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HomeMy WebLinkAbout06-11-1984 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JUNE 11, 1984, 7:08 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. Special Meeting of May 30, 1984 * 3. Board of Review Meeting of May 30, 1984 * 4. Special Meeting of June 5, 1984 PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT PLANNING COMMISSION COMMENTS - William Sime - Representative PUBLIC COMMENTS Don Anfinson - Audit Presentation - 7:30 P.M. ZONING ADMINISTRATOR'S REPORT 5. #826 Nell ist /Schaper, 3800 Wayzata Blvd. - Conditional Use Permit - Resolution 6. #823 North Shore Drive Marina, 3222 North Shore Drive a), Variance Resolution #1623 b) Rezoning Ordinance c) Rezoning Agreement 7. #835 Judd Rogers, 4490 Forest Lake Landing - Subdivision - Lot Line Rearrangement - Resolution 8. #828 Larry Karkela, 4149 Highwood Road - Variance - Resolution * 9. #831.Robert Haapala, 4015 Dahl Road - Renewal Variance - Resolution CITY ENGINEER'S REPORT 10. Seal Coat Specs 11. Navarre Force main Status.(Easements) MAYOR'S REPORT CABLE TV REPORT TRANSPORTATION REPORT CITY ADMINISTRATOR'S REPORT 12. 1983 Audit 13. Bid Award - Punch Card Voting System *14. Contract with Hennepin County Assessor *15. Release of City Land for Private Sale - Resolution *,16. Police Department Policy and Procedures *17. Reconvened Board of Review June 19th, 7:30 P.M. *18. Addendum to Fire Contract with Long Lake *19. Upgrade Membership in LOGIS - Resolution *20. Ordinance - Fire and Burglary Alarms - Addition to Code Book *21. Monthly Liquor Store Operating Report - April 1984 *22. Liquor Store Operating Results 1st Quarter 1984 AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JUNE 11, 1984, 7:00 P.M. CITY ADMINISTRATOR'S REPORT *23. Meeting with Crystal Bay Residents July 19, 1984 - On Site Sewer Unit - *24. Maple Plain- Orono -Long Lake Interceptor a. Resolution b. Letter to P.C.A., Curtis J. Sparks - June 7, 1984 cc: Sandra Gardebring, Metropolitan Council Chairman George H. Frisch, Metro Waste Control Commission Chairman David Cochran, Minnehaha Creek Watershed District President Frank Mixa, Lake Minnetonka Conservation District Edecutive Director John Shardlow, Howard Dahlgren Associates Representative William B. Van Nest, Orono Representative Bruce Malkerson, Orono City Attorney C. Memo From Metro Council Staff Re: 1984 -1988 Development Program Review CITY ADMINISTRATOR'S LETTERS AND MEMOS 25. Karen Richman - Re: Recycling Program - May 30, 1984 CITY ATTORNEY'S REPORT LICENSES (26 *) BILLS (27 *) ADJOURNMENT