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HomeMy WebLinkAbout10-08-2007 Council Packet PUBLIC ATTENDANCE MEETING DATE �� ��� D J � COUNCIL ❑ PLANNING COMMISSION PLEASEFILLOUTTHEINFORI�'IAT[ONREQl1ESTED ❑ PARK COMMISSION BELOW FOR OUR C1TY RECORDS. ❑ OTHER PRESENT FOR (from agenda) NAME (please print) ADDRESS NAME OR NtiMBER -- 3o �s suss�Y �,I -� c� -�- 3 � � 3 1. J�� � ��—��'�� � � r—_���,� 2. �i C�'�1 c5�1� Z��r �rt=;C��,�,J !�� �'� � 3 3�� 3. ��vp�y,�pG}� Gl�ss ' � �nd D'1- 3r�I�' 4. 5. 6. 7. 8. 9. 10. 11. 12 13. 1�. 15. �1�:'�,AJniinistr.�[i�c Suppnri'��(furm.��.Pu611c:\i[cnJauccncpd Agenda for Council Meeting Set for Monday, October 8, 2007, 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 on the counter near the sign in sheet. Approval of Minutes * 2. Regular Council Meeting of September 24, 2007 Planning Commission Comments – Jaye Anne Zullo, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report * 3. #05-3083a Comprehensive Plan Amendment #4, 25 Brown Road South MUSA – Final Adoption – Resolution * 4. #05-3083b Comprehensive Plan Amendment #5, Myrtlewood Neighborhood MUSA – Final Adoption – Resolution * 5. #05-3152 James D. MacKinnon, 3500 Watertown Road – Request for Second Extension of Preliminary Plat Approval – Resolution 6. #07-3298 875 WBW, LLC, 875 Wayzata Boulevard West – Final Plat/RPUD Rezoning/Comprehensive Plan Amendment – Resolutions and Ordinance * 7. #07-3313 Theodore E. and Betty L. Zieman, 3045 Sussex Road – Subdivision – Resolution 8. #07-3315 Donna and Michael Ebertz, 1220 Tonkawa Road – Variance 9. #07-3316 Mark Ashton with John Terrance Homes, LLC on behalf of Mitch Cook of Central Bank and Larry Palm of LGL Real Estate Investments – StoneBay Outlot A – Preliminary Plat Approval and General Concept Plan Approval 10. #07-3318 Anders Holm on behalf of Stephen H. Otto, 2185 Watertown Road – Variance – Resolution Mayor/Council Report City Engineer’s Report City Administrator's Report 11. Request for Payment No. 4 - Fox Street and Ferndale Road Bridge Replacements Agenda for Council Meeting Set for Monday, October 8, 2007, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 12. Volunteer Commission Appointments to Planning Commission 13. Volunteer Commission Appointment to Lake Minnetonka Communications Commission 14. Amendments to Pay Schedule to Reflect New Positions – Resolution 15. Appointment of Planning Assistant 16. Refund to 2500 Shadywood Road for Sewer Overpayment 17. Sprint Antenna Lease Amendment City Attorney's Report * 18. Licenses & Permits * 19. Bills Upcoming Issues and Events 2007 10/05 - Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 10/06 - Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 10/08 - Council Meeting, Monday, 7:00 p.m. 10/09 - Council Work Session, Tuesday, 6:00 p.m. 10/12 - Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 10/13 - Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 10/15 - Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Dave Rahn) 10/19 - Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 10/20 - Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 10/22 - Council Meeting, Monday, 7:00 p.m. 10/23 - Council Work Session, Tuesday, 6:00 p.m. 10/26 - Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 10/27 - Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 11/02 - Leaf and Grass Disposal, Friday, 9:00 a.m. - 3:00 p.m. 11/03 - Leaf and Grass Disposal, Saturday, 9:00 a.m. - 3:00 p.m. 11/07 - Planning Commission Work Session, Wednesday, 5:30 p.m. 11/12 - HOLIDAY, Observance of Veterans Day, Monday 11/13 - Council Meeting, Tuesday, 7:00 p.m. 11/14 - Council Work Session, Wednesday, 6:00 p.m. 11/19 - Planning Commission Meeting, Monday, 6:00 p.m. (Council Liaison – Jim Murphy) 11/22 - HOLIDAY, Observance of Thanksgiving Day 11/23 - HOLIDAY, Observance of Thanksgiving Day 11/26 - Council Meeting, Monday, 7:00 p.m. 11/27 - Council Work Session, Tuesday, 6:00 p.m. Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 1 of 10] Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 2 of 10] Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 3 of 10] Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 4 of 10] Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 5 of 10] Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 6 of 10] Item #02 - CC Agenda - 10/08/07 Approval of Council Minutes 09/24/07 [Page 7 of 10] Item #02 - 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CC Agenda - 10/08/07 Request Payment #4, Fox Street & Ferndale Rd Bridge Replacements [Page 4 of 5] Item #11 - CC Agenda - 10/08/07 Request Payment #4, Fox Street & Ferndale Rd Bridge Replacements [Page 5 of 5] Item#12 - CC Agenda - 10/08/07 Volunteer Commission Appointments to PC [Page 1 of 1] Item #13 - CC Agenda - 10/08/07 Volunteer Commission to Lk Mtka Communications Commission [Page 1 of 1] Item #14 - CC Agenda - 10/08/07 Amendments to Pay Schedule to Reflect New Positions [Page 1 of 4] Item #14 - CC Agenda - 10/08/07 Amendments to Pay Schedule to Reflect New Positions [Page 2 of 4] Item #14 - CC Agenda - 10/08/07 Amendments to Pay Schedule to Reflect New Positions [Page 3 of 4] Item #14 - CC Agenda - 10/08/07 Amendments to Pay Schedule to Reflect New Positions [Page 4 of 4] Item #15 - CC Agenda - 10/08/07 Appointment of Planning Assistant [Page 1 of 1] Item #16 - CC Agenda - 10/08/07 Refund to 2500 Shadywood Rd for Sewer Overpayment [Page 1 of 1] Item #17 - CC Agenda - 10/08/07 Sprint Antenna Lease Amendment [Page 1 of 1] Item #18 - CC Agenda - 10/08/07 Licenses & Permits [Page 1 of 1] Item #19 - CC Agenda - 10/08/07 Bills [Page 1 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 2 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 3 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 4 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 5 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 6 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 7 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 8 of 9] Item #19 - CC Agenda - 10/08/07 Bills [Page 9 of 9]