HomeMy WebLinkAbout01-11-1999 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 11, 1999,7:00 P.M.
• ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
( *) Asterisk items are considered to be routine items to be enacted upon by one motion by the City Council
under the Consent Item* on the agenda. Memos regarding each of the Agenda items are available in the Public
Packet - located on the counter near the sign in sheet.
OATH OF OFFICE
Mayor Gabriel Jabbour
Council Members Richard N. Flint and Bob Sansevere
ROLL CALL
1. Recognition - Council Member J. Diann Goetten - Resolution 41a1 q
2. Introduction of Newly Elected Officers of the Long Lake Volunteer Fire Department
CONSENT AGENDA
3. Approve /Amend
APPROVAL OF MINUTES
* 4. Regular Meeting of Decemberl4, 1998
* 5. Special Meeting of December 30, 1998
PARK COMMISSION COMMENTS - Irene Silber, Representative
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS- (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
6. #2425 Sidney and Barbara Rebers/Service 800, Inc., 2190 Wayzata Boulevard - Final Subdivision
Approval - Re.�Oution
7. #2426 George Stickney, 4XX Willow Drive South - Final Plat Approval - Resolution 402 0
8. Request for Refund - Wyatt Moe
MAYOR/COUNCIL REPORT
9. Staff/Council Communication
10. Annual Appointments -Resolution �a a
ENGINEER REPORT
11. Request for Payment, County Road 6 - Hennepin County Cooperative Project
12. Old Crystal Bay Road School Zone Speed Limit -Resolution
13. Old Crystal Bay Road Trail Highway 12 Crossing - Mn/DOT Limited Use Permit - ReAution
CITY ADMINISTRATOR'S REPORT
4W 14. Park Commission Appointments
15. Selection of Date for 1999 Local Board of Review Meeting
16. Council Liaison to Park Commission and Planning Commission Meetings
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 11, 1999,7:00 P.M.
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
17. Adopt Policy Statement Regarding Year 2000 (Y2k) Efforts and Appoint Year 2000 Coordinator -
Resolution �,4 a3
18. Extend Comprehensive Plan Completion Date -Resolution q aaZ/
19. Chris Fischer - Appointment to Regular Full -Time Police Officer Position
20. Schedule Work' Sessions
21. 1999 Consultant Engineer Rates
22. 1999/2000 Police Officer Contract
CITY ATTORNEY'S REPORT
EXECUTIVE SESSION
* 23. LICENSES
Kennel
* 24. BILLS
UPCOMING ISSUES AND EVENTS
1999
01 /11 - Council Meeting, 7:00 p.m.
01/18 - HOLIDAY, Martin Luther King Jr. Day
01/19 - Tuesday, Planning Commission Meeting, 6:30 p.m.
01/20 - Highway 12 Policy Committee Meeting, 5:00 p.m.
01/25 - Council Meeting, 7:00 p.m.
02/01 - Park Commission Meeting, 7:15 p.m.
02/03 - Highway 12 Design Review Committee Meeting, 5:30 p.m.
02/08 - Council Meeting
02/15 - HOLIDAY, Presidents' Day
02/16 - Tuesday, Planning Commission Meeting, 6:30 p.m.
02/22 - Council Meeting, 7:00 p.m.
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