HomeMy WebLinkAbout03-16-1978 Council AgendaAc;EIIDA FOR COUNCIL MEETING SET FOR THURSDAY, MARCH 16 , 1978 - 7:00 P . P4.
ROLL CALL
APPROVAL OF MINUTES
Regular Meeting of February 23, 1978
PARK COMMISSION COIDIENTS
2. Appointment - Barbara Peterson
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
ASSISTANT BUILDING & ZONING ADMINISTRATOR'S REPORT
3. Discussion of Wayzata Country Club
4. Luce Line Trail Report - DNR - Otto Christensen
5. Navarre Drive -In Theatre - 1978 License Application
6. #309 - Durwell Vetter - Big Island - Subdivision (Preliminary)
7. #245 - Walter's Port Homeowner's Association - Riprap
8. #170 - Tom Ryan - 1060 Tonkawa Road - Subdivision (Final) Resolution
9. #308 - Sidney Rebers - 2060 Wayzata Boulevard - Subdivision & Rezoning -
(Preliminary) Resolution
10. #325 - Conley Brooks - 1125 Spring Hill Road - Subdivision (Final)
11. #34.9. - Faul:...Berglund, -. 4460 North Shore Drive - Variance - Lot Area & Widtt
12. #353 - Donaid Phenicie - 3765 Togo Road - Variance - Lot Area & Width,
Side Setbacks•& Rear Setback
13. #357 - Dennis Platteter - 809 Brown Road North - Variance - Stable Setback
Variance & Conditional Use Permit for Horses
14. #345 - Arthur Heintz - 1565 Orchard Beach Road - Variance - Resolution
Denial
#340 - Calvary Memorial Church - 2420 Dunwoody Avenue - Conditional Use
Permit - Transfer & Expansion - Resolution
`16. #350 - Kelly Avenue Holding Company - Joint Use Dock.Application - 1978
17. #343 - William Bartig - 605 Stubbs Bay Road N. - Subdivision.lFinal)
Resolution
18. #346 - Paul Kaster - 2600 Casco Point Road - Subdivision (Preliminary) j
19. #354 - Roger Fazendin - 2700 Sixth Avenue North - Subdivision (Preliminary)
20. #356 - Karl Garner - 2885 Sixth Avenue North - Subdivision (Preliminary)
21. 1978 Iiari-na- License •Letter
22. Lakeshore Setback Information
2 *3. Flood Insurance Study Review
MAYOR'S REPORT
CITY ADMINISTRATOR'S REPORT
24. Metropolitan Waste Control Response to Map #1 & Interceptor Current Design
25. Letter to Robert Searles - January 16, 1978
26. Letter to Bernard Harrington - March 7, 1978
27. Letter to Barbara Lukermann - March 7, 1978
28. 73 -1 Claim - Earl Pike
29. Block Grant Agreement Application
30. Bike /Hike Trail Designation
31. Salary Increase - Tom Jacobs
32. Salary Increase - Susan P4auderer
33. Salary Adjustment - William Carlson
34. Salary Adjustment - Douglas Erickson
15. Golf Course Clubhouse Manager Agreement - Douglas Erickson
;. Appointment - City Planner - Alan Olson
37. 1977 Financial Statement
38. City of Medina Meeting - Waste Management - March 28, 1978
Agenda - March 16, 1978
,age 2
CITY ENGINEER'S REPORT
39. Hennepin County Lake Improvement Projects
CITY ATTORNEY'S REPORT
40. Utility Ordinance
41. Resolution Metropolitan Waste Control Commission Interceptor
42. On -Site Disposal Ordinance & Resolution.- Design Manual
LICENSES (43)
BILLS (44)
ADJOURNPQENT
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