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HomeMy WebLinkAbout01-15-1980 Council AgendaAGENDA FOR COU.NCIL 'ME ETING SET FOR TUESDAY, JANUARY 15, 1980 - 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 .. he.ld upon- request ROLL CALL. OATH •OF-- OFFICE 1. Mayor Van Nest• 2. Councilmember- Butler 3: Council member' flas:sengale 4. CONSENT 'AGENDA *_... APPROVAL "'OF • IJIINU.TES'. *5:'' Regular 1979 *6 'Regular•- •Meetixig :of- December.' 11,, 1979 - *7.' Special Meeting:: - af''•Jaiivary 8-, 19'80 PARK CQMMZS910N. CO1- MENTS- EAKE•- MINNETONKA CONSrRVATION DISTRICT REPORT 8. ' Lake Minnetonka.- P'aratransit Study - Councilmember Hum PLjJNING CCiMMI:SSIO17. C01 MENTS 9. Reappoint .-Tim; Adams.•' *10. Reappoint-': John: Hamm- ere s 11. Reappoint '.Gabriel: - Jabbour COIIPREHENSIST.E' : PLANNING'!.COtitM- NTS x 12.: • Comprehensive Plan'. - Status. Report *13.-" -1 inhetonka ..Beach- -Flan Review PUBLIC .COMMENTS. CITY-PLANNER'S REPORT *14. #348 - Richard Ledstrom - 3405 Sixth Avenue N. - Final Subdivision - Resolution. *15'. #•428- -» Kennethf-,Chapman' - -•2695 Shadvwood• Road - Final_ Subdivision Resolution. 16. #500' - Timothy. Peterson' - 280 Orono' Orchard Road•=- Conditional .Use Permit'',-.­. Re-s%olUtIo'n. *1% #530 =• Robe=-t.. N,i chef. 3135 Jamestown Road"•- Final Subdivision - .Resolution, X18; 15'35 Freda:Keith 1055.Edgewood Hills Road - Variance X-19. `Stubbs .'Ray 2tarina:-. License" - Resolution. 20'.. Stubbs'.Bay S trdi'Azea'`- Status Report - McCleary Property 21'. `: Proposed . Zonang., Amendments ••Fence. Ordinance 22. Proposed'Zoning- Amendments - •.Abcessorv'Structure . Z3. Municipal:•Iteeds Survey. 116tronolitan Waste Control Commission`. Reply.. a 24. Taxc• Porfeit •: Land'-- - Purchase & .' Resale a. Hatrvey'•''Reder_ -.-• 356•'x, Crysta-l..-Place. b: Donna- 'KAban'uk° - 2'140 .-Kenwood. [lay ." X25. #266: ; = .:Lafayette: --•Ridge Subdivision -.Escrow Release X26. Building &`- Zoning Departnent.- 'Annual Report , Agenda - January 15, 1980 Page 2 a- CITY ENGINEER'S REPORT 27. Luce Line Trail - Might of Wav Easement 28. Metropolitan Waste Control Commission Restoration Letter 12/17/79 29.' Sewer & Water Rate Study 30. Buffalo Bituminous Payment 45 31. Ring Route Maintenance 32. Old Crystal Bay °Road & Highway 12 Traffic Light 33. Orono Qrchard•Road Restoration 34. Change Order Buffalo Bituminous - Ring Route 35. Street Lighting-Contract - Wright- Hennepin Electric - Ring Route 36. Legally'Define*P1.TJ.S.A. Line MAYOR'S REPORT CITY ADIMINISTRATOR' S REPORT *37. Comprehensive Sewer Plan - Salisbury Adam's Letter - 12/17/79 *38. Richard J. Dougherty Letter - Comprehensive Sewer Plan - 12/24/79 *39. Ray Odde.Comprehensive Sewer Plan Letter - 12/26/79 *40. Representative Searles Letter - Comprehensive Sewer Plan - 12/28/79 *41. Dick Benson Comprehensive Sewer Plan Letter to Charles Weaver - 1/2/80 *42. 201 Southwest Planning Study a. Dick Benson Letter to Lyle Swanson - 1/8/80 b. Mayor Van Nest Letter to.Kent Roberts, P.C.A. - 1/8/80 M or Van Nest Letter to Robert Brown - 1/8/80 c. ay 43. Resolution - 1980 Appointments ' :44. 1979 Tree Disease Report *45. Letter - Sheldon Johnson - Consultant #15 - 12/20/79 46. County Road #15 - Mound to Navarre - Resolution *47. Police Appointments *48. Police Car Purchase *49. Community Block Grant Program - Agreement - Rehabilitation Grants - Years 6 & 7 50. Summit Park Property 51. Appoint Representative - Community Education Program. *52. Resolution & Agreement - Westonka Counseling for Older Adults 53. Resolution Establishing 1980 Council Meetings - First & Third Mondays 54. Election Change -to Even Year *55. Wayzata Fire Contract *56. M.A.P.S.I. Contract - 1980 *57. Yearly Salary Adjustment - Winton Burmaster *58. Christmas Tree-Disposal *59. 1980 Equipment & Material Bids - 10:00 A.M. - 2/8/80 *60. L.O.G.I.S Conversion - Status Report *61. 1980 Metropolitan Waste Control Commission Charges & Credits *62. Refund - 73 -1 Assessment - Keith Ward, Jr. *63. Resolution - Check Signature Amendment *64. Capital Outlay- 27500 GVW Cab - Chassis & Dump Body *65. League of Minnesota Cities Insurance Program 66. Medina -Orono Sewer Agreement CITY ATTQ'RNEY' S REPORT 67. Wine'Ordinance Letter LICENSES (68 *) BILLS (69 *) .� .rnrtnweanwm