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Agenda for Council Meeting Set for Monday, September 12, 2011, 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 /> <br />Roll Call <br /> <br />Pledge of Allegiance <br /> <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 /> <br />Approval of Minutes <br />* 2. Council Work Session of August 22, 2011 <br /> 3. Regular Council Meeting of August 22, 2011 <br /> <br />Presentation <br /> 4. Hennepin County Commissioner Jeff Johnson <br /> <br />LMCD Report – Andrew McDermott, Representative <br /> <br />Planning Commission Comments – Loren Schoenzeit, Representative <br /> <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 /> <br />Planning Department Report <br /> 5. 11-3513 Ryan Companies US, Inc., 450 & 550 Old Crystal Bay Rd N – Development <br />Agreement Discussion <br />* 6. 11-3517 Patti M. Hylen, 1299 Wildhurst Trail, Variance – Resolution <br /> 7. 11-3518 William H. Koch, 3251 Casco Circle, Variance & CUP <br /> 8. 11-3519 Bauer Design Build LLC o/b/o JEM Technical Marketing Co. Inc., 550 Old Crystal <br />Bay Road N., Commercial Site Plan Review and Easement Vacation - Resolutions <br /> 9. 11-3520 Harold & Sandra Wingerd, 1376 Baldur Park Road, Variance – Resolution <br /> 10. 11-3521 Tami Helmer, 3131 Casco Circle, Variances - Resolution <br /> <br />City Engineer’s Report <br /> 11. Old Crystal Bay Road Updated Cost Estimates <br /> 12. Request for Payment No. 3 and Final, Lift Station 12 Improvements <br /> <br /> <br />Mayor/Council Report <br /> <br /> <br /> <br />