HomeMy WebLinkAbout07-08-1985 Council Agendai
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 8, 1985, 7:00 P.M.
( *) Asterisk items are considered to be routine items to be enacted upbn by-
one motion by the City Council under the Consent Item* on the agenda.
Discussion will be held upon request.
1., John Hammerel - Oath of Office
ROLL CALL
7:00 P.M. PUBLIC HEARING - Proposed Assessments Art Center of Minnesota -
Resolution
2. CONSENT AGENDA*
APPROVAL OF MINUTES
* 3. Regular Meeting of June 24, 1985
PARK COMMISSION COMMENTS
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
PLANNING COMMISSION COMMENTS - George Rovegno Representative
PUBLIC COMMENTS
ZONING ADMINISTRATOR'S REPORT
4. #915 Roland C. Amundson, 3135 Casco Circle - After the Fact
Variance /Conditional Use Permit - Resolution
5. #925 Richard Hennessy, 4670 Tonkaview Lane - Variance - Resolution
* 6. #926 Judson Dayton, 1655 Bohn's Point Road - Conditional Use Permit -
Resolution
7. #930 Jim Shaver, 1080 Ferndale West - (A) Variance- Resolution
(B) Riparian Access
8. #932 Ward E. Edwards, 2474 Carman Street - Variance - Resolution
9. #933 Ned Butterfield, 3745 Watertown Road - Conditional Use Permit -
Resolution
10. Ordinance Discussion /Farms (Stock)
--I-+. Proposed Zoning Ordinance Language (6 -24 -85 Discussions)
12. Hard Cover Discussion
CITY ENGINEER'S REPORT
13. Bid Award - Overlay MSA - Willow Drive and Old Crystal Bay Road
14. Approve Plans & Specs for 1985 Seal Coating Bids - July 19, 1985
MAYOR'S REPORT
15. Resignation - Mary Ann Stinson - Park Commission
CABLE TV REPORT
16. Franchising Expenditure Refund
MARINA COMMITTEE
17. Next Meeting - July 23, 1985, 4:00 P.M.
18. Compliance Action Status
TRANSPORTATION REPORT
19. County Road No. 15
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 8, 1985, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT
20. 1984 Financial Statements - Auditor's Presentation
21. Highway 12 Corridor Study
--Pr; John Shardlow Contract
B. Cliff Otten Development
22. Casco Point Road Traffic Study
23. Big Island Veterans Camp
24. MTC.Route Changes
25. Coupon Bonds - Resolution
Mid Year Financial Budget Adjustments
27. Administrator's Goal Setting and Evaluation
28. Smith - Powers Sewer Matter
29. Personnel Rules and Compensation Study
30: Assessor's Contract
*31. Employment.- Part Time Recorder
*32. Easements to Date
*33. North Shore Drive - Status Report
*34. LMCD Budget
*35. Assignment of Sewer Assessment Units - Resolutions
City Property - 5 Units
Paul's Landing - 2 Units
Lots 6 & 7, Arbor Street - 1 Unit
1245 Arbor Street - 1 Unit
1251 Briar Street - 1 Unit
1251 Brown Road South - 1 Unit
2140 Prospect Avenue - 1 Unit
2080 Spates Avenue - 1 Unit
1225 Briar Street - 1 Unit
1205 Arbor Street - 1 Unit
Lot 6, Ora Park- No Sanitary Sewer Service
P.I.D. 10- 117 -23 31 0015 (Crystal Avenue)
*ADMINISTRATOR'S INFORMATION
36. Deferred Compensation
37. 2695 Casco Point_Road
38. Crystal Bay, Road
39.- Hennepin County VoTec.h
40. Maple Plain - Long Lake Interceptor
41. 130 Cygnet Place
CITY ATTORNEY'S REPORT
42. Special Assessment Appeals Process
"LICENSES (43 *)
BILLS (44 *)
ADJOURNMENT
No Sanitary Sewer Service