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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, OCTOBER 28, 1991, 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 CALL <br />1. CONSENT AGENDA* <br />APPROVAL OF �IINQTES <br />* 2. Regular Meeting of October 14, 1991 <br />LAKE MINNETONKA CONSERVATION DISTRICT - JoEllen Hurr Representative <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING 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, vacations and denials. <br />3. #1573 Carol Kelly /James Massey, 3020/303,0 Casco Point Road - <br />Final subdivision - Mee o- l- ut -ionl • <br />4. #1608 James Hartzell, 2987 Casco Point Road - Variance - <br />LReso- lution7 #,30 3.2 <br />5. #1626 Eric Wilson /Tim Traff, 2683 North Shore Drive - <br />Variance Revision - 0eso_l7uition #,3033 <br />6. #1693 Albert D. Hanser, 1685 Fox Street - Moratorium <br />Variance <br />7. #1694 Douglas Merz, 3195 Watertown Road - Variance - <br />Resolution -# 30.35 <br />8. #1695 Thomas and Alice Stuck and Joan M. Bauer, 4345/4365 <br />North Shore Drive - Moratorium Variance <br />MAYOR /COUNCIL REPORT <br />ENGINEER REPORT <br />* 9. Fi.n.a_1_P" -ay t Highway 12 - Sewer Mains & Water Mains <br />CITY ADMINISTRATOR'S REPORT <br />10. Authorization to Initiate Hiring Process for Full Time <br />and Part Time Police Officers <br />11. Bid Award - City Facilities - Site Preparation - Partial <br />Public Works Facility <br />12. Construction Manager Contract <br />13. Request From the Navarre Business and Professional Council <br />Regarding Holiday Decorations <br />14. Minnehaha Creek Watershed District - Clean Water <br />Partnership Grant Application - �Resolut -one S()3y <br />* 15. Architect Contract Amendment <br />* 16. Salary Adjustment & Change Position Title - Stephen Weckman <br />* 17. Resolution Ordering Report and Feasibility Study for Stubbs <br />Bay Sewer # 303(,0 <br />18. ResolUtEi_n Receiving Feasibility Study and Calling for a <br />Piihl ; r T4a -Ari r.n for .4t-iihhs Rav Sanitary Sewer ArPa .Ef- 3031 <br />