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HomeMy WebLinkAbout12-08-2008 Council Packet Agenda for Council Meeting Set for Monday, December 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 November 24, 2008 * 3. Truth in Taxation Hearing of December 1, 2008 PUBLIC HEARING - 7:00 P.M. 4. 2009 Levy Adoption Hearing – Adoption of 2009 Budget and Tax Levy a. Adopt Final 2008 Levy Collectible in 2009 – Resolution b. Adopt 2009 General Fund Budget – Resolution c. Adopt the 2009 Special Revenue Funds Budgets – Resolution Planning Commission Comments – Loren Schoenzeit, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report 5. #08-3388 Boyer Builders on behalf of Matthew and Amy Herman, 3825 Cherry Avenue – Variance 6. Dr. Erick Englund, 2455 Shadywood Road – Review Building Permit Application for Exterior Modifications Mayor/Council Report City Engineer’s Report City Administrator's Report 7. 2009 Fee Schedule – Ordinance and Summary Ordinance for Publication 8. 2009 Meeting Schedule 9. Council Liaison to Planning Commission Meetings in 2009 10. 2008 Interfund Transfers and Loan Payments 11. Authorization to Disburse City Funds for Claims Received Agenda for Council Meeting Set for Monday, December 8, 2008, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 12. 2009 Non-Union Employee Pay Adjustments and Insurance Contributions – Resolution 13. Approve Feasibility Report and Authorize Preparation of Plans and Specifications for Casco Point Street and Utility Reconstruction Project 14. Purchase of Accounting Software 15. Approve Contract for Legal Services 2009 16. Amend Flexible Compensation Plan 17. Amend Health Reimbursement Arrangement City Attorney's Report 18. Licenses & Permits * 19. Bills Upcoming Issues and Events 2008 12/09 – Council Work Session, Tuesday, 6:00 p.m. 12/24 – HOLIDAY, Observance of Christmas, Wednesday, Noon – 4:30 p.m. 12/25 – HOLIDAY, Observance of Christmas, Thursday 12/26 – HOLIDAY, Observance of Christmas, Friday MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 24, 2008 7:00 o’clock p.m. __________________________________________________________________________________ PAGE 1 of 4 ROLL CALL The Orono City Council met on the above-mentioned date with the following members present: Mayor James White, Council Members James Murphy, Lili McMillan, Cynthia Bremer, and David Rahn. Representing Staff were City Administrator William Wells, Finance Director Ron Olson, 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 7:03 p.m., followed by the Pledge of Allegiance. CONSENT AGENDA Item Nos. 4, 6, 8, and 9 were added to the Consent Agenda. Murphy moved, Rahn seconded, to approve the Consent Agenda as amended. VOTE: Ayes 5, Nays 0. APPROVAL OF MINUTES *2. REGULAR COUNCIL MEETING OF NOVEMBER 10, 2008 Murphy moved, Rahn seconded, to approve the minutes of the November 10, 2008, Orono City Council meeting as submitted. VOTE: Ayes 5, Nays 0. *3. CANVASSING BOARD MEETING OF NOVEMBER 10, 2008 Murphy moved, Rahn seconded, to approve the minutes of the November 10, 2008, Orono Canvassing Board meeting as submitted. VOTE: Ayes 5, Nays 0. PLANNING COMMISSION COMMENTS – KIM KANG, REPRESENTATIVE Kang stated she had nothing to report but would be available for questions. PUBLIC COMMENTS None Item #02 - CC Agenda - 12/08/08 Approval of Council Minutes 11/24/08 [Page 1 of 4] MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 24, 2008 7:00 o’clock p.m. __________________________________________________________________________________ PAGE 2 of 4 ZONING ADMINISTRATOR’S REPORT *4. #08-3384 CITY OF ORONO – ACCESSORY STRUCTURE CODE CHANGE – ORDINANCE NO. 52, THIRD SERIES Murphy moved, Rahn seconded, to adopt ORDINANCE NO. 52, Third Series, an Ordinance Amending Chapter 78 of the Orono City Code Concerning Accessory Buildings. VOTE: Ayes 5, Nays 0. *5. #08-3387 WAYZATA COUNTRY CLUB, 200 WAYZATA BOULEVARD WEST – CONDTIONAL USE PERMIT – RESOLUTION NO. 5789 Murphy moved, Rahn seconded, to adopt RESOLUTION NO. 5789, a Resolution Granting a Conditional Use Permit for Expansion of Deck at Wayzata Country Club per Section 78-418(1). VOTE: Ayes 5, Nays 0. *6. DR. ERICK ENGLUND, 2455 SHADYWOOD ROAD – REVIEW BUILDING PERMIT APPLICATION FOR EXTERIOR MODIFICATIONS This item had been removed from the Agenda as it required a variance. MAYOR/COUNCIL REPORT McMillan reported she and City Administrator Bill Wells attended a Metro Cities function last Thursday where a presentation was given on state budget trends, which was very informative. Bremer stated a Ramsey County resident told her that his taxes had gone up 25 percent on his winter home and also increased on his summer home in Mound. Murphy and White noted their taxes have also increased. Rahn stated his neighborhood has also experienced a tax increase. McMillan noted the Orono School building referendum went into effect this year, which accounted for the biggest increase on her tax statement. Murphy