HomeMy WebLinkAbout02-08-1988 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8, 1988, 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. 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*
2. OATH' OF OFFICE - Officer James Morrow
0-f -f i c e r— Fe-ter —P-a 1-me -r
APPROVAL OF MINUTES OIL"'
* 3. Regular Meeting of January 25, 1988 (Mailed to Council 2/2/88)
PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
PARK COMMISSION COMMENTS - Robert Kost Chairman
4. 1988 Work Plan
CANNING COMMISSION COMMENTS - Maureen Bellows Representative
ZONING ADMINISTRATOR'S REPORT
5. #1214 Richard iminski, 1095 North Brown Road - Preliminary Subdivision
- Resolution -*,QA3 e -Tb
6. #1223 John Waldron, 1951 Concordia Street - Conditional Use Permit W
7. #1232 Betz Builders, 60/100 Stubbs Bay Road - Pre - Subdivision -
Resolution, '�o�3�S/ AWe4b
* 8. #1234 John & Lynn Dougan, 2785 White Oak Circle - Renewal Conditional
Use Permit -�l C- �So�csT�o�36�
9. #1238 Wayzata Country Club, 200 Wayzata Blvd - Conditional Use
Permit /variance - Resolution; AmerJP
10. Policy for Land use Application Submittals
*11. Road Name Request - Landmark Construction Inc.
ENGINEER'S REPORT
*12.01 Pay Request #1 - E. H. Renner & Sons
*13. ,)IL Change Order #1 and #2 - E. H. Renner & Sons
MAYOR'S REPORT
14. Planning Commission Appointments
15. Park Commission Appointments
CITY ADMINISTRATOR'S REPORT
16. Facilities Study - Phase I
17. Baldur Park Road
18. Proposed Joint Planning Commission /Council Meeting
*19. Highway 12 - Corridor -Study Meeting - February 29, 1988
*20. Comprehensive Plan #2 - Status
-1. 1972 Shadywood Road
2.oe1988 Fire Contracts
*23.oK West Hennepin Recycling Commission Joint Powers Agreement Renewal
*24.oe -1988 Insurance Agent of Record
*25. Disposal of Excess Property
*26. Step Increase - Officers Anderson and English
0
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 8, 1988, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT Continued
*27. Administrator's Information
3405 Shoreline Drive
200 Hollander Road
Big Island Board of Governors
Lake Minnetonka Conservation District - Metropolitan Council Analysis
Goal Setting Status
CITY ATTORNEY'S REPORT
LICENSES (28 *) Joint Use Dock Licenses
-
'Resolutions
W�L`cRS '` et�ToZ3le '7
BILLS (29 *)
ADJOURNMENT
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