HomeMy WebLinkAbout01-12-2004 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 12,2004,7:00 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
CONSENT AGENDA
1. Approve /Amend
APPROVAL OF MINUTES
* 2. Regular Council Meeting of December 8, 2003
* 3. Special Council Meeting of December 16, 2003
PARK COMMISSION COMMENTS
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS — (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
• 4. #92961 Nina Wildman, 745 Spring Hill Road — Preliminary Plat Approval — Resolution
5. #03 -2962 Robert and Joanne Switz, 1740 Shadywood Road — Variances — Denial �rlution
MAYOR/COUNCIL REPORT
PUBLIC SERVICE DIRECTOR'S REPORT
V 6. Purchase Radio Read Water Meters and Establish Fees for Meters — Resolution 5 le
t7. Hennepin County EPDB Agreement — Resolution 5 p
�-8. Sale of Surplus Lift Station Pumps
CITY ADMINISTRATOR'S REPORT
- -9. Pay Requests — Navarre Fire Station
-f10. Final Payment — Heavy Rescue Vehicle for Long Lake Fire Department
-411. Annual Appointments — Resolution S /e' 2
k 12. Selection of Date for 2004 Local Board of Appeal and Equalization
VL13. Pay Adjustments — Stephany Good, Police Chief
114. City Recorder Fee Adjustment
%o 15. Prosecuting Attorney Contract Renewal
�v 16. Use of Hennepin County Emergency Management Grant
V 17. Liability Insurance Non - Waiver of Statutory Tort Limits — Resolution
y 18. Appoint Auditor for Fiscal Year 2003
.j* 19. Consultant Engineer 2004 Fee Schedule
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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 12,2004,7:00 P.M.
ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA
CITY ATTORNEY'S REPORT 0
4 20. LICENSES
Special Event Permits
* 21. BILLS
UPCOMING ISSUES AND EVENTS
2004
01/12 - Council Meeting, 7:00 p.m.
01 / 19 - HOLIDAY, Martin Luther King, Jr. Day
01/20 - Planning Commission, Tuesday, 6:00 p.m.
01/26 -Council Meeting, 7:00 p.m.
02/02 -Park Commission Meeting, 7:15 p.m.
02/09 - Council Meeting, 7:00 p.m.
02/16 - HOLIDAY, Presidents' Day
02/17 - Planning Commission, Tuesday, 6:00 p.m.
02/23 - Council Meeting, 7:00 p.m. is
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