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AGENDA FOR COUI4CIL I4F.FTIIIG. SET FOR TUESDAY, FEBRUARY 13, 1979 - 7:00 P.M. <br />* Asterick items are considered to be routine items to be. enacted upon -- <br />( ) by one motion by the City Council under the Consent Item* on the <br />agenda. Discussion will be held upon request <br />ROLL CALL <br />1. Appearance - Street Foreman - John Brinkhaus <br />2. CONSENT AGENDA* <br />APPROVAL OF MINUTES <br />*3. Regular fleeting of January 23, 1979 <br />PARK COILlISSION COMMENTS <br />4. Appearance - Diann Goetten <br />LAKE IIII- 7NE ^1014KA CONSERVATION DISTRICT REPORT <br />PLANNING C014I4ISSION COMMENTS <br />5. Appearance - John Purdy <br />6. Appearance Timothy Adar:is <br />C014PREHEIISIVE PLA14NING COMMENTS <br />CITY PLANNER'S REPORT <br />7. #434 - Fred Iierfurth - 225 North Ferndale - PRD /Subdivision /Conditional <br />Use Permit <br />t-,:�,, 0428 - Paul Clabo - 1388 Park Drive - Variance - Resolution <br />9. Stubbs Bay Area Study - Status Report - Public Hearing - February 27, 19 <br />10. Appearance - Henry Neils Regarding #354 Subdivision <br />11. Staff Report - 1979 Joint Use and Commercial Dock Licenses <br />A.. Minnetonka Power Squadron (Joint Use) - Resolution j <br />B. Kelly Avenue Holding Company (Joint Use) - Resolution <br />C. Foxhill Homeowner's Association (Joint Use) <br />D. North Shore Union 76 (Commercial) - Resolution <br />E. North Star Marina (Commercial)' - Resolution <br />* F. Windward I4arina (Commercial) <br />* G. Gayles Marina - Reaffirm Resolution #989 <br />*12. Staff Report - Ski Tonka License <br />*13. Staff Report - Scotch Pine Lane <br />*14. Staff Report - Lowells Auto Parts - 3502 Shoreline Drive <br />15. Park Dedication Ordinance Revisions - Ordinance & Resolution <br />16. Staff Report - Glenn C. Upton Refund <br />17. Staff Report - Revised Application Forms <br />* 18. Postpone Joint Council /Planning Commission Meeting to March 15, 1979 <br />*19. LMCD Public•Hearing - February 14, 1979 - Tonka Bay Village Hall <br />A. Stubbs Bay Marina <br />B. Windward Marine <br />CITY ENGINEER'S REPORT <br />20. Iledina -Orono By -pass - <br />21.. Orono -Long Lake Interceptor <br />N Ring Route <br />23. Gagne Property Assessments <br />MAYOR'S REPORT <br />