HomeMy WebLinkAbout02-11-1991 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 11, 1991, 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*
APPROVAL OF MINUTES
* 2. Special Meeting of Jarivary=7, �19'9-1
* 3. Regular Meeting of <J-anaary"28; 1-99 -1-
4. Senior Citizen's Presentation
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 resolutions at the Recorder's desk.
Applicants need not execute resolutions for
subdivisions, vacations and denials.
5.
#1600 Super Valu, 3333 Shoreline Drive Variance /Commercial
"Re 4/1>9-nJ /J
Station #8 -
Site Plan Review - solutiona 9.93
6.
#1605 Dr. Richard"'Lindstrom, 1065 West Ferndale Road -
#3 - 8th and
Variance - TResolut n
7.
#1611 Bruce Curtiss, 1920 Faggerr}ess Point Road - After -the-
- Lift Station
Fact Variance - (Re-solutiori a?9,f
8.
#1612 Christopher Dale /Geri Lee Paulson, 4085 and 4105
Pumphouse
Watertown Road - Lot Line Subdivision - (ResolutionA�9.9a6'
9.
#1613 Jensen Homes Inc, 315 Tonkawa Road - Conditional Use
Permit - Resolutio -*a9a6
10.
,
#1615 G. Mroz and K. Hopkins, 59 Ferndale Green -
Declare Vacancy 4x93/
Preliminary Subdivision - Res_olut on;W,$?9d17
11.
#1616 G. Mroz and K. Hopkins, 59 Ferndale Green -
Appointment
Conditional Use Permit - (Reeso.luti.on=Wo?9"
* 11A. Maureen Steele- Bellows, 265 Brown Road South - CRe-solut-i -.1;4,09"-�_%,
ENGINEER'S REPORT
* 12.
Pay Request Lift
Station #8 -
4th and Final Payment
* 13.
Pay Request Well
#3 - 8th and
Final Payment
* 13A.
Change Order #1
- Lift Station
10 and 43
14.
Pay Request #4 -
Pumphouse
MAYOR /COUNCIL REPORT
-
Declare Vacancy 4x93/
15.
Council Position
Appointment,-
Appointment
16.
Park Commission
Interviews
17.
Cable TV Appointment
CITY ADMINISTRATOR'S REPORT '
18. LMCD Comprehensive Management Plan
19. Lake Use Management and Shoreland Regulations ccResolutiori;o3a
20. Storm Water Management - Concept Review
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 11, 1991, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT - Continued
21.
Highway 12 Corridor Selection
22.
Police Chief Selection Process
23.
Facilities Workshop
24.
1990 Corporate Report
25.
Receipt of Donation - DARE Program
* 26.
Compensation Adjustment - Lt. Fritzler
* 27.
Personal Watercraft - Proposed Legislation
* 28.
Request for Funding'- West Suburban Mediation Center
* 29.
Canine Program
* 30.
1991 Materials and Equipment Bid Award
* 31.
Administrator's Information
Cigarette Licensing
Well #3 (Highway 12)
Policy Body Materials Preparation
Navarre Heights
December Receipts and Disbursements
Wire Transfers
Administrator's Goal Setting
CITY ATTORNEY'S REPORT
LICENSES (32 *)
BILLS (33 *)
ADJOURNMENT
UPCOMING ISSUES AND EVENTS `
02/06 - Planning Commission Hwy 12;Workshop 5:00 p.m.
02/11 - Council Meeting
02/18 - Holiday.,- President's Day
02/19 - Planning''Commission - Tuesday
02/20 - Planning Commission Hwy 12 Public Info, Meeting 7:00 p.m.
02/25 - Council Meeting
02/27 - Planning Commission,Hwy 12 Workshop 5:00 p.m.
02/27 - LMCD Board Meeting (4th Wednesday)
04/17 - Policy Committee Highway 12 Corridor (3rd Wednesday)
04/23 - Technical Committee Highway 12 Corridor (4th Tuesday)
04/23'= Citizens Committee Highway 12 Corridor (4th Tuesday)
Navarre Heights Drainage - delayed to 3/25 at "applicant"
request. Notices being sent to residents.