HomeMy WebLinkAbout08-14-1979 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR TUESDAY, AUGUST 14, 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. CONSENT AGENDA*
PARK C014MISSION COMMENTS
2. Summit Park - Bruce Dayton Property
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
3. LPZCD Legal Budget
PLANNING COMMISSION COMMENTS
CO14PREHENSIVE PLANNING COMMENTS
PUBLIC COMMENTS
CITY PLANNER'S REPORT
4.. #436 - Alexander Holzer - 2677 Casco Point Road - Conditional Use Permit
5. #447 - Hussman Invest. Co. - 3660 Shoreline Drive - Subdivision /PRD -
(Preliminary)
*6. #448 - James Lindsay (Kelly Avenue Holding Col - 2505 Kelly Avenue -
Final Subdivision (Resolution)
7. #481 - Lowell Zitzloff - 3850 Shoreline Drive - Conditional Use Permit
8. #488 - Mary C. Staples - 860 Spring Hill Road - Subdivision (Preliminary)
3. #489 - KK & Kompany - 1140 North Arm Drive - Conditional Use Permit
*10. #491 - First National Bank of Navarre..-,2465 Shadywood Road - Building
Plan Review
11. #492 - Louis Smerling - 2683 Casco Point Road - Conditional Use Permit
12. Stubbs Bay Study Area - Resolution
13. 1979 Commercial Dock Licenses _
A) Stubbs Bay Purina
B) North Shore Drive Marina
C) Gayles Marina - Resolution
*14. 201 Alternative Waste P• lanagement'Study - Report ;
*15. #434 - Fred Herfurth - 225 North Ferndale - Resolution (Utility Extension)
*16. Confirm Vacation of Portland Place -- Resolution'
*17. #367 Stielow's Addition - Escrow Fund Release
*18. Sewer Connections - Status Report
CITY ENGINEER'S REPORT
19. MSA Street Dedication
20. Ring Route Progress
MAYOR's REPORT
21. Woodhill Avenue - Pillsbury Letter
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CITY ADMINISTRATOR'S REPORT
*22. Severance Pay - Emerson Dressel
* 93. Public Auction - Police Department- August 25, 1979 - 10:00 A.M.
4. Announce - Public Hearing Date - Federal Revenue Sharing - August 29, 1979
`-25. Janitorial Services
Agenda - August 14, 1979
Page 2
CITY ADMINISTRATOR'S REPORT (Continued)
*26. Spring Hill Center - Real Estate Tax
*27. Resolution - North Memorial Ambulance Service
*28. Crystal Bay Post Office.,Purchase Agreement
*29. Handicapped - Council Chambers
*30. Bus Shelter
*31. Ring Route Right -Of -Way & Land Acquisition
*32. Orono - Sewer & Water Rates
*33. Ronald Gantner - 1254 Loma Linda - Lake Access
*34. Orono School District - Public Information Meeting Change: Traffic
Light - September 24, 1979 - 7:30 P.M. - Orono School
*35. Salary Adjustment - Jack Brinkhaus
*36. Roland Berglund Recognition - 34 Years - August 28, 1979
*37. Joint Police Committee Meeting - August 9, 1979
38. Tanager Lake Bridge - Hennepin County #15 Status
A. tor. Bill Moeller Letter
B. Mr. Edward A. Cashin Letter
C. Mr. Ray Folland Letter
39. City Response to Metropolitan Waste Control Commission Regarding Hackbe
Hills Sewer - Interim Comprehensive Sewer Plan
*40. Recognize - C. Paul Pesek - Retired Councilmember - August 28, 1979
41. Public Information Meeting - Minnetonka Bluffs -West Ferndale Area
j '2. Salary Adjustment - Jerome Smith
A. Temporary Employment - Kevin Wagman & Tom nuady
*44. Contractor's Estimate #1 - Buffalo Bituminous
*45. Contractor's Estimate #2 - Bullalo Bituminous
CITY ATTORNEY'S REPORT
46. Medina Sewer Agreement
47. Patchin Appraisals - Stubbs Bay Marina
48. Resolution - First National Bank of Navarre Additional Municipal Bonds
LICENSES (49 *) W
BILLS (50 *)
ADJOURNMENT
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