12-12-2016 Council Agenda - Laserfiche WebLink

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Agenda for Orono City Council Truth in Taxation Monday, December 12, 2016, 6:30 P.M. Council Regular Meeting Set for Monday, December 12, 2016, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us The public is invited to address the council regarding any item on the regular agenda. If your topic is not on the agenda, you may speak during the Public Comments section. Roll Call Pledge of Allegiance Truth in Taxation Public Hearing — 6:30 p.m. 1. 2017 Budget Hearing a. 2017 Budget Information b. Adopt Final 2016 Levy Collectible in 2017 c. Adopt Final 2017 General Fund Budget d. Adopt the 2017 Special Revenue Funds Budgets e. Adopt the 2017 Enterprise Funds Budgets f. Adopt the 2017 Capital Improvement Plan (CIP) Approval of Agenda 2. 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 3. November 28, 2016 Council Minutes* 4. November 28, 2016 Council Work Session Minutes* 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. Public Works/City Engineer Report 5. 2017 Public Works Plan 6. Procurement to Replace Tractor (351) and Toro Broom (3 52) 7. Lurton Off Leash Park Fence — Pay Request #2 - Final 8. Watertown Rd and Stubbs Bay Rd Rehabilitation — Pay Request No. 4 -FINAL CORRECTED 9. 2016 Road Maintenance (Hunter and Tamarack) -Pay Request 1- Final 10. 2017 Park Maintenance Contract with Sentence to Serve (STS) 11. Utility System SCADA Upgrade Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification