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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 22,2005,7:00 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 />APPROVAL OF MINUTES <br />* 2. Regular Council Meeting of August 8, 2005 <br />PRESENTATION <br />3. 2004 Comprehensive Annual Financial Report - Ken Malloy <br />RECOGNITION <br />1 4. Donation from Lisa Erickson for Highway 12 Shuttle Bus <br />is PARK COMMISSION COMMENTS - Jeff Soderstrom, Representative <br />PLANNING COMMISSION COMMENTS - Jim Leslie, Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />5. #04 -3039 Wetland Ordinance - Ordinance Adoption � � , ! 5 <br />-J6. #05 -3104 David and Renee Mack, 1978 Shadywood Road - Variance <br />7. #05 -3129 Ascent Investments, Inc. on behalf of Douglas Klint, 1345 Rest Point Lane - Variance <br />V 8. #05 -3134 Richard and Patricia Crosby, 2705 Walters Port Lane - Variance - Resolution 5 � 7 Z <br />* 9. #05 -3140 Andrew and Kristen Ronningen, 3030 Casco Point Road - Variance - Resolution .5 i <br />* 10. #05 -3144 Berkshire Properties, 2745 Kelley Parkway - PUD /Commercial Site Plan Renewal - <br />Resolution <br />11. Appeal of Enforcement Action - 2990 Casco Point Road <br />* 12. Agreement for Vegetated Wetland Buffer Maintenance - MCWD /Orono - Willow View - <br />Resolution 5 x.15, <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />is% ` 13. Request for Payment Number 1 - Industrial Park Watermain Improvements <br />'N 14. Request for Final Payment - Casco Cove Storm Sewer Project <br />15. Accept Quotation - Lift Station 211 & I Reduction Project <br />