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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8, 1988, 7:00 P.M. <br />Asterisk items are considered to be routine items to be enacted upon by <br />one motion by the City Council under the Consent Item* on the %agenda. <br />Discussion will be held upon request. Memos regarding each of the <br />Agenda items are available in the Public Packet which may be obtained <br />upon request from the Recorder. <br />ROLL CALL <br />1. CONSENT AGENDA* <br />2. OATH' OF OFFICE - Officer James Morrow <br />0-f -f i c e r— Fe-ter —P-a 1-me -r <br />APPROVAL OF MINUTES OIL"' <br />* 3. Regular Meeting of January 25, 1988 (Mailed to Council 2/2/88) <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />PARK COMMISSION COMMENTS - Robert Kost Chairman <br />4. 1988 Work Plan <br />CANNING COMMISSION COMMENTS - Maureen Bellows Representative <br />ZONING ADMINISTRATOR'S REPORT <br />5. #1214 Richard iminski, 1095 North Brown Road - Preliminary Subdivision <br />- Resolution -*,QA3 e -Tb <br />6. #1223 John Waldron, 1951 Concordia Street - Conditional Use Permit W <br />7. #1232 Betz Builders, 60/100 Stubbs Bay Road - Pre - Subdivision - <br />Resolution, '�o�3�S/ AWe4b <br />* 8. #1234 John & Lynn Dougan, 2785 White Oak Circle - Renewal Conditional <br />Use Permit -�l C- �So�csT�o�36� <br />9. #1238 Wayzata Country Club, 200 Wayzata Blvd - Conditional Use <br />Permit /variance - Resolution; AmerJP <br />10. Policy for Land use Application Submittals <br />*11. Road Name Request - Landmark Construction Inc. <br />ENGINEER'S REPORT <br />*12.01 Pay Request #1 - E. H. Renner & Sons <br />*13. ,)IL Change Order #1 and #2 - E. H. Renner & Sons <br />MAYOR'S REPORT <br />14. Planning Commission Appointments <br />15. Park Commission Appointments <br />CITY ADMINISTRATOR'S REPORT <br />16. Facilities Study - Phase I <br />17. Baldur Park Road <br />18. Proposed Joint Planning Commission /Council Meeting <br />*19. Highway 12 - Corridor -Study Meeting - February 29, 1988 <br />*20. Comprehensive Plan #2 - Status <br />-1. 1972 Shadywood Road <br />2.oe1988 Fire Contracts <br />*23.oK West Hennepin Recycling Commission Joint Powers Agreement Renewal <br />*24.oe -1988 Insurance Agent of Record <br />*25. Disposal of Excess Property <br />*26. Step Increase - Officers Anderson and English <br />0 <br />