HomeMy WebLinkAbout07-24-1979 Council Agenda(L/ `
AGENDA FOR COUNCIL MEETING SET FOR TUESDAY, JULY 24, 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
1. PUBLIC HEARING - Adoption of Minnepota Uniform Fire Code - 7:00 P.M.
2. PUBLIC HEARING - Adoption of Amendments Regarding Flammable Liquid
Storage - 7:10 P.M.
OATH OF OFFICE - Robert Fischer - Police Officer
3. CONSENT AGENDA*
APPROVAL OF MINUTES
*4. Regular Meeting of July 10, 1979
*5. Joint Council /Planning Commission Meeting of July 17, 1979
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
6. LMCD Proposed 1980 Budget
PLATTING COMMISSION COMMENTS
COMPREHENSIVE PLA14NING COMMENTS
7. Letter of Review to:
a)• Tonka Bay
b) Orono Schools
c) Westonka Schools
PUBLIC COMMENTS
CITY PLANNER'S REPORT
8. #436 - Alexander Holzer - 2677 Casco.Point Road - Conditional Use Permit
- 9. X447 - Hussman Investment Co. - 3660 -Shoreline Drive' = Subdivision/
PRD - (Preliminary)' _
10. #459 - Richard Proudfit - 3220 Navarre Lane - Conditional Use Permit
Al. #471 - Richard Raiche - 2901 Watertown Road - Subdivision '(Preliminary)
12. #490 - Gordon Foster - 577 Park Lane - Variance
13. #491 - First National Bank of Navarre - 2465 Shadywood Road - Building
Plan Review
14. Stubbs-Bay Study Area - Resolution
15; 1979 Commercial Dock Licenses. `
a) Stubbs Bay Marina
b) North Shore Drive Marina
c) Gayles'Marina - Resolution.
16. On -Site Inspection Report
*17. #478 - L.J. Whalen - 245 Scotch Pine Lane - Easement Vacation -
Resolution
CITY ENGINEER'S REPORT
MAYOR'S REPORT
_ -1,
Agenda - July 24, 1979
Page 2
CITY ADMINISTRATOR'S REPORT
*18. Salary Adjustment - James Gregory
*19., Salary Adjustment - Chris Swaggert
*20. State Acceptance of Resolutions #1031 & 1032 - MSA Streets
*21. Metropolitan Waste Control Commission Interceptor
*22. Joint Police Commission Report
*23. Crystal Bay Post Office
*24. Highway #12 & Old Crtistal Bay Road Meeting - August 27, 1979
*25. Transfer - Liquor & Sewer Operating Funds to the General Fund
*26. Transfer - Revenue Sharing to General Fund
*27. Additional City Depository
*28. Summary of Receipts, Disbursements, & Balances - May, 1979
*29. Summary of Receipts, Disbursements, & Balances - Year to Date
*30. Investments - June 30, 1979
*31. Set Revenue Sharing Public Hearing Dates (2)
*32. Capital Outlay - Golf Course - Purchase
*33. Septic System Replacement - Golf Course
*33A. Arcola Bridge Letter — July 16, 1979
*33B. Appointment - Solid Waste Plan Committee - Alan Olson
CITY ATTORNEY'S REPORT
34. Orono - Medina Sewer Agreement
LICENSES (35 *)
BILLS (36 *)
ADJOURNMENT
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