HomeMy WebLinkAbout02-08-1999 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8,1999,7:00 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.
ROLL CALL
1. Recognition - Police Chief Gary Cheswick - Resolution �/ 3
CONSENT AGENDA
2. Approve /Amend
APPROVAL OF MINUTES
* 3. Regular Meeting of January 25, 1999
PARK COMMISSION COMMENTS - James White, Representative
LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative
PLANNING COMMISSION COMMENTS - Lili McMillan, Representative
PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
• ZONING ADMINISTRATOR'S REPORT
4. #2425 Sidney and Barbara Rebers /Service 800, Inc., 2190 Wayzata Boulevard - Final Plat Approval
- Resolution �i,;23�
5. 42443 Glen Upton, 3685 North Shore Drive - Variance - Denial Resolution t/_�z 3 6—
MAYOR/COUNCIL REPORT
ENGINEER REPORT
' 6. Approve Plans and Specifications for Orono Orchards Sanitary Sewer Project -Resolution 4,236-,
7. Approve Plans and Specifications for Head Sanitary Sewer Project - Resolution 3
8. Final Pay Request - Bracketts Point/Bay Ridge Sanitary Sewer Project
9. Pay Request #4 - Navarre Water Treatment Plant Rehabilitation Project
CITY ADMINISTRATOR'S REPORT
10. Request for Conveyance of Tax Forfeit Land - Resolution L/.� 3 ��
11. Fl xible Compensation Plan - Resolution q1:31
,(a, APP,^' & Al+erno4e MemO, -v-s f planh4ny Can�rn: ssitit
CITY ATTORNEY'S REPORT
* 12. LICENSES
0 * 13. BILLS
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8,1999,7:00 P.M.
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
UPCOMING ISSUES AND EVENTS •
1999
02/08 - Council Meeting
02/10 - Highway 12 Policy Committee Meeting, 5:00 p.m.
02/11 - Council Work Session, 7:30 a.m.
02/15 - HOLIDAY, Presidents' Day
02/16 - Tuesday, Planning Commission Meeting, 6:30 p.m.
02/18 - Council Work Session, 7:30 a.m.
02/22 - Council Meeting, 7:00 p.m.
02/25 - Council Work Session, 7:30 a.m.
03/01 - Park Commission Meeting, 7:15 p.m.
03/03 - Highway 12 Design Review Committee Meeting, 5:30 p.m.
03/04 - Council Work Session, 7:30 a.m.
03/08 - Council Meeting
03/11 - Council Work Session, 7:30 a.m.
03/15 - Planning Commission Meeting, 6:30 p.m.
03/18 - Council Work Session, 7:30 a.m.
03/22 - Council Meeting, 7:00 p.m.
03/25 - Council Work Session, 7:30 a.m.
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