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HomeMy WebLinkAbout10-23-1989 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, OCTOBER 231 19890, 7:00 P.M. 1. 7:00 p.m. Public Hearing - Woodhill Country Club - Club Liquor License 2. 7:10 p.m. Public Hearing - Street Lighting - Proposed Supplemental Assessment /Shoreline Dr & Shadywood Rd 3. CONSENT AGENDA* APPROVAL OF MINUTES ar * 4. Regular Meeting of September 25, 1989 * 5. Special Meeting6of September 27, 1989 LAKE MINNETONKA CONSERVATION DISTRICT - JoEllen Hurr Rep. PLANNING COMMISSION COMMENTS - Sara Moos, Representative PUBLIC COMMENTS - (Limit 5 Minutes Per Person) • ZONING ADMINISTRATOR'S REPORT "APPLICANTS" Immediately after the Council has reviewed your application please sign the three (3) original resolution copies. 6. #1368 McNellis /Prudden, 315/355 Woodhill Road - Request for Extension of Filling Deadli4e Date for Subdivision - Resolution #2621- Resolution 7. #1411 Sussex Square Development, 3020 Fox Street - Preliminary Subdivision - Subdivision - Resolution zdo27aS` 8. #1441 Don Copley, 1185 Tonkawa Road - Variance - Resolution *a717 (To Council October 13, 1989) 9. #1452 Walter Pemberton, 1720 Shadywood Road - Variancd- q;�Lgt 10. #1453 William Hibbs, 1905 Fagerness Point Road - Variance 11. #1458 Blake Bichanich, 332 Westlake Street - Variance 12. #1459 James Mulvanny, 559 Park Lane - Variances VA71 ' Resolution 13. #1461 Rev. Paul W. Berggren, 585 Old Crystal Bay Rd S - Variance - Resolution -Wa70 14. #1462 Richard A. Schmidt, 3980 Watertown Road - Variance - Resolution vla7a -v 15. #1464 Charles Nadler, 2509 Kelly Avenue - Variance - Resolution + a74/ 16. #1466 Dan Kokesh, 4040 Watertown Road - Variance - Resolution::F�7 .: ENGINEER'S REPORT * 17. Lift Station 10/43 - Third Payment MAYOR /COUNCIL REPORT CITY ADMINISTRATOR'S REPORT 18. Appeal of Administrative Decision - 1540 Fox Street ( *) 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. 7:00 p.m. Public Hearing - Woodhill Country Club - Club Liquor License 2. 7:10 p.m. Public Hearing - Street Lighting - Proposed Supplemental Assessment /Shoreline Dr & Shadywood Rd 3. CONSENT AGENDA* APPROVAL OF MINUTES ar * 4. Regular Meeting of September 25, 1989 * 5. Special Meeting6of September 27, 1989 LAKE MINNETONKA CONSERVATION DISTRICT - JoEllen Hurr Rep. PLANNING COMMISSION COMMENTS - Sara Moos, Representative PUBLIC COMMENTS - (Limit 5 Minutes Per Person) • ZONING ADMINISTRATOR'S REPORT "APPLICANTS" Immediately after the Council has reviewed your application please sign the three (3) original resolution copies. 6. #1368 McNellis /Prudden, 315/355 Woodhill Road - Request for Extension of Filling Deadli4e Date for Subdivision - Resolution #2621- Resolution 7. #1411 Sussex Square Development, 3020 Fox Street - Preliminary Subdivision - Subdivision - Resolution zdo27aS` 8. #1441 Don Copley, 1185 Tonkawa Road - Variance - Resolution *a717 (To Council October 13, 1989) 9. #1452 Walter Pemberton, 1720 Shadywood Road - Variancd- q;�Lgt 10. #1453 William Hibbs, 1905 Fagerness Point Road - Variance 11. #1458 Blake Bichanich, 332 Westlake Street - Variance 12. #1459 James Mulvanny, 559 Park Lane - Variances VA71 ' Resolution 13. #1461 Rev. Paul W. Berggren, 585 Old Crystal Bay Rd S - Variance - Resolution -Wa70 14. #1462 Richard A. Schmidt, 3980 Watertown Road - Variance - Resolution vla7a -v 15. #1464 Charles Nadler, 2509 Kelly Avenue - Variance - Resolution + a74/ 16. #1466 Dan Kokesh, 4040 Watertown Road - Variance - Resolution::F�7 .: ENGINEER'S REPORT * 17. Lift Station 10/43 - Third Payment MAYOR /COUNCIL REPORT CITY ADMINISTRATOR'S REPORT 18. Appeal of Administrative Decision - 1540 Fox Street AGENDA FOR COUNCIL MEETING SET FOR MONDAY, OCTOBER 23, 1989, 7:00 P.M. CITY ADMINISTRATOR'S REPORT Continued 19. Hauser /Lauer /Wayzata Country lub Easement Appeal �9%?.3 20. County Road 116 Resolution -dw6wl 21. Christmas Lighting - Navarre Area 22. Stubbs Bay - Review of Issues (To Council October 13, 1989) 23. Accessory Structure Ordinance 24. Private /Public Road Extension 25. Navarre Redevelopment - Consultant Contract 26. Lt Selection Process * 27. Planning Commission /Council - Facilities Meeting (To Council October 13, 1989) * 28. * 29. Navarre Redevelopment Meeting Street Lighting Assessment - Resolution * 30. Employment - Building Inspector * 31. Asst Finance Director - Salary Review * 32. AMM Policy Adoption Meeting (To Council October 13, 1989) * 33. Highway 12 Safety Improvements * 34. Auditor Appointment 1989 * 35. * 36. 1990 -2000 Capital Budget Update * 37. Site Appraisal * 38. Administrator's Information Recycling Results Summary of Receipts & Disbursements - August Electronic Funds Goal Setting Status CITY ATTORNEY'S REPORT LICENSES (39 *) BILLS (40 *) ADJOURNMENT UPCOMING ISSUES AND EVENTS 10/21- Fall Clean Up Day 11/08 - Council /PC Mtg- Facilities