HomeMy WebLinkAbout02-12-1990 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 012, 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. CONSENT AGENDA*
2. Oath of Office - Officer Jeffrey Larson
APPROVAL OF MINUTES ._
* 3. Regular. Meeting of January 22, 1990
PARK COMMISSION COMMENTS
4. Park Dedication
a.) Policy
b.) Set Public Hearing at Council Meeting
c.) Beder.wood Baseball Field
LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hur.r. Rep.
5. a.) Review of Comprehensive Plan Drafts
b.) Milfoil Program
PLANNING COMMISSION COMMENTS - Edward Cohen Representative
OPUBLIC 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 resolutions at the Recorder's desk.
Applicants need not execute resolutions for
subdivisions and vacations.
* 6. #1428 Otten Brothers, Willow Drive/Highway 12 - Commercial
Site Plan Review - Council Review of Proposed Signage -
Gar.den Center. Use
7. Conceptual Transportation Plan Northwest Area
8. #1470 Dan & Ruth Parten, 4300 Bayside Road - Preliminary
Subdivision
9. #1473 Jacquelynn Kelly,2056 Shadywood Road - After.- the -Fact
Variances
10. #1467 Charles & Ann Hommeyer., 4125 Oak Street - After. -the-
Fact Variances
11. Proposed Zoning Amendment - Section 10.03, Subdivision 14
(C)
ENGINEER'S REPORT
* 12. Well Bids Highway 12
* 13. "ell Water. Test Drilling Payment #2
✓a.) Change Order. #1 and #2
* 14. viiighway 12 Sewer. and Water. - Payment #3
* 15.E Plans & Specs - Water. Tower. - Resolution WA 7-43-
*
16: Plans & Specs - Pump House /Pumps and Pressure Tanks -
Resolution da 7-�5
* 17. Sewer. Interceptor - Resolution - {a7-3-7
0
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 12, 1990, 7:00 P.M.
MAYOR /COUNCIL REPORT
CITY ADMINISTRATOR'S REPORT
18. Stubbs Bay Sewer. Meeting
19. City Facilities
20. Navarre Area Master. Planning
21. Highwood Storm Sewer.
22. Marinas
23. Joint Council /Planning Commission Meeting
24. Lake Minnetonka /Wells
25. Highway 12 - Cor.r.idor. Selection
26. Canine Program
* 27. 1990 Fee Schedule - ordinance Amendment rJy, �u�S ies
* 28. Bid Award - Asphalt Roller. and /or. Trailer.
* 29.
Consultant Services /Engineering Rate
* 30.
3865/3877 Shoreline Drive - Hazardous Buildings - Resolution %�a ��
* 31.
Annual Investment Report 0 o?
* 32.
Compensation Adjustment - Officer Mark Thomton
* 33.
Employment - Part Time Officer. (See Administrator's Information)
* 34.
Agent of Record
* 35.
Animal Control Vehicle
* 36.
Telephone Installers Contract Amendment
* 37.
Recycling Commission - Joint Powers Agreement
* 38.
Administrator's Information
City LOGO
Comprehensive Plan Extension
1990 Board of Review Date
Tree Trimming - Cor.ner. Old Beach Road/Shoreline Drive
Telephone System Installation
DARE
Golf Dome
Part Time Officer. Hiring
December. Receipts and Disbursements
Goal Setting
CITY ATTORNEY'S REPORT
LICENSES (39 *)
BILLS (40 *)
ADJOURNMENT
UPCOMING ISSUES AND EVENTS
02/12 - Council
02/19 - Holiday - President's Day
02/20 - Planning Commission Meeting
02/26 - Council
02/27 - Precinct Caucus Day 7:30 p.m.