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HomeMy WebLinkAbout11-23-1981 Council Agenda"AGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOVEMBER 23, 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. AAA -1981 Pedestrian Safety Award - Teresa Stewart 2. CONSENT AGENDA* PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT PLANNING COMMISSION COMMENTS PUBLIC COMMENTS CITY PLANNER'S REPORT 3. Dakota /Sumac Lane Addressing - Resolution 4. #618 - C. Rex Welsh - 650 North Arm Drive - Conditional Use Permit 5. #635 - Alden Anderson - 1900 Shoreline Drive - Variance - Resolution 6. #656 - Richard Speeter - 659 Minnetonka Highlands - After - the -Fact - Conditional Use Permit 7. #583 - Jon Nelson /William Crear - Industrial Revenue Bonds - Resolution 8. 3508/3510 Ivy Place - Steven Wilson 9. David Duff - Sewer Matter 10. MTC Route 51 -N Bus - Resolution 11. MUSA Line Amendment - Resolution 12. Adopt 1980 Community Management Plan - Resolution *13. Big Island Moratorium - Status Report CITY ENGINEER'S REPORT 14. Change Order #1 Ideal Enterprises 15. Resolution Amending Resolution #1333 - LLOM Sewer Project MAYOR'S REPORT 16. Painter's Creek Advisory Committee Meeting - December 3, 1981 - 7:30 P.M. Independence City Hall 17. Painter's Creek Advisory Committee Meeting Minutes - November 5, 1981. 18. Mayor's Meeting_- Cable TV - December 3, 1981 - 7:30 P.M. - Tonka-Bay 19. Appoint Alternate - Painter's Creek Advisory Committee 20. Council Appointment'- Replace Norman Paurus 21. Planning Commission Appointment CABLE TV REPORT TRANSPORTATION REPORT CITY ADMINISTRATOR'S REPORT *22. Lake Access Review & Recommendation - Crystal Bay Access *23. First Quarter Liquor Store Report - 1981 *24. Third Quarter Investments - 1981 *25. Merit Increase - Mark Tomczyk *26. Engineering Fees *27. Appoint Auditor - Merrill Hansen *28. Final Disciplinary Action - Judy Munsch 29. Reaffirm City of Orono's position not to employ related persons a) Approve Chief Kilbo's Memo - Gretchen Hurr's Activities b) Accept Gretchen Hurr's Resignation 30. Personnel Policy Resolution Agenda - November 23, 1981 Page 2 CITY ATTORNEY'S REPORT LICENSES (31 *) BILLS (32 *) ADJOURNMENT I