drazan, 3546 Ivy Place – Variance and Conditional Use Permit
7. #08-3372 City of Orono Code Amendment – Revision of Chapter 86, Relating to Building
Permit Surveys – Ordinance
Mayor/Council Report
City Engineer’s Report
8. Accept Quotes for Stonebay Concrete Work
City Administrator's Report
9. Declare City Facilities to be Tobacco Free – Resolution
10. Change Order No. 1 and Request for Payment No. 1, 2008 Seal Coat Project
11. Adopt 2009 Tax Levy and Budget – Resolutions
12. Set Date for Truth in Taxation Hearing
Agenda for Council Meeting Set for Monday, September 8, 2008, 7:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
952-249-4600 / www.ci.orono.mn.us
13. Request to Dispose of Obsolete Council Chambers Audio System Equipment
14. Verizon Wireless Contract Amendment
15. Conveyance of Tax Forfeit Parcel (PID 07-117-23 23 0034) for Public Use – Resolution
16. Personnel Issue
City Attorney's Report
* 17. Licenses & Permits
* 18. Bills
Upcoming Issues and Events
2008
09/06 – City Offices Open for Absentee Voting, Saturday, 10:00 a.m. - 3:00 p.m.
09/08 – City Offices Open for Absentee Voting until 5:00 p.m.
09/08 – Council Meeting, Monday, 7:00 p.m.
09/09 – Primary Election, Tuesday, 7:00 a.m. - 8:00 p.m.
09/09 – Candidate Filing Closes for November 4 General Election, Tuesday, 5:00 p.m.
09/10 – Council Work Session, Wednesday, 6:15 p.m.
09/11 – Last Day for Candidate to File Withdrawal for November 4 General Election, Thursday, 5:00 p.m.
09/15 – Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Dave Rahn)
09/22 – Council Meeting, Monday, 7:00 p.m.
09/23 – Council Work Session, Tuesday, 6:15 p.m.
09/24 – Casco Point Reconstruction Neighborhood Meeting, Freshwater Center, Wednesday, 7:00 p.m.
10/01 – Planning Commission Work Session, Wednesday, 5:30 p.m.
10/13 – Council Meeting, Monday, 7:00 p.m.
10/14 – Council Work Session, Tuesday, 6:15 p.m.
10/20 – Planning Commission Meeting, Monday, 6:15 p.m. (Council Liaison – Jim Murphy)
10/27 – Council Meeting, Monday, 7:00 p.m.
10/28 – Council Work Session, Tuesday, 6:00 p.m.
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, August 25, 2008
7:00 o’clock p.m.
___________________________________________________________________________________
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ROLL
The Orono City Council met on the above-mentioned date with the following members present: Mayor
James White, Council Members James Murphy, Cynthia Bremer, and David Rahn. Representing Staff
were Interim City Administrator Jay Kiedrowski, Assistant City Administrator for Long-Term Strategy
Mike Gaffron, Planner Evelyn Turner, City Engineer Tom Kellogg, and Recorder Jackie Young.
Mayor White called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance.
CONSENT AGENDA
Item Nos. 4, 5, 6, 8, and 9 were added to the Consent Agenda. Item No. 7 was removed from the
agenda.
Murphy moved, Rahn seconded, to approve the Consent Agenda as amended and to remove Item
No. 7 from the agenda. VOTE: Ayes 4, Nays 0.
APPROVAL OF MINUTES
*2. REGULAR CITY COUNCIL MEETING OF AUGUST 11, 2008
Murphy moved, Rahn seconded, to approve the minutes of the August 11, 2008, Orono City
Council meeting as submitted. VOTE: Ayes 4, Nays 0.
PLANNING COMMISSION COMMENTS – KIM KANG, REPRESENTATIVE
None
PUBLIC COMMENTS
None
ZONING ADMINISTRATOR’S REPORT
*3. #08-3376 CITY OF ORONO, CORNER OF CASCO POINT ROAD AND FREDERICK
STREET – CONDITIONAL USE PERMIT – RESOLUTION NO. 5764
Murphy moved, Rahn seconded, to adopt RESOLUTION NO. 5764, a Resolution Granting a
Conditional Use Permit for a Permanently Installed Emergency Generator for a Sewage Lift
Station per City Code Section 78-348(5). VOTE: Ayes 4, Nays 0.