indicated he spoke with the Highway 12 project manager, who indicated they have experienced some communication problems with the contractor but that they are still anticipating a portion of the new Highway 12 corridor will be open the second or third week of December. Murphy suggested that the City develop a contingency plan in 2009 in the event the economy worsens to the point where there is a severe economic collapse and the City experiences a dramatic decrease in revenue. White stated he attended the November Planning Commission meeting and that the death of Dick Kroeger has left a definite void on the Planning Commission and his presence will be sorely missed. Item #02 - CC Agenda - 12/08/08 Approval of Council Minutes 11/24/08 [Page 2 of 4] MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 24, 2008 7:00 o’clock p.m. __________________________________________________________________________________ PAGE 3 of 4 CITY ENGINEER’S REPORT Kellogg indicated he has distributed a copy of the draft report for the Casco Point area to the City Council. Kellogg stated given the project schedule, there is a limited amount of time to discuss the project and requested the Council review the information prior to their work session. CITY ADMINISTRATOR’S REPORT 7. APPOINTMENT OF PLANNING COMMISSION MEMBER AND VICE CHAIR Rahn indicated he would be willing to fill the term until the end of March and then would like to become an alternate on the Planning Commission. Murphy moved, McMillan seconded to appoint David Rahn as Planning Commissioner to fill the remainder of the term ending March 31, 2009, commencing January 13, 2008; and to appoint David Rahn as Vice Chair of the Planning Commission effective January 13, 2008, until March 31, 2009. VOTE: Ayes 4, Nays 0, Rahn abstained. *8. PAYMENT TO XCEL ENERGY FOR TRAFFIC SIGNAL AT HIGHWAY 12 AND COUNTY ROAD 6 Murphy moved, Rahn seconded, to approve payment to Xcel Energy in the amount of $9,554.00 to provide power to the traffic signal located at the south ramp of Trunk Highway 12 at County Road 6. VOTE: Ayes 5, Nays 0. *9. REQUEST TO PURCHASE WIRELESS UPLOAD FOR IN SQUAD DIGITAL CAMERAS Murphy moved, Rahn seconded, to approve the purchase of eight (8) wireless upload module kits and wireless server software from Digital Alley for $5,495.00, and to adjust the PIR Fund budget to reflect the purchase. VOTE: Ayes 5, Nays 0. CITY ATTORNEY’S REPORT City Attorney Mattick had nothing to report. 10. LICENSES AND PERMITS Annual Liquor Licenses Off Sale Liquor 1. Wood Enterprises, Inc./Navarre Liquor 3421 Shoreline Drive Item #02 - CC Agenda - 12/08/08 Approval of Council Minutes 11/24/08 [Page 3 of 4] MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 24, 2008 7:00 o’clock p.m. __________________________________________________________________________________ PAGE 4 of 4 (10. LICENSES AND PERMITS, Continued) Off Sale 3.2 Percent Malt Liquor 2. Voyageur Service Centers, Inc./O’Sullivan’s Holiday 2420 Shadywood Road Club on Sale and Sunday Liquor 3. Wayzata Country Club 200 Wayzata Boulevard 4. Woodhill Country Club 200 Woodhill Road Bremer moved, Murphy seconded, to approve the above listed licenses. VOTE: Ayes 4, Nays 0, McMillan abstained. *BILLS Murphy moved, Bremer seconded, to approve payment of the All Funds Account. VOTE: Ayes 5 , Nays 0. ADJOURNMENT Murphy moved, Rahn seconded, to adjourn the Orono City Council meeting at 7:16 p.m. VOTE: Ayes 5, Nays 0. ______________________________________ ____________________________________ Linda S. Vee, City Clerk James M. White, Mayor Item #02 - CC Agenda - 12/08/08 Approval of Council Minutes 11/24/08 [Page 4 of 4] MINUTES OF THE ORONO TRUTH IN TAXATION M EETING Monday, December 1, 2008 6:30 o’clock p.m. ______________________________________________________________________________ PAGE 1 ROLL The Orono City Council met on the above-mentioned date with the following members present: Mayor James White, Council Members Jim Murphy, Lili McMillan, and Cynthia Bremer. Representing Staff were City Administrator William Wells, Finance Director Ron Olson, and Recorder Jackie Young. Mayor White called the meeting to order at 6:35 p.m., followed by the Pledge of Allegiance. NEW BUSINESS White stated the purpose of tonight’s meeting is to discuss the City’s proposed budget for fiscal year 2009. The Minnesota Legislature has re-established levy limits that cities may impose to a maximum of 3.9 percent, which is roughly the rate of inflation. Some expenses are exempt from the levy limit, which would be pension obligations and debt service. White stated the City of Orono has no pension obligations that it has to fund and very minimal debt service. Due to the real estate market conditions, some properties have seen a decline in value, which then results in a decline in the amount of property taxes the City will collect. White noted the City adopted a preliminary budget earlier this year and sent that information