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r <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 12, 1998, 6*30 P M <br />ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA <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 AgendTSjkjiw^ailable in the <br />Public Packet - located on the counter near the sign in sheet. <br />ROLL CALL ^ ^ 299q <br />1.6:30 P.M. FERNDALE ROAD NOi.TH IMPROVEMENT PROJECT - v6MiC HEARING <br />2.CONSENT AGENDA 1 <br />APPROVAL OF MINUTES <br />*3. Regular Meeting of December 8, 1997 <br />*4. Special Meeting of January 6, 1998 <br />PARK COMMISSION COMMENTS ifl)^ <br />PLANNING COMMISSION COMMENTS - Elizabeth Hawn Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />5.^2275 Ted & Myrna Wolf, 900 Willow Drive North - Class II Final Subdivision - Resolution <br />MAYOR/COUNCIL REPORT <br />ENGINEER REPORT <br />6.Edgewoi^ Hills Sanitary Sewer Project - Accepting Feasibility Study and Ordering Public Hearing <br />7.Request for Payment ffl - County Road 6 Improvement <br />CITY ADMINISTRATOR S REPORT <br />/ 8.Open Burning Policy Revisions and Ordinance Amendment <br />9.Promotion of Lin Vee to City Clerk <br />10.Appointment of Carole Haseman to Deputy Clerk <br />10a. Appointment to Full Time Secretary Position <br />11 .Appointment to Assistant Finance Director/MIS Coordinator Position <br />12.1998 Workers Compensation Insurance Bid Award <br />13.Establish Council Work Sessions <br />14.Annual Appointments - Resolution <br />15.Selection of Date for 1998 Local Board of Review Meeting <br />16.1998 Fee Schedule Ordinance Amendment <br />17.Special Assessment Deferral Renewal - Reapplication From Stubbs Bay Sanitary Sewer Project - <br />Resolution <br />CITY ATTORNEY’S REPORT