HomeMy WebLinkAbout09-14-1981 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, SEPTEMBER 14, 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 - Federal Revenue Sharing Budget Hearing - 7:00 P.M.
2. CONSENT AGENDA*
3. Appearance - Paul Smith - 2477 Dunwoody Avenue - Resolution
APPROVAL OF MINUTES
*4. Regular Meeting of August 24, 1981
*5. Federal Revenue Sharing Public Hearing of August 26, 1981
PARK COMMISSION COMMENTS
6. Dayton Park Property
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - Representative - J. Diann Goetten
COMPREHENSIVE PLANNING COMMENTS
*7. Metropolitan Council - Approval - Sewer Study Area #2
CITY PLANNER'S REPORT
8. Minnetrista Landfill Site - Resolution Opposing
9. Maple Plain Wastewater Treatment Plant - Status Report
*10. Tax Forfeit Land
*a) Request Conveyance - Resolution
*b) Release eight parcels for sale - Resolution
*11. Land *Surveying Requirements
*12. Ivy Place Fire Lane - Status Report
*13. A -1 Rental - Filling - Status Report
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
14. #635 - Alden Anderson - 1900 Shoreline Drive - Variance
15. #639 - John D. Watson - 3500 Togo Road - Preliminary Subdivision
16. #642 - Lachlan Reed - 1500 Brackett's Point Road - Preliminary Subdivision
17. #643,- Bruce Curtiss - 1920 Fagerness Point Road - Variance
18. #582 - H. R. Johnston - Subdivision
a) Resolution - Approving Sale of City Land
b) Reconsideration of conditions of preliminary subdivision approval
*19. Wayzata Yacht Club - 1981 Joint Use Dock License - Resolution
CITY ENGINEER'S REPORT
20. First & Final Payment - E. H. Renner & Sons - Bederwood Park Well
21. Acceptance of 1980 -LS -2 - Scotch Pine Lane /North Shore Drive - Resolution
22. Change Order #3 - Nodland - 1980 -LS -2
23. Final Payment #7 - Nodland - 1980 -LS -2
24. Final Payment - G & L Contracting - Signature only
k125. Easement Status - Highwood /North Shore Drive Sewer
26. Preconstruction Meeting - Highwood /North Shore Drive Sewer
27. PCA Permit Approval - Highwood /North Shore Drive Sewer
28. MSA - 1981 Apportionment Data Review
Agenda - September 14, 1981
'gage 2
MAYOR'S REPORT
29. Painter's Creek Minutes - August 27, -1981 -
30. MCWD - LMCD - Painter's Creek Meeting Date -
31. Redistricting Letter - Commissioner Bud Rob
32. Community Band Day - Proclamation
CABLE TV REPORT
33. Cable TV Minutes - August 26, 1981
34. Adrian Herbst Letter - September 1, 1981
35. Adrian Herbst Letter - September 9, 1981
TRANSPORTATION REPORT
CITY
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48.
Meeting
September
Robb - August
ADMINISTRATOR'S REPORT
Traffic Singal Payment - Orono School District #278
Temporary Employment - Golf Course - Stephanie Sligo
Temporary Employment - Golf Course - Jeff Stoy
Resignation - James Wilson - Police Officer
Resignation - Norman W. Paurus - Councilman
Resolution - Accepting Resignation - Norman Paurus
Resolution - Declaring Vacancy - Councilman
Ferndale Road /Orono Lane - Letter of acknowledgement
Park Fund Contribution - Bonestroo, Rosene, Anderlik
Amend Shade Tree Contract
Appearance - Don Monk - Hennepin County Assessing -
1982 Proposed Budget
15, 1981 - 7:30 P.M.
28, 1981
to G & L Contracting
& Associates
9:00 P.M. approximately
Appointment - Councilmember - Replace Gregg S. Hannah
CITY ATTORNEY'S REPORT
49. North Shore Marina
50. Velie /Gibbs Lake Access Matter
LICENSES (51 *)
BILLS (52 *)
ADJOURNMENT