HomeMy WebLinkAbout09-12-1983 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, SEPTEMBER 12, 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. PUBLIC HEARING - CDBG - Program Year VIII & IX'- 7:00 P.M. - Larry Blackstad,
Senior Planner
A. Resolution
B. Award Contract
2. CONTINUED PUBLIC HEARING - Carman Bay Sewer Project 7:30 P.M.
3. CONSENT AGENDA*
APPROVAL OF MINUTES
* 4. Regular Meeting of August 22, 1983
* 5. Federal Revenue Sharing Public Hearing of August 31, 1983
PARK COMMISSION COMMENTS
6. Summit Park Property - Improvement Costs
7. Bederwood Park - Ball Diamond Improvement Costs
`AKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
ILIC COMMENTS
CITY PLANNER'S REPORT
8. Petition - Sewer & Water service - Rebers & McDonalds - Resolution
9. Brown Road North Improvement Feasibity Report —Resolution
10. Church of Religious Science
ZONING ADMINISTRATOR'S REPORT
11.
#695 - Guenther Roth `
1428 Baldur Park Road - Variance
12.
#698 - Marvin Seibold -
1699 North Farm Road Variance - Resolution
13.
#760 - William Ulrich -
1535 Bohns Point Road - Conditional Use Permit -
Resolution
14.
#763 Milton Seifert, 1856
Shadywood Road - Variance - Resolution
15.
#765 - Rudolph Hoch - 875
Partenwood Road - Variance - Resolution
16..
#769 - Lake Minnetonka's
Homes, Inc. 155 Willow Drive South - Preliminary
Subdivision
17.
#770 - Ron Gehring - 1396
Baldur Park Road - Variance - Resolution
18.
#773 - Richard Zuckman -
3995 North Shore Drive - Conditional Use Permit
19.
#774 - John Allenburg -
865 Partenwood Road - Variance - Resolution
20.
Single Separate: Common
Ownership (Set Joint Meeting Date) Council and
Planning Commission
CITY
ENGINEER'S REPORT
21.
Navarre Commercial Sewer
Units - Resolution
22.
Change Order #3 Nodland
Time Extension to August 10th
'3.
Progress Report - 82 -1
and 82 -2
WS.Carman Bay Sewer Project - Resolution - Order Plans and Specs
-
Payment Request #3 Valley Paving 82 -2
26. Payment Request #7 Nodlund 82 -1
MAYOR'S REPORT
27. Conover letter
(Over)
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, SEPTEMBER 12, 1983, 7 :00 P.M.
CABLE TV REPORT - Meeting Dates
28. September 23, 1983, Meeting Cancelled - Rescheduled October 4, 1983 = 30
P.M. - Shorewood
TRANSPORTATION REPORT
CITY
ADMINISTRATOR'S REPORT
29.
Auditor Appointment
*30.
Sandra Gardebring, PCA, letter
concerning the
Maple Plain Wastewater
Treatment Plant - Minnetrista's
position - August 26, 1983
*31.
Assessment Public Hearing, 82 -1,
Sewer & Water -
September 26, 1983 - 7:00
P.M.
*32.
Assessment Public Hearing,, 82 -2,
Street Project -
September 26, 1983 - 7:30
P.M.
*33.
Revenue Sharing Public Hearing
- September 26,
1983 - 8:00 P.M.
*34.
Joint Council & Planning Commission Meeting - September 10, 1983 - 10:00 A.M.
*35.
Proposal - Agent of Record (Insurance)
"
*36.
Salary Increase - Thomas Jacobs
*37.'
Salary Increase - Pam Sutton
*38.
Cashin /Craven Sewer Agreement -
1305 Shoreline
Drive
*39.
Resignation - Alan Olson
CITY ADMINISTRATOR'S LETTERS & MEMOS
*40. Dock & Marina License Matters - LMCD - August 29, 1983
*41. Wayzata Rotary, David Davenport - Benson Resignation - August 30, 1983
*42. Agenda Applications
*43. Richard Keaveny - Vehicle Storage - September 6, 1983
*44. Ronald Potas - Duck Matter - September 8, 1983-
CITY ATTORNEY'S REPORT
LICENSES (45 *)
BILLS (46 *)
ADJOURNMENT
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