HomeMy WebLinkAbout08-10-1981 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 10, 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
ROLI4 CALL
1. PUBLIC HEARING - Forest Arms Lake Access - Canceled
2. CONSENT AGENDA*
3. OATH OF OFFICE - James Wilson - Police Officer
4. CHIEF OF POLICE REPORT - Mel Kilbo
APPROVAL OF MINUTES
*5. Regular Meeting of July 13, 1981
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT-REPORT
6. LMCD 1982 Budget
PLANNING COMMISSION COMMENTS
REPRESENTATIVE from Planning Commission to Council - J. Dianne Gotten
COMPREHENSIVE PLANNING COMMENTS
*7. Letter to Charles Weaver - Study Area #2
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
8. #612 - A. H. Evans - 575 Oxford Road - Partial vacation of a flowage
easement
9. #627 - Gary E. Beito - 1141 Elmwood Road - Variance
10. #628 - Hans G. Weiler - 1137 Elmwood Road - Variance
11. #631 - Richard P. Mich -.1373 Rest Point Road - Variance
12. #635 - Alden Anderson - 1900 Shoreline Drive - Variance
CITY ENGINEER'S REPORT
13. North Shore Drive /Highwood Sanitary Sewer - Bid Award
14. Acceptance of 1980 -LS -1 & LS -2 Sanitary Sewer - Resolutions
a) Minnetonka Bluffs & Shoreline Drive Area
b) West Ferndale Road & Orono Lane Area
c) Scotch Pine Lane & North Shore Drive Area
MAYOR'S REPORT %
15. Letter to George Lusher from Richard Williams - 4315 North Shore Drive
16. Hennepin County Landfill Site Selections - Minnetrista Resolution
17. League of Minnesota Cities - Building Program Payment
18. Resignation - Gregg S. Hannah
CABLE TV REPORT
TRANSPORTATION REPORT
Agenda - August 10, 1981
Page 2
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CITY
ADMINISTRATOR'S REPORT
*19.
Sanitary Sewer Construction & Service Agreement
- Resolution
*20.
Bid Award - Truckster - Golf Course
*21.
Budget & Expenditure Report - First Six Months
- 1981
*22.
Summary of Receipts, Disbursements & Balances -
April- May -June, 1981
*23.
Summary of Receipts, Disbursements & Balances -
Year to Date - 1981
*24.
Application to Participate & Resolution - 1981
Shade Tree Program
*25.
Salary Adjustment - Pamela Sutton
*26.
Letter - Merton Christian -,DNR Parking Lot - August 3, 1981
*27.
Letter - Diane Gallagher - August 7, 1981
CITY ATTORNEY'S REPORT
28. Purchase of North Star Marina by Chaska Marine
29. Velie /Gibbs Lake Access
30. North Shore Drive Marina
LICENSES (31 *)
BILLS (32 *)
ADJOURNMENT