HomeMy WebLinkAbout01-25-1982 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 25, 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 - Ben Withhart - Westonka Counseling for Older Adults -
Agreement & Resolution
2. CONSENT AGENDA*
APPROVAL OF MINUTES
*3. Regular Meeting of January 11, 1982
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - No Representative
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
4. #582 - H. R. Johnston - 935 Willow Drive South - Request to extend
expiration date of subdivision application
*5. French Lake Property Transfer - MWCC - Status Report
6. #644 _ James R. Thaxter - 1965 Tamarack Drive - After - the -Fact -
Conditional Use Permit
�7.,: #633 - Timothy Petersen - 280 Orono Orchard Road r Conditional Use
Permit - Resolution
*8. #667 - Kent Swanson - 3229 -B Casco Circle - Variance - Resolution
*9. #588 - Lindgren Properties - 4505 West Branch Road - Final Subdivision
Resolution
10. Lake Minnetonka Islands
10A Sale of City Land to Mike Ellis
CITY ENGINEER'S REPORT
11. Payment #2 - Highwood Sewer Project - Ideal Enterprises
MAYOR'S REPORT
12. Rescheduled Metting - MCWD - February 4, 1982 - Wayzata
13. Sewer Service Area Advisory Board - Group C - January 20, 1982 -
Minnetrista
14. Sewer Service Area Advisory Board Minutes - December 12, 1981
15. Mayor's Association Meeting - March 4, 1982 - Mound - Scheduled Agenda
16. Lake Minnetonka Mayor's Association Meeting Minutes - January 7, 1982
17. Hennepin County Commissioner's Letter - Landfill Site M - January 8, 1982
18. Bruce Malkerson's Letter - Landfill Site M - January 20, 1982
CABLE TV REPORT - Mary Butler, Chair
19. Mayor Rockvan? Letter - Cable TV Service Area - January 14, 1982
20. Todd Heglund - Letter - Cable TV Service Area - January 15, 1982
21. Sandy Brunton - Letter - Cable TV Service Area - January 20, 1982
22. Randy Bickmann - Letter - Cable TV Service Area - January 21, 1982
23.-- Sandy Brunton - Letter - Cable TV Service Area - January 21, 1982
24. Mayor Humphrey - Letter - Cable TV Service Area - January 21, 1982
TRANSPORTATION REPORT
Agenda - January 25, 1982
Page 2
CITY ADMINISTRATOR'S REPORT
*25. Cash Short -fall Update
*26. Drainage Matter - Briar Street
*27. Medina /Morningside - 1981 Utilities & Street Improvements
*28. MTC - Bus Route 51 -K
*29. Gale Lennon Response - Guard Rails - January 13, 1982
*30. Dolores Engelstad - Guard Rails - January 20, 1982
*31. Revenue & Expenditure Report - Year Ending December 31, 1981
*32. Board of Review Date - June 10, 1982
*33. Fourth Quarter Investments Report - 1981
*34. Equipment & Materials Specifications - 1982
35. Appointments - Planning Commission Chair & Vice -Chair
36. Orono /Long Lake /Medina Water System
*37. Spring Hill Center Response - January 18, 1982
CITY ADMINISTRATOR'S LETTERS & MEMOS
*38. Jon Elam- Mound Fire Contract - January 13, 1982
*39. Jon Elam - Mound Fire Contract - January 19, 1982
*40. Perry Beaton - Maple Plain Treatment Plant - January.13, 1982
*41. Ben Withhart - Westonka Adult Counseling - January 15, 1982
*42. Council & Planning Commission Breakfast Meeting - January 15, 1982
*43. A. J. Lee - Hennepin County Five -Year Program - January 18, 1982
*44. Ed Callahan - Planning Commission Reappointment - January 15, 1982
Aft*45.. J. Diann Goetten - Planning Commission Reappointment - January 15, 1982
qWK46.- Peggy Watson - Park Commission Reappointment - January 15, 1982
*47. Virginia Sweatt - Park Commission Reappointment - January 1.5, 1982
-- *48. Lee Tomlinson - Park Commission Reappointment - January 15, 1982
*49. Donna Carlton - Human Rights Commission Reappointment - January 15; 1982
*50. Mary Rivers.- Human Rights Commission Reappointment - January 15,1982
*51. Bruce Malkerson - Drainage Matter - January 20, 1982
CITY ATTORNEY'S REPORT
LICENSES (52 *)
BILLS (53 *)
ADJOURNMENT