HomeMy WebLinkAbout01-09-1979 Council AgendaAGEI4DA FOR COUNCIL MEETING SET FOR TUESDAY, JANUARY 9, 1979 - 7:00 P.M.
( *). Asteiick items are considered to be routine items to be enacted upon
by one motion by the City Council under the Consent Item* on the
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agenda. Discussion will be held upon request
ROLL CALL `� =
1. CONSENT AGENDA*
APPROVAL OF MINUTES
*2. Rescheduled Meeting of December 18, 1978
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT' "-
PLANNING COMMISSION COMMENTS
C014PREHENSIVE PLANNING COMMENTS,
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CITY PLANNER'S REPORT
3. James Bloemendahl, DNR, Presentation - Wakefield -Conry .Rest .Area' - 7,: OOlik
4. #348 - Richard Ledstrom - 3405 Sixth- Avenue North - Pgeliminary- Subdivisi
5. #380 - Phillip Rusciano -.2340 Watertown Road - Final Subdivision:- 'c]
Resolution
6. #431 - P. Gerald Mills - 1600 Shoreline Drive,- ,Prejbpinarj Subdivision"
7. #438 - Paul C. Clabo - 1388 Park Drive Variance - Resolution
8. #444 - Hennepin County Park Reserve District - Big Island - 'Street
Vacations - Resolution rt
,''a. Staff Report - Stubbs Bay Marina Study r
10. Staff Report - Building & Zoning.Activity for .1918
11. 'Schedule PubliaL Hearing for January 23, 1979 Ordinance Revisions
a. On -Site Code - change construction standards; establish inspections,,";`,
fee and billing date
b. Park Dedication Ordinance - change dedication schedule
C. City Fee.Schedule.- revise certain fees,
d. Chapter 25 - revise plummers.license requirements'. =
e. Adoption of 1978 State Building Code. '
CITY ENGINEER'S REPORT
12. Minnesota Transportation Agreement & Technical.Support Services.. .�
13. Orono - Medina Sewer Connections
14. Ring Route
MAYOR'S REPORT
CITY ADMINISTRATOR'S REPORT
*15. Mound Fire Contract l
*16. Wayzata Fire Contract
*17. Farview Release
*18. 1979 Seal Coating Program
*19. 1979 Equipment & Materials Specifications
20. Appointment - Park Commission (1)
21. Appointments - Human Rights Commission (2)
23,. Resolution - Designating. Appointments for 1979
23. Resolution - Additional Depositories
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*24. Refund - P. Gerald ?sills
*25. Refund - Dog License i
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Agenda - January 9, 1979
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ADMINISTRATO,R'S REPORT (continued)
*26. Board of Review Meeting Date - May 29, 1978 - 7:30 P.M.
27. Announce - LMCD Public Hearing - January 17, 1979 - 7:30 P.M.
*28. Summary of Receipts, Disbursements &Balances - October, 1978
*29. Summary of Receipts, Disbursements & Baaances - Ten Months, 1978" u
*30. Summary of Receipts, Disbursements & Balances - November, 1978
*31. Summary of Receipts, Disbursements & Balances - Eleven Months, 1978
CITY ATTORIJEY'S REPORT
*LICENSES (32)
*BILLS (33) w
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ADJOURNMENT
ADDITIONAL ITEMS
Resolution - Bederwood Park & Luce Line Trail -,:DNR Property
Gayles Marina
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