HomeMy WebLinkAbout08-28-1979 Council AgendaAGE14DA FOR COUNCIL MEETING SET FOR TUESDAY, AUGUST 28, 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. C. Paul Pesek. - 'Recognition
2. Roland Berglund - Recognition
3. CONSENT AGENDA* 0. %
* MINUTES - Regular Meeting of July 24, 1979
PARK COMMISSION COMMENTS,
LAKE MINNETONKA C014SERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
PUBLIC COMMENTS
CITY PLANNER'S REPORT
4. #428 -.Ken Chapman - 2695 Shadywood Road - Subdivision (Preliminary)
5. #436 - Alexander Holzer - 2677 Casco Point Road - Conditional Use Permit
*6. #459 - Richard Proudfit - 3220 Navarre Lane - Conditional Use Permit -
Resolution
*7. #489 - KK & Kompany - 1140 North Arm Drive - Conditional Use Permit -
Resolution
*8. #493 - D. D. Frink - 385 Turnham Road - Subdivision (Final) Resolution
*9. #499 - John S. Guthrie - 325 Sixth Avenue North - Subdivision (Final) -
Resolution
10. #501 - Gerald Gustafson - 200 Bederwood Drive - Variance
11. #503 - Henry Schmitz - 295 Tonka Avenue - Variance
*12. Stubbs Bay Study Area - Resolution
13. 1979 Dock Licenses
A. Stubbs Bay Marina
B. North Shore Drive Marina
14. Fire Code Amendments
-CITY ENGINEER'S REPORT
15. DNR Permit
16. Ring Route Progress
MAYOR'S REPORT
17.' Ring 'Route Name ` t
CITY ADMINISTRATOR'S REPORT
18. W.H.H.S.P.B. - Resolution - CAA - Gloria Swanson & Marcy Shapiro
*19. Election Judges' Salaries
*20. Salary Adjustment - Mike Gaffron
*21. Salary Adjustment - Tom Jacobs
22. Arcola Bridge Letter - August 20, 1979
!3. County Road #15 & Interceptor
A. MWCC Letter - August 21, 1979
B. Mrs. Steven Wilson Letter - Fox Street - August 23, 1979
Agenda - August 28, 1979
Page 2
CITY ADMINISTRATOR'S REPORT (Continued)
*24. Summit Park - Dayton Property
*A. Proposed Donation - 90'
q *B. Proposed Summit Park Plan Donation
*25. North Shore Housing Program
*26. Public Information Meeting - Proposed Sewers - Sept. 17, 1979 - 7:30 P.M
*27. Metropolitan Council Regional Meeting - Sept. 13, 1979 - 7:30 P.M.
*28. Community Development Block Grant - Agreement & Resolution
*29. MHFA - Proposed Allocation Changes,
*30. Temporary Employment - Golf Course— Madeline Kalweit
*31. Lake Minnetonka Conservaton District 1980 Budget {
*32. Public Hearing Date - Federal Revenue Funds - August 29, 1979 - 7:30 P.M
*33. 1979 Auditor Appointment
*34. Resignation - Chris Swaggert..-
*35. Merit Increase - Joan Lattin L_--�_ i
*36. Revenue & Expenditures Report - June 30, 1979
*37. Letter to Commissioner Robb #15 to Narrows Bridge Speed Limit -
August 22,•1979 `-
*38. -Spring Park Meeting - August 21, 1979
*39. John Pillsbury Letter - August 17, 1979 - Woodhill Avenue
*40. Traffic Light Meeting - Orono School - .Sept. 24, 1979 - 7:30 P.M.,
*41. Turn Lanes - #15/ Orono Orchard Road /Ferndale West /Woodhill Avenue —
*42. Legal Fees[,.,-
*43. Advertise for Bids - Administrative Car -
*44. Escrow Fund Releases
*45. Golf Course Report,
*46. Salary Adjustment - Ron Steffenhagen ----
CITY ATTORNEY'S REPORT
LICENSES (47 *) _
BILLS (48 *)
ADJOURNMENT
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