in to Hennepin County, who then determines what the impact of the city’s budget will be on each individual property owner’s property tax if the budget is adopted by the City. White stated that a person’s valuation may go up or down and that the residents will be given an opportunity to appeal their valuations at a different time. Tonight’s process is to focus on the city’s portion of the tax bill and to discuss how the budget was arrived at. White noted the school district’s levies are not part of the city’s tax capacity and are based on market value. White noted there is a handout available on the city’s proposed budget and tax levy for 2009. White indicated the City’s proposed budget for the year 2009 is $7,633,318, with the anticipated 2009 non-tax revenues being $2,906,420. The difference will need to be made up by the tax levy, which is projected to be $4,564,687. Olson reviewed the 2009 preliminary budget and stated the improvement and equipment fund is the city’s capital improvement expenditures. The community investment fund is money that is allocated toward community improvements. Olson stated the $130,000 reflected under the community investment fund is a transfer to help with the City’s debt service, which is primarily being used to pay for the fire hall. White noted the City has implemented a 15-year program to improve the streets throughout the City without assessing the costs to the individual residents. The City has spent a lot of time with the city engineers prioritizing the streets and categorizing the improvements that should be made. Olson displayed a breakdown of the general fund revenues that are projected for 2009. Olson noted the majority of the money received by the City comes from property taxes. White stated the City only increased those items where they absolutely had to, such as the police department, which is dictated by their contract. In addition, the City increased their expenses associated with fuel costs and have added expenses associated with the hiring of a new full-time fire chief. White Item #03 - CC Agenda - 12/08/08 Approval of Truth in Taxation Minutes [Page 1 of 5] MINUTES OF THE ORONO TRUTH IN TAXATION M EETING Monday, December 1, 2008 6:30 o’clock p.m. ______________________________________________________________________________ PAGE 2 noted the City of Orono is responsible for approximately 80 percent of those costs. The City has elected not to hire a full-time person in the inspections department as well as the administrative staff. Ken Carlson, Orono resident, asked what the difference is between the $7,633,318 listed in the 2009 proposed budget and the $6,163,850 listed on the next page under 2009 budget. Olson stated the $7.6 million is the number for the entire budget and the $6.16 million is just the number for the general fund revenues. Olson stated the revenues do not balance to the expenditures and that the difference will be made up with fund balances. White noted the budget is not balanced at the present time and that it may become necessary to withdraw approximately $48,000 from their reserve. Wells noted the budget will be balanced at the time the Council approves it at their December 8th meeting. Murphy commented the City will need to keep a very watchful eye on the budget during 2009 given the state of the economy. White stated the City has been fairly consistent in maintaining the level of Staff over the years, which, compared to other cities, is considered low. White noted Orono is also the lowest in Hennepin County for municipal taxes, which is due to the low debt service that the City has and their efforts at minimizing expenses wherever possible. Olson displayed a pie chart depicting the allocation of the 2009 general fund revenues. Bremer noted the amount of fees received by the City in building permits has been relatively flat over the past few years. Olson noted that the fire and police departments make up 49 percent of the general budget, with street maintenance being another major item in the City’s budget. Olson noted that even though the police department received a 3.5 percent increase, the City’s overall budget increase came in under 3.0 percent. Olson stated some of the items in the general fund budget have been decreased, such as a decrease in planning and zoning because of a decision not to hire a full-time inspector. Murphy stated one of the benefits of having a full-time fire chief is that they will no longer need to hire the fire chief from Wayzata to perform inspections. Murphy stated the City has also been paying a portion of the costs for a part-time administrative person for the fire department, which will also become the responsibility of the fire chief. Olson noted personal services make up 61 percent of the city’s expenditures. Tim Traff, 1640 Bohns Point Road, asked if the City is saving for future capital expenditures under the item street maintenance or whether that amount