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HomeMy WebLinkAbout12-13-1976 Council Agendar .f ,.. ,,. �, ,. ..,,. .f 1 Yi � . OG `. �� Al: Aril? .'3 L @.S �+i�,�• C�Z: i; 1'a: /l`i a.. t'.ip L+::,•.II i'11J U. t` �! t' .....til` _ ..... . t... •:`�r .. � ,vLI} .tr1 T.•I. .::t. +cil t,I. , ROI: � CALL APPROVAL OF MINUTES �a Regular Meeting of November 8s 1976 Pit tRK C=4ISSION COIDIEN'FS HUMAN RIGHTS COMMISSION COnMENTS PLANNING CO%,9,1ISSION COMENTS ZONING ADMINISTRATOR'S itEPORT Robert Johnson (Jim DeSplinter) 20 #130 - Robert Solie - 1085 Forth Arm Drive - Conditional Use Permit - Grading & Filling #168 - 30 ;202 - Harrison Johnston, jr. m 925 Willow Drive South - Conditional Use Permit & Variance'- Dredging Existing Ponca For Duck Pond. Warren Ortonblad -2799 Casco Point 40 #203 - James Synder - 1085 Heritage Lane - Variance Mrs. Robert Gasch - 1030 Tonkawa Road 50 x•145 - Robert Niiehel - 3175 Sixth Avenue North - Subdivision (Final) 60• #208 - Rev. Paul Berggren - 585 Old Crystal Bay Road So - Variance ' 70 #162 - Holiday Station Stores - 3340 Shoreline Drive - Conditional Use Permit & Variance 8. Marina Licensing - Al Olson Report STATUS REPORT `fin #164 - Robert Johnson (Jim DeSplinter) 11121 Elrcvaood Avenue- - Variance - Tabled 1.00 #168 - Steve Wallack MM,G. Corporation) •• 4100 Sixth Avenue N. - Subdi..v, -: '^ son (Preliminary) - Tabled 1. #I95, - Warren Ortonblad -2799 Casco Point Road.- Variance - Tabled 12. #1.99.- Mrs. Robert Gasch - 1030 Tonkawa Road - Variance - Tabled °{ 13 4101- - James McCleary - 3445 Bayside Road - Conditional Use o Deferred Action 140 #1.7 - Michael Cloutier - 3120 Sixth Aveniie North a6i6n of Park Reserve Concept - Deferred Action 150 #192 ;- RdditioYtal Navarre Area Rezening - Public -7'7 16. #200*,-" Victcir• }4 Grain Company - North Arm Drive Public Hearing scheduled for 12 -20 -76 - Subdivision ' I'Nif 1. Hearing scheduled for,, !e - Subdivision (Prel 17, X205 a Donny .�artelle Stangler - 1365 Ton.I.avia Road - Subdivision e. ary) ',141edring scheduled for 1 -3 -77 180 X21.2.':- ��iil },spa ;;D ekey - 2645 Watertovro. Road - Subdivision, P4fie He,ar�n�g,,s6hedd.led for 1 -3 -77 (Pre 1 iminAr -4,, , 19190 Mani atoi'y Plai riing Act - Request comments from all Planning gorTq l's'?irc Members A]. ;Ol:po�i Report 200 Uppeir14atgrs4q Storage - Planning CommissionrConraittee VILLAGE ADNINISTRATQ;R 6'S REPORT 214 Resolution -- 146ritorious Service Award- 22'. Resolution Robert Searles Day, 1 -15 -77 Appointed -_3, . Mandatory Planning Act Resoonse -Af ;A @tIon (Recormuertdation LEAA Grant) 125. Minnehaha Creek•Watershed District - Upland Water Storage (Lake 26 Ordinance - Rezone LR - 1C1 to B -5 • o"1- � t�ft ��'�S Minne Contc'�r�' Agenda, •- December �.3, 1976 i F iUG 4 VILLAGE ADMINISTRATOR'S REPORT (Continued) ' 27, Acquisition of Metro Intedeeptor in Sewer_ Service Are Na O,. 4 28. Materials and Equipment Rental for 1977, Plans and Specs 29 Resolution - Vo -Tech School District No. 287- yv•�39 ' 30. Resolution - Designating Appointments for 197711"` 3 4 31. Resolution - Establishing Salaries for 1977 _ 12e,_c. • 7 3 4 32. Appointments to Planning, Park and Human Rights Commission 33. Hold Finance Books Open to January 249 1977 34. No Council Meeting December 27, 1976. Office Closed December 24 & 279 1976; 35. Announce Public Hearing - Block Grant Program 36. Golf Course Agreement - Ron Steffenhagen 37. Salary Adjustment - Wayne Shellum 38. Salary Adjustment - Thomas Kuehn 39, Employment - Full -time - Susan Lynott 40. Employment - Part -time - Marlyn Roessel 41. Employment - Part -time - Sno�7 Removal 420 MAPSI Control 43. Refund - Mel Kilbo 44. Signature Plate For Paymaster Check Protector VILLAGE ATTORNEY'S REPORT 45. Tax Forfeit Property, Stubbs Bay 46. Easements Super Valu r LAGE ENGINEER'S REPORT 47. Utility Easements - Super Valu 48. Traffic•Signai - #12 & 0ld Crystal Bay Road 49. Comprehensive Sewer Plan Status LINCENSES (50) BILLS (51) ADJOURNMENT