HomeMy WebLinkAbout12-14-1981 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 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. OATH OF OFFICE - Timothy Adams - Councilmember
2. AAA - 1981 Pedestrian Safety Award - Teresa - Stewart
3. CONSENT AGENDA*
APPROVAL, OF MINUTES
*4. Regular Meeting of November 9, 1981
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - Representative John Hammerel
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
*5. Chaska Marine - 1981 Dock License - Resolution
*6. #589 - James 'McCleary - 3445 Bayside Road - Final Subdivision - Resolution
7. #644 - James R. Thaxter - 1965 Tamarack Drive - After -the Fact
Conditional Use Permit
8. #653 - Scott Goldsmith - 245 Old Crystal Bay Road - Preliminary Sub-
division '
9. #657 - Michael Pluhm - 2710 Walter's Port Lane - Preliminary.Subdivision.
10. #664 - Steve Posnick - 1396 Baldur Park Road - Variance
11. #656 - Richard Speeter - 659 Minnetonka Highlands - Request to table
after -the fact conditional use permit application until January, 1982
12. William D. Sexton - 1495 Greentrees Road - Reconsideration of previous
Council action concerning caretaker's house
CITY PLANNER'S REPORT
13. Nelson /Crear Industrial Revenue Bond - Resolution
*14. Information only - Steven Wilson - 3508/3510 Ivy Place
CITY ENGINEER'S REPORT
15. Highwood Sewer Project - Set Assessment Hearing Date
16. Progress Report - Traffic Signal - #12 & Old Crystal Bay Road
MAYOR'S REPORT
17. Solid Waste Disposal Matter - (Luther Nelson)
18. Mayor's Association Meeting - January 7, 1982 - Orono Council Chambers -
7:30 P.M.
19. Painter's Creek .& Katrina Watershed Discussion
CABLE TV REPORT
20. 1980 Cable TV Census Report
21. Mayor's Association Meeting Report - December 3, 1981
-22. Tonka Bay: Cable TV South Service Area Meeting - January 7, 1982
23. Letter to Adrian Herbst: Joint Powers Agreement Review - December 11,1981
TRANSPORTATION REPORT
Agenda - December 14, 1981
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ADMINISTRATOR'S REPORT
1982 Westonka Counseling for Older Adults Program Agreement & Resolution
Resolution Amending Resolution #1333 - LLOM'Sewer Project
Salary Increase -
Salary Adjustment
Release Letter of
Liquor Store Oper,
Transfer of.Funds
Transfer of Funds
Transfer of Funds
Judy Munsch
- 1982
Credit - Northgate Partnership
sting Results - Six Months Ended - June 30,
- Liquor Operating Fund to General Fund
- General Fund to Improvement and Equipment
- Sewer Operating Fund to P.I.R. Fund
Front -End Loader Repayment
Tractor - Loader - Backhoe Repayment
Administrative Vehicle Repayment
Transfer Debt Service Credits
Transfer of Funds - Revenue Sharing Fund to
Forecasts of Effects of State Aid Reduction
Park Lane Lake Access
DNR Parking Lot - Reaffirm Resolution #1297
Maple Plain Treatment Plant Status
Transfer of Funds Water Operating Fund to
ADMINISTRATOR'S LETTER & MEMOS
Revenue Reports
Personnel Policy
City Vehicle Use
General Fund
- 1981/1982
1981
Outlay Fund
Sewer Operating Fund
Salisbury Adams /George Pillsbury - David Duff Sewer - November 30, 1981
Fredrick Herfurth - Sewer & Water Rates - November 16, 1981
Henry Neils - LLOM Sewer Project - November 30, 1981
Jon Elam - City of Mound Fire Contract - December 8, 1981
John Yngve - MTC Bus Route 51 -N - November 25, 1981
Gretchen Hurr - November 30, 1981 .
J. Diann Goetten - November 30, 1981
George Rovegno, Jr. - November 30, 1981
Mary Rivers - November 30, 1981
Edward Hamm - December 9, 1981
CITY ATTORNEY'S REPORT
55. LLOM Sewer Agreement - Burlington- Northern Right -of -Way Permit
LICENSES (56 *)
BILLS (57 *)
ADJOURNMENT
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