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HomeMy WebLinkAbout11-13-1979 Council AgendaAGENDA FOR COUNCIL 11EETING SET FOR TUESDAY, NOVETIBER 13, 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. Canvass Board Fleeting of November 7, 1979 PARK COMMISSION COMFIENTS LAKE MINNETONI:A CONSERVATION DISTRICT REPORT 3 PLANNING COMMISSION COMFIENTS COMPREHENSIVE PLANNING COMMENTS PUBLIC C014MENTS CITY PLANNER'S REPORT 3. #494 - Henry Kingman - 1185 Ferndale Road West - Variance 4. #495 - William Pearce - 1405/1485 Sixth Avenue north - Final Subdivision Resolution 5. #511 - Fred Herfurth - 560 Old Long Lake Road — Preliminary Subdivision 6. #522 - 0. E. Fisher, Jr. - 4460 North Shore Drive - Variance 7. #524 - A. R. Backstrom - 1973 Fagerness Point Road- Variance { 8. #527 - Donald Hagen - 2130 Shadywood Road - Variance 9. 1979 Commercial Dock License - North Shore Drive Marina - Resolution *10. Sewer Connection Status-Report - . *11. Announce Joint Planning Commission /Council Meeting - 8:00 A. M. - November 17, 1979 *12. Minnegasco Agreement *13. Status Report - #500 - Timothy Peterson - Conditional Use Permit & Variance CITY ENGINEER'S REPORT 14. Ring Route Recap - Cost to Date - Percent Completion to Date 15. Orono Orchard Road Construction Status 16. Medina Sewer Agreement Status MAYOR'S REPORT 17. West Tonka Chamber of Commerce - Rock Lindlan CITY ADMINISTRATOR'S REPORT *18. Police Union Contract - 1979 -1980 *19. 1980 Shade Tree Program - Agreement & Resolution *20. Diseased Elm Tree Removal *21. Tree Planting Bids 22. Police Recruitment System - Agreement & Resolution *23. Joint Powers Agreement - Investigation Squad - Resolution & Agreement *24. Police Positions - Long Lake *25. Orono•Iiigh School Parkinq Lot - Traffic Control Agenda - November 13, 1979 Page 2 CITY ADMINISTRATOR'S REPORT (Continued) *26. Summary of Receipts, Disbursements & Balances - June 1979 *27. Summary of Receipts, Disbursements & Balances - January -June 30, 1979 *28. Announce - Navarre Bank Industrial Revenue Bond Public hearing Date - November 27, 1979 - 7:30 P.M.- . 29. Community Devemopment Block Grant Letter *30. Announce Public Hearing - CDBG - November 27, 1979 - 7:00 P.M. *31. Reallocation of Block Grant Funds 32. Summit Park 33. 3.2 Beer On -Sale License - Bear Flag Restaurant - 2160.Wavzata Boulevard *34. Salary Adjustment - John Gerhardson *35. Salary Adjustment - Alan Olson *36. Salary Adjustment - Mel Kilbo *37. Salary Adjustment - Lorraine McGowan 38. Resolution Deferring Special Assessments - Senior Citizens 39. Traffic Signals - Old Crystal-Bay Road & Highway #12 - Letter *40. Refund - Sewer & Water Duplicate Payment CITY ATTORNEY'S REPORT BILLS (41 *) t' ADJOURNMENT