1. Call to Order 00:00:09

2. Pledge of Allegiance 00:00:19

3. Mayor’s Comments - Long Lake News, Meeting Review and Updates 00:01:26

4. Approve Agenda 00:05:20

5. Consent Agenda: 00:05:38

A. Approve Minutes of January 22, 2019 City Council Meeting B. Approve Vendor Claims and Payroll C. Approve Issuance of a 1 to 4 Day Temporary On Sale Liquor License for the Orono Lions Club to Allow the Service of Alcoholic Beverages During the Gear West “Pint Night” Event on Tuesday, February 19, 2019 D. Adopt Resolution No. 2019-08 Adopting the Assessment for the 1070 W Wayzata Boulevard Utility Extension Project

6. Open Correspondence: Open Correspondence is an item on the agenda during which the public may address the City Council. 00:06:55

7. Closed Session to Discuss Personnel Complaint Involving Chris Adams 00:07:15

8. Approve Proposal from AEM Financial Solutions, LLC for Completing a Long Term Financial Plan 00:08:50

9. Annual Performance Evaluation for Public Works Director and Resolution Approving a Salary Step Increase 00:15:56

10. Discussion Item: Public Works Facility Capital Equipment Considerations Replacement of Furnace(s) at Public Works Public Works Bucket Truck and Pickup Truck Replacement 00:20:46

11. Other Business 00:46:38

12. Adjourn 00:59:29