HomeMy WebLinkAbout11-14-1978 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR TUESDAY, NOVEMBER 14, 1978 - 7:00 P.M.
( *) Asterick 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
*2. Regular Meeting of October 26, 1978
PARK COMMISSION COMMENTS
3. Bederwood Park Improvements
LAKE MINNETONKA CONSERVATION DISTRICT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMP•'iENTS
CITY PLANNER'S COMMENTS
4. 0414 - #421 - A. J. Tourangeau - 1960 Shoreline Drive - Resolution /Ordinance
5. #424 - David Dunlap - 1595 Bohns Point Road - Conditional Use Permit -
Resolution
6. #430'- James DeSplinter - 1121 Elmwood Avenue - Variance
7. #435 - Richard Perry - 440 Willow Drive South - Variance
8. #319 - West Shore Lafayette Bay Association - Status
1. Sewer Connection Status - Mike Gaffron (Memo)
J. Sewer Connection - Joan Bloom - 1399 Park Drive
11. Assessment Review - Edward Lehman - 2416 Carman Street - Resolution
12. Flood Plain Manangement Ordinance No. 213 - Reaffirm Approval
13. Appearance - George Johnson
*14. Announce Joint Council /Planning Commission Meeting November 30, 1978 at
7:30 P.M.
CITY ENGINEER'S REPORT
ft
MAYOR'S REPORT
CITY
ADMINISTRATOR'S REPORT
*15.
Metropolitan Waste Control Commission Letter -
October 17, 1978
*16.
Metropolitan Waste Control Commission Letter -
October 24, 1978
17.
911 Emergency Telephone Number
*18.
Resolution - M.A_P.S.I.
19.
Mutual Aid Resolution
20.
Police Service Contract - Long Lake
21.
Petition - Woodhill Avenue
*22.
Traffic Study Report - #19 to Narrows Bridge
23.
Calvary.Memorial Church - Sewer & Water Bill
24.
Refund - Mound School District
25.
Contract - Minnesota Housing Finance Agency - Year III
26.
Option to Drop Block Grant Program
17.
Citizen Participation CDBG
3.
Summary of Receipts, Disbursements, & Balances
- August, 1978
*29.
Summary of Receipts, Disbursements, & Balances
- Year to Date
*30.
Investments - September 30, 1978
31.
Resolution - Establish Developers Escrow Fund
*32.
Resignation - Carrol Ryerson
*133
Omit Second Meetinq in December
Council Agenda - November 14, 1978
ge 2
CITY ATTORNEY'S REPORT
34. Notice of Claim - Glenn Upton - 1015 Linden Lane'
LICENSES (35 *)
BILLS•(36 *)
ADJOURNMENT
f
ADDITIONAL ITEMS
Orono Oaks Resolution
Orono School District #278 Dredging
Appointment.- Liaison - WHHSPB