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HomeMy WebLinkAbout07-27-1981 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 27, 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 INFORMATION MEETING - Casco Circle Skating Rink - 7:.00 P.M. 2. CHIEF OF POLICE REPORT - Mel Kilbo 3. Community Education Budget - Toni Berglund - �. //a /� M. 4. WILLOW DRIVE RESOLUTION'- 9:00 P.M. 5. CONSENT AGENDA* PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT PLANNING COMMISSION COMMENTS REPRESENTATIVE from Planning Commission to Council - George Rovegno COMPREHENSIVE PLANNING COMMENTS 6. Sewer Study Area #2 - Resolution ' PUBLIC COMMENTS CITY PLANNER 7. Navarre Parking Lot - Richard Raiche ZONING ADMINISTRATOR'S REPORT 8. Mary Koltes - 2300 Bayview Place - 1981 Kennel License - Resolution . 9. #622 - John C. Ericson - 1620 Shadywood Road - Conditional Use Permit - Resolution 10. #625 - Roger Veon - 1330 Sixth Avenue North - Conditional Use Permit 11. Information - 3510 Ivy Place - Current Status of File CITY ENGINEER'S REPORT 12. 1980 -LS -1 & LS -2 - Completion & Acceptance MAYOR'S REPORT 13.' MCWD Advisory Committee - Painters Creek Subwatershed CABLE TV REPORT 14. Cable TV - By Laws 15. Cable TV - Appointments - Resolution TRANSPORTATION REPORT CITY ADMINISTRATOR'S REPORT 16. Willow Drive - Resolution - 9:00 P.M. 17. Sewer Agreement - Medina -Long Lake -Orono _ *18. Designation of Special Prosecutor , 19. Federal Revenue Sharing Public Hearing Dates *20. Resignation - Officer Robert Fischer 1Z1W Agenda - July 27, 1981 Page 2 CITY ADMINISTRATOR'S REPORT (Continued) *21. Employment - James Wilson - Police Officer *22. Termination - Claire Martin *23. Diane Gallagher Letter'- Sewage Problem - July 21, 1981 *24. George Lusher Letter - I/I - July 21, 1981 *25. Minnetonka Beach Letter - Landfill Site Selection - July 24, 1981 *26. Ski Tonka Easement *27. Assessment Costs for 1982 Assessment *28. Second Quarter - Year to Date - Investments & Interest CITY ATTORNEY'S REPORT 29. 1980 -LS -2 - Connection Costs - North Shore Drive LICENSES (30 *) BILLS (31 *) ADJOURNMENT ADDITIONAL ITEMS Draft after- the -fact penalties fees Change Order #3 - G. L. Contracting Change Order #4 - G. L. Contracting