HomeMy WebLinkAbout01-11-1982 Council AgendaAG NDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 11, 1982 - 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. APPEARANCE - Police Reserves - Reappointment - Council Action
2. APPEARANCE - Adell Dahl - Westonka Counseling for Older Adults -
Agreement & Resolution
3. CONSENT AGENDA*
APPROVAL OF MINUTES
*4. Regular Meeting of November 23, 1981
*5. Regular Meeting of December 14, 1981
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - Representative Goetten
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
6. #644 - James R. Thaxter - 1965 Tamarack Drive - After - the -Fact
Conditional Use Permit
7. #622 - Albin Thies -830 Old Crystal Bay Road - Preliminary
Subdivision
8. #633 - Timothy Petersen 280 Orono Orchard Road - Conditional Use Permit
9. #667 - Kent Swanson - 3229 -B Casco Circle - Variance
*10. William Sexton - 1495 Greentrees Road - Resolution
*11. Island Moratorium - Status Report
CITY ENGINEER'S REPORT
12. Paul Smith - 2477 Dunwoody Avenue - Sewer Feasibility Report
13. Highwood Sewer Project - Set Assessment Hearing Date
MAYOR'S REPORT
14. P.C.A. - Maple Plain Treatment Plant
15. Mayor's Association Meeting - January 7, 1982 - Waste Commission
Service Area Report
16. Landfill Site M
17. Lake Katrina /Painter's Creek Report
CABLE TV REPORT
18. Cable TV South Service Area Meeting Report - January 7, 1982 - Tonka Bay
19. Cable TV Survey
TRANSPORTATION REPORT
CITY ADMINISTRATOR'S REPORT
*20. 1982 Mapsi Contract
*21. LMCD 1982 Budget
*22. Traffic Light Ribbon Cutting - #12 & Old Crystal Bay Road
*23. Status of 1981 Tax Collections
*24. Hennepin County Emergency Preparedness Plan
Agq,nda - January 11, 1982
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CITY
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ADMINISTRATOR'S REPORT (Continued)
Liquor Store Report - Third Quarter - 1981
1982 Official City Calendar
Transfer - Sewer Operating to General Fund Emergency Contingency Account
Proclamation - Tootsie Roll Drive - Knights of Columbus
Hennepin County Criminal Justice Coordinating Council
Utility Rate Review
CMP & CSPP Status Report - Information
Tax Forfeit Properties
a) Resolution - Retain Land
b) Resolution - Release for Sale
Building & Zoning Department - 1981
Fire Contract - Wayzata
Fire Contract - Mound
MWCC Rate Increase
Park Lane Access Update
Law Enforcement Labor Agreement .
Financial & /Activity Report
Hennepin County Five -Year Capital Improvement Plan
Resolution - 1982 Appointments
Navarre Parking Lot Review & Recommendation
Edward Cashin Dwelling Matter - Response Letter - January'2, 1982
Stubbs Bay Access
Joint Council Planning Commission Work Session
Appointments - Planning, Park, and Human Rights Commissions
ADMINISTRATOR'S LETTERS'& MEMOS
City Employees Holiday Letter - December 21, 1981
Orono Commissions' Holiday Letter - December 21, 1981
City Council Holiday Letter - December 21, 1981
Edward Cashin Dwelling Status Letter - December 22, 1981
Edward Cashin Dwelling Response Letter - January 2, 1982
Edward Hamm Drain Pipe Letter - January 4 ,1982
Edward Hamm Sanitary Sewer Problem Letter - December 29, 1981
Municipal /Industrial Pipe - Hamm Matter Letter - January 6, 1982
Jon Elam - Mound Fire Contract Letter - December 28, 1981
Charles Malkerson - Spring Hill Center Agreement - December 30,
Perry Beaton - PCA - Maple Plain Treatment Plant Letter - January
Bruce Nelson - PCA - Site M Letter - January 4, 1982
Paul Taylor Planning Commission Letter - January 4, 1982
Donald Carlson - DNR Parking Lot - Resolution #1297 - January 4,
Chief of Police Kilbo- Policy Letter - January 4, 1982
James Cox -Fire Zones Letter - January 4, 1982
Paul Pearson - Medina Sewer Pipe "A" Letter - January 5, 1982
Gale Lennon - Guard Rails Letter - January 6, 1982
PCA - Landfill Site "M" Letter - January 7, 1982
1982 Salaries Memo - December 30, 1981
Department Heads Memo - Agenda Procedures
Park Lane Access Letter - December 16, 1981
1981
4, 1982
1982
LMCD - Forest Arm Country Club Association Letter - January 8, 1982
Building & Zoning Department Procedures
Chief of Police Kilbo Letter - Police Reserves - January 8, 1982
CITY ATTORNEY'S REPORT
LICENSES (71 *)
BILLS (72 *)
Adjournment