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AGEI4DA FOR COUNCIL MEETING SET FOR TUESDAY, JANUARY 9, 1979 - 7:00 P.M. <br />( *). Asteiick items are considered to be routine items to be enacted upon <br />by one motion by the City Council under the Consent Item* on the <br />1 <br />agenda. Discussion will be held upon request <br />ROLL CALL `� = <br />1. CONSENT AGENDA* <br />APPROVAL OF MINUTES <br />*2. Rescheduled Meeting of December 18, 1978 <br />PARK COMMISSION COMMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT' "- <br />PLANNING COMMISSION COMMENTS <br />C014PREHENSIVE PLANNING COMMENTS, <br />. <br />CITY PLANNER'S REPORT <br />3. James Bloemendahl, DNR, Presentation - Wakefield -Conry .Rest .Area' - 7,: OOlik <br />4. #348 - Richard Ledstrom - 3405 Sixth- Avenue North - Pgeliminary- Subdivisi <br />5. #380 - Phillip Rusciano -.2340 Watertown Road - Final Subdivision:- 'c] <br />Resolution <br />6. #431 - P. Gerald Mills - 1600 Shoreline Drive,- ,Prejbpinarj Subdivision" <br />7. #438 - Paul C. Clabo - 1388 Park Drive Variance - Resolution <br />8. #444 - Hennepin County Park Reserve District - Big Island - 'Street <br />Vacations - Resolution rt <br />,''a. Staff Report - Stubbs Bay Marina Study r <br />10. Staff Report - Building & Zoning.Activity for .1918 <br />11. 'Schedule PubliaL Hearing for January 23, 1979 Ordinance Revisions <br />a. On -Site Code - change construction standards; establish inspections,,";`, <br />fee and billing date <br />b. Park Dedication Ordinance - change dedication schedule <br />C. City Fee.Schedule.- revise certain fees, <br />d. Chapter 25 - revise plummers.license requirements'. = <br />e. Adoption of 1978 State Building Code. ' <br />CITY ENGINEER'S REPORT <br />12. Minnesota Transportation Agreement & Technical.Support Services.. .� <br />13. Orono - Medina Sewer Connections <br />14. Ring Route <br />MAYOR'S REPORT <br />CITY ADMINISTRATOR'S REPORT <br />*15. Mound Fire Contract l <br />*16. Wayzata Fire Contract <br />*17. Farview Release <br />*18. 1979 Seal Coating Program <br />*19. 1979 Equipment & Materials Specifications <br />20. Appointment - Park Commission (1) <br />21. Appointments - Human Rights Commission (2) <br />23,. Resolution - Designating. Appointments for 1979 <br />23. Resolution - Additional Depositories <br />r <br />*24. Refund - P. Gerald ?sills <br />*25. Refund - Dog License i <br />