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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8, 1988, 7:90 P.M. <br />(*) Asterisk items are .;onsi'ered to be routine items to be enacted upon by <br />one motion by the City Council under the Consent Item* on the agenda. <br />Discussion will be held upon reque-t. Memos regarding each of the <br />Agenda items are available in the Public Packet which may be obtained <br />upon request from the Recorder. UJUNCIL MEETING <br />ROLL CALL <br />FF_8 - 8 i968 <br />1. CONSENT AGENDA* 2. OATH OF OFFICE - Officer James Morrow CITY OrC OROW <br />Officer Peter Palmer <br />APPROVAL OF MINDTES <br />* 3. Re'r3ular Meeting of January 25, 1989 (Mailed to Council 2/2/88) <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />PARK COMMISSION COMMENTS - Robert Ko.,t Chairman <br />'. 1988 Work Plan <br />111.FNNING COMMISSION COMMENTS - Maureen Bellc.ws Representative <br />WING ADMINISTRATOR'S REPORT <br />#1214 Richard Ziminski, 1095 North Brown Road - Preliminary Subdivision <br />- Resolution <br />6. #1223 John Waldron, 1951 Concordia Street - Conditional Use Permit <br />7. #1232 Betz Builders, 60/100 Stubbs Buy Road - Pre -Subdivision - <br />Resolution <br />8. #1234 John & Lynn Dougan, 2785 White Oak Circle - Renewal Conditional <br />Use Permit <br />9. #1238 Wayzata Country Club, 200 Wayzata Blvd - Conditional Ule <br />Permit/variance - Resolution <br />10. Policy for Land use Application Fubmitt_als <br />*11. Road Name Request - Landmark Corstruction Inc. <br />ENGINEER'S REPORT <br />*12. Pay Reques'- #1 - E. H. Renner & Sons <br />*13. Change Order #1 and #2 - E. 11. Renner & Sons <br />MAYOR'S REPORT <br />14. Planning Commission Appointments <br />15. Park Commission Appointments <br />CITY ADMINISTRATOR'S REPORT <br />16. Facilities Study - Phase I <br />17. Baldur Park Road <br />18. Proposed Jr.int Planning Commission/Council Meeting <br />*19. Highway 12 - Corridor Study Meeting - February 29, 1988 <br />*20. Comprehensive Plan #2 - Status <br />*21. 1972 Shadywood Road <br />*22. 1988 Fire Contracts <br />*23. West Hennepin Recyc:linq Commission Joint =Towns Agreement Renewal <br />*24. 1988 Insurance Agent of Record <br />*25. nisposal of. Fxress Property <br />*26. Step Increase - Officers Ander3on anti English <br />