HomeMy WebLinkAbout12-12-1983 Council AgendaENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 12, 1983, 7:00 P.M.
( *) Asterisk 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. Rescheduled'Meeting of November 30, 1983
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
3. Minutes of October 26, 1983, Meeting
4. Agenda for December 7, 1983, Meeting
PLANNING COMMISSION COMMENTS - William Sime Representative
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
5.
#755
Robert Dumas, 405 Old Crystal Bay Road North - Final Subdivision -
Resolution
�.
#795
Paul
Elmer, 3980 Dahl Road - Preliminary Subdivision
1.
#798
North
Shore Drive Marina, 3222 North Shore Drive - Commercial Site Plan
Review
8.
#799
Bruce
Clark, 1180 Lyman Avenue - Variance - Resolution
9.
#800
Thomas
Burnevik, 3630 Northern Avenue - Variance - Resolution
i0.
#802
John
Munsell, 4100 North Shore Drive - Variance
CITY ENGINEER'S REPORT
11. Final Payment 82 -1 Sewer Project
MAYOR'S REPORT
12. Announce Joint Council and Planning Commission Meeting - December 19, 1983 -
7:30 P.M. '
CABLE TV REPORT
13. Cable T.V. Meeting - Shorewood Council Chambers - 5:30 P.M.
December 20, 1983
14. Certification of Cable T.V. Members - December 7, 1983
TRANSPORTATION REPORT
15. Hennepin County #15 Committee Meeting
CITY ADMINISTRATOR'S REPORT
16. Maple Plain Treatment Plant Status
a) Notice November 22, 1983 - Minnesota Pollution Control Agency Board
Meeting
b) City of Orono,Response to Minnesota Pollution Control Agency Board
Meeting of November 22, 1983
c) Laker News Article - November 29, 1983
d) Response to Metropolitan Waste Control Commission November 27, 1983,
Public Hearing
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 12, 1983, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT
17. Proposed Site Solid Waste Transfer Station Long Lake
a) Letter From Mayor Kunze of Long.Lake
b) Luther D. Nelson - Hennepin County Department Of Environment and Energy -
December 9, 1983
18. Planning Commission and Park Commission 1984 Appointments
19. Appointments for 1984 - Resolution
*20. Mayor Jerry Rockvam - Hennepin County Road 15 - December 6, 1983
*21. Timothy Adams and Robert Polston - Hennepin County #15 Meeting December 15,
1983 - December 8, 1983
*22. Loan Payment - Sewer Operating Fund to P.I.R. Fund
*23. Navarre Water Tower - Loan Payment - Water Operating Fund to Sewer
Operating Fund
*24. Navarre Well Loan Payment - Water Operating Fund to Sewer Operating Fund
*25. Loan Payment - Dump Truck - Street Department to Improvement & Equipment
Outlay Fund
*26. Loan Payment - Tractor /Loader /Backhoe - Street Department to Improvement&
Equipment Outlay Fund
*27. Loan Payment - Administrative Vehicle - Administration Department to
Improvement & Equipment Outlay Fund
*28. Transfer of M.W.C.C. Debt Service Credits Sewer Operating Fund to Sewer Debt
Fund 1966 -1976
*29. Transfer of Funds - General Fund to Building Capital Project Fund
*30. M.A.P.S.I. Service Contract for 1984
*31. Insurance Bid Award
*32. Squad Car Purchase
*33. Uncollectable N.S.F. Checks - 1982 - Resolution
*34. Monthly Liquor Store Operating Report - November 1983
*35. Summary of Receipts, Disbursements & Balances for the Ten Months End,
October 31, 1983
*36. Summary of Receipts, Disbursements & Balances for the Month of October 1983
*37. Approve Engineering Rates for 1984
*38. Salary Schedule for 1984 - Resolution
*39: Amendments to 1983 Fee Schedule - Resolution
*40. Transfer of Funds - General Fund to Improvement & Equipment Outlay Fund
*41. Transfer of Funds - Liquor Operating Fund to General Fund
*42. Lake Minnetonka Conservation District Resolution - Lake Minnetonka Task
Force Report
*43. Jennifer Joy Portz - Employment
*44. Approve Emergency Standby Generator Specifications
*45. Officer Friendly Program
*46. Hennepin County Road #15 Meeting December 15, 1983 - 7: 30 P.M. - December 9,
1983
CITY ADMINISTRATOR'S LETTERS & MEMOS
*47. Roger Lemieux - Crystal Bay Post Office Rental - November 25, 1983
*48. Roger Lemieux - Crystal Bay Post Office - Cost of Driveway and Cul de Sac -
_ November 28, 1983
*49. Bruce Malkerson - Information for Auditor - November 25, 1983
*50. Roger Lemieux - Crystal Bay Post Office Rental - December 6, 1983
*51. Rodger E. Jensen - Payment to Codifiers - December 8, 1983
*52. City Auditor's Recommendations.
CITY ATTORNEY'S REPORT
53. Navarre Parking Lot - Variances - Resolution Y
54. Execution of Highway Easement Agreement - Dragonfly Hill
LICENSES (55 *.)
BILLS (56 *)
ADJOURNMENT