HomeMy WebLinkAbout11-22-1982 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOVEMBER 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. CONTINUATION OF PUBLIC HEARING - LAKE MINNETONKA ISLAND ORDINANCE
a) Ordinance Adoption
b) Resolution for Summarv'Publication
*2. CONSENT AGENDA*
APPROVAL OF MINUTES
*3 Regular Meeting of October 25, 1982
Regular Meeting of November 8, 1982
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
3a LMCD Ordinance relating to Number of Watercraft kept at any Dock
PLANNING COMMISSION COMMENTS - Representative John Hammerel
PUBLIC COMMENTS
CITY PLANNERS REPORT
4. #585 Schlee Builders Inc. Subdivision
a) Approve Letter of Credit
b) Approve Plat Resolution
5. New Thought Center, Inc. 525 Leaf Street
*6. Deering Island Request - Information Only
'^7. Information on Summary Publication of Ordinances
8. Bid Opening & Award $475,000 General Obligation Improvement Bonds 1982
Resolution Adoption
ZONING ADMINISTRATOR'S REPORT
*9. #685 - Charles V. Krogness 185 South Brown Road - Final Subdivision
Resolution
*10. #709 - Vincent Anderson - 1865 Concordia St. - Final Subdivision Resolution
*11. #702 - William Gregory - 1410 Shoreline Drive - Conditional Use Permit
Resolution
12. #706 - Home Builders of Wayzata, Inc. 3545 Ivy Place - Variance
CITY ENGINEER'S REPORT
13. Water Tower Payment
14. Easement Up -Date
15. 82 -1 & 2 Change Order #1
MAYOR'S REPORT
16. Report on Future Mayors Association Meetings
17. Review of November 16, 1982 Meeting of Lake Minnetonka Task Force
18. Review of November 16, 1982 Meeting with P.C.A.
'.9. Lake Minnetonka Task Force Meeting to be December 14, 1982 7:30 P.M.
_ Twin City Federal Building in Excelsior
20: Appointment to Planning Commission(to be made 12/13/82)
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOVEMBER 22, 1982 PAGE' - Z
CABLE TV REPORT -Mary C. Butler Chair.
!` 21. Formation of Board -First Meeting November 23, 1982 - 5:30 P.M.
Shorewood Council Chambers
22. Lake Minnetonka Cable Communications Commission Resolution
23. Lake Minnetonka Cable TV Minutes of November "4, 1982
TRANSPORTATION REPORT
CITY ADMINIS'TRATOR'S REPORT I
*24.
Fee Schedule
*25.
Park Dedication Fee Resolution and it's purpose
*26.
Resolution Salaries
*27.
Transfer AFunds - Water Tower Payment
*28.
James Bigham - Ivy Lane Fire Lane
*29.
Hennepin County Letter - County Dispatching
*30.
Police REserve Recap of Time
;
*31.
Summary of Receipts, Disbursements and Balance for
July, August,
and September 1982.
*32.
Summary of Receipts, Disbursements and Balances for
the Year to Date
Periods ended July, August, and September, 1982.
*33.
Investments and Interest earned as of September 30,
1982
*34.
Liquor Store Operating - Results nine months ended
September -30, 1982
*35.
Liquor Store Cash on Hand and Purchasing
*36. Year to Date Estimated Revenues compared to Actual Revenues as of
September 30, 1982
*37. Year to Date Appropriations Compared to Actual Expenditures as of
September 30, 1982.
X38. Monthly Liquor Store Operating Report for October 1982
*39. Metropolitan Waste Control Commission Current Value Credits, Debt
Service Credits, and Emergency Contingency Account
*40. I.C.M.A. Recognition
*41. Westonka Senior Project
*42. Richard Raiche Letter November 9, 1982
*43. List of Items given to James Grabek �- New Councilmember
*44. Frederick Herfurth Matter
*45. Robert Isaacson Letter - CDBG
^"46. Police Salaries Mediation Meeting December 1, 1982
*47. Nehering - Duck Problem
*48. Howard Johnson Matter
*49. Kip Nelson Matter
*50. Letter to Council dated November 16, 1982
*51. Letter to City of Long Lake dated November 16, 1982
*52. City of Mound Letter regarding Fire Contracts
*53. Letter to Gene Soderbeck PCA November 18, 1982
*54. Letter to Lee Tomlinson November 18, 1982
*55. Letter to Bill Wear November 10, 1982
*56. Letter to Tom Radio
*57. Noernberg Gardens Memo November 19, 1982 - Letter to Charles Weaver
*58. Letter to Dave Opheim
59. Police Housing Relocation Lease `
CITY ATTORNEY'S REPORT
60. Cashin Matter 61a. Forest Arms Matter
.ICENSES( *61)
BILLS ( *62)
ADJOURNMENT