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COl 1NHL MEETING <br />NOV 1 0 2003 <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOMEMDKBMa003,7:00 P.M. <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA <br />(*) Asterisk items arc eonsidered 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 arc available in the <br />Public Packet • loc.''*ed on the counter near the sign in sheet. <br />6:45 P.M. Friends of the Park Award Reception <br />ROLL CALL <br />CONSENT AGENDA <br />I. Approve/Amend <br />APPROVAL OF MINUTES <br />* 2. Regular Council Meeting of October 27,2003 <br />PUBLIC HEARING - 7:00 P.M. <br />3. Homestead Neighborhood (Brown Road North) Sanitary Sewer Project <br />A. Order Preparation of Plans and Specification - Resolution <br />PRESENTATION <br />4. Friends of the Park Award - Barbara Wulf - Resolution <br />5. Fire Chiefs* Report <br />6. Stubbs Bay Water Quality Improvements - Minnehaha Creek Watershed District <br />PARK COMMISSION COMMENTS -Pauline Bouchard, Representative <br />PLANNING COMMISSION COMIVIENTS -Dave Rahn, Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />7. #02-2858 Scott Standa. 2659 Casco Point Road - Variance (After-the-Fact) - Resolution <br />8. Joint Use Dock License - Minnetonka Power Squadron - Resolution <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />9. Adopt Assessment Roll for Old Long Lake Road Sanitary Sewer Extension - Resolution <br />10. Adopt Assessment Roll for Brown Road North'County Road 6 (Phillips) Sewer Extension <br />Resolution <br />1 1. Request for Payment #1 - Old Long Lake Road Sanitary Sewer Extension <br />1 2. Request for Payment #1 - Brown Road NorthCounty Road 6 (Phillips) Sewer Extension <br />13. Request for Payment #1 - Stubbs Bay Erosion Improvements <br />14. Request for Final Pavment - SCADA System <br />n <br />4