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HomeMy WebLinkAbout05-14-1990 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, MAY 14, 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. Recognition - Officer James Cornick APPROVAL OF MINUTES * 3. 1990 Board of Review Meeting of April 17, 1990 * 4. Regular Meeting of April 23, 1990 * 5. Reconvened 1990 Board of Review Meeting of May 3, 1990 LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Rep. 6. Public Review Discussion PUBLIC COMMENTS - (Limit 5 Minutes Per Person) PLANNING COMMISSION COMMENTS - Sarah Moos Representative 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, vacations and denials. 7. #1467 Charles Hommeyer, 4125 Oak Street - Variance 8. #1502 Mike Hilbelink, 2180 Prospect - Variance - Resolution 7- #,y4et 9. #1503 Woodhill Country Club, 200 Woodhill Avenue - Subdivision 10. #1508 Donald Olson, 4590 North Arm Drive - Conditional Use Permit - Resolution Wof8cc Arw;r)d 11. #1509 Earl Freeman, 4545 Watertown Road - Variance - 12. #1514 Ronald Miller, 270 Willow Drive - Variance - Resolution 13. #1515 Jeff Johnson, 3825 Cherry Avenue - Variance - Resolution ?�8cArp 14. #1518 Big Island Veterans Camp - Conditional Use Permit - Resolution #a -Pa-2- 15. #1520 Gerry Carlson, 3165 Casco Circle - Variance * 16. Otten Brothers, 2350 Wayzata Boulevard A. Vacation Pine Ridge Lane - Resolution AW63 B. Negotiation Results * 17. #1411 Sussex Square Development - Road Name Approval ENGINEER'S REPORT * 18. Pay Request #3 - Test Drilling Well #3 * 19. Pay Request #1 - Well #3 AGENDA FOR COUNCIL MEETING SET FOR MONDAY, MAY 14, 1990, 7:00 P.M. MAYOR /COUNCIL REPORT • 20. Planning Commission Interviews 21. Park Commission Appointment * 22. Administrator's Review 22A. Highway 12 Policy Committee Update CITY ADMINISTRATOR'S REPORT 23. Lake Management Issues 24. 3779 Casco Avenue Drainage Problem * 25. Legislative Impact * 26. Annexation Organization Meeting Date * 27. Facilities Citizen Review Committee * 28. Commendation Officer Cornick - Resolution e ,07,99 * 29. Salary Adjustment - Lyle Oman * 30. Salary Adjustment - Bruce Vang * 31. Flexible Benefits Program * 32. Administrator's Information Stubbs Bay Sewer LOGO Contest Teri Naab Recognition Local Well Authority - Status Report Albrecht Contract March Receipts & Disbursements Wire Transfers Administrator's Goal Setting • CITY ATTORNEY'S REPORT 33. NSP /Wright Hennepin Franchise LICENSES (34 *) BILLS (35 *) ADJOURNMENT UPCOMING ISSUES AND EVENTS 05/12 - Spring Clean Up 05/14 - Council Meeting 05/15 - School Board Election Day 05/21 - Planning Commission Meeting 05/28 - Holiday - Memorial Day Observed (Monday Holiday) 05/29 - Council Meeting (Tuesday) 0