HomeMy WebLinkAbout07-22-1991 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 22, 1991, 7:00 P.M.
( *) Asterisk items are considered to be routine items t•o -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*
7:HH P.M. PUBLIC HEARING REGARDING ESTABLISHMENT OF HOUSING AND
REDEVELOPMENT AUTHORITY
2. Resolution of Appreciation - Laurie Scheffler-r 9.?0
APPROVAL OF MINUTES
* 3. Regular Meeting of July 8, 1991
LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr
4. LMCD Budget and LMCD Comprehensive Plan Review
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. #1604 Clair Rood, 2215 KenwoRRd Way - Variance /Conditional
Use Permit - Resolution �02 iO 7
;6. #1646 Trinity—L- u- t-h-e-r-a•n Church, 2060 Sixth Avenue North -
Conditional Use Permit - Resolutions' -990
�,�7w'• #1656 Donald L. Meyer, 485 Park Avenue - Variances -
(Re 'so lu_tion__) vl�299
* .,8. #1658 Lyndon S. "Bill" Stubbs, 255 Fox Street - Renewal
Variance f— Resolution n-�.70?99�
*
-9. #1666 Michael H- ilbel�ink, 2180 Prospect Avenue - Renewal
Variance - (Resolutio- 74BGGb .
.10. #1667 Whitney MacMillan, 1700 Fox Street - Variance -
Resolution)a9g
ENGINEER'S REPORT
* 11. -Request for Payment #8 - Pumphouse #2
12. McCulley Road MSA Project - Advertise for Bids
MAYOR /COUNCIL REPORT
13. Role of Acting Administrator
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 22, 1991, 7:00 P.M.
CITY ADMINISTRATOR'S REPORT
14. City Facilities
15. Lake Use Committee
16. Emergency Preparedness Siren - Minnetonka Beach /Orono
17. Highway 12 Corridor Study
18. City Recorder Replacement
,19. Close Out .1966-76 (3.0. Improvement Bonds Debt Service Fund -
Resolution A99 Y34
'20. Sutirecipient Agreement 1991 C.D.B.G. Year XVII - Resolution *99S-
21.
* Resignation of James Gilbert - Park Commission
* 22. Police Chief Selection - 7/23/91 Interviews
* 23. Authority to Hire - Part Time Police Clerical
* 24. Severance Pay - City Administrator
* 25. 1991 Audit
* 26. Municipal Board Process
'.* 27. Personnel Policy /Ordinance Amendment - Personal Holiday - "Resolut on 07996
* 28. ADMINISTRATOR'S INFORMATION
Spates Avenue
Proposed Household Hazardous Waste Collection Site
CITY ATTORNEY'S REPORT
LICENSES (29 *)
BILLS (30 *)
ADJOURNMENT
UPCOMING ISSUES AND EVENTS
07/22 - Interviews of Final Candidate - Construction Manager 3:00
07122 - Council Meeting
07/23 - Police Chief Selection Meeting 3:00 p.m.
07/24 - Lake Use Committee-7:00 p.m.
07/30 - Facility Design Committee 5:00 p.m.