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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 012, 1990, 7:00 P.M. <br />( *) Asterisk items are considered to be routine items to be <br />enacted upon by one motion by the City Council under. the <br />Consent Item* on the agenda. Discussion will be held upon <br />request. Memos regarding each of the Agenda items are <br />available in the Public Packet which may be obtained upon <br />request from the Recorder. <br />ROLL CALL <br />1. CONSENT AGENDA* <br />2. Oath of Office - Officer Jeffrey Larson <br />APPROVAL OF MINUTES ._ <br />* 3. Regular. Meeting of January 22, 1990 <br />PARK COMMISSION COMMENTS <br />4. Park Dedication <br />a.) Policy <br />b.) Set Public Hearing at Council Meeting <br />c.) Beder.wood Baseball Field <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hur.r. Rep. <br />5. a.) Review of Comprehensive Plan Drafts <br />b.) Milfoil Program <br />PLANNING COMMISSION COMMENTS - Edward Cohen Representative <br />OPUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />* *APPLICANTS ** Immediately after the Council has reviewed <br />your application please sign the three (3) <br />original resolutions at the Recorder's desk. <br />Applicants need not execute resolutions for <br />subdivisions and vacations. <br />* 6. #1428 Otten Brothers, Willow Drive/Highway 12 - Commercial <br />Site Plan Review - Council Review of Proposed Signage - <br />Gar.den Center. Use <br />7. Conceptual Transportation Plan Northwest Area <br />8. #1470 Dan & Ruth Parten, 4300 Bayside Road - Preliminary <br />Subdivision <br />9. #1473 Jacquelynn Kelly,2056 Shadywood Road - After.- the -Fact <br />Variances <br />10. #1467 Charles & Ann Hommeyer., 4125 Oak Street - After. -the- <br />Fact Variances <br />11. Proposed Zoning Amendment - Section 10.03, Subdivision 14 <br />(C) <br />ENGINEER'S REPORT <br />* 12. Well Bids Highway 12 <br />* 13. "ell Water. Test Drilling Payment #2 <br />✓a.) Change Order. #1 and #2 <br />* 14. viiighway 12 Sewer. and Water. - Payment #3 <br />* 15.E Plans & Specs - Water. Tower. - Resolution WA 7-43- <br />* <br />16: Plans & Specs - Pump House /Pumps and Pressure Tanks - <br />Resolution da 7-�5 <br />* 17. Sewer. Interceptor - Resolution - {a7-3-7 <br />0 <br />