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COIIMCII. MEETING <br />JAN 1 2 2004 <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANU>^Y J:00 P.M. <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, ^ON^SOTA <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 />APPROVAL OF MINUTES <br />• 2. Regular Council Meeting of December 8,2003 <br />• 3. Special Council Meeting of December 16,2003 <br />PARK COMMISSION COMMENTS <br />PLANNING COMMISSION COMMENTS <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />4. #M*296 I Nina Wildman, 745 Spring Hill Road - Preliminary Plat Approval - Resolution <br />5. #03-2962 Robert and Joanne Switz. 1740 Shady^ood Road - Variances - Denial Resolution <br />MAYOR/COUNCIL REPORT <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />6. Purchase Radio Read Water Meters and Establish Fees for Meters - Resolution <br />7. Hennepin Coimiy EPDB Agreement - Resolution <br />8. Sale of Surplus Li ft Station Pun^ps <br />CITY ADiMINISTRATOR'S REPORT <br />9. Pay Requests - Navarre Fire Station <br />10. Final Payment - Heavy Rescue Vehicle for Long Lake Fire Department <br />11. Annual Appointments - Resolution <br />12. Selection of Date for 2004 Local Board of Appeal and Equalization <br />13. Pay Adjustments - Stephany Good. Police Chief <br />14 City Recorder Fee Adjustment <br />15. Prosecuting Attorney Contract Renet^al <br />16. Use of Hennepin County Emergency Management Grant <br />17. Liability Insurance Non-Waiver of Statutory Tort Limits - Resolution <br />Appoint Auditor for Fiscal Year 2003 <br />Consultant Engineer 2004 Fee Schedule <br />18. <br />19