HomeMy WebLinkAbout01-08-1990 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 8, 1990, 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. Certificate of Achievement /Financial Reporting
2. Virginia Sweatt Recognition
3. CONSENT AGENDA*
APPROVAL OF MINUTES K
* 4. Regular Meeting of December 11, 1989
PARK COMMISSION COMMENTS
5. Park Dedication Fee Review
PLANNING COMMISSION COMMENTS
PUBLIC COMMENTS - (Limit 5 Minutes Per Person)
ZONING ADMINISTRATOW S REPORT
PLICANTS ** Immediately after the Council has reviewed
your application please sign the three (3)
original resolutions at the Recorder's desk.
Applicants need not execute resolutions for
subdivisions and vacations.
6. #1452 Walter Pemberton, 1720 Shadywood Road - Variance
7. #1468 George Pillsbury, 1300 Bracketts Point Road -
Variances /Conditional Use Permit
* 8. #1480 Ed Toth, 725 Old Crystal Bay Road South - V/6aVY0pi - Variance
Resolution -'O";?77L/
ENGINEER'S REPORT
* 9. Highway 12 Sewer and Water Payment
MAYOR /COIINCIL REPORT
10. 1990 Appointments - Resolution,�7.r�s"
CITY ADMINISTRATOR'S REPORT
11. Canine Program
12. Employee Recognition Program /City LOGO
13. Compensation Incentive Program
14. Lieutenant Selection
15. Telephone System Acquistion
* 16. Longevity Pay Step - Officer James Cornick
* 17 Tax Forfeit Properties - Resolutions a74le Realeased for Public Sale
006W 6�7V7Public Use by City of Orono
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 8, 1990, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT Continued i
* 18.
Police Car Acquisition
* 19.
Compensation Adjustment and Final Pay - Officer Schauss
* 20.
Resignation - Scott Kuyper and Charles Schauss
* 21.
Well Licenses /Permits
* 22.
Adjustments to 1989 Budget
* 23.
End of Year Transfers and Loan Payments
4/77,, OSCXRieS
* 24.
Public Use of Private Roads - Ordinance Amendment
* 25.
1988 Financial Health Profile
* 26.
Request to Re -Iss a Certificate for 1985 G.O. Bond Issue -
Resoltuion -4 ,
* 27.
Stubbs Bay Sewer Area Meeting Date
* 28.
Administrator's Information
Art Center
1950 Shoreline Drive
Shoreline Drive
1972 Shadywood Road
Lake Minnetonka Park Lawsuit
3536 Lyric Avenue
DARE Program
October /November Receipts & Disbursements
Wire Transfers
Goals and Objectives
CITY ATTORNEY'S REPORT
LICENSES (29 *)
BILLS (30 *)
ADJOURNMENT
UPCOMING ISSUES AND EVENTS
01/08 - Council Meeting
01/15 - Holiday - Martin Luther King, Jr. Day
01/16 - Planning Commission Meeting
01/22 - Council Meeting
01/30 - Stubbs Bay Sewer Area Meeting