HomeMy WebLinkAbout01-23-1984 Council AgendaI
' kGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 23, 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.
ROLL CALL
1. CONSENT AGENDA*
APPROVAL OF MINUTES
* 2. Meeting of January 9, 1984
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT - Jo Ellen Hurr Representative
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
* 3. 4553 Scott Goldsmith, 245 Old Crystal Bay Road North - Extension of Final
Subdivision Approval
4. #788 Freshwater Foundation, 25010 Shadywood Road - Conditional Use Permit,
PRD Subdivision and Rezoning
5. #795 Lachlen Reed, 1500 Bracketts Point Road - Variance
6. Approval of Subdivision Ordinance - Final Draft
CITY ENGINEER'S REPORT
7. Funding - Stubbs Bay /Crystal Bay Areas (January 9th Packet)
8. Crystal Bay and Stubbs Bay Sewer Feasibility Report
9. -4th and Final Payment 82 -2 - Valley Paving
10. Change Order #2 - Valley Paving - Extension of Time Only
MAYOR'S REPORT
11. Minnehaha Creek Watershed District Appointments
12. Discuss Commission Terms
CABLE TV REPORT
TRANSPORTATION REPORT
13. Spring Park Resolution - County Road #15
14. County Road #15 Meeting - January 26, 1984, 7:00 P.M. - Orono Council
Chambers
CITY ADMINISTRATOR'S REPORT
15. Orono - Medina -Long Lake 1981 Sewer Agreement
*15. No Parking West Ferndale - Resolution
*17. Bid Award - Portable Generator
*18. Salary Increase - Sue Bobzein
*19. Part -Time Salaries for 1984
00. Salary Increase - Jeanne Mabusth
1. Salary Increase - Thomas Jacobs
*22.. Employment - Barbara Provo
*23. Appoint Assistant Finance Director
*24. - Orono School District Indemnification Agreement
*25. Monthly Liquor Report For December 1983
*25. Building & Zoning Revenue & Expenditures - 5 Year
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 23, 1984, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT
*27. Building & Zoning Department Annual Report - 1983
*28. Golf Course Report - 1983
*29. Status of 1983 Tax Collections & State Aid Collections
*39. Local Government Revenues
CITY ADMINISTRATOR'S LETTERS & MEMOS
*31. 1984 Appointment Letters - January 11, 1984
Brad VanNest
Diane Dunlap
Jean Kottermann
Sandy Welsh
Paul Taylor
William Wear
Gloria McDonald
Mary Stinson
Barbara Peterson
Edward Callahan
George Rovegno
J. Diann Goetten
Lee Erger
*32. Minnesota Department of Transportation - Highway 111 Bridge in Wayzata
*33. County Road #15, Tim Adams - January 12, 1984
*34. James Grabek and Bruce Malkerson - Forest Arms Deed - January 13, 1984
*35. Doug Uhrhammer, City of Shorewood - Fire Lanes /Street Easements - January
16, 1984
CITY ATTORNEY'S REPORT
36. MWCC Approval of Maple Plain Facility Plan - Letter and Resolution
37. Paul Smith - Matter
38. North Shore Drive Marina
LICENSES (39 *)
BILLS (40 *)
ADJOURNMENT