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s <br />i <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8,1999,7:00 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 Agenda items are available in the Public <br />Packet - located on the counter near the sign in sheet. <br />ROLL CALL <br />^ 1. Recognition - Police Chief Gary Cheswick - Resolution <br />CONSENT AGENDA <br />y' 2. Approve/Amend <br />^PROVAL OF MINUTES <br />3.RegularMeetingof January 25,1999 <br />COUNCIL MEETING <br />iFEB 3 1999 <br />cirv OF OHONO <br />PARK COMMISSION COMMENTS - James White, Representative <br />^ LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative <br />t/PLANNING COMMISSION COMMENTS - Lili McMillan, Representative <br />^ PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />4.#2425 Sidr'and Barbara Rebers/Service 800, Inc., 2190 Wayzata Boulevard - Final Plat Approval <br />-Resolution <br />5.#24-^ • Glen Upton, 3685 North Shore Drive - Variance - Denial Resolution <br />MAYOR/COUNCIL REPORT <br />ENGINEER REPORT <br />^ 6.Approve Plans and Specifications for Orono Orchards Samtary Sewer Project - Resolution <br />j:^7.Approve Plans and Specifications for Head Sanitary Sewer Project - Resolution <br />18.Final Pay Request - Bracketts Point/Bay Ridge Sanitary Sewer Projwt <br />'I'9.Pay Request #4 - Navarre Water Treatment Plant Rehabilitation Project <br />CITY ADMINISTRATOR’S REPORT <br />10.Request for Conveyance of Tax Forfeit Land - Resolution <br />L11.Flexible Compensation Plan - Resolution <br />(IA 4 <br />CITY ATTORNEY’S REPORT <br />!i* I* I 0 / y <br />\ <br />*12. LICENSES <br />*13. BILLS