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HomeMy WebLinkAbout08-08-1983 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 8, 1983, 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. CONSENT AGENDA* APPROVAL OF MINUTES * 2. Regular Meeting of July 25, 1983 PARK COMMISSION COMMENTS 3. Chair Barbara Peterson: Summit Park Recommendations LAKE MINNETONKA CONSERVATION DISTRICT REPORT PLANNING COMMISSION COMMENTS - Representative Lynn Adams PUBLIC COMMENTS ZONING ADMINISTRATOR'S REPORT 4. #750 Maurice Wagener & Charles Dettloff - Charles Street Vacation - Resolution 5. #752•Michael.Noel, 3125 Casco Circle - Preliminary Subdivision 6. #759 Leonard Mac Kinnon, 3400 Watertown Road - Preliminary Subdivision 7. #757 Kent J. Norman, 538 Russell Avenue - Variance - Resolution 8. #762 Thomas Corson, 4195 Highwood Road - Variance - Resolution 9. #756 De Ell Pugh, 592 Tonkawa Road - Variance - Resolution 101. Tonka Transmission, 1960 Shoreline Drive CITY ENGINEER'S7 REPORT 11. Carman Bay Sewer Feasibility Report —Resolution 12. Paul Smith Sewer - Appraisal Report 13. Navarre Street & Utility Project 82 -1 & 2 - Status Report MAYOR'S REPORT CABLE TV REPORT 14. Future meeting dates August 9, 1983 - 5:30 P.M. - Shorewood August 23, 1983 - 5:30 P.M. - Shorewood September 13, 1983 - 5:30 P.M. - Shorewood TRANSPORTATION REPORT, CITY ADMINISTRATOR'S REPORT 15. Appointment - West Hennepin Human Services Planning Board - Diane Dunlap & Jean Kottemann. 16. Park Lane Resolution 17. Zak Property: Park & Recreation Uses 18. Precinct #3 - Handicap Access 19. Stubbs Bay: Crystal Bay Sewer Survey Status & Recommendation �: -20. Crystal Bay Post Office Status: Housing Needs *21. August 25th Public Hearing - Upper Watershed Retention Project *22. Maple Plain Wastewater Treatment Plant Status *23. Auditor Reviews *24. September 10, 1983 Joint Council & Planning Commission Meeting -Over- AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 8, 1983, 7:00 P.M. CITY ADMINISTRATOR'S REPORT Cont. *25. Partial Refund - Robert White - Subdivi-sion Application *26. Employment - Police Secretary - Sue Ann Bobzien *27. Year To Date,Estimated Revenues vs Actual as of June 30, 1983 *28. Year To Date Budget Appropriations vs Actual Expenditures at June 30, 1983 *29. Pay Request #6 - 1982- 1,Sewer Project *30. Payment #2 1982 -2 Street Project �. CITY ADMINISTRATOR'S LETTERS & MEMOS *31. Stubbs Bay - Crystal Bay Survey Status - Letters sent June 28, 1983 *32. Summit Park Letter to Area Residents - July 26, 1983 *33. Memo From Deputy Clerk - Minnesota Municipal Clerks Institute CITY ATTORNEY'S REPORT LICENSES (34 *) BILLS (35 *) ADJOURNMENT w