HomeMy WebLinkAbout01-30-1980 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR WEDNESDAY, JANUARY 30, 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 held upon request
ROLL CALL
OATH OF OFFICE
1. Mayor Van Nest
2. CONSENT AGENDA*
APPROVAL OF MINUTES
*3. Regular Meeting of January 15, 1980
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
4. LAKE MINNETONKA PARATRANSIT STUDY - Councilmember Hurr
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
*5. Capital Improvement Plan Review - Wayzata School District #284
PUBLIC COMMENTS
CITY PLANNER'S REPORT
*6. #436 - Alexander Holzer - 2677 Casco Point Road - Conditional Use
Permit - Request to Extend Deadline Date from 12/1/79 to 7/1/80
7. #489 - KK & Kompany - 1140 North Arm Drive - Conditional Use Permit -
Resolution
8. #500 - Timothy J. Petersen - 280 Orono Orchard Road - Conditional Use
Permit - Resolution
9. #508 - Paul Scherber - 1420 Bohns Point Road - Subdivision - Recom-
mendation for South Lot Line
10. #534 - E. S. Hendrickson - 525 North Ferndale Road - Variance
11. #536 - Robert Veilleux - 1396 Baldur Park Road - 'Variance
12. Proposed Zoning Amendments - Fence Ordinance '
13. Proposed Zoning Amendments - Accessory Structure
14. Proposed Ordinance Amendments - Contractor Licensing
*15. Report on housing Rehabilitation Activity for 1979 `
*16. 'Stubbs Bay tsarina Rezoning Public Hearing - February 11, 1980 - 7:00 P.M.;*
CITY ENGINEER'S REPORT
17. 201 Southwest Planning
18. Dick Benson Letter to Richard Dougherty - January.24, 1.980
19. Albert Andrew's Letter - North Shore Drive Sewers - January 18, 1980
20. M.U.S.A. Line Legal.Definition
21. Buffalo Bituminous #5 Payment — Ring Route _
22. Hennepin County #15 Traffic Flow, Traffic Counts, County Roads #15 & #19
Intersection Study, A.A.D.T. Determinations
23. Barton- Aschnan & Associates Transportation Analysis
24. Right -Of -Way Acquisition Status - Old Crystal Bay Road & #12
25. Sewer Project Funding - Michael Ga£fron Letter
26. Traffic Count - Ring Route
27. Feasibility Report - West Ferndale /Minnetonka Bluffs Sewers
MAYOR'S REPORT
Agenda - January 30, 1980
Page 2
CITY ADMINISTRATOR'S REPORT
28. Appointments - Planning Commission Chairman & Vice- Chairman
*29. Law Enforcement Intern
*30. Community Block Grant Status Report
*31. Resignation - Tracy Whitehead - W.H.H.S.P.B.
32. Election Change to Even Number Year
33. Appoint Representative - Community Education Program - Wayzata
*34. Board of Review Date - May 27, 1980 - 7:30 P.M.
*35. Hockey Booster Meeting - February 6, 1980 - 7:30 P.M. - Council Hall
*36. Grinder Station Problems & Recommendations
*37. Investments to September 30, 1979
*38. Investments January to December 31, 1979
*39. Receipts, Disbursements & Balances - September, 1979
*40. Receipts, Disbursements &.Balances - October, 1979
*41. Receipts, Disbursements & Balances - January to September, 1979
*42. Receipts, Disbursements & Balances - January to October, 1979
*43. Ring Route Construction Fund.Status
*44. Annual City Street Cost Tabulation Report - 1979
*45. Final Cost Tabulation Year VI - CDBG
46. Long Lake Letter - Cable TV - January 23, 1980
CITY ATTORNEY'S REPORT'
47. Sewer & Water Matter - Orono School District
48. Wine Ordinance Letter
49. Refund - Cigarette Licenses
LICENSES (50 *)
BILLS (51 *)
ADJOURNMENT
ADDITONAL ITEMS.
Ring Route Construction
Letter to Bonding Company - Buffalo Bituminous - January 25, 1980