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Agenda for Council Meeting Set for Monday, March 26 2012, 7:00 P.M. <br />Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br />Directions: www.yahoo.com/maps - 952- 249 -4600 / www.ci.orono.mn.us <br />0 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 member 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 Meeting of March 12, 2012 <br />Planning Commission Comments — John Thiesse, 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 />3. 12 -3542 City of Orono, Code Amendment for Lots of Record in Shoreland Areas — Ordinance <br />A 4. Joint Use Dock License Renewals — Resolutions (F 19- 1 — (o 12 9 <br />City Engineer's Report <br />5. Approve Payment No. 1 for Ivy Place Sewer Main Rehabilitation <br />6. Amend 2012 Fee Schedule Regarding Golf Course Fees — Resolution 4 13 0 <br />7. Appointment of 2012 Golf Course Employees <br />Mayor /Council Report <br />City Administrator's Report <br />8. Reestablish Voting Precincts and Polling Place Locations — Resolution (n ( 3/ <br />9. Liquidation of Forfeited Vehicles <br />10. Performance Evaluation for City Administrator <br />City Attorney's Report <br />* 11. Licenses & Permits <br />Solicitor License <br />* 12. Bills <br />osed Meeting <br />•(f h3. Closed Meeting for Attorney- Client Privilege <br />Adjournment <br />