HomeMy WebLinkAbout08-15-1978 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR TUESDAY, AUGUST 15, -1978 - 7:00 P.M.
( *) Asterisk items are considered to be routine items to be enacted upon
by one motion by the City Council under the Consent Item* on'the
agenda. Discussion will be held upon request
ROLL CALL
1. CONSENT.AGENDA *
APPROVAL OF MINUTES
*Z. Regular.Meeting of July 25, 1978
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COM14ENTS
CITY PLANNER'S REPORT
*3. #356 - Karl Gardner - 2885 Sixth Avenue North - Final Plat (Resolution),
4. #390 - Stubbs Bay Marina (James McCleary) - 3445 Bayside Road - Rezoning -
(Resolution)
5. #399 - Michael Plank - 4145 Watertown Road - Subdivision(Preliminary)
6. #407 - John Proegler - 2208 Shadywood Road - Variance
7. #408 - Graydon.McCulley — 4605 Watertown Road - Subdivision'(Preliminary)
*8. Reaffirm. Variance - Gloria Dotzenroth - 3085 Casco Point Road
*9. Reaffirm,P.revious Subdivision-Approval - Leo.Duehn - 1140 North Arm
Drive - (Resolution)
Reaf f irm -Riprap Applications ( 6 )
1. Eberhardt Company Land.Offer_- Fagerness Marsh
.12. Review of Tax Forfeit Properties
�12A Conditional Use Permit - West Shore Lafayette Bay - Dredging
CITY ENGINEER'S..REPORT
MAYOR'S REPORT
13. Handicapped Scout Week Proclamation - August 12 -20, 1978
14. Announce - Council &.Planning Commission Joint Meetings - Third Thursday
Monthly ,
15. Appoint Planning Committee
CITY ADMINISTRATOR'.S REPORT
16. Resolution = Election Judges
17. Resolution - Emergency Fund
*18. Revenue &.Expenditure•Report - Second Quarter - 1978
*19. Park Gun Club Permit*
*20. Resignation - James Dillman.-
*21. Resignation - .Floyd Kleve
22. Employment - Assistant Building.& Zoning Administrator
*23... Annual Debt Service Report - Ehlers & Associates
24. Resolution - Metro-Trust Fund
55 Federal Revenue Sharing - Public Hearing Dates
5� •CITY • ATTORNEY'S REPORT Police Negotiations - Cy Smythe
Pihl & Rector Lake Access Matter
ZCENSES (26 *) Velie & Gibbs Lake Access I- latter
BILLS (27 *)
ADJOURNMENT