HomeMy WebLinkAbout02-09-1987 Council AgendaZ�=
AGENDA FOR COUNCIL MEETING SET FOR MONDAY FEBRUARY 9, 1987, 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. PRESENTATION - AWARDS OF APPRECIATION
Timothy Adams
Thomas Frahm
Mary Butler
3. OATH OF OFFICE - Police Officer - Peter Bydzovsky
APPROVAL OF MINUTES
* 4. Regular Meeting of January 12, 1987
PARK COMMISSION COMMENTS - Terry Morse Representative
5. 1987 Work Plan
LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr Representative
6. Letter on Draft Legislation
7. Report - Lake Minnetonka Study
PLANNING COMMISSION COMMENTS - Charles Kelley Representative
r ;
rJBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
8. #1060 Fleischhacker, 2775 Shadywood Road - Variance - Resolution
9. #1096 J. Vogt and M. Hilbelink, 95/175 Watertown Road - Preliminary
Subdivision - Resolution
*10. #1097 VanEeckhout /Roderick /Plank, 2020. -Salem Court - Easement Vacation
- Resolution
*11. #1012 Wayzata Country Club, 200 Wayzata Blvd - Conditional Use Permit -
Resolution
12. #1090 R. W. Hollander, 200/50 Hollander Road - Subdivision -
Preliminary Resolution
13. #1098 Wayne LeNeave, 360'Wakefield Road - Conditional Use Permit -
Resolution
14. #1099 Carolynne Hibbs, 2765 Fox Street - Variance - Resolution
15. #1100 Michael Plank, 4145 Watertown Road - Conditional Use Permit -
Resolution
*16. #1101 James E. Mertes, 3237 Casco Circle - Renewal Variances -
Resolution
*17. #1093 P & A Investment, 1380 Sixth Avenue North - Subdivision -
Preliminary Approval - Resolution
18. Ordinance Amendment - Chapter 10 Zoning Code
- Non Rental /Guest Apartment Within Principal Residence
- Liquor Store
- Conditional Use Permit /Public Service Structures
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MAYOR'S REPORT
Council Appointment
-: Planning Commission Appointments
-2t: Park Commission Appointments
Other Appointments - Resolution
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AGENDA FOR COUNCIL MEETING SET FOR MONDAY FEBRUARY 9, 1987, 7:00 P.M.
CITY
ADMINISTRATOR'S REPORT
23.
Big Island Board of Governors
24.
Liquor Ordinance Draft
25.
Liquor Store - Method of Sale
26.
Vest Donation Program
27.
1987 Board of Review Date - May 13, 1987 -
7:30 P.M.
*28.
City of Medina - Extension County Road 116
*29.
1986 Liquor Operation Report
*30.
Legal Seminar - Saturday February 21, 1987
- FWBI
*31.
1986 Summary of Receipts, Disbursements and
Balances
*32.
Tax Forfeited Properties - Resolutions
10- 117 -23 31 0084
17- 117 -23 43 0001
02- 117 -23 31 0026
20- 117 -23 31 0024
*33.
1290 Spruce Place - 08- 117 -23 32 0015 - Assessment of Costs -
Resolution
*34.
Off -Sale Liquor License Fee
*35.
Police Officer Employment.- Peter Bydzovsky
*36.
NSF Check - Resolution
*37.
Seasonal Weight Limit - Resolution
*38.
2500 Sixth Avenue North - Flowage Easement
*39.
Highway 12 Task Force Upgrade Request
*40.
Equipment Purchase - Public Works Utilities
- Portable Pump Motor /Crane
*41.
Administrator's Information
Lake Minnetonka - Hennepin Parks
Orono Lane Feasibility
Facilities Study
Trinity Church - Bells
Governor's Tax Proposal
Ulrich Property
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Countryside Second Addition
City of Orono Statistical Update
Administrator's Goal Setting
REQUEST FOR EXECUTIVE SESSION
CITY ATTORNEY'S REPORT
LICENSES (42 *)
BILLS (43 *)
ADJOURNMENT
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