HomeMy WebLinkAbout03-10-1980 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, MARCH 10, 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
1. CONSENT AGENDA*
APPROVAL OF MINUTES
*2. Regular Meeting of February 25, 1980
3. Appearance - Tracy Whitehead
*4. Appointment - Julie Carlson - West Hennepin Human Services Planning-Board
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
5. Complete draft will be. distributed for review. Review meeting scheduled
for Planning Commission Apri1,8, 1980
PUBLIC COMMENTS
CITY PLANNER'S REPORT
6. #497 - William Wear - 2160 Wayzata Boulevard - Variance
_ 7. #537 - David J. Butler - 4685 North Shore Drive - Conditional Use Permit
8. #540 - Steven Tibbetts - 1998 Shadywood Road - Variance
*9. CDBG Year VI Final Application — Resolution
CITY ENGINEER'S REPORT
10. Final Plan Approval & Resolution - .Arcola Bridge
11. Minnetonka Bluffs, Orono Lane, West Ferndale, County Road #15 - Public
Hearing - March 20, 1980 - 7:00 P.M.
12. County Road #15 - Turn Lanes
13. County Road #15 - Repaving Program
14. MUSA Line - Legal Definition
15. Utility Rate Study
16. School Traffic Light - Right of Way Acquisition Costs
17. Orono - Medina Sewer Agreement & Resolution
18. County Road #51 - Scotch Pine Lane, North Shore Drive - Sewer'Feasibility
Report Status
MAYOR'S REPORT
19. Crystal Bay Post Office - Dick Benson Letter to United States Postmaster -
March 5, 1980
20. West Campus #287 Vo- Tech - Reaffirm Resolution: #737
21. Dick Benson Letter to Dr. Emery - West Campus #287 - Dated march 11, 1980
22. Southwest Planning Study - M.P.C.A. Meeting February 19, 1980 (Letter)
23. Hennepin County #15
Agenda - March 1 '.) 980
Page 2
CITY ADMINISTRATOR'S REPORT
24. Long Lake Sewer & Water Agreement - Dick Benson Letter to Mayor
Gallagher - March 4, 1980 & Letter to William Fenholt - February 27, 1980
*25. MWCC - Infiltration /Inflow Assessment - Dick Benson Letter to Richard
Dougherty_ - March 3, 1980
*26. Liquor Store Report Third Quarter - 1979
*27. Cable TV Meeting - March 13, 1980 - 7:00 P.M.
*28. Staff Car Bid
*29. Purchase - Bederwood Park Playground Equipment
*30. Step Increase - Bruce Anderson
*31. Catalogist - Terence J. Sutton
*32. Telephone System
*33. Golf Course Rates
CITY ATTORNEY'S REPORT
34. Wine License Ordinance
35. Letter Approval- Farview Plat - Lake Access - Call for Public Hearing -
March 24, 1980 - 7:00 P.M.
LICENSES (36 *)
i— BILLS (37 *)
ADJOURNMENT
ADDITIONAL ITEM
11A. Hennepin County Letter - #19 & #15 - February 26, 1980