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Home My WebLink About01-12-2015 Council Agenda Agenda for Council Meeting Set for Monday, January 12, 2015, 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 Oath of Office Approval of Agenda 1. Consent Agenda – 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 December 8, 2014 * Public Comments – (Limit 5 Minutes Per Person) This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or take action on items presented at this time. However, the council may refer issues to staff for follow up or consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Planning Commission Comments – John Thiesse, Representative Park Commission Comments – Rick Meyers, Chair Big Island Report – Gabriel Jabbour, Custodian Public Hearing – Green Trees Road Sanitary Sewer Extension – Assessment Hearing Planning Department Report 3. 2325 Glendale Cove - Encroachment Issue Public Works Director/City Engineer’s Report 4. Park Donation Policy 5. Water Treatment System Improvement 6. 2015 Golf Course Fee Schedule 7. 2015 Engineering Services Rate Schedule Mayor/Council Report City Administrator's Report 8. Annual Appointments 9. Orono Police Garage – Pay Request #4 10. Licenses & Permits - One Day Gambling Permit Resolution Orono PTO - Tobacco Licenses 11. Claims/Bills * Agenda for Council Meeting Set for Monday, January 12, 2015, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notification City Attorney's Report Adjournment Upcoming Events 2015 01/19 – Holiday – Martin Luther King Jr. Day – Offices Closed 01/20 – Planning Commission Meeting, *Tuesday, 6:30 p.m. (Council Liaison – Lili McMillan) 01/26 – Council Work Session, Monday, 5:00 p.m. 01/26 – Council Meeting, Monday, 7:00 p.m. 02/09 – Council Meeting, Monday, 7:00 p.m. 02/18 – Holiday – President’s Day – Offices Closed 02/17 – Planning Commission Meeting, *Tuesday, 6:30 p.m. (Council Liaison –Jim Cornick, Jr.) 02/23– Council Work Session, Monday, 5:00 p.m. 02/23 – Council Meeting, Monday, 7:00 p.m.