is being spent every year. Olson stated this is the amount that would be spent from the annual fund on your typical street maintenance, such as snow plowing and normal patching. Item #03 - CC Agenda - 12/08/08 Approval of Truth in Taxation Minutes [Page 2 of 5] MINUTES OF THE ORONO TRUTH IN TAXATION M EETING Monday, December 1, 2008 6:30 o’clock p.m. ______________________________________________________________________________ PAGE 3 White stated the City has put aside monies in a special fund every year for the past few years to help offset some of those anticipated improvement costs. McMillan commented that the amount reflected under street improvement is the annual maintenance that is routinely done on the streets and not major improvements. McMillan noted the City does receive a grant for the recycling, which helps to offset those costs. Traff asked if the current provider has raised their prices. Olson stated Waste Management has a three-year contract and that there is a built-in price increase in that contract. Traff asked if it would be eight percent a year. Olson stated it would not be eight percent. Olson noted the organics program is included in the expenditures even though the City receives a grant for the program. Traff asked whether the City Council has received an increase in their pay. Olson stated the Council will not be receiving an increase in their pay but that there are some memberships that are included under the category city council, such as the Lake Minnetonka Conservation District, which increased their budget and resulted in an increase in the City’s cost. In addition, there was a shortfall from 2008, which will be made up in the 2009 budget. Murphy commented he would prefer to have a separate line item for the LMCD and that some of these items, such as personal services, should perhaps have a different label. Olson reviewed some sample calculations done on different house valuations and how the City’s tax capacity is determined. White noted state law requires assessors to value property at 100 percent of market value and that the rates are set by state statute. Olson displayed the calculations for a $500,000 home and a $1.1 million home. Olson stated if there was no increase in value, the property owner’s city taxes would decrease. Bremer noted that even though there was an 8.5 percent increase in property tax for the $1.1 million home, the city’s tax rate actually decreased for that property. Carlson asked why there would be a reduction. Olson stated the city’s tax capacity has decreased. Bremer pointed out the city’s tax rate is dependent on the valuation of the home. Murphy stated one of the least understood issues is how the taxation process works. The City attempts to explain the items that taxpayers are subjected to being taxes on and that property taxes in the state of Item #03 - CC Agenda - 12/08/08 Approval of Truth in Taxation Minutes [Page 3 of 5] MINUTES OF THE ORONO TRUTH IN TAXATION M EETING Monday, December 1, 2008 6:30 o’clock p.m. ______________________________________________________________________________ PAGE 4 Minnesota are based on comparative sales data and not what the property is worth on an ongoing basis. Murphy stated another impact to a person’s overall tax bill that is being felt is the Orono school referendum. White stated in his view the City of Orono provides very good city services at a very reasonable cost. Olson noted Hennepin County taxes make up the biggest share of the taxes. Olson displayed a list of sample tax rates for the surrounding cities and noted that Orono’s tax rate has declined on a steady basis since 2002. Bremer noted that Maple Plain’s tax rate is 49.44 percent and that Orono’s tax rate is 13.382 percent. White pointed out that one of the ways Orono saves money is that Orono does not have an active, full- time parks department. The City of Orono recently surveyed 400 Orono residents, who have indicated they are satisfied with not having a very active park department given the many natural parks and trails that are available in this area to the residents. McMillan noted there are also some private organizations, such as the Freshwater Institute and the art center, that offer some great services to the residents, which also allows the City to keep its costs down. Murphy stated the budget comes down to a long-term vision and philosophy for the City, with the general feeling being that some of these services should be privately funded. Bremer noted two of the conclusions from the survey state that the residents are very satisfied with the interaction they have had with staff as well as their quality of life they enjoy. Bremer stated the City of Orono ranks among one of the top four communities in the metropolitan area. White commented that every department is also reviewing its costs to determine where expenses can be decreased. Ken Carlson suggested the City conduct a heat loss survey of