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Agenda for Council Meeting Set for Monday, January 9, 2012, 7:00 P.M. <br /> Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br /> Directions: www.vahoo.co�n/maps - 952-249-4600 / www.ci.orono.mn.us <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Agenda <br /> 1. Consent Agenda—Consent agenda items, including(*) asterisk items, are considered to be routine items to <br /> be enacted upon by one motion by the City Council under this section of the agenda. Items on the Consent <br /> Agenda are reviewed in total by the City Council and may be approved through one motion with no further <br /> discussion by the Council. Any item may be removed by any Council Member, staff inember or person from <br /> the public for separate consideration. If you wish to remove any item from the Consent Agenda, please state <br /> the item number and description of the item. Memos regarding each of the Agenda items are available in the <br /> Public Packet- located in the lobby near the sign in sheet. <br /> Approval of Minutes <br /> * 2. Regular Council Truth-in-Taxation Meeting of December 12, 2011 <br /> �*r 3. Regular Council Meeting of December 12, 2011 <br /> Presentation <br /> 4. Forest Lake Channel-CSAH 19 Bridge Replacement, Hennepin County <br /> LMCD Report—Andrew McDermott, Representative <br /> Planning Commission Comments—Lizz LeVang, Representative <br /> Public Comments—(Limit 5 Minutes Per Person) <br /> This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or <br /> take action on items presented at this time. However,the council may refer issues to staff for follow up or <br /> consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. <br /> Planning Department Report <br /> �j.. 5. 07-3334 Kevin and Denise Reilly, 3405 High Lane—Preliminary Plat—Extension Resolution �o �° � <br /> City Engineer's Report <br /> �1 6. Request for Payment No. 1 and Final—Fox Street Sewer Extesion <br /> Mayor/Council Report <br /> City Administrator's Report <br /> � 7. Utility Agreements—Creekside and Glendale Cove <br /> 8. Engineering Services Agreement <br /> `� 9. Annual Appointments—Resolution � /08 <br /> '� 10. Selection of Date for 2012 Local Board of Appeal and Equalization <br /> �11. Goal Setting Process for 2012 <br /> City Attorney's Report <br />