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HomeMy WebLinkAbout09-15-1980 Council AgendaJAGENDA FOR COUNCIL MEETING SET FOR MONDAY, SEPTEMBER 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 held upon request ROLL CALL 1. AAA AWARD LETTERS OF APPRECIATION 2. Officer Kurt Erickson 3. Officer Robert Fischer 4. Mrs. Judy Bryce 5. Mr. Bruce Kullberg 6. Officer Bruce Anderson 7. Officer Charles Couktney 8. CONSENT AGENDA* APPROVAL OF MINUTES *9. Regular Meeting of August 11, 1980 *10. Public Information Meeting of August 20, 1980 *11. Federal Revenue Sharing Public Hearing of August 27, 1980 *12. Public Information Meeting of September 4, 1980 *13. Assessment Hearing Meeting of September 8, 1980 PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT �,. - -PLANNING COMMISSION COMMENTS COMPREHENSIVE PLANNING COMMENTS *14. Comprehensive Plan Review - City'of Plymouth *15. Comprehensive Plan Review - City of Wayzata PUBLIC COMMENTS CITY PLANNER'S REPORT 16. #546 - Jack Rhode - 1410 Bohns Point Road - Variance - Resolution 17. #561 - Keller's Market - 3800 Wayzata Boulevard - Conditional Use Permit - Variance 18. #572 - Donald W. Nelson - 2705 Walters Port Lane - Variance - Resolution 19. #576 - Robert Mortenson - 3280 Watertown Road - Conditional Use Permit 20. 1980 Commercial Dock Licenses a) Sailors World - Resolution b) North Star Marina - Resolution .. c) North Shore Drive Marina - Resolution 21. Richard Crist - 2699 Kelly Avenue - Appearance 22. Sewer Connection Status - Gladys Olson - 1340 Baldur Park Road CITY ENGINEER'S REPORT 23. LS- 1980 -1 & LS- 1980 -2 Bid Tabulation 24. LS- 1980 -1 & LS -1980 2 - Resolution - Ordering Improvement 25. Semaphore Construction Land Acquisition Progress ;,26. Liquidated Damages 27. Orono Industrial Area City Water Status 28. Restoration Agreement - Henry Kingman 29. Metropolitan Waste Control Commission Letter - Forcemain Connections Agenda Page 2 6-01-1- - September 15, 1980 MAYOR'S REPORT 30. Light Rail Transit Letter - Deephaven to Charles Weaver 31. Appoint Representative CABLE TV REPORT 32: September 11, 1980 Committee Meeting CITY ADMINISTRATOR'S REPORT *33. Recap City Computer Program *34. Election Results *35. Bederwood Well Plans & Specifications - Advertise for Bids *36. Resolution - Luce Line (Powerlines) *37. Draft Ordinance - Leghold Animal Trap *38. Leghold Animal Trap Public Hearing - September 29, 1980 - 7:00 P.M. *39. Revenue Sharing Public Hearing - September 29, 1980 - 8:00 P.M. *40. Minnetonka:.ArtCenter Maintenance Agreement *41. Spring Hill Center Services *42. Appointment - Auditor *43. Special Assessments - SL -1968 & SL -1970 *44. Golf Course Employment - Brian Mason *45. Golf Course Employment - Laura Becker *46. Golf Course Employment - Douglas Schmitt W47. Traffic Count - McCulley Road a 48. 1980 Sealcoat Program 49. Ski Program - William Reese 50. West Hennepin Assessment District Review 51. Letter to Minnetonka Beach 52. Employment - City Assessor & Assessing Secretary 53. Park Commission Appointments (2) 54. Proposed 1981 Budget 55. City Building Improvements a) Crystal,Bay Post Office b) Administration Building c) Council Chambers 56. Police Contracts 57. Sale of City Land to H. R. Johnston CITY ATTORNEY'S REPORT LICENSES (58 *) BILLS (59 *) ADJOURNMENT �1 4+