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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 12, 1983, 7:00 P.M. <br />CITY ADMINISTRATOR'S REPORT <br />17. Proposed Site Solid Waste Transfer Station Long Lake <br />a) Letter From Mayor Kunze of Long.Lake <br />b) Luther D. Nelson - Hennepin County Department Of Environment and Energy - <br />December 9, 1983 <br />18. Planning Commission and Park Commission 1984 Appointments <br />19. Appointments for 1984 - Resolution <br />*20. Mayor Jerry Rockvam - Hennepin County Road 15 - December 6, 1983 <br />*21. Timothy Adams and Robert Polston - Hennepin County #15 Meeting December 15, <br />1983 - December 8, 1983 <br />*22. Loan Payment - Sewer Operating Fund to P.I.R. Fund <br />*23. Navarre Water Tower - Loan Payment - Water Operating Fund to Sewer <br />Operating Fund <br />*24. Navarre Well Loan Payment - Water Operating Fund to Sewer Operating Fund <br />*25. Loan Payment - Dump Truck - Street Department to Improvement & Equipment <br />Outlay Fund <br />*26. Loan Payment - Tractor /Loader /Backhoe - Street Department to Improvement& <br />Equipment Outlay Fund <br />*27. Loan Payment - Administrative Vehicle - Administration Department to <br />Improvement & Equipment Outlay Fund <br />*28. Transfer of M.W.C.C. Debt Service Credits Sewer Operating Fund to Sewer Debt <br />Fund 1966 -1976 <br />*29. Transfer of Funds - General Fund to Building Capital Project Fund <br />*30. M.A.P.S.I. Service Contract for 1984 <br />*31. Insurance Bid Award <br />*32. Squad Car Purchase <br />*33. Uncollectable N.S.F. Checks - 1982 - Resolution <br />*34. Monthly Liquor Store Operating Report - November 1983 <br />*35. Summary of Receipts, Disbursements & Balances for the Ten Months End, <br />October 31, 1983 <br />*36. Summary of Receipts, Disbursements & Balances for the Month of October 1983 <br />*37. Approve Engineering Rates for 1984 <br />*38. Salary Schedule for 1984 - Resolution <br />*39: Amendments to 1983 Fee Schedule - Resolution <br />*40. Transfer of Funds - General Fund to Improvement & Equipment Outlay Fund <br />*41. Transfer of Funds - Liquor Operating Fund to General Fund <br />*42. Lake Minnetonka Conservation District Resolution - Lake Minnetonka Task <br />Force Report <br />*43. Jennifer Joy Portz - Employment <br />*44. Approve Emergency Standby Generator Specifications <br />*45. Officer Friendly Program <br />*46. Hennepin County Road #15 Meeting December 15, 1983 - 7: 30 P.M. - December 9, <br />1983 <br />CITY ADMINISTRATOR'S LETTERS & MEMOS <br />*47. Roger Lemieux - Crystal Bay Post Office Rental - November 25, 1983 <br />*48. Roger Lemieux - Crystal Bay Post Office - Cost of Driveway and Cul de Sac - <br />_ November 28, 1983 <br />*49. Bruce Malkerson - Information for Auditor - November 25, 1983 <br />*50. Roger Lemieux - Crystal Bay Post Office Rental - December 6, 1983 <br />*51. Rodger E. Jensen - Payment to Codifiers - December 8, 1983 <br />*52. City Auditor's Recommendations. <br />CITY ATTORNEY'S REPORT <br />53. Navarre Parking Lot - Variances - Resolution Y <br />54. Execution of Highway Easement Agreement - Dragonfly Hill <br />LICENSES (55 *.) <br />BILLS (56 *) <br />ADJOURNMENT <br />