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I <br />I : <br />r rf'm' <br />h <br />r • <br />6H <br />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 itet^s 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. >^>point 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 - (Liiirit 5 MhiMtet Per Pcrsmi) <br />ZONING ADMINISTRATOR'S REPORT <br />* 6. #04-3060 Michael and Donna Ebertz, 1220 Tonkawa Road-After-the-Fact Conditional Use <br />Permit - Resolution <br />* 7. #05-3103 Jack and Kari Olson, 1966 Shadywood Road-Variance-Resolution <br />* 8. #05-3106 Cindy and Brad McDonnell, 1420 Baldur Park Road - Variance - Resolution <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />9. Award Contract - Industrial Park Watermain Improvements Project <br />10. Accept Quotation - 3980 Dahl Road Lift Station Project <br />CITY ADMINISTRATOR'S REPORT <br />1 1. Computerized Criminal History and CHiver's License History Inquiries - Ordinance <br />12. Cooperative Agreement with Medina <br />13. Fixed Asset Capitalization <br />14. 1-394 H.O.V. Lane - Resolution