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• AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 26,1999,7:00 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 />PRESENTATION OF THE CITY'S 1998 COMPREHENSIVE ANNUAL FINANCIAL REPORT <br />APPROVAL OF MINUTES <br />* 2. Regular Council Meeting of July 12, 1999 <br />PARK COMMISSION COMMENTS - Andrew McDermott, Representative <br />LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative <br />PLANNING COMMISSION COMMENTS - Liz Hawn, Representative <br />0 PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />3. #2308 Brook Park Realty, 3760 Shoreline Drive - Lake Minnetonka Woods - Review Trail and <br />Utility Issues <br />4. #2488 Gregg and Theresa Klohn, 4455 North Shore Drive - Variances - Resolution 2 Z <br />5. #2490 Charles Van Eeckhout, 120 Brown Road South - Sketch Plan Review <br />6. #2492 Rick and Gail Luzaich, 2490 Old Beach Road - Variance and Conditional Use Permit <br />7. #2502 Orono Self Serve, 2160 Wayzata Boulevard - Variance and Conditional Use Permit - <br />Resolution e7 3., ;! 3 <br />8. #2503 City of Orono Vacation of Alley on Plat of Bergquist & Wicklund's Addition, adjacent to <br />Saga Hill Preserve - Resolution V3 9- 1/ <br />9. Extend Comprehensive Plan Completion Date - Resolution y3a 5' <br />MAYOR/COUNCIL REPORT <br />10. Proclamation - National Night Out - Resolution 3 2 <br />ENGINEER REPORT <br />4 11. Stubbs Bay Road Project - Mn/DOT Cooperative Agreement — REso <br />44 12. Request for Payment - St. Edward's Church Sewer and Water Main <br />13. Request for Payment #4 - Shoreline Drive/Heritage Sanitary Sewer Project <br />0 <br />