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HomeMy WebLinkAbout04-03-1979 Council AgendaAGENDA FOR COUI3CIL 11EETING SET FOR TUESDAY, APRIL 3, 1979 - 7:00 P.M. ( *) Asterick items are considered to by one motion by the City Counci agenda. Discussion will be held ROLL CALL 1. Dick Grundmeier - Project Manager be routine items to be enacted upon 1 under the Consent Item* on the upon request - Interceptor - 7:00 P.M. 2. Appointment - Police Officer - Marc Fritzler 3. CONSENT AGENDA* PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT - Councilmember Paurus 4. Police Committee Meeting Report - Councilmember Paurus PLANNING COMMISSION COMMENTS COMPREHENSIVE PLANNING COMMENTS PUBLIC COMMENTS CITY PLANNER'S REPORT 5. ; #414 - A. J. Tourangeau - 1960 Shoreline Drive - Final Subdivision - (Resolution) 6. 1#463 - Fred Ryan - 1345 North Arm Drive - Variance 7. #455 - LAD Development - 405 Oxford Road- Preliminary Subdivision 8. 1979 Theatre License - Northwest Cinema Corporation - Resolution *9. 1979 Kennel License - The Dog House 10. 1979 Joint Use & Commercial Dock Licenses A. Foxhill Homeowner's Association B. Windward Marine C. Paul's Landing - Resolution D. Stubbs Bay Marina - Resolution *E. North Shore Drive Marina - Report only *F. Gayles Marina - Report-only 11. Stubbs Bay Moratorium Area A. Stubbs Bay Marina Property - Resolution B. Continuing Land Use Study - Report *12. North Central Study Area - Report 13. Transportation Study.Report 14. #449 - Steven Valek - Tonkaview Lane - Preliminary Subdivision - Road Issue 15.• Building Inspection Services Report A. City of Hedina B. City of Minnetonka Beach CITY ENGINEER'S REPORT 16. DNR Parking Lot 17. Ilinnehaha Creek Watershed District Permit - Ring Route MAYOR'S REPORT 18. Council Vacancy * 19. Council Candidates j t Council Agenda - April 3, 1979 Page 2 CITY ADMINISTRATOR'S REPORT *20. Cancel April 10, 1979 Council Meeting *21. Change Play 1979 Council Meetings to May 8 & May 22, 1979 -)M. Refunds - Building Permits (2) *23. Resignation - Maura Zunt - Human Rights Commission *24. Reappointment - Human Rights Commission - Donna Carlton *25.• Appointment - Citizen Advisory Committee - Peggy Watson *26. Newsletter *27. Tanager Lake Bridge Closing April 4, 1979 28. Noerenberg Bridge Closing July 15, 1979 29. Coffee Bridge Closing.April 16, 1979 30. Pledina -Orono Sewer Project *31. Termination - Paula Latterner *32. Salary Adjustment - Lorraine McGowan *33. On Sale 3:2 Beer License - Orono Golf Course *34. Main Well Expenditures *35. Severance Policy *36.. "No Parking" Resolution.- City'Streets *37. "No Parking" Resolution - Hennepin County Road #k146 CITY ATTORNEY'S.REPORT 38. Temporary Wine License - Green-'Trees - Halpin House & Gardens 39. Ring Route Property Acquisition !r LICENSES (40 *) BILLS (41 *) ADJOURNMENT 9