HomeMy WebLinkAbout12-13-1982 Council Agenda'AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 13, 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. Announce only - Lake Minnetonka Island Ordinance - Public Hearing is
continued to a Special Meeting Tuesday, December 28, 1982 - 7:30 P.M.
2. CONSENT AGENDA*
APPROVAL OF MINUTES
*3. Regular Meeting of November 22, 1982
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - Representative Callahan
PUBLIC COMMENTS
CITY PLANNER'S REPORT
*4. New Thought Center, Inc. - Status Report
*5. #585 - Schlee,Builders, Inc. - Final Plat Approval - Resolutions and
Approve easement documents
6. Westonka Senior Project - Larry Blackstad Appearance - 7:30 P.M.
ZONING ADMINISTRATOR'S REPORT
" *7. #556 - Richard Hawkinson - 4625 West Branch Road - Final Subdivision -
Resolution
*8. #716 - David Slavik - 1913 Fagerness Point Road - Variance
*9. #717 - Gary Beito - 1169 North Arm Drive - Variance
*10. #7,19 - .Thomas McCue - 3285 Crystal Bay Road - Variance
CITY ENGINEER'S REPORT
11. MSA Designation
12. 82 -1 & 82 -2 Easements Status
13. 82 -1 & 82 -2 Progress Report
MAYOR'S REPORT
*14. Lake Minnetonka Task Force Meeting - December 14, 1982 - 7:30 P.M. -
Twin City Federal Building in Excelsior
*15. Mayor's Meeting - December 16, 1982 - 7:00 P.M. - Minnetonka Beach
*16. City of Minnetrista Response to MWCC - Interceptor Resolution
*17. Parking Study - Hennepin.County Lake Access
ACTING MAYOR MARY BUTLER'S REPORT
18. Planning Commission Appointment (1)
19. Special Council Meeting - January 5, 1983 - 7:00 P.M. - 1983 City
Appointments & Oath of Office ceremony for newly elected officials
CABLE TV REPORT - Mayor -Elect Butler - Secretary of Joint-Powers Board
20. December, 1982 Meetings:
r December 8 - Wednesday - 5:30 -7:30 P.M. - Shorewood Council Chambers
`� December 21.- Tuesday - 5:30 -7:30 P.M. - Tonka Bay City Hall
*21. 1983 Meetings - Second & Fourth Tuesdays - 5:30 -7:30 P_.M. Shorewood
Council Chambers
Agenda - December 13, 1982
Page 2
TRANSPORTATION REPORT
CITY ADMINISTRATOR'S REPORT
*22. Bond Rating Letter - Moody's Investors Service - November 22, 1982
*23. Minnetonka Boatworks Sewer Hookup Extension - July 1, 1983
*24. Fire Zone Boundary Change
*25. Peter Palmer's Internship Paper
*26. Emergency Shelters
*27. Equipment & Material Bids - 1983
*28. Police Housing - Mayor Kunze Letter - November 23, 1982
*29. Open Meeting Law
*30.- M.A.P.S.I. Contract
*31. CDBG Letter - December 1, 1982
*32: Officer Friendly Program
*33. Resolution - Appoint Special Prosecutor
*34. Purchase - Squad Cars
*35. Resolution - Amending 1983 Fee Schedule - Sewer & Water Rates - Dog Tags
*36. 1983 Metropolitan Waste Control Commission Charges & Credits
*37. Transfer of Funds - Liquor Operating Fund to General Fund
*38. Navarre Well Loan Payment - Water.Operating Fund to Sewer Operating Fund
*39. Loan Payment - Sewer Operating Fund to P.I.R. Fund
*40. Transfer of Funds - General Fund to Improvement & Equipment Outlay Fund
*41. Loan Payment - Tractor /Loader /Backhoe - Street Dept. to Improvement &
Equipment Outlay Fund
*4.2. Loan Payment - Administration Dept. to Improvement& Equipment Outlay Fund
1143. Loan Payment - Front -end Loader - Street Dept. to Improvement & Equipment
Outlay Fund
*44. Debt Service Credits Transfer - Sewer Operating Fund to Debt Service
Fund 1966 -1976
*45. Resolution - Establishment of Building Capital Project Fund
*46. Monthly Liquor Store Operating Report - November, 1982
*47. Monthly Summary of Receipts, Disbursements '& Balances - October, 1982
*48. Ten Months Year to Date Summary of Receipts, Disbursements & Balances
*49.. Transfer of Funds - Revenue Sharing Fund to General Fund
*50. Close Out of Parking Lot Debt Redemption Fund - Resolution
*51. Navarre Water Tower Loan Payment - Water Operating Fund to Sewer Operat-
ing Fund
*52. Transfer of Funds - Sewer Operating Fund to General Fund Emergency
Contingency Account
*53.:- Appraisal - 1251 Brown Road South Property - Don Monk - December 2, 1982
*54. Police Contracts
*55. Dick Benson Letter of Jane Peterson - Government Outline - November 23,
1982
*56. Water Resources Management Development Guide
*57.. Joint & Cooperative Agreement - SPRS
*58. On -Site Program Status
*59. Regional Surface Water Management Plan
*60. Dick Benson Letter to Minnetonka Beach - Fee Schedule - December 7, 1982
*61. Hennepin County Emergency Equipment Inventory
*62. Refund - Septic Maintenance Program Fee
163. 1983 City Calendar
�` *64. 'Open Burning Permits
*65. Reconveyance of Property to Orono: French Lake Waste Water Treatment
Plant
Agenda - December 13, 1982
Page 3 w
CITY ADMINISTRATOR'S REPORT (Continued)
*66. Capital Improvement Program for Regional Recreation Open Space
*67. Dick Benson Letter to Allied Painting & Renovating,- December 10, 1982
*68. Wayzata Fire Service Extension - Payment
69. Resolution #1439
a) Robert L. Searles Meritorious Service Award presentation to Mayor
William B. "Brad" Van Nest
b) Mayor - Elect Mary Butler Presentation
c) Surprise Presentation (Quiet Hour)
CITY ATTORNEY'S REPORT
LICENSES (70*)
BILLS (71 *)
ADJOURNMENT
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