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I <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 12, 1990, 7:00 P.M. <br />(*)Asterisk items are considered to be routine items to be <br />enacted upon by one motion by the City Council under the <br />Consent Item* on the agenda. Discussion will be held upon <br />request. Memos regarding each of the Agenda items are <br />available in the Public Packet which may be obtained upon <br />request from the Recorder. <br />ROLL CALI. <br />1. CONSENT AGENDA* <br />2. Oath of Office - Officer Jeffrey Larson <br />APPROVAL OF MINUTES <br />* 3. Regular Meeting of January 22, 1990 <br />F[I3 12 i990 <br />PARK Cl <br />4. <br />[MISSION COMMENTS <br />Park Dedication <br />a. ) Policy <br />b. ) Set Public Hearing at Council Meeting <br />c. ) Bederwood Baseball Field <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr Rep. <br />5. a.) Review of Comprehensive Plan Drafts <br />b.) Milfoil Program <br />PTANNING COMMISSION COB4MENTS - Edward Cohen Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZObING ADMINISTRATOR'S REPORT <br />•*APPLICANTS** Immediately after the Council has reviewed <br />your application please sign the three (3) <br />original resolutions at the Recorder's desk. <br />Applicants need not execute resolutions for <br />subdivisions and vacations. <br />* 6. #1428 Otten Brothers, Willow Drive/Highway 12 - Commercial <br />Site Plan Review - Council Review of Proposed Signage - <br />Garden Center Use <br />7. Conceptual Transportation Plan Northwest Area <br />8. 11470 Dan & Ruth Parten, 4300 Bayside Road - Preliminary <br />Subdivision <br />9. 11473 Jacquelynn Kelly,2056 Shadywood Road - After-the-Fact <br />Variances <br />10. #1467 Charles & Ann Hommeyer, 4125 Oak Street - After-the- <br />Fact Variances <br />11. Proposed Zoning Amendment — Section 10.03, Subdivision 14 <br />(C) <br />ENGINEER'S REPORT <br />* 12. Well Bids Highway 12 <br />* 13. Well Water Test Drilling Paytient #2 <br />a.) Change Order #1 and #2 <br />14. Highway 12 Sewer and Water - Payment #3 <br />15. Plans & Specs - Water Tower - Resolution <br />16. Plans & Specs - Pump House/Pumps and Pressure Tanks - <br />Resolution <br />17. Sewer Interceptor - Resolution <br />* <br />* <br />*