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AGENDA FOR COUNCIL 11EETING SET FOR TUESDAY, 11AY 8, 1979 - 7:9U P.PT.' <br />( *) J:stEricR items are considered to be rout-ine 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. Dick Grundmeier - Project Manager, Johnson Bros., - Orono -Long Lake <br />Interceptor Status Report <br />2. CONSENT AGEI�DA* <br />APPROVAL OF MINUTES <br />*3. Joint Meeting of April 17, 1979 <br />PARK COI-VIISSION COJIMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />4. LMCD - Lake Management Plan <br />PLANNING COMMISSION COMIMENTS <br />COIIPREIIENSIVE PLAiNING COMI-1ENTS <br />PUBLIC COMIIENTS <br />CITY PLANNER' S REPORT <br />5. #1424 - David Dwnlap- 1595•Bohns Pt. Rd. - Conditional Use Permit - Resolui <br />6. ;'458 - Richard*Oliver - 3898 Cherry Avenue - Conditional Use Permit <br />7. 44473 - Jim P. Werner _ 1408 Baldur Park Road - Variance <br />8. Petition - Change Street-Name from Central Avenue to Spates Avenue <br />9. Reschedule Easement Matter - 1410 Bohns Pt. Rd. (Hannah /Stewart /Rhode) <br />10. 1979 Joint Use & Commercial Dock Licenses- <br />, a) Foxhill Homeowners Association - Resolutions (2) <br />b) Windward Marine - Report <br />c) Gayles Marina - Resolution <br />CITY ENGINEER'S REPORT <br />11. Ring Route MSA Project <br />12. Redesignate 11SA Street <br />MAYOR'S REPORT <br />13. Corps of Army Engineers - Clean Stater Act Permits <br />CITY ADMINISTRATOR'S REPORT <br />14. Officer Emerson Dressel <br />*15. ]Amend 1979 Appointments Resolution _ <br />16. Noerenberg Gardens <br />*17. Casco Point Road <br />18. Hennepin County Improvement Projects <br />*19. -Willow Drive - 11SA - Resolution <br />*20. *4G <br />*21. Notice of Public Hearing - Sanitary Landfill Site Selection <br />*22. Salary Adjustment'- Tom Kuehn <br />23. Appointments - Planning Commission Vice - Chairman & New Commission Member <br />*24. Assistant Building & Zoning Administrator-- Jeanne Mabusth <br />25. Fox Street <br />*26. Police Activity Report <br />*27. Joint Police Committee Meeting <br />*28. Receipts, Disbursements & Balances - January, February & March 1979 <br />9. Receipts, Disbursements &.Balances - February - Year to Date <br />_0. Investments - First Quarter - 1979 <br />CITY ATTOR14EY I S REPORT <br />LICENSES (31 *) <br />BILLS (1 ? *) <br />