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0 <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 12, 1998, 6:30 P.M. <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA <br />( *) Asterisk items are considered to be routine items to be enacted upon by one motion by the City Council <br />under the Consent Item* on the agenda. Memos regarding each of the Agenda items are available in the <br />Public Packet - located on the counter near the sign in sheet. <br />ROLL CALL <br />1. 6:30 P.M. FERNDALE ROAD NORTH IMPROVEMENT PROJECT - PUBLIC HEARING <br />2. CONSENT AGENDA <br />APPROVAL OF MINUTES <br />* -3. Regular Meeting of December 8, 1997 <br />* 4. Special Meeting of January 6, 1998 <br />PARK COMMISSION COMMENTS <br />PLANNING COMMISSION COMMENTS - Elizabeth Hawn Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />5. #2275 Ted & Myrna Wolf, 900 Willow Drive North - Class II Final Subdivision - Resolution�p /1 <br />MAYOR /COUNCIL REPORT <br />ENGINEER REPORT <br />6. Edgewood Hills Sanita Sewer Project - Accepting Feasibility Study and Ordering Public Hearing <br />-Resolution -it `/O /T <br />7. Request for Payment #1 - County Road 6 Improvement <br />CITY ADMINISTRATOR'S REPORT <br />8. Open Burning Policy Revisions and Ordinance Amendment -�O/L1, o? <br />9. Promotion of Lin Vee to City Clerk <br />10. Appointment of Carole Haseman to Deputy Clerk <br />10a. Appointment to Full Time Secretary Position <br />11. Appointment to Assistant Finance Director /MIS Coordinator Position <br />12. 1998 Workers Compensation Insurance Bid Award <br />13. Establish Council Work Sessions /^ / <br />14. Annual Appointments - Resolution <br />15. Selection of Date for 1998 Local Board of Review Meeting <br />16. 1998 Fee Schedule Ordinance Amendment .4 / G Of 0? A--," <br />17. Special Assessment Deferral Renewal - Reapplication From Stubbs Bay Sanitary Sewer Project - <br />Resolution .7v <br />CITY ATTORNEY'S REPORT <br />