Item #02 - CC Agenda - 09/08/08
Approval of Council Minutes 08/25/08 [Page 1 of 4]
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, August 25, 2008
7:00 o’clock p.m.
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PAGE 2 of 4
MAYOR/COUNCIL REPORT
Bremer reported the Orono Police Commission met this week and that the attendees were given some
very helpful statistics on drug use in the area, with heroin being the biggest drug on the market
currently. Bremer noted the use of methamphetamines has dramatically declined.
Murphy stated he received two calls today regarding the Dakota Rail Trail and the intersection of
County Road 15 and Orono Orchard Road. The resident indicated he had witnessed a high-speed biker
narrowly getting missed by a car taking a right-hand turn. Murphy noted one of the neighboring
communities has also expressed similar concerns about this intersection and the trail. In addition, the
Wayzata Chief of Police has gone on record stating that they will ticket pedestrians and bikers if they
are observed not obeying the traffic signs in that area.
Murphy recommended that Police Chief Farniok be apprised of the situation and be asked to contact
other cities in the area to see how they are handling this situation and how it can be resolved.
Bremer stated that issue was also discussed at the Police Commission meeting and that there have been
representatives from Three River Parks that have sat in the area to alert pedestrians and bikers about the
need to obey the traffic signs along the trail. Bremer noted Chief Farniok was in attendance at that
meeting and is aware of the situation.
Rahn stated in his view an electronic radar speed limit sign would be a great addition at that intersection
and would help to slow traffic.
Bremer commented it is also a line of sight issue.
CITY ENGINEER’S REPORT
Kellogg had nothing to report.
CITY ADMINISTRATOR’S REPORT
Mayor White noted this is the last official time that Interim City Administrator Jay Kiedrowski would
be attending an Orono City Council meeting.
Murphy, Bremer, and Rahn commended Kiedrowski on the outstanding job that he has performed over
the past few months.
Kiedrowski thanked the Orono City Council for allowing him the opportunity to work in Orono and
commended the city staff for their excellent assistance. Kiedrowski noted Staff held their second
leadership workshop earlier today.
Item #02 - CC Agenda - 09/08/08
Approval of Council Minutes 08/25/08 [Page 2 of 4]
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, August 25, 2008
7:00 o’clock p.m.
___________________________________________________________________________________
PAGE 3 of 4
*4. AMEND ORONO CITY CODE CONCERNING PARADES AND SPECIAL EVENTS –
ORDINANCE NO. 48, THIRD SERIES
Murphy moved, Rahn seconded, to adopt ORDINANCE NO. 48, Third Series, An Ordinance
Amending the Orono City Code Concerning Parades and Special Events. VOTE: Ayes 4, Nays 0.
*5. APPROVAL OF CITY ADMINISTRATOR AGREEMENT
Murphy moved, Rahn seconded, to approve the contract agreement as negotiated with William
Wells, city administrator candidate. VOTE: Ayes 4, Nays 0.
*6. REQUEST FOR PAYMENT NO. 1, 2008 OVERLAY PROJECT
Murphy moved, Rahn seconded, to approve Request for Payment No. 1 for the 2008 Overlay
Project to Astech Surface Technologies in the amount of $358,191.68. VOTE: Ayes 4, Nays 0.
7. REQUEST FOR PAYMENT NO. 1, 2008 SEAL COAT PROJECT
Murphy moved, Rahn seconded, to remove Request for Payment No. 1 for the 2008 Seal Coat
Project to Pearson Brothers, Inc., in the amount of $94,076.60, from tonight’s agenda. VOTE:
Ayes 4, Nays 0.
*8. CASCO POINT PROJECT – ACCEPT SOILS INVESTIGATION QUOTE
Murphy moved, Rahn seconded, to accept the quote of Braun Intertec in the amount of $8,800.00
for soils investigation, to be charged to the Pavement Management Program account (435-48956),
and authorize the work to be commenced. VOTE: Ayes 4, Nays 0.
CITY ATTORNEY’S REPORT
Mattick had nothing to report.
*9. LICENSES & PERMITS
CLUB FIREARM USE PERMIT
1. Annual Permit for Trap Shooting:
Park Gun Club
3660 Sixth Avenue North
Murphy moved, Rahn seconded, to approve the above license. VOTE: Ayes 4, Nays 0.