the city-owned facilities and look at whether jobs could be handled on a part-time basis rather than a full-time basis. Carlson suggested the City also look at long-term cost savings such as adding insulation or utilizing natural gas in certain vehicles. McMillan stated the City has just started discussing energy audits and that it is on the schedule for 2009. Murphy commented they have looked at using natural gas in police vehicles and possibly utilizing hybrids. Murphy noted hybrids are not feasible for the police department given the horse power that is required at times but that the City should look at utilizing natural gas wherever possible. Murphy noted the City Administrator has been asked to research whether fuel could be purchased in bulk, but at this time they have not been successful in finding someone who would be willing to sell it at a reduced bulk price. Carlson suggested the City also look at their heating and cooling systems and whether improvements could be made. Item #03 - CC Agenda - 12/08/08 Approval of Truth in Taxation Minutes [Page 4 of 5] MINUTES OF THE ORONO TRUTH IN TAXATION M EETING Monday, December 1, 2008 6:30 o’clock p.m. ______________________________________________________________________________ PAGE 5 Murphy stated the City needs to consider the long-term capital costs of making those improvements. White commented the City is open to suggestions on how to reduce costs. White noted the City Council would formally adopt the budget next week. Tim Traff commended the City Council on their efforts at reducing their costs. Traff noted his valuation has increased 25 percent this year and that in his view the housing prices have reached a peak and the tax assessor will need to decrease his valuations in the coming years, which will decrease the City’s revenue. Traff asked whether the City has a representative at the state to lobby for their interests. Traff stated the higher taxes and fees go, the more impact it has into all elements of society, which could potentially change the character of the city. White stated the various smaller cities will probably need to look at combining certain services in an effort to reduce costs. Carlson stated Orono has a fixed amount of acres and that they are approaching its capacity, which will result in fewer taxes being collected. Murphy stated there will be 100 percent turnover in their representation at the Minnesota Legislature in the next couple of years and that they have been lobbying for representatives that the City feels will support their interests. Murphy concurred the City should take a stronger approach at the state legislature. White closed the public hearing at 7:38. ADJOURNMENT Bremer moved, McMillan moved to adjourn the Truth in Taxation meeting at 7:38 p.m. VOTE: Ayes 4, Nays 0. ATTEST: ________________________________________ _______________________________________ Linda S. Vee, City Clerk James White, Mayor Item #03 - CC Agenda - 12/08/08 Approval of Truth in Taxation Minutes [Page 5 of 5] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 1 of 7] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 2 of 7] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 3 of 7] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 4 of 7] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 5 of 7] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 6 of 7] Item #04 - CC Agenda - 12/08/08 2009 Levy Adoption Hearing [Page 7 of 7] Item #05 - CC Agenda - 12/08/08 File #08-3388 [Total Pages 56] Item #05 - CC Agenda - 12/08/08 File #08-3388 [Total Pages 56] Item #05 - CC Agenda - 12/08/08 File #08-3388 [Total Pages 56] Item #05 - CC Agenda - 12/08/08 File #08-3388 [Total Pages 56] Item #05 - CC Agenda - 12/08/08 File #08-3388 [Total Pages 56] Item #05 - CC Agenda - 12/08/08 File #08-3388 [Total Pages 56] Item #05 - 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CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 8 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 9 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 10 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 11 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 12 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 13 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 14 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 15 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 16 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 17 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - 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CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 29 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 30 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 31 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 32 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 33 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 34 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 