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HomeMy WebLinkAbout02-27-1984 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 27, 1984, 7:00 P.M. f *) 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. Special Meeting of February 9, 1984 * 3. Meeting of February 13, 1984 PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT - Jo Ellen Hurr Representative PLANNING COMMISSION COMMENTS PUBLIC COMMENTS ZONING ADMINISTRATOR'S REPORT 4. Review and Approval of Amendments to Sections of the Zoning Code Dealing with Review Procedures for Variances, Conditional Use Permits and Vacations, Update Definitions, New Performance Standards for Use Districts and Existing Lots of Record 5. 4803 Tim Adams, 1810 West Farm Road - Conditional Use Permit - Resolution 5. #761 Douglas Smith, 3237 Casco Circle - Variance - Resolution CITY ENGINEER'S REPORT 7. Lease Agreement Lakeview Golf Course 8. Advertise For Bids - Handicap Access Lakeview Golf Course - Precinct #3 MAYOR'S REPORT CABLE TV REPORT 9. Meeting February 28, 1984 - 5:00 P.M. - Shorewood Review Franchise Ordinance Being Negotiated with Dow -Sat of Minnesota TRANSPORTATION REPORT 10. Hennepin County Road #15 Report: Hennepin County Board Meeting March 22, 1984 CITY ADMINISTRATOR'S REPORT ' 11. Public vs Private Roads - Don Monk, County Assessor *12. Monthly Liquor Store Operating Report - January 1984 *13. Year to Date Estimated Revenues Compared to Actual Revenues as of December 31, 1983 *14. Year to Date Budget Appropriation Compared with Acutal Expenditures as of December 31, 1983 *15. Fee Schedule -'Water Meters - Resolution 1615. Final Payment - Buffalo Bituminous 1983 Sealcoating 17. Revenues and Expenditures - Mill Rates - Tax Distribution Pies *18. Agreement - John_Shardlow *19. Hennepin County Park Reserve District - Capital Improvement Program - Noerenberg Gardens - Two Lake'Sites AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 27, 1984, '1:00 P.M. CITY ADMINISTRATOR'S REPORT *20. MPWTP - Interceptor - Dr. Richard Hanson - Scientific Data *21. Minnehaha Creek District 1984 Waterways Maintenanceand Repair Fund RequebL for Proposal and District Funding *22. Appoint Tom Jacobs to C.D.B.G. Committee - Charles Hodge CITY ADMINISTRATOR'S LETTERS & MEMOS *23. Windward'Marine - Sewer Unit Charges for Marinas - January 24, 1984 *24. L.M.C.D. Letter - North Shore Drive Marina - February 22, 1984 CITY ATTORNEY'S REPORT LICENSES (25 *) BILLS (26 *) ADJOURNMENT 4 -r.