HomeMy WebLinkAbout02-13-1984 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 13, 1984 6:00 P.M.
5:45 P.M. - Dinner is Served
ROLL CALL
6:00 P.M. - -Thornber Election Systems Demonstration - Otto Johannes
6:30 P.M. - E1 Marketing Election Systems Demonstration - Ed Lellbach
7:00 P.M. - Regular Council Meeting Convenes
A
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 13, 1984, 7:08 P.M.
_r C) 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.
SPECIAL MEETING FEBRUARY 13, 1984 - 6:00 P.M. - VOTING MACHINE DEMONSTRATION
ROLL CALL
1. CONSENT AGENDA*
APPROVAL OF MINUTES
* 2. Meeting of January 23, 1984
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
3.
#758
James Bigham, 1545 Long Lake Boulevard - Conditional Use Permit -
11.
Resolution
4.
#775
Carl D. Parten, 1025 Tonkawa Road
- Final Subdivision - Resolution
5.
#803
Tim Adams, 1810 West Farm Road -
Conditional Use Permit
6.
#805
John Hallson, 2640 Watertown Road
- Preliminary Subdivision
7.
#808
Gary Nunnally, 3844 Cherry Avenue
- Variance - Resolution
CITY ENGINEER'S REPORT
8. F.W.B.I. Sewer Study
MAYOR'S REPORT
9. Share the Gains Bill H. Hamilton Moran
CABLE TV REPORT
TRANSPORTATION REPORT
10.. Comments by Representative Adams - County Road #15 Meeting of January 26,
1984
CITY
ADMINISTRATOR'S REPORT
11.
Voting Machines Purchase
*12.
Liquor Store Operating Results Fourth Quarter 1983
*13.
State of Minnesota Reporting and Publishing Requirements for
1983 Liquor
Store Operations
*14.
Investments as of December 31, 1983
*15.
December, 1983 Monthly and Year To Date Summaries of
Receipts,
—
Disbursements, and Balances
-
Seasonal Weight Restrictions - Resolution
*17.
Minnesota Waste Control Commission Meeting February 2, 1984
- Advisory
Board Group C
*18.
Salary Adjustment - Joan Lattin
*19.
Salary Adjustment - Charlotte Knutson
*20.
1984 Golf_ Course Rates
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 13, 1984, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT
*21. 1984 Police Department Capital Outlay
*22. 1984 Bid Award - Materials and Equipment
*23. Participate with Hennepin County in the HUD Rental Rehabilitation,
Demonstration Program - Resolution
*24. Navarre Business District Promotion
*25. M.P.C.A. Environmental Assessment Worksheet - Retaining Services of John
Shardlow Senior Planner - Dahlgren Assoc.
*25. Wayzata to Excelsior Half Marathon
CITY ADMINISTRATOR'S LETTERS & MEMOS
*27. News Release Maple Plain Wastewater Treatment Plant - January 30, 1984
*28. Appoint Paurus to Minnehaha Creek Watershed District Board of Managers 1-
30 -84 _
*29. Crystal Bay /Stubbs Bay Sewer Letter 1 -30 -84
CITY ATTORNEY'S REPORT
LICENSES (30 *)
BILLS (31 *)
ADJOURNMENT