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Agenda for Council Meeting Set for Monday, January 11, 2016 at 7:00 P.M. <br />Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br />952-249-4600 / www.ci.orono.mn.us <br />Roll Call <br />Pledge of Allegiance <br />Oath of Office <br />Approval of Agenda <br />1. Consent Agenda — Consent agenda items, including (*) asterisk items, are considered to be routine items to be <br />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 December 14, 2015 <br />Presentation <br />3. State Representative Jerry Hertaus <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 <br />discussion or take action on items presented at this time. However, the Council may refer issues to staff for <br />follow up or consideration at a future meeting. Speakers should state their name and home address at the podium <br />before speaking. <br />LMCD Report — Gabriel Jabbour, Representative <br />Public Works/City Engineer's Report <br />4. 2015-16 Sanitary Sewer Rehabilitation Project Award <br />5. Water Treatment System Improvements — Pay Request No. 8 - FINAL <br />6. 2016 Engineering Services Rate Schedule <br />7. Kelly Avenue Drainage (Carmen Outlet) <br />8. Carmen Bay Shoreline Restoration Project — Pay Request No. 6 <br />Public Safety Report <br />9. Adopt Bureau of Criminal Apprehension (BCA) Joint Powers Agreement (Renewal) <br />Planning Department Report — Planning Commission Representative Bruce Lemke <br />10. 15-3796 — A. Sadowski Designs o/b/o Michelle Williams -Abbott — 2941 Casco Point Rd Average <br />Lakeshore Setback Variance <br />11. 16-3804 — Lakewest LLC/Curt Fretheim, 3245 Wayzata Blvd — Sketch Plan Review <br />12. Consider Sale of City Property PID No. 05-117-23-24-0118 <br />13. Vacate Conditional Use Permit at 2500 Shadywood Road <br />14. Mariani Request to Expand MUSA Boundary <br />Mayor/Council Report <br />