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01-12-2004 Council Agenda
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01-12-2004 Council Agenda
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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 12,2004,7:00 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 <br />Public Packet - located on the counter near the sign in sheet. <br />ROLL CALL <br />CONSENT AGENDA <br />1. Approve /Amend <br />APPROVAL OF MINUTES <br />* 2. Regular Council Meeting of December 8, 2003 <br />* 3. Special Council Meeting of December 16, 2003 <br />PARK COMMISSION COMMENTS <br />PLANNING COMMISSION COMMENTS <br />PUBLIC COMMENTS — (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />• 4. #92961 Nina Wildman, 745 Spring Hill Road — Preliminary Plat Approval — Resolution <br />5. #03 -2962 Robert and Joanne Switz, 1740 Shadywood Road — Variances — Denial �rlution <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />V 6. Purchase Radio Read Water Meters and Establish Fees for Meters — Resolution 5 le <br />t7. Hennepin County EPDB Agreement — Resolution 5 p <br />�-8. Sale of Surplus Lift Station Pumps <br />CITY ADMINISTRATOR'S REPORT <br />- -9. Pay Requests — Navarre Fire Station <br />-f10. Final Payment — Heavy Rescue Vehicle for Long Lake Fire Department <br />-411. Annual Appointments — Resolution S /e' 2 <br />k 12. Selection of Date for 2004 Local Board of Appeal and Equalization <br />VL13. Pay Adjustments — Stephany Good, Police Chief <br />114. City Recorder Fee Adjustment <br />%o 15. Prosecuting Attorney Contract Renewal <br />�v 16. Use of Hennepin County Emergency Management Grant <br />V 17. Liability Insurance Non - Waiver of Statutory Tort Limits — Resolution <br />y 18. Appoint Auditor for Fiscal Year 2003 <br />.j* 19. Consultant Engineer 2004 Fee Schedule <br />• <br />
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