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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 10, 2005,7:00 P.M. <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA <br />i( *) 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 Public <br />Packet - located on the counter near the sign in sheet. <br />ROLL CALL <br />OATH OF OFFICE <br />Mayor Barbara Peterson <br />Council Member Lill McMillan <br />Council Member Jim White <br />CONSENT AGENDA <br />1. Approve /Amend <br />APPROVAL OF MINUTES <br />* 2. Regular Council Meeting of December 13, 2004 <br />NAVARRE FIRE STATION <br />3. Navarre Fire Station Rescue Vehicle Change Order <br />PARK COMMISSION COMMENTS - Rick Rice, Representative <br />• PLANNING COMMISSION COMMENTS <br />PUBLIC COMMENTS — (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />4. #04 -3016 Wayzata Design and Development, 120 Brown Road South - Final Subdivision <br />Review <br />5. #04 -3052 Eric Vogstrom, 2618 Casco Point Road - Variances <br />* 6. #04 -3065 Mark and Bonnie Hector, 3265 Carman Road - Variances - Resolution 5 0 y <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />b 7. Request for Payment #1 - Casco Cove Drainage <br />8. Request for Final Payment - Old Long Lake Road Sewer <br />If 9. Hennepin County EPDB Conditional Use License - Resolution.) X 7 <br />10. Casco Point Road Survey <br />1K 11. Accept Donation for Landscaping Improvements <br />CITY ADMINISTRATOR'S REPORT <br />12. Annual Appointments - Resolution -7 (° <br />13. Selection of Date for 2005 Local Board of Appeal and Equalization <br />14. City Recorder Fee Adjustment <br />15. Park Commission Reappointment <br />