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HomeMy WebLinkAbout05-30-1984 Council Agenda Special MeetingAGENDA FOR SPECIAL COUNCIL MEETING SET FOR WEDNESDAY, MAY 30, 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 May 13, 1984 ZONING ADMINISTRATOR'S REPORT * 3. #816 Lake Minnetonka Homes, Inc., 155 Willow Drive South - Preliminary Subdivision - Resolution * 4. Tax Forfeit Lands *a) Resolution Requesting Conveyance of Tax Forfeit Land For Public Use by the City of Orono *b) Resolution - Tax Forfeit Lands Released For Private Sale to Adjacent Owners CITY ADMINISTRATOR'S REPORT * 5. Maple Plain Wastewater Treatment Plant a) MPCA letter to John Harrington - May 15, 1984 b) MPCA letter to John Shardlow - May 15, 1984 c) Minnehaha Creek Watershed letter to Thomas Kalitowski, MPCA - May 21, 1984 d) Lake Minnetonka Conservation District letter to Systems Committee - May 21, 1984 e) Memo to Brad Van Nest, John Shardlow and Mary Butler - May 14, 1984 f) Minnesota Pollution Control Agency letter /agenda for May 22, 1984 meeting - May 11, 1984 g) Memo from John Shardlow to Mary Butler and Dick Benson - May 17, 1984 h) Letter to John Harrington from John Shardlow - May 18, 1984 i) Letter to Harlan Hirt, US Environmental Protection Agency from John Shardlow -- May 11, 1984 j) Letter to John Shardlow from John Harrington - May 11, 1984 k) Comments and List of Metropolitan Systems Committee Members * 5: Stipulation Land Registration.- Harrison Johnston, Jr. * 7., Part Time Employment - Liquor Store * 8. Cash and Investments as of March 31, 1984 * 9. Transfer of Funds - Revenue Sharing Fund to General Fund - 1983 Expenditures *10. Breath Test Equipment Acquisitions - Resolution *11. Law Enforcement Intern CITY ADMINISTRATOR'S LETTERS AND MEMOS *12.. Terry Schlee - Re: Sewer and Water Billing - May 9, 1984 *13. William Nicholls - Re: Drainage Ditch - May 22, 1984 LICENSES (14 *) BILLS (15 *) NDJOURNMENT 7:30 'P.M.' .30 P.M. 1984,BOARD OF REVIEW