HomeMy WebLinkAbout10-30-1979 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR TUESDAY, OCTOBER 30, 1979 - 7:00 P.M.
( *) Asteri,ck 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 October 16, 1979
PARK COY21ISSION COMMENTS
*3. Engineering Battalion Letter - Bederwood Park - October 25, 1979
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
4. Interpretation of LMCD Code Section 3.02
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
PUBLIC COMMENTS
CITY PLAIiNER' S REPORT
*5. #434 - Fred Herfurth (Northgate Two) - 225 North Ferndale - Final
Subdivision - Resolution
6. 4491 - First National Bank of Navarre - 2465 Shadywood Road - Building
Plan Review
7. #498 - Charles Carl - 3685 North Shore Drive - Vacation
8. #507 - Development Group, Inc. - 3701 Shoreline Drive - Conditional
Use Permit, Variance & Building Plan Review
9. #508 - Paul Scherber - 1420 Bohns Point Road - Preliminary Subdivision
10. #512 - Kirk S. Boman - 951 Spring Hill Road - Conditional Use Permit
11. #513 - Slane McKelvey Co. - 2160 Wayzata Boulevard - Conditional Use
Permit
12. #519 - Kenneth G. Hartwell - 2659 Casco Point Road - Variance
13. #520 - Gradv $ieff.- 1080 Wildhurst Trail - Variance'
14. #521 - Westwood Entr., Inc. - 65 Stubbs Bay Road North - Variance
15. Stubbs Bay Study Area - Resolution
16. Fence Ordinance - Draft
17. Subdivision Ordinance - Draft
*18. Confirm letter regarding State Building Code Amendments
CITY ENGINEER'S REPORT
*19. Ring Route Culvert Construction
20. Ring Route Construction Progress
21. Orono Orchard Road Construction Progress
MAYOR'S REPORT
'CITY ADMINISTRATOR'S REPORT
22. Crystal Bay Post Office Lease
*23. Salary Adjustments - Karen Pederson & Pat Higus
24. Resolution - 911 Final Plans
*25. Joint Meeting - Park Commission & Council - November 1, 1979 - 7:30 P.M.
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Agenda - October 30, 1979
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CITY
ADMINISTRATOR'S REPORT (Continued)
*26.
Canvass Board Meeting - November 7, 1979 - 7:30 P.M.
*27.
Joint Meeting - Medina /Orono - November 8, 1979 -
7:30 P.M. at Medina
Council Chambers to discuss Sewer Agreement.
*28.
Water Agreement - Minnetonka Beach
*29.
Extend Expiration Date to June 1, 1980 - Walter's
Port
*30.
Public Hearing Date - CDBr - November 27, 1979 -
7 :00 P.M.
*31.
Refund - Jurgen Stielow - 4680 Bayside Road
*32.
Spring Hill Center Letter - October 24, 1979
32A.
Appointment - Citizen Advisory Committee - Howard
Meagher
CITY
ATTORNEY'S REPORT
LICENSES (33 *)
BILLS (34 *)
ADJOURNMENT
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