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b � <br />i <br />t 1 <br />T -'0 1 Ct�!�roi;TT rIEFTING S' ''.' "OR M,01A')6,Y, i'.i: _;?;;:�ia.I;R �. g P 197? <br />ROLL CALL <br />APPROVAL OF MINUTES <br />1, Regular Meeting of December 11, 1972 <br />AWARD OF BIDS <br />CONDITIONAL USE PERMIT <br />2. Birkeland - dredging - approved by Planning Commission, 2 -7 -72; <br />Lake Minnetonka Conservation District, 8 -1 -72; and, State of <br />Minnesota Department of Natural Resources, 1 -12-72 <br />PLANNING COMMISSION ITEMS <br />- Will be coming directly from Planning Commission <br />to Council <br />3, <br />Division - <br />Morison <br />property for <br />Tearse Planning Commission 12-18 -72 <br />4, <br />Division - <br />Hennepin <br />County Park <br />Reserve Planning Commission 12- 18-7; <br />S. <br />Division - <br />Howell - <br />Planning Commission 12 -18 -72 <br />6, <br />Variance - <br />Gilbert <br />& Lundquist <br />- Planning Commission 12 -18-72 <br />7. <br />Conditional <br />use permit - White <br />- greenhouse - Planning Commission <br />12 -18 -72 <br />VILLAGE ADMINISTRATOR'S REPORT <br />8, Third dog license - Dunsheath <br />9, Administrati�ee; costs - Merrill Hansen <br />10, Computer - Water & sewer bills <br />11, S,A,C. Ordinance <br />12, 1973 salaries <br />13. Police memo <br />14, Amend Minutes of September 11, 1972 <br />lS, January meeting for community comprehensive plan <br />La10 -73 <br />VILLAGE ATTORNEY'S REPORT <br />16, Contract - Luce Line Trail <br />VILLAGE ENGINEER'S REPORT <br />17. Water unit charges <br />LICINSES - 1972 (18) <br />BILLS (19) <br />ADJOURNMENT <br />E <br />Phase II - Recommend <br />