HomeMy WebLinkAbout12-11-1979 Council AgendaAGENDA FOR COUNCIL.flEETING SET FOR TUESDAY, DECEMBER 11, 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 fleeting of November 13, 1979,
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
3. Aeronautics Regulations - Public Hearing - December 121 1979 - 8:00 P.M.
Minnetonka Art Center
PLANNING COMMISSION COflflENTS
COflPREHENSIVE PLANNING COMMENTS
4. Comprehensive Guide Plan Status
PUBLIC COMMENTS
CITY PLANNER'S REPORT
*5. #443 - Robert S. Olson - 4665 Bayside Road - Final Plat - Resolution
6. #491 & #526 - First National Bank of Navarre - Industrial Bond -
r Resolution - Preliminary Subdivision
i 7. #500 - Timothy Peterson - 280 Orono Orchard Road - Conditional Use
Permit - Variance
8. #504 & #531 - Robert A. Van Tassel - 1170 Loma�Linda Avenue - Variance -
Conditional Use Permit
9. Stubbs Bay Study Area - Resolution
10. 1979 Commercial Dock License - Stubbs Bav flarina
11. Proposed Zoning Amendments - Fence Ordinance
12. Proposed Zoning Amendments - Accessory Building Ordinance
*13. Albert Derry - 3559 Lyric Avenue -Report %
*14. North Shore Drive Sewer Study fleeting - January 8, 1980
*15. Metro Council Housing Allocation Report
CITY ENGINEER'S REPORT
16. Ring Route Status - Street Opened December 5, 1979
17. Darrell Hicks Letter - Ring Route - November 28, 1979
18. Orono Orchard Road Status
19. fledina -Orono Sewer Agreement
20. Traffic Light - Old Crystal Bay Road & #12 - Land Acquisition
21. Ring Route Lights
22. 201 Southwest Planning Study
MAYOR'S REPORT
23. Name Ring Route
24. Hennepin County #15 - Navarre -Mound Status
Agenda - December 11, 1979
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CITY
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ADMINISTRATOR'S REPORT
Appointment - Community Advisory Committee
Salary Adjustment - Robert Fischer
Police Applicants
Traffic Signal Letter - flichael Robinson -
Traffic Signal Letter - #12 & Old Crustal
Emergency Building Temperature Settings
- Lake -Minnetonka Paratransit
Minnesota DOT - 11/30/79
Bay Road - 11/26/79
D. D. Frink Letter - Ring Route Payment - 11/27/79
Bernard Harrington Letter - Comprehensive Sewer Plan - 11/27/79
Crystal Bay Post Office Letter - Lease - 11/28/79
Resolution - 1980 Salaries
Resolution - 1980 Appointments
Clear Water Research Award - Letter to Pledina - 11/28/79
Arcola Bridge - Metro Council Federal Funds - Letter - 12/4/79
Sewer & Water Rate Study
Assisted Housing Program
Liquor Store Report - Second Quarter
Transfer - Revenue Sharing
Transfer - Sewer to P.I.R.
Transfer - Debt Service Credits
Transfer - General Fund - E. C. A.
Transfer - General to Improvement & Equipment Outlay Fund
Front End Loader Payback.
Ring Route Land Final Payment - Joe Schmitt
Summary of Receipts, Disbursements & Balances - August 1979
Summary of Receipts, Disbursements & Balances - First Eight Plonths
Council Set Date for Second fleeting -in February - February 27, 1980
7:00 P.M.
Building & Zoning Car Acceptance & Payment
Temporary Employment - L.E.O. - Floyd Kleve
CITY ATTORNEY'S REPORT
BILLS (53 *)
ADJOURNMENT
1979