HomeMy WebLinkAbout01-09-1984 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 9, 1984, 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.
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ROLL CALL U
1. Police Officers and Reserves Introduction JAIL _n;
2. CONSENT AGENDA*
APPROVAL OF MINUTES Ct E��� r °'� rf't
* 3. Meeting of December 12, 1983
* 4.. Joint Council and Planning Commission Meeting of December 19, 1983
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
5. January 1984 Schedule of Meetings
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
6. #761 Douglas Smith, 3237 Casco Circle - Variance - Resolution
#802 John Munsell, 4100 North Shore Drive - Variance - Resolution
8 #798 North Shore Drive Marina, 3222 North Shore Drive - Conceptual Review'of
Proposed Rezoning
9. Approval of Proposed Amendment to Section of Zoning Code Dealing With Common
Ownership of Substandard Lots
10. Information Item
Review of Proposed New Library Site to Serve West Central. Hennepin County
Area
CITY ENGINEER'S REPORT
11. Funding - Stubbs Bay /Crystal Bay Areas -
12. Crystal Bay and Stubbs Bay Sewer Feasibility Report
MAYOR'S REPORT
CABLE TV REPORT
13. . Announce Franchise Award to Dow -Sat - News Release
TRANSPORTATION REPORT
14. Representative Adams Report•County Road #15
15. Announce County Road #15 Meeting - January 26, 1984 - 7:00 P.M. - Orono
Council Chambers
*15. Timothy Adams - Hennepin County Road #15 - December 2.2., 1983
*17. Mayors Polston and Rockvam - Hennepin County Road #15 - December 28, 1983
C' ' ADMINISTRATOR'S REPORT
Appointments For 1984 - Resolution
19. Appointments For Planning and Park Commission
*20. Equipment Purchase - Crystal Bay Playground
*21. Maple Plain Wastewater Treatment Plant
a) December 19, 1983
b) December 29, 1983
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 9, 1984, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT
*22. Crystal Bay Post Office Lease
a) Roger -Lemieux - December 19, 1983 `
b) Roger Lemieux - December 28, 1983
*23. Utility Department 1984 Vehicle Purchase
. *24. Specs - Equipment and Materials 1984
*25. 'Street and Park Department 1984 Vehicle Purchase
*26. Police Chief 1984 Salary Adjustment
*27. 1984 Wayzata Fire Agreement
*28. Statement of Policy - Handicapped Status
*29 1984 Board of Review - May 39, 1984 - 7:30 P.M.
*30. November 1983 Monthly and Year to Date Summaries of Receipts, Disbursements
and Balances
CITY ADMINISTRATOR'S LETTERS & MEMOS
*31. Long lake Sewer Agreement - Rebers Property - December 12, 1983
*32. George Rovegno - Planning Commission Appointments - December 14, 1983
*33. Lorraine McGowan - Salary Recommendations for Part Time Clerks - December
14, 1983
*34. Thomas Jacobs - Salary Review - December 14, 1983
*35. Jeanne A. Mabusth - Salary Review — December 14, 1983
*36. Melvin Kilbo - Salary Review and Recommendation for Part Time and New
Employees - December 14, 1983
*37. Dorothy McClung - Department of Revenue - Exempt Status New Thought Center -
December 10, 1983
*38. Common, Single Separate Ownership - Sanitary Sewers - December 20, 1 3
*39. Compliance With Office of Revenue Sharing Final Handicapped Rulings -
December 15, 1983
*40. Snow Birds - December 15, 1983
*41." Annual Building and Zoning Report
*42. Councilmembers - 1983 Objectives and Goals - December 22, 1983
*43. Duane L. Anderson- Minnesota Pollution Control Agency - Grants Section -
Federal Funding - December 29, 1983
*44. Marina Letters - Sewers - Revised Unit Charges
a) Minnetonka Boat Works
b) Gayles Marina
c) Chaska Marine
d) North Shore Drive Marina
e) Windward Sailing Center
CITY ATTORNEY'S REPORT
45. Paul Smith - Matter
LICENSES (46 *)
BILLS (47 *)
ADJOURNMENT