HomeMy WebLinkAbout07-13-1981 Council AgendaT r
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 13, 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
3
ROLL CALL
1. CONSENT AGENDA*
APPROVAL OF MINUTES
*2. Regular Meeting of June 8, 1981
*3. Regular Meeting of June 22, 1981
*4. Reconvened Board of Review Meeting of June 24, 1981
*5. Second Reconvened Board of Review Meeting of June 29, 1981
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
REPRESENTATIVE from Planning Commission to Council.- Gabriel Jabbour
CITY PLANNER'S REPORT
6. Paul Smith - 2477 Dunwoody Avenue - Sewer Service Resolution
COMPREHENSIVE PLANNING COMMENTS
7. Final Plan Approval - July 8, 1981 Letter from Charles Weaver -
Metropolitan Council Resolution 81 -128
*8. Memo from Connie Kozlak - Physical Development Committee Review
*9. Memo from Bob Mazanec - Physical Development Committee Review
*10. George Pillsbury Letter - CMP - June 22, 1981
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
*11. #619 - William Wear - 2160 Wayzata Boulevard - Conditional Use Permit -
Resolution
*12. #621 - Charles Balgaard - 3435 Eastlake Street - Variance - Resolution
13. #585 George Hussman - 3660 Shoreline Drive - PRD - Preliminary
Subdivision
14. #615 - David Myhre - 2590 Casco Point Road - Preliminary Subdivision
15. #622 - John C. Ericson - 1620 Shadywood Road - Conditional Use Permit
16. #623 - John Nordstrom - 541 Spring Hill Road - Variance
17. #625 - Roger Veon - 1330 Sixth Avenue North - Conditional Use Permit
18. #629 - Allan C. Larson - 3852 Cherry Avenue - Conditional Use Permit
19. #630 - Darrell W. Seward - 1140 North Arm Drive - Conditional Use Permit
20. North Star Marina - 1980 Commercial Dock License - Resolution
21. Gayles Marina
a) 1981 Commercial Dock License - Resolution
b) Resolution Pertaining to number of slips licensed at Gayles Marina
to be reviewed by Council and acted on at July 27, 1981 meeting
22. Mary Koltes - 2300 Bayview Place - 1981 Kennel License
a -. 7
.%-Agenda
Page 2
1.*
- July 13, 1981
CITY ENGINEER'S REPORT
23.
Semaphore Project -
Pre- Construction Meeting Report
24.
Storm Sewer
- Glen
Sauer - 4104 Highwood Road
25.
Payment #7 -
G & L
Contracting
26.
Payment #6 -
Nodlund
Associates, Inc.
27.
Payment #3 -
LaTour
Construction
MAYOR'S REPORT
CABLE TV
28. Cable TV Minutes - May 21, 1981
29. Cable TV Minutes - June 25, 1981
30. Cable TV Appointments - Resolution
31. Cable TV - By -Laws
TRANSPORTATION REPORT,
CITY
ADMINISTRATOR'S REPORT
*32.
Golf Course Rate Increase
*33.
Step Increase - James Morowczynski
*34.
Step Increase - Judith Munsch
*35.
Step Increase - Brad Johnson
36.
Willow Drive Resolution - July 27, 1981 - 9.00
P.M.
37.
Skating Rink - Casco Circle - July 27, 1981 -
7:00 P.M.
*38.
Resolution - No Parking - Old Crystal Bay Road
*39.
Letter to Gale Lennon - Traffic Signal - July
8, 1981
*40.
Equipment Replacement - Golf Course
*41.
Grinder Pump - Station #32
*42.
Joseph Schmidt - Drainage Problem
*43.
First Quarter Investments & Interest Earned
*44.
Summary of Receipts, Disbursements & Balances
- March
*45.
Summary of Receipts, Disbursements ,& Balances
- Year to Date - March
*46.
Metropolitan HRA - Rent Assistance Contract
47.
David Duff - Sewer Service Matter
CITY ATTORNEY'S REPORT
48. Turnham Property - Ring Route
LICENSES (49 *)
BILLS (50 *)
ADJOURNMENT ADDITIONAL ITEMS
Resolution - Additional Unit - Highwood Sewer
Resolution - Plans & Specifications - Highwood Sewer
Wakefield Farms Agreements
Chief of Police Reports