HomeMy WebLinkAbout12-17-1980 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR WEDNESDAY, DECEMBER 17, 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
Z agenda. Discussion will be held upon request
ROLL CALL
1. CONSENT AGENDA*
APPROVAL OF MINUTES
*2. Regular Meeting of October 27, 1980
*3. Regular Meeting of November 10, 1980
*4. Regular Meeting of November 24, 1980
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
PUBLIC COMMENTS
CITY PLANNER'S REPORT
5. #561 - Kellers Market - 3800 Wayzata Boulevard - Variance /Conditional
Use Permit
6. #581 - Richard.Lorge - 2697 Casco Point Road - Variance
7 #586 - Speeter /Henninger•- 659 Minnetonka Highlands Lane - Conditional
C Use Permit
#545 - Bruce "Hepp - 2605 West Lafayette Road - Subdivision
9. #583 - Nelson /Crear - 3701 Shoreline Drive.- Rezoning /IRB
10. #585 - George Hussman - 3660-Shoreline Drive - Subdivision (Sketch
Plan)
11. Ordinance - Adopt 1980.State Building Code
12. Census Report - Neighborhood Statistics Program
*13. Hennepin County Public Waters Inventory - Status Report
14. Sol�d.Waste & Landfill, Site Selection Report
CITY ENGINEER'S REPORT
15. Payment #1 - Latour Construction
16 . ' '=Payment #2 - G & L Contracting '
17. Metropolitan Waste Control Commission - Permits & Connections
18 ox Street & Old Crystal Bay Road Traffic Control
Sewer"�rojects Review
2 arrot�s B it g` c'i a Re ie
21. Utility Relocation - Old Crystal Bay Road & #12
22. Easement Update - Old Crystal Bay Road & #12
23— Metropolitan.Waste Control Commission'-_Metering Manhole ,& Spool -.West
Ferndale ;Road & -Orono Lane.
MAYOR'S ' REPORT
24. Lake Minnetonka Mayor's Association - Appointment & Alternate
fthBFE • TV_,.,REPORT•
-�.. Next Meeting - January 8, 1981 - 7:30 - Orono Council Chambers
i
TRANSPORTATION REPRESENTATIVE REPORT
26. Light Rail Transit Minutes - October 21, 1980
Agenda - December 17, 1980
Page 2
CITY ATTORNEY'S REPORT
59. Sewer Assessment Appeal - Newell Weed, Jr.
60. Easement Settlement - Richard Franzel - 73 -1 Sewer Project
61. 1980 Marina Licenses
a) - North.Star Marina
b) North Shore Drive Marina
62. Velie /Gibbs Lake Access
63. H. R. Johnston - Land Appraisal
LICENSES (64 *)
BILLS (65 *)
EXECUTIVE SESSION
66. Orono -Long Lake Water Agreement
a) Calendar of Events
b) Letter to William Fenholt - .December 8, 1980
c) Water Project Schedule
ADJOURNMENT
CITY
ADMINISTRATOR'S REPORT
*27.
Resolution - Jail-Fees
*28.
Bid Award - Insurance
*29.
Community Development Block Grant Analysis
*30.
Police Contract
*31.
Resignation - Don Boll - Sewer & Water
*32.
Resignation - Gerald'Beach - Forester
*33.
Resignation - Karen Pederson - Liquor Store
*34.
Resignation - Deborah Massengale - Park Commission
'
*35.
Third .Quarter Comparisons - Building & Zoning
*36.
Police Department Employment - Judith Munsch, Bradley Johnson, James
Morowezynski
*37.
Civil Defense Plan
*38.
Westonka Counseling for Older Adults - Agreement & Resolution
*39.
Golf Course Receipts
;
*40.
Employment - Street Department - Donald Kelm
*41.
Joint Meeting - Planning Commission /Council January 7, 1981 - 7:30
P.M.
*42.
Amend Ordinance - Navarre Parking Lot
*43.
Transfer - Liquor & Sewer "to General Funds
*44.
Transfer - Liquor •& Sewer to General Fund Emergency Account
*45.
Front -end Loader Payback
*46.
Transfer - Sewer to PIR Fund
*47.
Transfer - General to Improvement & Equipment Outlay Fund
*48.
Debt Service Transfer
k4'9.
Transfer - Revenue Sharing to General Fund
*50
Trans -fer - Water Operating to..-Sewer Operating
51.
Trapping Permit - Robert Stiles
52.
Metropolitan Waste Control Commission Advisory Board - Appointment
53.
Resolution - 1981 Appointments
54.
Resolution - 1981 Salaries
55.
Park Commission Appointments (3)
56.
Planning Commission Appointments (2)
57.
Human Rights Commission Appointments (2)
58.
Adopted 201 Facilities Plan
CITY ATTORNEY'S REPORT
59. Sewer Assessment Appeal - Newell Weed, Jr.
60. Easement Settlement - Richard Franzel - 73 -1 Sewer Project
61. 1980 Marina Licenses
a) - North.Star Marina
b) North Shore Drive Marina
62. Velie /Gibbs Lake Access
63. H. R. Johnston - Land Appraisal
LICENSES (64 *)
BILLS (65 *)
EXECUTIVE SESSION
66. Orono -Long Lake Water Agreement
a) Calendar of Events
b) Letter to William Fenholt - .December 8, 1980
c) Water Project Schedule
ADJOURNMENT