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HomeMy WebLinkAbout01-28-1985 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 28, 1985, 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* 2. Commission Appointments and Interviews APPROVAL OF MINUTES * 3. Regular Meeting of January 14, 1985 PARK COMMISSION COMMENTS LAKE MINNETONKA CONSERVATION DISTRICT REPORT - Jo Ellen Hurr Representative PLANNING COMMISSION COMMENTS PUBLIC COMMENTS ZONING ADMINISTRATOR'S REPORT 4. 8:30 P.M. Appearance before Council by Mrs. Margarette Rossing *5. #783 I. D. Caples, 4798 North Shore Drive - Variance - Amended Resolution 6. #881 William Krutzig, 1629 Bohn's Point Road - Variance,- Report on Innovative Approach to Hardcover 7. Building and Zoning Department Annual Report - 1984 8. Fence Ordinance Amendment * 9. Update Report on Zoning Violation at 3393 Crystal Bay Road 10. Interpretation of Section-10.60 Subd. 13.- Exterior Storage in "R" Zone CITY ENGINEER'S REPORT 11. Willow Drive Overlay 12. Old Crystal Bay Road Overlay *13. Final Payment Navarre Force Main and Lift Station *14. Payment #2 - 1984 Seal Coat Project 15. Plans and Specs Crystal Bay Area Sewer Project MAYOR'S REPORT 16. Set 1985 Board of Review Date CABLE TV REPORT TRANSPORTATION REPORT CITY ADMINISTRATOR'S REPORT *17. Building and Zoning Revenues and Expenditures - Five Year Recap *18. 1985 Wayzata Fire Contract �_1 -9. Amend 1985 Mileage Reimbursement - Resolution _z0. Monthly Liquor. Store Operating Report - December 1984 *21. Amended Final Pay - John Pielow CITY ADMINISTRATOR'S LETTERS AND MEMOS AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 28, 1985, 7:00 P.M. is CITY ATTORNEY'S REPORT 22. W. R. Benson - Status Report - Employee Contract 23. Resolution - Amending Personnel Policy 24. Resolution - Authorization for Disbursement of City Funds LICENSES (25 *) BILLS (26 *) ADJOURNMENT