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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JUNE 11, 1984, 7:08 P.M. <br />( *) Asterisk items are considered to be routine items to be enacted upon by one <br />motion by the City Council under the Consent Item* on the agenda. <br />Discussion will be held upon request. <br />ROLL CALL <br />1. CONSENT AGENDA* <br />APPROVAL OF MINUTES <br />* 2. Special Meeting of May 30, 1984 <br />* 3. Board of Review Meeting of May 30, 1984 <br />* 4. Special Meeting of June 5, 1984 <br />PARK COMMISSION COMMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />PLANNING COMMISSION COMMENTS - William Sime - Representative <br />PUBLIC COMMENTS <br />Don Anfinson - Audit Presentation - 7:30 P.M. <br />ZONING ADMINISTRATOR'S REPORT <br />5. #826 Nell ist /Schaper, 3800 Wayzata Blvd. - Conditional Use Permit - <br />Resolution <br />6. #823 North Shore Drive Marina, 3222 North Shore Drive <br />a), Variance Resolution #1623 <br />b) Rezoning Ordinance <br />c) Rezoning Agreement <br />7. #835 Judd Rogers, 4490 Forest Lake Landing - Subdivision - Lot Line <br />Rearrangement - Resolution <br />8. #828 Larry Karkela, 4149 Highwood Road - Variance - Resolution <br />* 9. #831.Robert Haapala, 4015 Dahl Road - Renewal Variance - Resolution <br />CITY ENGINEER'S REPORT <br />10. Seal Coat Specs <br />11. Navarre Force main Status.(Easements) <br />MAYOR'S REPORT <br />CABLE TV REPORT <br />TRANSPORTATION REPORT <br />CITY ADMINISTRATOR'S REPORT <br />12. 1983 Audit <br />13. Bid Award - Punch Card Voting System <br />*14. Contract with Hennepin County Assessor <br />*15. Release of City Land for Private Sale - Resolution <br />*,16. Police Department Policy and Procedures <br />*17. Reconvened Board of Review June 19th, 7:30 P.M. <br />*18. Addendum to Fire Contract with Long Lake <br />*19. Upgrade Membership in LOGIS - Resolution <br />*20. Ordinance - Fire and Burglary Alarms - Addition to Code Book <br />*21. Monthly Liquor Store Operating Report - April 1984 <br />*22. Liquor Store Operating Results 1st Quarter 1984 <br />