HomeMy WebLinkAbout02-13-1979 Council AgendaAGENDA FOR COUI4CIL I4F.FTIIIG. SET FOR TUESDAY, FEBRUARY 13, 1979 - 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. Appearance - Street Foreman - John Brinkhaus
2. CONSENT AGENDA*
APPROVAL OF MINUTES
*3. Regular fleeting of January 23, 1979
PARK COILlISSION COMMENTS
4. Appearance - Diann Goetten
LAKE IIII- 7NE ^1014KA CONSERVATION DISTRICT REPORT
PLANNING C014I4ISSION COMMENTS
5. Appearance - John Purdy
6. Appearance Timothy Adar:is
C014PREHEIISIVE PLA14NING COMMENTS
CITY PLANNER'S REPORT
7. #434 - Fred Iierfurth - 225 North Ferndale - PRD /Subdivision /Conditional
Use Permit
t-,:�,, 0428 - Paul Clabo - 1388 Park Drive - Variance - Resolution
9. Stubbs Bay Area Study - Status Report - Public Hearing - February 27, 19
10. Appearance - Henry Neils Regarding #354 Subdivision
11. Staff Report - 1979 Joint Use and Commercial Dock Licenses
A.. Minnetonka Power Squadron (Joint Use) - Resolution j
B. Kelly Avenue Holding Company (Joint Use) - Resolution
C. Foxhill Homeowner's Association (Joint Use)
D. North Shore Union 76 (Commercial) - Resolution
E. North Star Marina (Commercial)' - Resolution
* F. Windward I4arina (Commercial)
* G. Gayles Marina - Reaffirm Resolution #989
*12. Staff Report - Ski Tonka License
*13. Staff Report - Scotch Pine Lane
*14. Staff Report - Lowells Auto Parts - 3502 Shoreline Drive
15. Park Dedication Ordinance Revisions - Ordinance & Resolution
16. Staff Report - Glenn C. Upton Refund
17. Staff Report - Revised Application Forms
* 18. Postpone Joint Council /Planning Commission Meeting to March 15, 1979
*19. LMCD Public•Hearing - February 14, 1979 - Tonka Bay Village Hall
A. Stubbs Bay Marina
B. Windward Marine
CITY ENGINEER'S REPORT
20. Iledina -Orono By -pass -
21.. Orono -Long Lake Interceptor
N Ring Route
23. Gagne Property Assessments
MAYOR'S REPORT
Agenda - February 13,•1979
' Page 2
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. _�Y ADIMUSTRATOR'S REPORT • -
*24. Bid Award - 1979 Materials & Equipment
*25. Amend 1979 Police - Budget
*26. Budget Transfer - Salary Adjustments
*27. Resolution - Write -off Outstanding Checks
*28. Investments - December 31, 1978
*29. Donation - Western Hennepin County Pioneer's Association - $500
*30. Resolution - Minnesota Cities Week - February 26- 24arch 2, 1979
*31. Change Boundary of Minnehaha Creek Watershed District - Hearing - Wayzatz
*32. Furnace - Council Chambers
33. Park Commission Appointment - (1)
34. Planning Commission Appointnent - (1)
35. Human Rights Commission Appointments (2)
*36. Maple Plain Fire Contract
*37. Resignation - John Pielow - Police Department
*38. Well #1 - Navarre Water Plant
*39. Jerry Smith - Sewer & Water Department - Employment
*40. Resolution - Weight Restrictions
CITY ATTORNEY'S REPORT
41. Revenue-Bonds - Navarre Bank
4.2. :farina Report
LICENSES (43)
a 17ELS (44)
ADJOURNMENT
ADDITIONAL ITEMS
1. Appointment - Assistant Chief of. Police - Winton Burmaster
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