HomeMy WebLinkAbout01-09-1978 Council Agenda• AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 9, 1978 - 7:00 P.M.
OATH OF OFFICE - Mayor Van Nest, Councilmembers Paurus & Pesek
ROLL CALL
APPROVAL OF . 11INUTES
1. Regular Meeting of November 28, 1977
2. Special Meeting of December 20, 1977
PARK COPIMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
ASSISTANT BUILDING & ZONING ADMINISTRATOR'S REPORT
3. #341 - Harry Gustafson - 2515 Kelly Avenue - Variance - Lakeshore
Setback Resolution
4. Petition for the City to Accept White Oak Circle as a Public Road
5. Leo Deuhn - 1140 North Arm Drive - Lot Line Rearrangement .
6. Peace Lutheran Church - 850 Wayzata Boulevard - Information
7. Big Island Veteran's Camp - Information
8.• Paul's Landing - Letter from LMCD
CITY ENGINEER'S REPORT
9. Preliminary Engineering Report - Ring Route
10. Orono -Long Lake Interceptor
-MAYOR'S REPORT
11.
North Shore Drive Marina Fence
CITY
ADMINISTRATOR'S REPORT
`k12.
1978 Board of Review Date - May 23, 1978
13.
Speed Limit - Fox Street
14.
Western Hennepin County_Pioneers Association, Inc.
15.
Park Projects
16.
Bike /Hike Trail Recommendations
17.
Appointment - City Engineer
18.
Resolution 1978 Appointments
19.
Metropolitan Council Tax Equivalency Payments
20.
Lake Minnetonka..Paratransit Application
21.
Fire Extension Agreement - Wayzata -Orono
22.
Resignation -.Gary Roos
23.
Council & Planning Commission Schedule
24.
Metropolitan_ Land Planning Act Change
25.
Receipts, Disbursements & Balances - November 1977
26.
Receipts, Disbursenents.& Balances - First Eleven Months
of 1977
27.
Resolution - NSF Checks
28.
Appeal 1978 Levy Base Reduction
29.
Anti- Recession Aid Program
30.
Advertise - Utility Foreman
31.
Purchase Minnetonka Beach Squad Car
32.
Police Department Capital Outlay - Two Squad Cars
33.
Announce - District #5 Transportaion Meeting - 1/10/78 -
9:00•A. M.
34.
Announce - West Hennepin Human Services Planning Conference
- 2/4/78
35.
Announce - Public Hearing - On -Site Disposal - 1/23/78 -
7:00 P.M.
x_"36.
Announce - Public Hearing - Block Grant•Funds - 1/23/78
- 7:00 P.M.
•737.
Announce - Public Hearing - Ring Route - 1/23/78 - 7:30
P.M.
37A.
Salary Increase - Dave Goman
Council Agenda - January 9, 1978
Page 2
CITY ATTORNEY'S REPORT
3.8. Amend Ordinance No. 189
39. Minnetonka Avenue Matter
LICENSES (40)
BILLS (41)
ADJOURNt'lENT