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Orono Long Lake Water Sewer Agreement Contract - PDF

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					              Agenda for Council Meeting Set for Monday, June 22, 2009, 7:00 P.M.
               Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
                               952-249-4600 / www.ci.orono.mn.us


Roll Call

Pledge of Allegiance

Consent Agenda
  1. Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted
      upon by one motion by the City Council under this section of the agenda. Items on the Consent
      Agenda are reviewed in total by the City Council and may be approved through one motion with no
      further discussion by the Council. Any item may be removed by any Council Member, staff member
      or person from the public for separate consideration. If you wish to remove any item from the
      Consent Agenda, please state the item number and description of the item. Memos regarding each of
      the Agenda items are available in the Public Packet - located in the lobby near the sign in sheet.

Approval of Minutes
* 2. Regular Council Meeting of June 8, 2009

Public Hearing – 7:05 P.M.
  3. Myrtlewood Utility Improvements Project Assessment Hearing
        a. Adopt Assessment Roll – Resolution
        b. Award Construction Contract – Resolution
        c. Approval of Change Order No. 1

Presentation
  4. 2008 Comprehensive Annual Financial Report

Planning Commission Comments – Loren Schoenzeit, Representative

Public Comments – (Limit 5 Minutes Per Person)

Zoning Administrator's Report
* 5. #09-3402      Philip F. Kaley, 1395 Brown Road South – Variances – Resolution
* 6. #09-3413      Clement and Winnifred Kroll, 60 Stubbs Bay Road South – Preliminary Plat
                   Extension – Resolution

Mayor/Council Report

City Engineer’s Report

City Administrator's Report
   7. Joint and Cooperative Agreement for the Use of Law Enforcement Personnel and Equipment –
       Resolution
   8. Navarre Fire Station Ownership Agreement
   9. Accept Donation
   10. Adjust 2008 General Fund Budget
   11. Adjust 2008 Special Revenue Fund Budgets
               Agenda for Council Meeting Set for Monday, June 22, 2009, 7:00 P.M.
                Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356
                                952-249-4600 / www.ci.orono.mn.us


  12.   Pay Request No. 2 – Casco Point Reconstruction Project
  13.   Pay Request No. 2 and Final – TH 12 Sewer and Water Service Connections
  14.   Pay Request No. 2 and Final – Crystal Bay Business Center Watermain Improvements
  15.   Pay Request No. 2 and Change Order Order No. 1 – Stonebay Wetland Corrections
  16.   Appointment of 2009 Golf Course Employee
  17.   Resolution of Support for “Long Lake Orono” Signage Option – Resolution

City Attorney's Report

  18. Licenses & Permits

* 19. Bills

Adjournment



Upcoming Issues and Events

2009

06/22 – Council Meeting, Monday, 7:00 p.m.
06/23 – Council Work Session, Tuesday, 6:15 p.m.

07/01 – Planning Commission Work Session, Wednesday, 5:30 p.m.
07/03 – HOLIDAY, Friday, Observance of Independence Day
07/13 – Council Meeting, Monday, 7:00 p.m.
07/14 – Council Work Session, Tuesday, 6:15 p.m.
07/20 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Jim Murphy)
07/27 – Council Meeting, Monday, 7:00 p.m.
07/28 – Council Work Session, Tuesday, 6:15 p.m.

				
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