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11-28-2011 Council Packet
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11-28-2011 Council Packet
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Agenda for Council Meeting Set for Monday, November 28, 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 November 14, 2011 <br />* 3. Regular Council Meeting of November 14, 2011 <br /> <br />Presentation <br /> 4. Hennepin County Update from Commissioner Jan Callison <br /> <br />Planning Commission Comments – John Thiesse, 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. Adoption of Big Island Management Plan – Resolution <br /> 6. 09-3435 Loren and Stacey Schoenzeit, 4480 Forest Lake Landing – Variance Extension – <br />Resolution <br /> 7. 11-3535 Amend City Code Relating to Schools – Ordinance <br /> 8. 11-3536 11-3536, Sandy Beach, LLC, “1545 Maple Place” – Final Plat – Resolution <br /> 9. Planning Commission Applicant – Alternate Member <br /> <br />City Engineer’s Report <br /> 10. Wayzata Boulevard Sanitary Sewer <br /> 11. Stubbs Bay Ravine Stabilization Project <br /> 12. 1359/1365 Park Drive Erosion <br /> <br />Mayor/Council Report <br /> <br />City Administrator's Report <br /> 13. Purchase of Digital Imaging and Document Management System (Laserfiche) <br /> 14. Non-Waiver of Tort Limits – Resolution <br /> 15. Authorization to Disburse Funds for Claims Received <br /> 16. Lurton Park Improvements <br /> <br />
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