35 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 36 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 37 of 38] Item #07 - CC Agenda - 12/08/08 2009 Fee Schedule - Ordinance & Summary Ordinance [Page 38 of 38] Item #08 - CC Agenda - 12/08/08 2009 Meeting Schedule [Page 1 of 2] Item #08 - CC Agenda - 12/08/08 2009 Meeting Schedule [Page 2 of 2] Item #09 - CC Agemda - 12/08/08 Council Liaison to Planning Commission Meetings in 2009 [Page 1 of 1] Item #10 - CC Agenda - 12/08/08 2008 Interfund Transfers and Loan Payments [Page 1 of 2] Item #10 - CC Agenda - 12/08/08 2008 Interfund Transfers and Loan Payments [Page 2 of 2] Item #11 - CC Agenda - 12/08/08 Authorization of Disburse City Funds for Claims Received [Page 1 of 1] Item #12 - CC Agenda - 12/08/08 2009 Non-Union Employee Pay Adjustments & Insurance Contributions [Page 1 of 6] Item #12 - CC Agenda - 12/08/08 2009 Non-Union Employee Pay Adjustments & Insurance Contributions [Page 2 of 6] Item #12 - CC Agenda - 12/08/08 2009 Non-Union Employee Pay Adjustments & Insurance Contributions [Page 3 of 6] Item #12 - CC Agenda - 12/08/08 2009 Non-Union Employee Pay Adjustments & Insurance Contributions [Page 4 of 6] Item #12 - CC Agenda - 12/08/08 2009 Non-Union Employee Pay Adjustments & Insurance Contributions [Page 5 of 6] Item #12 - CC Agenda - 12/08/08 2009 Non-Union Employee Pay Adjustments & Insurance Contributions [Page 6 of 6] Item #13 - CC Agenda - 12/08/08 Approve Feasibility Report & Authorize Preparation of Plans & Specs for Casco Pt [Page 1 of 1] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 1 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 2 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 3 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 4 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 5 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 6 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 7 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 8 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 9 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 10 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 11 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 12 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 13 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 14 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 15 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 16 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 17 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 18 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 19 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 20 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 21 of 22] Item #14 - CC Agenda - 12/08/08 Purchase of Accounting Software [Page 22 of 22] Item #15 - CC Agenda - 12/08/08 Approve Contract for Legal Services 2009 [Page 1 of 5] Item #15 - CC Agenda - 12/08/08 Approve Contract for Legal Services 2009 [Page 2 of 5] Item #15 - CC Agenda - 12/08/08 Approve Contract for Legal Services 2009 [Page 3 of 5] Item #15 - CC Agenda - 12/08/08 Approve Contract for Legal Services 2009 [Page 4 of 5] Item #15 - CC Agenda - 12/08/08 Approve Contract for Legal Services 2009 [Page 5 of 5] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 1 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 2 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 3 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 4 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 5 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 6 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 7 of 8] Item #16 - CC Agenda - 12/08/08 Amend Flexible Compensation Plan [Page 8 of 8] Item #17 - CC Agenda - 12/08/08 Amend Health Reimbursement Arrangement [Page 1 of 4] Item #17 - CC Agenda - 12/08/08 Amend Health Reimbursement Arrangement [Page 2 of 4] Item #17 - CC Agenda - 12/08/08 Amend Health Reimbursement Arrangement [Page 3 of 4] Item #17 - CC Agenda - 12/08/08 Amend Health Reimbursement Arrangement [Page 4 of 4] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 1 of 7] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 2 of 7] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 3 of 7] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 4 of 7] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 5 of 7] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 6 of 7] Item #18 - CC Agenda - 12/08/08 Licenses & Permits [Page 7 of 7] Item #19 - CC Agenda - 12/08/08 Bills [Page 1 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 2 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 3 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 4 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 5 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 6 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 7 of 8] Item #19 - CC Agenda - 12/08/08 Bills [Page 8 of 8]