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Agenda for Council Meeting Set for Monday, January 14, 2008, 7:00 P.M. <br /> Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 <br />952-249-4600 / www.ci.orono.mn.us <br /> <br /> <br />Roll Call <br /> <br />Pledge of Allegiance <br /> <br />Consent Agenda <br /> 1. Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted <br />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 <br />further discussion by the Council. Any item may be removed by any Council Member, staff <br />member or person from the public for separate consideration. If you wish to remove any item from <br />the Consent Agenda, please state the item number and description of the item. Memos regarding <br />each of the Agenda items are available in the Public Packet - located on the counter near the sign in <br />sheet. <br /> <br />Approval of Minutes <br />* 2. Regular Council Meeting of December 10, 2007 <br /> <br />PUBLIC HEARING - 7:00 P.M. <br /> 3. Approve Capital Improvement Plan and Confirm Intent to Issue Bonds <br /> 4. Approve Street Reconstruction Plan and Confirm Intent to Issue Bonds – Resolution <br /> <br />Planning Commission Comments <br /> <br />Public Comments – (Limit 5 Minutes Per Person) <br /> <br />Zoning Administrator's Report <br />* 5. #07-3324 Ann Maxfield, 4175 North Shore Drive – Variance – Resolution <br /> 6. #07-3332 PRC Development Company on behalf of Stonegate Farm, Inc., 2940 Sixth Avenue <br />North – Preliminary Plat and PRD – Resolution <br />* 7. #07-3334 Kevin and Denise Reilly, 3405 High Lane – Preliminary Plat – Resolution <br />* 8. #08-3342 Pat McNaughton and Ted Hamm, 1401 Shoreline Drive and 1391 Fox Street – Final <br />Plat – Resolution <br /> <br />Mayor/Council Report <br /> <br />City Engineer’s Report <br /> <br />City Administrator's Report <br /> 9. Annual Appointments – Resolution <br /> 10. Selection of Date for 2008 Local Board of Appeal and Equalization <br /> 11. City Recorder Fee Adjustment <br /> 12. Appoint Auditor for Fiscal Year 2007 <br /> 13. City Insurance Agent Fee Adjustment <br /> 14. Purchase of Aerial Photos <br /> 15. County Road 19 Trail Grant Application – Resolution <br /> 16. Accept Quotations for Sandblasting, Painting Navarre Water Treatment Plant (2345 Blaine Avenue) <br /> <br />