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AGENDA FOR COUNCIL MEETING SET FOR TUESDAY, AUGUST 15, -1978 - 7:00 P.M. <br />( *) Asterisk items are considered to be routine items to be enacted upon <br />by one motion by the City Council under the Consent Item* on'the <br />agenda. Discussion will be held upon request <br />ROLL CALL <br />1. CONSENT.AGENDA * <br />APPROVAL OF MINUTES <br />*Z. Regular.Meeting of July 25, 1978 <br />PARK COMMISSION COMMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />PLANNING COMMISSION COM14ENTS <br />CITY PLANNER'S REPORT <br />*3. #356 - Karl Gardner - 2885 Sixth Avenue North - Final Plat (Resolution), <br />4. #390 - Stubbs Bay Marina (James McCleary) - 3445 Bayside Road - Rezoning - <br />(Resolution) <br />5. #399 - Michael Plank - 4145 Watertown Road - Subdivision(Preliminary) <br />6. #407 - John Proegler - 2208 Shadywood Road - Variance <br />7. #408 - Graydon.McCulley — 4605 Watertown Road - Subdivision'(Preliminary) <br />*8. Reaffirm. Variance - Gloria Dotzenroth - 3085 Casco Point Road <br />*9. Reaffirm,P.revious Subdivision-Approval - Leo.Duehn - 1140 North Arm <br />Drive - (Resolution) <br />Reaf f irm -Riprap Applications ( 6 ) <br />1. Eberhardt Company Land.Offer_- Fagerness Marsh <br />.12. Review of Tax Forfeit Properties <br />�12A Conditional Use Permit - West Shore Lafayette Bay - Dredging <br />CITY ENGINEER'S..REPORT <br />MAYOR'S REPORT <br />13. Handicapped Scout Week Proclamation - August 12 -20, 1978 <br />14. Announce - Council &.Planning Commission Joint Meetings - Third Thursday <br />Monthly , <br />15. Appoint Planning Committee <br />CITY ADMINISTRATOR'.S REPORT <br />16. Resolution = Election Judges <br />17. Resolution - Emergency Fund <br />*18. Revenue &.Expenditure•Report - Second Quarter - 1978 <br />*19. Park Gun Club Permit* <br />*20. Resignation - James Dillman.- <br />*21. Resignation - .Floyd Kleve <br />22. Employment - Assistant Building.& Zoning Administrator <br />*23... Annual Debt Service Report - Ehlers & Associates <br />24. Resolution - Metro-Trust Fund <br />55 Federal Revenue Sharing - Public Hearing Dates <br />5� •CITY • ATTORNEY'S REPORT Police Negotiations - Cy Smythe <br />Pihl & Rector Lake Access Matter <br />ZCENSES (26 *) Velie & Gibbs Lake Access I- latter <br />BILLS (27 *) <br />ADJOURNMENT <br />