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HomeMy WebLinkAbout02-22-1982 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 22, 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. PUBLIC HEARING - Highwood Sewer Assessment Hearing - 7:00 P.M. - Highwood Sewer Assessment Resolution 2. CONSENT AGENDA* APPROVAL OF MINUTES *3. Regular Meeting of February 8, 1982 PARK COMMISSION COMMENTS 4. Next Meeting - Wednesday - March 3, 1982 - 7:00 P.M. LAKE MINNETONKA CONSERVATION DISTRICT REPORT PLANNING COMMISSION COMMENTS - Representative Kelley PUBLIC COMMENTS ZONING ADMINISTRATOR'S REPORT *5. #661 - Paul Fahlin - 1960 Shoreline Drive - Conditional Use Permit - Resolution 6. #666 - Vicki Wisegarver & Tom Brokl - 3800 Wayzata Boulevard - Conditiona: Use Permit 7. #670 - Clifford Otten - 3640 Wayzata Boulevard - After - the -Fact - Variance *8. Sailor's World - 1955 Shoreline Drive - 1982 Commercial Dock License - Resolution . *9. Foxhill Homeowners Association - 1982 Joint Use Dock License - Resolution *10: *11. - Minnetonka Power Squadron - 1982 Joint Use Dock License - Resolution ` Navarre Cove Homeowners Association - 1982 Joint Use Dock License - Resolution *12. Big Island Veterans Camp -.1982 Joint.Use Dock - License - _.Resolution 13. Deicing Permits CITY ENGINEER'S REPORT 14. I/I Analysis ,15. Medina - Morningside - 1981 Utilities & Street Improvements MAYOR'S REPORT 16. City Elections - Change Mayor's length of term 17. MWCD - Gray's Bay Dam Letter - February 17, 1982 18. South Katrina Watershed Report 19. South Katrina Watershed Meeting - March 11, 1982 - 7:30 P.M. - .Orono CABLE TV REPORT _ Councilmember Butler, Chair 20. Adrian Herbst Letter - Franchise Fees - February 10, 1982 *21. Cable TV Survey 22. Sandy Brunton - Cable Territory Memo - February 15, 1982 23. Next Meeting - March 4, 1982 - 7:30 P.M. - Tonka Bay City Hall 24. South Shore Cable TV Area - February 16, 1982 25. South Shore Cable TV Letter - February 11, 1982 TRANSPORTATION REPORT Agenda - February 22, 1982 Page 2 CITY ADMINISTRATOR'S REPORT 26. Community Development Block Grant a) Status Report b) Year VIII Project *27. Workman's Compensation *28. Crime Prevention Seminar *29. Off -Duty Police Officers - Orono High School Parking Lot *30. Lord Fletchers' Stride for Life Event - June 12, 1982 *31. Senator Pillsbury Letter - LMCD - February 10, 1982 *32. Edward Cashin Letter - February 10, 1982 *33. Payment Traffic Signal - #12 & Old Crystal Bay Road *34. Edward Hamm - Drainage Matter Letter—February 19, 1982 35. Desyl Peterson - Prosecuting Attorney (mailed, February 16, 1982) CITY ADMINISTRATOR'S LETTERS & MEMOS *36. Ron Miller - Glendale Drive - February 9, 1982 *37. George Lusher - Maple Plain Treatment Plant - February 10, 1982 *38. Anthony Lundquist - Snow Removal - February 10, 1982 *39. Department Heads - New Procedures - February 11, 1982 *40. John Gerhardson - Overtime Procedures - February 11, 1982 *41. Tom Kuehn - Overtime /Expenditure s - February 11, 1982 *42. Long Lake Fire Chief Lyle Day - Fire Report - February 12, 1982 *43. Chief Kilbo Memo - Desyl Peterson - February 16, 1982 *44. Jon Elam - Mound Fire Contract Letter - February 17, 1982 *45. Mary Rivers - Phone Call Letter - February 17, 1982 *46. Pay As You Go *47. MnDOT - Speed Zoning - Park Lane & Elm Street - February 11, 1982 *48. Overtime - Jean Hoogenakker - February 19, 1982 *49. Authorized Billings - February 19, 1982 *50. Materials & Equipment Bids - February 19, 1982 CITY ATTORNEY'S REPORT 51. Forest Arms Lake Access 52. Halsted Bay Lake Access LICENSES (53 *) BILLS (54 *) ADJOURNMENT