HomeMy WebLinkAbout12-10-1984 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 18, 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. 7:00 P.M. Public Hearing Program Amendment - Program Years IX and X
Under Title I of the Housing and Community Development Act
2. Crystal Bay Area Sewer Project
3. CONSENT AGENDA*
APPROVAL OF MINUTES
* 4. Regular Meeting of November 26, 1984
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - Bill Sime Representative
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
* 5.
#778 JoAnn Grimes, 4720 North Arm Drive West - Final Subdivision -
Resolution
* 6.
#805 John Hallson, 2640 Watertown Road
- Final Subdivision -
Resolution
* 7.
#806 Willow Properties, 2600 Wayzata Boulevard - Final Subdivision -
Resolution
* 8.
#839 Jeff Stebbins, 2195 Watertown Road
- Final Subdivision -
Resolution
* 9.
879 Malcolm MacKay, 1145-Sixth Avenue North -
Subdivision - Resolution
*10.
#882 The Farm At Long Lake, 1765 West Farm Road - Subdivision -
Resolution
11.
#804 Painters Creek Development, 4680 Bayside
Road - Final Subdivision
a) Private Road Name Request
b) Refund of Public Road Review Fee
c) Final Subdivision - Resolution
12.
#816 Lake Minnetonka Homes, 155 Willow Drive
South - Final Subdivision
- Resolution
13.
#820 Lonie Fisk, 493 Park Avenue - Variance -
Denial Resolution
14.
#874 Duane Barth and Mrs. D. Johnstone, 1810
Shadywood Road - Variance
15.
#880 Steven Ruce, 4625 West Branch Road -
Conditional Use Permit -
Resolution
16.
#881 William Krutzig, 1629 Bohn's Point Road
- Variance
17.
#854 G. Robert Johnson, 1981 Fagerness Point Road - Conditional Use
Permit - Resolution 10:30 P.M.
CITY ENGINEER'S REPORT
18. Water Rate Review Orono Residents in Wayzata Service Area
*19. Easement Payment Navarre Force Main Project
*20. Payment #2 B & D Contracting Navarre Force Main Project
*21. Payment #1 F. F. Jedlecki Inc., Highway 12 Sewer Repair and Ditch
Grading
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 10, 1984, 7:00 P.M.
MAYOR'S REPORT
CABLE TV REPORT
22. Meeting December 11, 1984, 5:30 P.M., Shorewood City Offices
TRANSPORTATION REPORT
CITY ADMINISTRATOR'S REPORT
23. Liquor Store Operating Results - Three Months Ended September 30, 1984
2'4. Establish 1985 Salaries - Resolution
*25. 1985 Calendar - Meeting Schedule
*26. Council Members Attendance - Planning Commission Meetings for 1985
*27. Monthly Liquor Store Operating Report - October 1984
*28. Year -to -Date Estimated Revenues Compared to Actual Revenues as of
September 30, 1984
*29. Year to Date Budget Appropriation Compared With Actual Expenditures as
of September 30, 1984
*30. Maternity Leave Policy
*31. Comparable Worth Study
*32. Insurance Award
*33. 1985 Squad Cars
*34. Uncollectable N.S.F. Checks - 1983 - Resolution
*35. -Transfer of Funds - Liquor Operating Fund to General Fund
*36. Transfer of Funds - General Fund to Improvement and Equipment Outlay
Fund
*37. Transfer of Funds - General Fund to Building Capital Project Fund
*38. Transfer of M.W.C.C. Debt Service Credits - Sewer Operating Fund to
Sewer Debt Fund 1966 -1976
*39. Loan Payment Administrative Vehicle - Administration Department t
Improvement and Equipment Outlay Fund
*40. Loan Payment - Tractor /Loader /Backhoe - Street Department to
Improvement and Equipment Outlay Fund
*41. Loan Payment - Dump Truck - Street Department to Improvement and
Equipment Outlay Fund
*42. Loan Payment - Sewer Operating Fund to P.I.R. Fund
*43. Navarre Well Loan Payment - Water Operating Fund to Sewer Operating
Fund
*44. Navarre Water Tower - Loan Payment - Water Operating Fund to Sewer
Operating Fund
CITY ADMINISTRATOR'S LETTERS AND MEMOS
CITY ATTORNEY'S REPORT
45. Personnel Matters
LICENSES (46 *)
BILLS (47 *)
ADJOURNMENT