HomeMy WebLinkAbout12-18-1978 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR TUESDAY, DECEMBER-1-2, 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. PUBLIC HEARING - Block Grant Program - 7:00 P.M.
2. James Bloemendahl - DNR Presentation - Wakefield -Conry Rest Area
3. CONSENT AGENDA*
APPROVAL OF MINUTES
*4. Regular Meeting of November 28, 1978
*5. Work Session of November 21, 1978
PARK C014MISSION
6. Lee Tomlinson - Bederwood Park
LAKE I4INNETOIIKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
CITY PLANNER'S REPORT
7. #421 - A. J. Tourangeau - 1960 Shoreline Drive - Conditional Use Permit -
(Resolution)
�8. #200 - Victoria Grain Company - 580 North Arm Drive - Final Subdivision -
(Resolution)
9. #429- John Noble - 1185 Ferndale Road West - Conditional Use Permit &
Variance
10. #438 - Paul Clabo - 1388 Park Drive - Variance
11. #441 - John Loughlin - 4215 Forest Lake Drive - Variance
12. #445 - Patrick Baxter - 4120 Oak Street - Variance
•13. Review - Proposed changes to Park. Dedication Ordinance
CITY ENGINEER'S REPORT
14. Tanager Lake Bridge
MAYOR'S REPORT
15. Woodhill Country Club Access
CITY ADMINISTRATOR'S REPORT
*16. Bid Award - Insurance
*17. Marlin Wollwage - West Tonka Counseling for Older Adults
*18. Employees Assistance Program - Report & Recommendation
19. Petition - Casco Point Road
20. Calvary Memorial Church - Sewer Rates
21. Police Contract.- Long Lake
22. M.A.P.S.I. Contract
*23. Salary Adjustment - Jean Mabusth
*24. Salary Adjustment - Howard Stark
'5. Salary Adjustment - Winton Burmaster
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Agenda - December 1-2-k 1978
Page 2
CITY ADMINISTRATOR'S REPORT (Continued)
*26. Salary Adjustment - John Pielow
*27. Salary Adjustment - Dian Ehrenberg
*28. Salary Adjustment - Kathleen Hanlin
29. Appointments - Planning Commission.(2)
30. Appointments - Park Commission (3)
31. Appointments - Human Rights Commission (2)
32. Resolution - Designating Appointments for 1979
33. Resolution - Establishing Employee Salaries for 1979
*34. Liquor Store Transfer
*35. General Fund Transfer
*36. Front End Loader Payback
*37. Hold Open 1978 Books
*38. Revenue Sharing Transfer
*39. Sewer Operating Transfer - General Fund
*40. Sewer Operating Transfer - P.I.R. Fund
*41. Summary of Receipts, Disbursements & Balances - September, 1978
*42. Summary of Receipts, Disbursements & Balances - September 30, 1978
*43. Anti- Recession Aid - Federal Revenue Sharing Use Report
*44. Liquor Store Report
*45. Revenue & Expenditure Report - September 30, 1978
46. Medina - Morningside Proposed Sanitary Sewer
17. Close Revenue Sharing Bank Account -'Resolution
8.. Recodification - City Code
CITY ATTORNEY'S REPORT
*LICENSES ( 49 )
*BILLS (50)
ADJOURNMENT
ADDITIONAL ITEMS
Marina Licenses
Ring Route
Five -Year Improvement Program
Police Car Purchase
Resignation - Wayne Shellum
Resignation - Mark Anderson
Resignation - James Franklin
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