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HomeMy WebLinkAbout08-11-1986 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY AUGUST 11, 19861 7:00 P.M. ( *) Asterisk items are considered to be routine item's to be enacted upon by one motiod by the City Council under the Consent Item* on the agenda. Discussion will be held upon request. ROLL CALL 1. CONSENT AGENDA* 2. Oath of Office - Edward Callahan Councilmember APPROVAL OF MINUTES * 3. Regular Meeting of July 28, 1986 LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr Representative 4. a. 1987 Budget b. Dock Size /Boat Slip Size PLANNING COMMISSION COMMENTS - Paul Taylor Representative PUBLIC COMMENTS - (Limit 5-Minutes Per Person) ZONING ADMINISTRATOR'S REPORT' 5. #841 Craig Winters, 888 Plentywood Road a) Plat Road Name Approval b) Final Subdivision /PRD - Resolution 6. #1026 Mike Hilbelink /John Vogt, 1060 Old Crystal Bay Road - Preliminary Subdivision - Resolution 7. #1042 Thomas Maxwell, 3685 -3725 Watertwon,Road - Conditional Use Permit - Resolution 8. #1044 Vicki Rizzolo /James Erickson, 115 Luce Line Ridge - Conditional Use Permit - Resolution 9. #1047 Dennis Kumlin, 2665 Fox Street - Preliminary Subdivision - Resolution 10. #1051 Ronald L. Glesne, 1475 Cherry Place - Variance - Resolution 11. #1052 John T. Spence, 2040 North Shore Drive - Variance - Resolution 12. #1053 Raymond J. Kosak, 3265 Carman Road - Conditional Use Permit and After the Fact Variances - Resolution 13. #1058 Comprehensive Plan Amendment - MUSA Line Realignment *14. #1015 Ervin Kamm, 755/763 North Ferndale - Revision to Drainage and Utility Easement CITY ENGINEER'S REPORT 15. Bid Award - 1986 Seal Coating 16. Navarre Interceptor Report 17. Request for Payment #5 - Wm. Mueller & Son MAYOR'S REPORT CABLE TV REPORT CITY ADMINISTRATOR'S REPORT 18. Hennepin County Recycling Ordinance 19. VanEeckhout Water 20. Baldur Park Road 21. Crystal Bay - Final Inspection September 17, 1986, 10:00 a.m. 22. Strategic Planning - Council 23. Building Inspector Salary Adjustment 24. Salary Increase Mayor and Council - Ordinance *25. April - June 1986 2nd Quarter Liquor Report *26. Patrol Officer Hiring - Mark Moran ;:r- AGENDA FOR COUNCIL MEETING SET FOR MONDAY AUGUST 11, 1986, 7:08 P.M. CITY ADMINISTRATOR'S REPORT Continued *27. John Hammerel Letter of Resignation *28. Edward Callahan - Appointment to Office - Resolution *29. Appointment of Election Judges - Resolution *30. Administrator's Information Assistant Chief Selection Deering Island Big Island Board of Governors Goal Setting Status Tonka Transmission Keaveny Property Assessment Spring Hill Payment Pemberton, 3580 North Shore Drive CITY ATTORNEY'S REPORT LICENSES (31 *) BILLS (32 *) ADJOURNMENT