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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JUNE 22, 1987, 7:88 P.M. <br />Asterisk items are considered to be routine items to be enacted upon by <br />one motion by the City Council under the Consent Item* on the agenda. <br />Discussion will be held upon request. Memos regarding each of the <br />Agenda items are available in the Public Packet which may be obtained <br />upon request from the Recorder. <br />ROLL CALL <br />1. CONSENT AGENDA* <br />APPROVAL OF MINUTES <br />* 2. Regular Meeting of ailed to Council 6/15/87) <br />-.AKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr Representative <br />?UBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />* 3. #1020 Suburban Hennepip Parks, 2865 North Shore Drive - Conditional Use <br />Permit - Resolution _) ado -5 <br />4. #1119 W._Duncan Mi�cM'llian, 1700 Fox Street - Conditional Use Permit - <br />CResolutionf c?o?dn'Q-0jD ->G <br />5. #1122 Big Island Veterans Camp - Board of Governors - Lot 1 - <br />Conditional Use Permit - Eesolution �13�e -ra JuLy i3, 199-7 <br />-�6. #1128 Ranie Anderson, 780 Old Crystal Bay Road - Preliminary <br />Subdivision - Table Until July 13, 1987 <br />7. #1152 Frank Janecky, 3145 North Shore Drive - Variance - Resolution #��o <br />8. #1158 Robert' P. Schmitt, 1475 Shoreline Drive - Conditiona17'Use <br />Permit /Variance - tRes olution�#�aa <br />* 9. #1108 James McGowan, 3175 Jamestown Road - Final Subdivision - <br />Re-s-ol u t i on 7 <br />MAYOR'S REPORT <br />CITY ADMINISTRATOR'S REPORT <br />10. Comprehensive Plan #2 <br />11. Long Lake Request for Annexation <br />*12. City Facilities Consultant Selection (Table to July 13, 1987 - No <br />Attachment) <br />13. 'Forest Arms Purchase Agreement Amendment,,,#l3c ,_-� <br />14. Approval of Police Internship - John Elder <br />15. Authority to Hire Temporary Park Maintenance Person <br />16. Authority to Hire Temporary Septic & Zoning Aide Mary Jo Knott <br />*17. Confirmation of Employment - Dan Fischenich - Pplice Officer <br />*18. Additional 1987 Depository - Resolution . _�O5io <br />*19. William Carlson Resignation — Resolution,`o2�a <br />*20. 1986 Financial and Audit Report <br />*21. 4545 Wayzata Boulevard (Table to July 13, 1987 - No Attachment) <br />*22. 1985 Uniform Building Code Adoption - Ordinance 'Amendmen37,5����� <br />*23. Liquor Operations - Performance Incentive Ope-r-at-ive Statement January - <br />May 1987 <br />4. Incentive Payments - Liquor Employees <br />w25 Confirmation of Liquor Store Termination <br />*26. Budget Education Meeting <br />*27. Municipal State Aid Construction Interest :Resolution �a /O <br />*27A. Bid Award - Parks Utility Tractor <br />i <br />