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( *) Asterick items are considered to be routine items to be enacted
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 March 10, 1980
*3. Regular Meeting of March 24, 1980
*4. Public Hearing Meeting of March 20, 1980
*5. Information Meeting of March 26, 1980
*6. Joint Meeting-of April 8, 1980
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
upon
COMPREHENSIVE PLANNING COMMENTS
*7. Comprehensive Plan Review - City of Long Lake
*8. Report on Special Work Session Meeting held April 8, 1980 - Set Review
Schedule - Planning Commission to call Public Hearing - May 19, 1980 -
7:30 P.M.
PUBLIC COMMENTS
CITY PLANNER'S REPORT
9. #366 - William Taylor - 2227 -2229 Shadywood Road.- Final Subdivision -
Resolution
10. #537 - David Butler - 4685 North Shore Drive - Conditional Use Permit
11. #539 - James Rivers - 1440 Shoreline Drive - Rezoning
12. #541 - Ministers Life Dev. Co. - 1484 Shoreline Drive - Preliminary
Subdivision
13. #543 - Loren Butterfield - 3925 Watertown Road - Conditional Use Permit
14. Reaffirm Stubbs-Bay Agreement
15.• 1980 Dock Licenses
*A. Foxhill Association
B. Stubbs Bay Marina
*C. Report on April 9, 1980 Marina Committee Meeting
CITY ENGINEER'S REPORT
*16. Updated Traffic Counts - Ring Route Road
17. North Shore Drive Drainage Problem
18. Resolution - MUSA Line & Legal Descriptions
19. Minnetonka Bluffs Letter - Glenn Cook to MWCC - March 25, 1980
20. Minnetonka Bluffs, West Ferndale, Orono Lane, & Hennepin County #15 -
Municipal Sewer Questionnaire Response
21. Financing Proposed Sewer Projects
MAYOR'S COMMENTS
22. Resignation - Councilmember Walter B. Massengale
23. Declare a Vacancy on City Council
24. 201 Preferred Facilities Plan
25. Orono's Position Letter to the MWCC - 201 Preferred Facilities Plan
Agenda - April 14, 1980
P�ge 2
CITY ADMINISTRATOR'S REPORT
26. Crystal Bay Post Office Letter - April 7, 1980
*27. CDBG - On-Site Monitoring Meeting - March 12, 1980
*28. Infiltration/Inflow Study
*29. Dick Benson Letter to Otto Bonestroo - April 8, 1980
*30. Capital Outlay - Park & Recreation Department
*31. Bernard Kogan Property - 1365 Brown Road South
I a A: oi ru:r!rt!-s :-:s6ed 1979 10"'
*33. Hennepin County Criminal Justice Coordinating Council Resolution
*34. Civil Defense Basic Plan
*35. Reappoint - Harold Panuska - Emergency Preparedness Coordinator
*36. Salary Adjustment - Jean Hookenakker
*37. Vo-Tech 4287 Letter - April 2, 1980
*38. Dick Benson Letter to Lyle Rahn - Vo-Tech - Apkil 11, 1980
*39. Dick Benson Letter to Minnetonka Beach, Minnesti�ista, & Tonka Bay -
Arcola Bridge - April 7, 1980
*40. Dick Benson Letter to John Walley - Vacant Public Buildings-April 7, 19:;
*41. Dick Benson Letter to Emil Brandt - FAU Program - April 7, 1980 1
*A2. Dick Benson Letter to A. J. Lee - Highway Construction - April 7, 1980
*43. Dick Benson Letter to Wayzata - Highway Construction - April 7, 1980
*44. Street Lighting Replacement - Navarre
*45. Cable TV Meeting - April 17, 1980 - 7:30 P.M.
46. Arcola Bridge
*47. Resolution LOGIS
*48. Resignation Darlene Jones
*49. Temporary Employment - Golf Course - Doug Erickson
*50. LMCD Financial Statement - 1979
*51. Full-Timie Employment - Sandi Woytcke
*52. Fiscal Analysis
*53. Police Department Carpet
*54. Spring Cleanup - May 10 & May 17, 1980
CITY ATTORNEY'S REPORT
LICENSES (55*)
BILLS *56*)
CITY ADMINISTRATOR'S REPORT (Continued)
*57. Shade Tkee Program Year 1978 - Supplemental Grant
58. Letter from Johnson & Eastlund
ADJOURNMENT