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HomeMy WebLinkAbout04-09-1984 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, APRIL 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. ROLL CALL 1. CONSENT AGENDA* APPROVAL OF MINUTES * 2. Meeting of March 25, 1984 * 3. Special Meeting of March 28, 1984 PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT 4. Meeting Schedule for April 1984 5. L.M.C.D. - 1983 Financial Statement PLANNING COMMISSION COMMENTS PUBLIC COMMENTS ZONING ADMINISTRATOR'S REPORT 6. #797 New Thought Center, 525 Leaf Street - Conditional Use Permit - Resolution 7. #807 Hennepin County, 2600 Wayzata Boulevard - Conditonal Use Permit - Resolution 8. 4820 Lonie Fisk, 493 Park Avenue - Variance 9. #821 Scott McLain, Brook Street /Tonka Avenue Vacation - Resolution CITY ENGINEER'S REPORT 10. Bid Award - Lakeview Golf Handicap Access CITY ENGINEER AND ATTORNEY'S REPORT 11. F.W.B.I. Sewer Study a) Sewer Unit Charge Increase b) Resolution Concerning Charges For The Use Of Sewer Systems In Areas Served By Lift Stations #6, #7, #8, #13 and 422 c) Lift Station #7.Force Main Bypass Construction MAYOR'S REPORT CABLE TV REPORT TRANSPORTATION REPORT 12. Hennepin County Road #15 - April 12, 1984 - 7:00 P.M. Hopkins DOT a) Letter to- A. J. Lee .b) Letter to Mayor Butler c) Letter to Councilmember Adams d) Letter to Mayor Polston e) Letter to Mayor Rockvam f) Letter from A. J. Lee ,13. Hennepin County #15 Tour - April 11, 1984 - 10:00 A.M. AGENDA FOR COUNCIL MEETING SET FOR MONDAY, APRIL 9, 1984, 7:00 P.M. CITY ADMINISTRATOR'S REPORT 14. Maple Plain Wastewater Treatment Plant Summary Report - Counc Representative Van Nest and Consultant John Shardlow 15. Cost Allocation For Future Work on Interceptor *16. Minnesota Pollution Control Letter- Maple Plain Wastewater Treatment Plant - April 2, 1984 *17. Metro Council Letter to Metropolitan Waste Control Commission - Re: Interceptor - Referral File No. 11806 -2 *18. Metro Council Letter to Metropolitan Waste Control Commission - Re: Maple Plain Wastewater Treatment Plant - Referral File No. 11806 -3 *19. Letter from Richard Knapp, Excelsior Mayor to Minnesota Pollution Control Agency - Re: Maple Plain Interceptor *20. Punch Card Voting System Specifications *21. Traffic Signal Installation - Hwy 12 and County Rd 6 *22. Clean Sweep - County Road 15 Business District *23. Seal Coating 1984 Program CITY ADMINISTRATOR'S LETTERS AND MEMOS *24. Letters to Mayors of Long Lake, Spring Park and Minnetonka Beach'- Re: Final Cost Allocation Police Service Agreement - April 2, 1984 *25. Real Estate Signs - Sent to City Council - April 3, 1984 *26. Joseph Rossillon - Invitation to Attend April 9th Council Meeting - April 4, 1984 *27. Sue Weinberg, U of M- Re: City Services Freshwater. Foundation - April 4, 1984 *28. Dave Winter, Dept. of Environment & Energy - Re: Thomas Jacobs representative on the Waste Disposal Advisory Committee - April 4, 1984 *29. Crime Prevention Meeting - Trinity Lutheran Church, 2060 Sixth Avenue Nor - April 26, 1984, 7:30 P.M. a) Chaplaincy Corps b) Crime Prevention Program and Crime Watch c) Fire Prevention Program CITY ATTORNEY'S REPORT LICENSES (30 *) BILLS (31 *) ADJOURNMENT