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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8,1999,7:00 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 Public <br />Packet - located on the counter near the sign in sheet. <br />ROLL CALL <br />1. Recognition - Police Chief Gary Cheswick - Resolution �/ 3 <br />CONSENT AGENDA <br />2. Approve /Amend <br />APPROVAL OF MINUTES <br />* 3. Regular Meeting of January 25, 1999 <br />PARK COMMISSION COMMENTS - James White, Representative <br />LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative <br />PLANNING COMMISSION COMMENTS - Lili McMillan, Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />• ZONING ADMINISTRATOR'S REPORT <br />4. #2425 Sidney and Barbara Rebers /Service 800, Inc., 2190 Wayzata Boulevard - Final Plat Approval <br />- Resolution �i,;23� <br />5. 42443 Glen Upton, 3685 North Shore Drive - Variance - Denial Resolution t/_�z 3 6— <br />MAYOR/COUNCIL REPORT <br />ENGINEER REPORT <br />' 6. Approve Plans and Specifications for Orono Orchards Sanitary Sewer Project -Resolution 4,236-, <br />7. Approve Plans and Specifications for Head Sanitary Sewer Project - Resolution 3 <br />8. Final Pay Request - Bracketts Point/Bay Ridge Sanitary Sewer Project <br />9. Pay Request #4 - Navarre Water Treatment Plant Rehabilitation Project <br />CITY ADMINISTRATOR'S REPORT <br />10. Request for Conveyance of Tax Forfeit Land - Resolution L/.� 3 �� <br />11. Fl xible Compensation Plan - Resolution q1:31 <br />,(a, APP,^' & Al+erno4e MemO, -v-s ­f planh4ny Can�rn: ssitit <br />CITY ATTORNEY'S REPORT <br />* 12. LICENSES <br />0 * 13. BILLS <br />