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HomeMy WebLinkAbout06-15-1978 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR THURSDAY, JUNE 15, 1978 - 7:00 P.M. ROLL CALL hEPRESENTATIVE ROBERT L. SEABEES APPROVAL OF MINUTES 1. Regular Meeting 1A. Regular Meeting 1B. Regular Meeting 1C. Board of Review 1D. Board of Review of April 13, 1978 of April 27, 1978 of May 11, 1978 Meeting of May 23, 1978 Meeting of June 6, 1978 PARK C014MISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT PLANNING COMMISSION COMMENTS CITY PLANNER'S REPORT 2. #372 - Lloyd Kelley - 85 Brown Road South - Subdivision - Preliminary 2A. #367 - Jurgen Stielow - 565 Leaf Street - Subdivision 3. #373 - Dennis Holmquist - 135 Turnham Road - Variance 3A. #379 - Edward Johnston - 1340 North Arm Drive - Subdivision 4. #374 - John Perkins - 1265 Elmwood Avenue - Variance 4A. #319 - West Shore Lafayette Bay Association - 2440 Old Beach Rd. - Dredging 5. #375 - Timothy Gagner - 740 Tonkawa Road - Variance 5A. #384 - Grace. Baptist Church - 2380 Shadywood Road - Conditional Use Permit 6. #377 - John Swanson - 2785 Casco Point Road - Conditional Use Permit A. #325 - Conley Brooks - Final Subdivision - Resolution #381 - Jack Safar - 925 Partenwood Road - Variance U. #382 - David Butler - 4685 North Shore Drive - Variance 9.• Navarre Drive -In Theatre Status 10. Walter's Port Status 11. Marina Licenses Status 12. Good Shepherd Lutheran Church - Request to use Navarre Drive -In Theatre 13. Staff procedure review - applicant notifications 13A. Vacation of Partenwood Lane - Resolution CITY ENGINEER "S REPORT 14. Hennepin County Transportation Maps 14A. Orono - Minnetonka Beach Sewer Extension 14B. Ring Route 14C. Industrial Strength Charge Ordinance MAYOR'S REPORT 14D. Letter of Intent - Medina Sewer Problem CITY ADMINISTRATOR'S REPORT 15. Dayton Park Property 15A. Temporary Employment - Golf Course - Laura Becker 16. Orono Orchard Road Bridge Review 16A. Resignation - Marlyn Roessel 17. Lake Access - Highwood Road "-?A. Employment - Mary Woytcke Jim ie's Lounge - Liquor License Wayzata Country Club - Liquor License 19A. Resolution - Beer, Setup, and Liquor Licenses 20. Metro Council - Planning Content Guidelines 0 r )ncil Agenda - June 15, 1978 .ge 2 CITY ADMINISTRATOR'S REPORT = Continued 20A. Request to Establish Savings Account at Depository 21. Speed Limit - Narrows Bridge to Navarre - County Road #19 21A. General Fund Status at March 31 1978 22. First Quarter Liquor Store Report 23. Transfer of Liquor Funds 23A. Voter Registration Files Transfer 24. Refund - Mound Plumbing - $22.50 24A. Change Council Meeting Date 25. Metro Trust. Fund Resolution 25A. Hoffman -Clark - 73 -1 Restoration Claim 26. Hennepin County Park Reserve District Letter 26A. Salary Increase - Robert Edstrom - Golf Course 26B. Salary Increase - Donald Boll - Public Works Department 26C. Summer.Employment - Jerry Smith 26D. Sealcoat Aggregate Specifications 26E. Capital Outlay - Street Department 26F. Participate in MHFA 26G. Youth Program Agreement C')Y ATTORNEY'S REPORT Pihl & Rector Matter �A. Bederwood Park - Transfer of Deed. 28. Ordinance - Council Appoint Commission Chairpersons 28A. On Sale Wine Resolution LICENSES (29 & 29A) BILLS (30 & 30A) ADJOURNMENT