HomeMy WebLinkAbout06-22-1987 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JUNE 22, 1987, 7:88 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. Memos regarding each of the
Agenda items are available in the Public Packet which may be obtained
upon request from the Recorder.
ROLL CALL
1. CONSENT AGENDA*
APPROVAL OF MINUTES
* 2. Regular Meeting of ailed to Council 6/15/87)
-.AKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr Representative
?UBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOR'S REPORT
* 3. #1020 Suburban Hennepip Parks, 2865 North Shore Drive - Conditional Use
Permit - Resolution _) ado -5
4. #1119 W._Duncan Mi�cM'llian, 1700 Fox Street - Conditional Use Permit -
CResolutionf c?o?dn'Q-0jD ->G
5. #1122 Big Island Veterans Camp - Board of Governors - Lot 1 -
Conditional Use Permit - Eesolution �13�e -ra JuLy i3, 199-7
-�6. #1128 Ranie Anderson, 780 Old Crystal Bay Road - Preliminary
Subdivision - Table Until July 13, 1987
7. #1152 Frank Janecky, 3145 North Shore Drive - Variance - Resolution #��o
8. #1158 Robert' P. Schmitt, 1475 Shoreline Drive - Conditiona17'Use
Permit /Variance - tRes olution�#�aa
* 9. #1108 James McGowan, 3175 Jamestown Road - Final Subdivision -
Re-s-ol u t i on 7
MAYOR'S REPORT
CITY ADMINISTRATOR'S REPORT
10. Comprehensive Plan #2
11. Long Lake Request for Annexation
*12. City Facilities Consultant Selection (Table to July 13, 1987 - No
Attachment)
13. 'Forest Arms Purchase Agreement Amendment,,,#l3c ,_-�
14. Approval of Police Internship - John Elder
15. Authority to Hire Temporary Park Maintenance Person
16. Authority to Hire Temporary Septic & Zoning Aide Mary Jo Knott
*17. Confirmation of Employment - Dan Fischenich - Pplice Officer
*18. Additional 1987 Depository - Resolution . _�O5io
*19. William Carlson Resignation — Resolution,`o2�a
*20. 1986 Financial and Audit Report
*21. 4545 Wayzata Boulevard (Table to July 13, 1987 - No Attachment)
*22. 1985 Uniform Building Code Adoption - Ordinance 'Amendmen37,5�����
*23. Liquor Operations - Performance Incentive Ope-r-at-ive Statement January -
May 1987
4. Incentive Payments - Liquor Employees
w25 Confirmation of Liquor Store Termination
*26. Budget Education Meeting
*27. Municipal State Aid Construction Interest :Resolution �a /O
*27A. Bid Award - Parks Utility Tractor
i
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JUNE 22, 1987, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT Continued
*28. Administrator's Information
Drug Enforcement Follow Up
South Brown Road
Private Road - North Ferndale
200 Hollander Road
3965 Sixth Avenue North
CITY ATTORNEY'S REPORT
(I; CENSES (29*) 6
BILLS (30 *)
ADJOURNMENT