HomeMy WebLinkAbout02-11-1981 Council Agendai
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AGENDA FOR COUNCIL MEETING SET FOR WEDNESDAY, FEBRUARY 11, 1981 - 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
f agenda. Discussion will be held upon request
ROLL CALL
l.• CONSENT AGENDA*
PARK COMMISSION COMMENTS
2. Parks & Recreation Report
a. Lake Area Sports Center
b. Appointment - Mary Stinson
c. Reject Tax Exempt Land
d. Bike Safety Grant Approval
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
*3. MN /DOT - Response to Orono Plan
*4. Metro Council Meeting - February 3, 1981 Report
PUBLIC COMMENTS
CITY PLANNER'S REPORT
5. #545 - Bruce Hepp - 2605 West Lafayette Road - Preliminary Subdivision
low
Resolution
6. #581 - Richard Lorge - 2697 Casco Point Road - Variance - Resolution
7. #586 - Speeter /Henninger - 659 Minnetonka Highlands Lane - Request for
.Reconsideration
8. #555 - Cortlen Cloutier - 2480 Casco Point Road - Variance & Conditional
Use Permit
9. #579 - Fred Harvey - 3580 Wayzata Boulevard - Conditional Use Permit
10. #589 - James McCleary - 3445 Bayside Road - Preliminary Subdivision
11. #593 - Mark R. Salden - 1855 Shadywood Road - Variance
*12. #602 - Wayzata Country Club - 200 Wayzata Boulevard - Conditional Use
Permit
*13. #583 - Nelson /Crear - 3701 Shoreline Boulevard - Reschedule Industrial
Revenue Bond Public Hearing
CITY ENGINEER'S REPORT
14. Sanitary Sewer System - 3701 Shoreline Drive - Nelson /Creer
15. Traffic Signal Easement Status - #12 & Old Crystal Bay Road
16. Easement Status - 1980 -LS -1 & LS -2
MAYORS REPORT
17. Advisory Committee Upper Watershed Improvement Project Report
CABLE TV REPORT
18. City of Wayzata Application
19. Next Meeting - February 12, 1981 - 7:30 P.M. - R.F.P. Review
TRANSPORTATION REPORT
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= 4-Agenda - February 11, 1981
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CITY ADMINISTRATOR'S REPORT
*20. Orono /Long Lake Water Matter
*21. Sewer Service Advisory Board, Meeting - February 23, 1981 - 7:30 P.M.
*22. Sandy Beach Public Hearing - February 23, 1981 - 7:00 P.M.
*23. Appointment - Park Commission - Mary,Stinson
*24. Plans & Specifications — Purchase Backhoe
*25. Monthly Summary of Receipts, Disbursements & Balances - June through
October, 1980 l
*26. On Sale 3.2 Beer License - Orono Golf Course
27. LAWCON -LCMR - Grant Review Criteria
28. 201 Response from George Lusher
29. Willow Drive Petition
30. Resolution to Amend Park Fund Resolution
CITY ATTORNEY'S REPORT
31. Velie /Gibbs Lake Access - Maxwell Bay
LICENSES (32 *)
BILLS (33 *)
4"ADJOURNMENT