HomeMy WebLinkAbout09-13-1978 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR WEDNESDAY, SEPTEMBER 13, 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 •
PUBLIC HEARING - Federal Revenue-Sharing Budget Hearing -'7:00 P.M.
1. CONSENT AGENDA*
APPROVAL OF MINUTES
*2. Regular Meeting of August 15, 1978
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT '
*3. Announce - LMCD Public Hearing - Lafayette Ridge Multiple Dock & Variance'
PLANNING COMMISSION COMMENTS
CITY PLANNER'S REPORT
4. #367 - Jurgen Stielow - 565 Leaf Street - Final Plat (Resolution)
5. #405 - Frank Routson - 280 Leaf Street - Preliminary Plat
6. #415 - Lowell Zitzloff - 3502 Shoreline Drive - Conditional Use Permit
7. #417 - Alexander Holtzer -*2677 Casco Point Road - Variance
8. Proposed Private Street Name - Walter's Port Lane
9. Stubb's Bay Marina - Building Permit Status - Resolution
CITY ENGI14EERI S REPORT
MAYOR'S REPORT
CITY ADMINISTRATOR'S REPORT
10. Resolution - Appoint Alan Olson - Planning Area Citizen Advisory Committee
*11. Clifton French Letter - Noerenberg Park - September.5, 1978
*12. John-Boland Letter -- Noerenberg Park - September 5, 1978
*13. Citizen's Advisory Committee Letter.- Noerenberg Park'- September 5, 1978,
*14. Announce.- Joint Meeting —Thursday - September.21, 1978
*15.• Change October Meeting Date - Wednesday - October 11, 1978
16. Representative Searles & Senator Pillsbury - LMCD Matters - 9:30 P.M.
*.17. Appoint Auditor -.1978 - Merrill Hansen
18. Resolution - Emergency Account
19. Refund - Special.Assessments Overpayment
*20. Salary Increase - Bruce Anderson.
21. 1979 Budget j
CITY ATTORNEY'S REPORT
LICENSES -.(22 *)
BILLS (23 *)
ADJOURNMENT
ADDITIONAL ITEMS,
Police Contract
Dayton Property - Summit Park