HomeMy WebLinkAbout02-23-1981 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 23, 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
agenda. Discussion will be held upon request
ROLL CALL
1. PUBLIC HEARING - Sandy Beach Petition
APPROVAL OF MINUTES
*2. Regular Meeting of January 26, 1981
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
3. Sailors World
4. Windward Marine
PLANNING COMMISSION COMMENTS
COMPREHENSIVE PLANNING COMMENTS
*5. Plan Review - Hennepin County Housing Plan
*6. Plan Review - City of Medina
*7. Information Hennepin, County Solid Waste Site Selection
*8. Information - Metropolitan Council Plan Approvals
a) Minnetonka Beach
b) Tonka Bay
c) Long Lake
9. Orono Response to Metropolitan Council
,'10. Recodification Status
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PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
11. #545 - Bruce Hepp - 2605 West Lafayette Road — Preliminary Subdivision -
Resolution
12. #555 - Cortlen Cloutier - 2480 Casco Point Road - Variance & Conditional
Use Permit - Resolution
13. #579 - Fred Harvey - 3580 Wayzata Boulevard - Conditional Use Permit -
Resolution
14. #590 - James Rivers - 1440 Shoreline Drive - Final Subdivision -
Resolution
15. #596 - John Muehlberg & John Arnott - 3220 Navarre Lane - Variance &
Conditional Use Permit
*16. #491 - First National Bank of Navarre - Industrial Revenue.Bonds -
Schedule Public Hearing for March 23, 1981 - Resolution
*17. Tax Forfeit Land - Resolution
18. Tax Forfeit - County Policy - Information
CITY ENGINEER'S REPORT
19. Infiltration /Inflow Analysis
20. LS- 1980 -1 & LS- 1980 -2 Easement Completion Status
21. Highway #12 & Old Crystal Bay Road Easement Status
. MAYOR'S REPORT
-22. Minnehaha Creek Watershed District Advisory Committee Minutes -
February 5, 1981 - Next Meeting - March 5, 1981 - 7:30 P.M.
Agenda - February 23, 1981
Page 2
CABLE TV REPORT - Next Meeting - March 19, 1981 - 7:30 P.M.
TRANSPORTATION REPORT - Rescheduled Meeting - March 11, 1981 - 9:00 A. M.
CITY ADMINISTRATOR'S REPORT
*23. Salary Step Increase - Bruce Anderson
*24. Salary Adjustment - Mel Kilbo
*25. Public Hearing = Willow Drive Petition - March 9, 1981 - 7:00 P.M.
*26. Public Hearing - Industrial Revenue Bonds - Nelson /Crear - March 9,
1981 - 9:00 P.M.
*27. Equipment & Materials Specifications - 1981
*28. Resolution - Weight Restrictions
*29. Budget & Expenditure Report - Fourth Quarter - 1980
*30. Summary of Receipts, Disbursements /& Balances —June, July, August,
September, October, and November, 1980 - Year to Date
*31. Monthly Summary Receipts, Disbursements & Balances - November, 1980
*32. Diane Gallagher Letter - Orono /Long Lake Water - February 13, 1981
*33. Todd Heglund Letter - Comprehensive Plan - February 13, 1981
*34. William Fenholt Letters - Comprehensive Plan
a) February 12, 1981
b) February 17, 1981
c) February 19, 1981
35. Resolution - Park Fund
'_CITY ATTORNEY'S REPORT
�36. Navarre Parking Lot
LICENSES (37 *)
BILLS (38 *)
ADJOURNMENT