HomeMy WebLinkAbout08-24-1981 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 24, 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. CONSENT AGENDA*
0
APPROVAL OF MINUTES
*2. Regular Meeting of July 27, 1981
*3. Regular Meeting of August 10, 1981
4. APPEARANCE - Steve Pauly - Chaska Marine
PARK COMMISSION COMMENTS
5. Dayton Property Improvements
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - Representative Tom Frahm
COMPREHENSIVE PLANNING COMMENTS
*6. Metropolitan Council Letter - Study Area #2 - August 14, 1981 -
Information
*7. MWCC Letter - Comprehensive Sewer Plan - August 10, 1981 - Information
CITY PLANNER'S REPORT
*8. CDBG Program Agreement - Resolution
*9. Amend 1980 Fee Schedule - Resolution
*10. MHD Inspector Well Survey - Information
*11. Ivy Place Fire Lane - Status Report
*12. Paul Smith - 2477 Dunwoody Avenue - Status Report
*13. Navarre Parking Lot - Status Report
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
*14.
#580
- Robert White - 320
Woodhill Road - Final Subdivision - Resolution
15.
#631
- Richard P. Mich -
1373 Rest Point Road - Variance
16.
#632
- Charles Hommeyer -
477 Park Lane - Variance
17.
#633
- Thomas Ammerman -
3458 North Shore Drive - Variance
18.
#634
- Craig Winters - 4100
Sixth Avenue North - Preliminary Subdivision
19.
#638
- David Stearns - 2171
Shadywood Road - Preliminary Subdivision
20.
#641
- Richard J. Segner
- 4009 North Shore Drive - Variance
CITY ENGINEER'S REPORT
21. Acceptance of 1980 -LS -1 & LS -2 Sanitary Sewer - Resolution
a) West Ferndale & Orono Lane Area
b) Minnetonka Bluffs & Shoreline Drive A-_ea
c) Payment #8 - Final - G. L. Contracting
d) Payment 44 -- Final. - Latour Construction - Change Order #3
22. Sewer Project - 1981 -1 - North Shore Drive /Highwood - Easements
23. Recap of McCulley Road Costs
24. Recap of 1980 -LS -1 & LS -2 - Costs
25. MWCC Approval of Sewer Extension - Highwood Area
4_ R_
Agenda - August 24, 1981
gage 2
MAYOR'S REPORT
26. Painter's Creek Advisory Committee Meeting - August 27, 1981 - 7:30 P.M.
27. Maple Plain Wastewater Treatment Plant Letter - August 17, 1981
28. Metropolitan Council Letter - 208 Committee - August 18, 1981
CABLE TV REPORT
29. Next Meeting - August 26, 1981 - 7:30 P.M. - Council Chambers
30. Mayor Gallagher's Letter - August 20, 1981
TRANSPORTATION REPORT
CITY ADMINISTRATOR'S REPORT
*31. County Roads #15 & #19 Letters - August 12, 1981
*32. Part -time Employment - Chris Thorson - Liquor Store
*33. League of Minnesota Cities Letter - August 14, 1981
*34. 1981 Sealcoat Program
*35. DNR Letter - Luce Line Parking Lot - August 19, 1981
*36. Resolution - Accepting Resignation
*37. Resolution - Declaring Vacancy
*38. Six -Month Summary Recap
*a) 1981 Six -Month Actual Revenues
*b) 1981 Six -Month Expenditures
*c) 1981 Tax Collections
*39. French Lake Treatment Plant Area
*40. Park Drive Closure Extension Request
41. Hennepin County Assessment Service Agreement
CITY ATTORNEY'S REPORT
42. Velie /Gibbs Lake Access
43. Forest Arms Lake Access
44. Bartikoski Sewer Easement
45. Cortlen Cloutier - 2480 Casco Point Road
LICENSES (46 *)
BILLS (47 *)
ADJOURNMENT