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HomeMy WebLinkAbout05-08-1979 Council AgendaAGENDA FOR COUNCIL 11EETING SET FOR TUESDAY, 11AY 8, 1979 - 7:9U P.PT.' ( *) J:stEricR items are considered to be rout-ine 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. Dick Grundmeier - Project Manager, Johnson Bros., - Orono -Long Lake Interceptor Status Report 2. CONSENT AGEI�DA* APPROVAL OF MINUTES *3. Joint Meeting of April 17, 1979 PARK COI-VIISSION COJIMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT 4. LMCD - Lake Management Plan PLANNING COMMISSION COMIMENTS COIIPREIIENSIVE PLAiNING COMI-1ENTS PUBLIC COMIIENTS CITY PLANNER' S REPORT 5. #1424 - David Dwnlap- 1595•Bohns Pt. Rd. - Conditional Use Permit - Resolui 6. ;'458 - Richard*Oliver - 3898 Cherry Avenue - Conditional Use Permit 7. 44473 - Jim P. Werner _ 1408 Baldur Park Road - Variance 8. Petition - Change Street-Name from Central Avenue to Spates Avenue 9. Reschedule Easement Matter - 1410 Bohns Pt. Rd. (Hannah /Stewart /Rhode) 10. 1979 Joint Use & Commercial Dock Licenses- , a) Foxhill Homeowners Association - Resolutions (2) b) Windward Marine - Report c) Gayles Marina - Resolution CITY ENGINEER'S REPORT 11. Ring Route MSA Project 12. Redesignate 11SA Street MAYOR'S REPORT 13. Corps of Army Engineers - Clean Stater Act Permits CITY ADMINISTRATOR'S REPORT 14. Officer Emerson Dressel *15. ]Amend 1979 Appointments Resolution _ 16. Noerenberg Gardens *17. Casco Point Road 18. Hennepin County Improvement Projects *19. -Willow Drive - 11SA - Resolution *20. *4G *21. Notice of Public Hearing - Sanitary Landfill Site Selection *22. Salary Adjustment'- Tom Kuehn 23. Appointments - Planning Commission Vice - Chairman & New Commission Member *24. Assistant Building & Zoning Administrator-- Jeanne Mabusth 25. Fox Street *26. Police Activity Report *27. Joint Police Committee Meeting *28. Receipts, Disbursements & Balances - January, February & March 1979 9. Receipts, Disbursements &.Balances - February - Year to Date _0. Investments - First Quarter - 1979 CITY ATTOR14EY I S REPORT LICENSES (31 *) BILLS (1 ? *)