HomeMy WebLinkAbout02-25-1980 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 25 -, 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
l
ROLL CALL
OATH OF OFFICE
tl+&, Michael Kirnyczuk - Police Officer
2. CONSENT AGENDA*
APPROVAL OF MINUTES
*3. Regular Meeting of January 30, 1980
*4. Regular Meeting of February 11, 1980
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
5. Plan Review - City of Maple Plain
PUBLIC COMMENTS
CITY PLANNER'S REPORT
6. #489 - KK & Kompany & Leo Duehn - 1140 North Arm Drive - Conditional
-� Use Permit - Resolution
7. #500 — Timothy Petersen - 280.Orono.Orchard Road - Conditional Use
Permit
*8. 1980 Joint Use Dock Licenses
A) Kelly Avenue Holding Company - Resolution
B) Minnetonka Power Squardon - Resolution
C) Wayzata Yacht Club - Resolution
*9. Accept Street Easement - Hennepin County Shop Access
*10. On -Site Management - Site Evaluation Fee '
11. Final Recommendation from Space Analysis: Initiate Relocation of
Departments
CITY ENGINEER'S REPORT
12. Minnetonka Bluffs, West Ferndale, Orono Lane, County Road #15 - Resolutior
Accepting Feasibility Study
13. Call Public Hearing - Minnetonka Bluffs, W. Ferndale, etc. Sewer Project
1.4. Resolution Ordering Feasibility Report - County Road #51
15. MWCC - Proposed Development Program (Capital Improvement Program)
16. County Road #15 Turn Lanes
17. County Road #15 Repaving Program
18. Ring Route - Timothy Sweezo - Restoration
19. Ring Route - County State Aid Encumbrance #6
20. Ring Route - Traffic Count Update
21. Ring Route - Name •
22. MUSA Line - Legal Definition
23. Utility Rate Study
24. Bid Award - 1980 Materials & Equipment
25. Arcola Bridge Status
26. School Light Right -of -Way Acquisition Costs
27. Emergency Preparedness - Public Works
28. Rinq Route - Estimate #5
Agenda -'February 25, 1980
Page 2
MAYOR'S REPORT
29. Crystal Bay Post Office
30. West Campus - #287 Vo -Tech
31. Southwest Planning Study - P.C.A. Meeting - February 19, 1980
P. Metropolitan Council Water Quality Management Plan
CITY ADMINISTRATOR'S REPORT
*33. 'MWCC - Infiltration /Inflow Assessment
*34. Six Months Review - Darlene Jones
*35. Dick Benson Letter - Cable TV - February 15, 1980
*36. Public Hearing - Traffic Signal - #12 & Old Crystal Bay Road - Orono
Middle School - February 28, 1980 - 7:30 P.M.
*37. Summary of Receipts, Disbursements & Balances - December, 1979
*38. Summary of Receipts, Disbursements & Balances - January - December 31, 1979
*39. Revenue & Expenditure Report - January - December 31, 1979
*40. On -Sale 3.2 Beer License - Orono Golf Course
*41.. Dutch Elm Reimbursement Program
*42. Dutch Elm Tree Removal
*43. Joint Sewer Construction Meeting - February 27, 1980 - 7:30 P.M. - Long
Lake City Hall
*44. Refund - Jack Crocker - 1700 Bohns Point Road
*45. Hockey Boosters Meeting - February 27, 1980 - 7:30,P.M. - Orono Council
Chambers
=Y ATTORNEY'S REPORT
46. Election Change Ordinance
47. Wine License Ordinance
48. Velie /Pihl Lake Access
LICENSES (49 *)
BILLS (50 *)
ADJOURNMENT