HomeMy WebLinkAbout10-16-1979 Council Agenda'AGENDA FOR COUNCIL MEETING SET FOR TUESDAY, OCTOBER 16, 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*
APPROVAL OF
MINUTES
*2.
Regular
Meeting of
September
11, 1979
*3.
Regular
sleeting of
September
25, 1979
*4.
Special
sleeting of
October 2,
1979
*5.
Public
Information
sleeting of
September 17, 1979
PARK C01411ISSION COI.UIENTS
LAI:E MINNETONKA CONSERVATION DISTRICT REPORT
6. Interpretation of LNICD Code Section 3.02
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANKING COIUIENTS
PUBLIC C0111-IENTS
CITY PLANNER'S REPORT
*7. #40.8 - Graydon McCulley — 4605 Watertown Road - Final Subdivision (Reso.)
'8. #436 - Alexander Holzer - 2677 Casco Point Road - Conditional Use
Permit - Resolution
`'9. #489 - KK & Kompany - 1140 North Arm Drive - Conditional Use Permit -
Resolution
10. #491 - First National Bank of Navarre - 2465 Shadywood Road - Building
Plan Review
11. #509 - Walter :Vittmer - 1420 Baldur Park Road - Variance
12. #517 - Robert W. Huber - 3390 Bayside Road - Variance
13. #518 - Martin Rafferty - 480 Linden Avenue - Variance
14. 1114oratorium Ordinance - Fence Construction '
*15. Status Report - Past Sewer Project Connections
*16. Status Report - #452 - Warren Ortenblad - 3870 Shoreline Drive -
Conditional Use Permit
*17." Status Report - #500 - Timothy Petersen - 280 Orono Orchard Road -
Conditional Use Permit
*18. Staff Report - House Numbering Ordinance
*19. Status Report - Municipal Needs Study
CITY ENGINEER'S REPORT
20. Change Orders 1 & 2 - Ring Route
*21. Feasibility Study - Minnetonka Bluffs /Ferndale Road W. Sewers - Resolution
22. Ring Route Construction Schedule
23. Orono Orchard Road Construction
24. Right of Entry Agreement
25. Resolution & Agreement - Highway #12 & County Road #6
29. Luce Line & Ring Route Access - Johnson
PmYOR' S REPORT
I
Agenda - October 16, 1979
Page 2
CITY ADMINISTRATOR'S REPORT
*27. Employment - Secretary /Receptionist - Darlene Jones
*28. Employment Police Secretary
*29. Escrow Fund Release - The Nursery - 90 Willow Drive
*30. Emergency Shelter Referral Numbers
*31. Refund - SAC - Wanda Schaeffer - 2460 Dunwoody Avenue
32. Budget Items Explanation
33. Engineering Rates for 1980
*34. Resolution - Election Judges Amendment
*35. Contractor's Estimate #3 - Rind Route
*36. Resolution - Old Crvstal Bav Road & Highway #12
*37. Status Report - Restoration Progress Along V1WCC Sewer Project
*38. Resolution - Machine Signed Signatures of Checking Account - Wayzata
Bank
39. County Road #k15
40. Medina -Orono Sewer Agreement
*41. Public Auction - Police Department
*42. Temporary Employment - Street Department
*43. Advertising Sign - Orono Golf Course
CITY ATTORNEY'S REPORT
LICENSES (44 *)
BILLS (45 *)
ADJOURNMENT