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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, MAY 23,2005,7:00 P.M. <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA <br />( *) Asterisk items are considered to be routine items to be enacted upon by one motion by the City Council <br />under the Consent Item* on the agenda. Memos regarding each of the Agenda items are available in the <br />Public Packet - located on the counter near the sign in sheet. <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />CONSENT AGENDA <br />1. Approve /Amend <br />PRESENTATION <br />2. Grant Acceptance - Representative of Center Point Energy <br />APPOINTMENT <br />3. Appoint Representative to Lake Minnetonka Conservation District <br />APPROVAL OF MINUTES <br />* 4. Regular Council Meeting of May 9, 2005 <br />* 5. Reconvened Board of Appeal and Equalization Meeting of May 9, 2005 <br />• PARK COMMISSION COMMENTS - Irene Silber Representative <br />PLANNING COMMISSION COMMENTS - Ralph Kempf, Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />* 6. #04 -3060 Michael and Donna Ebertz, 1220 Tonkawa Road - After - the -Fact Conditional Use <br />Permit - Resolution X31 S <br />7. #05 -3103 Jack and Kari Olson, 1966 Shadywood Road - Variance - Resolution'�3 Z <br />* 8. #05 -3106 Cindy and Brad McDonnell, 1420 Baldur Park Road - Variance - Resolution 5- 3 ,� 7 <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />X 9. Award Contract - Industrial Park Watermain Improvements Project <br />*, 10. Accept Quotation - 3980 Dahl Road Lift Station Project <br />CITY ADMINISTRATOR'S REPORT <br />a1 1. Computerized Criminal History and Driver's License History Inquiries - Ordinance 25 / 3 <br />. 12. Cooperative Agreement with Medina <br />13. Fixed Asset Capitalization <br />14. I -394 H.O.V. Lane - Resolution S12 <br />