Item #02 - CC Agenda - 09/08/08
Approval of Council Minutes 08/25/08 [Page 3 of 4]
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, August 25, 2008
7:00 o’clock p.m.
___________________________________________________________________________________
PAGE 4 of 4
*10. BILLS
Murphy moved, Rahn seconded, to approve payment of the All Funds Account. VOTE: Ayes 4,
Nays 0.
ADJOURNMENT
Murphy moved, Rahn seconded, to adjourn the Orono City Council meeting at 7:16 p.m. VOTE:
Ayes 4, Nays 0.
ATTEST:
________________________________________ _____________________________________
Linda S. Vee, City Clerk James White, Mayor
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Item #08 - CC Agenda - 09/08/08
Accept Quotes for Stonebay Concrete Work [Page 1 of 1]
Item #9 - CC Agenda - 09/08/08
Declare City Facilities to be Tobacco Free [Page 1 of 2]
Item #9 - CC Agenda - 09/08/08
Declare City Facilities to be Tobacco Free [Page 2 of 2]
Item #10 - CC Agenda - 09/08/08
Change Order No. 1 & Request for Payment No. 1, 2008 Seal Coat Project
[Page 1 of 6]
Item #10 - CC Agenda - 09/08/08
Change Order No. 1 & Request for Payment No. 1, 2008 Seal Coat Project
[Page 2 of 6]
Item #10 - CC Agenda - 09/08/08
Change Order No. 1 & Request for Payment No. 1, 2008 Seal Coat Project
[Page 3 of 6]
Item #10 - CC Agenda - 09/08/08
Change Order No. 1 & Request for Payment No. 1, 2008 Seal Coat Project
[Page 4 of 6]
Item #10 - CC Agenda - 09/08/08
Change Order No. 1 & Request for Payment No. 1, 2008 Seal Coat Project
[Page 5 of 6]
Item #10 - CC Agenda - 09/08/08
Change Order No. 1 & Request for Payment No. 1, 2008 Seal Coat Project
[Page 6 of 6]
Item #11 - CC Agenda - 09/08/08
Adopt 2009 Tax Levy & Budget [Page 1 of 7]
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Adopt 2009 Tax Levy & Budget [Page 2 of 7]
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Adopt 2009 Tax Levy & Budget [Page 3 of 7]
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Adopt 2009 Tax Levy & Budget [Page 4 of 7]
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Adopt 2009 Tax Levy & Budget [Page 5 of 7]
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Adopt 2009 Tax Levy & Budget [Page 6 of 7]
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Adopt 2009 Tax Levy & Budget [Page 7 of 7]
Item #12 - CC Agenda - 09/08/08
Set Date for Truth in Taxation Hearing [Page 1 of 1]
Item #13 - CC Agenda - 09/08/08
Request to Dispose of Obsolete Council Chambers Audio Equipment [Page 1 of 1]
Item #14 - CC Agenda - 09/08/08
Verizon Wireless Contract Amendment [Page 1 of 6]
Item #14 - CC Agenda - 09/08/08
Verizon Wireless Contract Amendment [Page 2 of 6]
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Verizon Wireless Contract Amendment [Page 3 of 6]
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Verizon Wireless Contract Amendment [Page 4 of 6]
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Verizon Wireless Contract Amendment [Page 5 of 6]
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Verizon Wireless Contract Amendment [Page 6 of 6]
Item #15 - CC Agenda - 09/08/08
Conveyance of Tax Forfeit Parcel for Public Use [Page 1 of 5]
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Conveyance of Tax Forfeit Parcel for Public Use [Page 2 of 5]
Item #15 - CC Agenda - 09/08/08
Conveyance of Tax Forfeit Parcel for Public Use [Page 3 of 5]
Item #15 - CC Agenda - 09/08/08
Conveyance of Tax Forfeit Parcel for Public Use [Page 4 of 5]
Item #15 - CC Agenda - 09/08/08
Conveyance of Tax Forfeit Parcel for Public Use [Page 5 of 5]
Item #16 - CC Agenda - 09/08/08
Personnel Issue [Page 1 of 1]
Item #17 - CC Agenda - 09/08/08
Licenses & Permits [Page 1 of 1]
Item #18 - CC Agenda - 09/08/08
Bills [Page 1 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 2 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 3 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 4 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 5 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 6 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 7 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 8 of 9]
Item #18 - CC Agenda - 09/08/08
Bills [Page 9 of 9]