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HomeMy WebLinkAbout09-23-1991 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, SEPTEMBER 23, 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* 2. Park Commission Candidate Interviews APPROVAL OF MINUTES * 3. Regula Mr eeting of September 9, 1991 LAKE MINNETONKA CONSERVATION DISTRICT - JoEllen Hurr Rep. 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. 4. #1573 Carol Kelly /James Massey, 3020 & 3030 Casco Point Road ' A. Request for Special Consideration Regarding Park Fee B. Final Subdivision - Resolutio������� 5. #1608 James R. Hartzell, 2987 Casco Point Road - Variance - Resolution�`��t� 6. #1626 Tim Traff /Eric Wilson, 2683 North Shore Drive - Revised Site Plan- Review for Consistency with Recent Variance Approval 7. #1668 City of Orono, 700 Old Crystal Bay Road - Final Subdivison - Resolution .- w'g42O 8. #1669 John Walker, 13-10 — Spruce Place - Variance - Resolution .TCO2 /' 9. #1676 City of Orono, 700 Old Crystal Bay Road North - Conditional Use Permit - ResolutionJ- #30.r2�- 10. #1677 Cedric Dettloff, 1255 Dickenson Street - Variance - �Resolution 11. #1678 —Paul and Marcia Merlo, 2142 Shadywood Road - Variance Resolution��;Y96 -7 12. Moratorium Discussion Re: Lot Line Rearrangements MAYOR /COUNCIL REPORT ENGINEER REPORT 13. Bid Award - Facilities Frontage Road AGENDA FOR COUNCIL MEETING SET FOR MONDAY, SEPTEMBER 23, 1991, 7:09 P.M. CITY ADMINISTRATOR'S REPORT 14. 1992 Lake Minnetonka Cable Communications Commission Budget 15. 16. Contract Barr Engineering 17. Request for Proposals For Prosecution Service 18. Police Schedule /Temporary Investigator Assignment 19. Police Service Contract With Long Lake 20. Fire Service Provision Alternatives 21. Resolution Regarding Bonding For The City Facilities Through The HRA *g 4;2S 22. Financing For The New City Facilties 23. Amendment to Resolution #3009 24. Council Work Session Concerning The Stubbs Bay Sewer Project CITY ATTORNEY'S REPORT LICENSES (25 *) BILLS (26 *) ADJOURNMENT I UPCOMING ISSUES AND EVENTS 09/23 - Council Meeting 09/24 - Hwy 12 Technical Committee - 1:00 p,m. Delano City Hall 09/24 - Hwy 12 Citizen Committee - LJ:00 p.m. Maple Plain City Hall 09/24 - Facilities Design Committee - 5:00 p.m. Room 107L Education Link 10/01 - Park Commission 7:00 p.m. 10/03 - Lake Use Committee 7:45 a.m. Council Chambers 10/10 - 1992 Budget Workshop 5:00 p.m. Council Chambers 10/14 - Council Meeting 10/16_- Hwy 12 Policv Committee - 5:00 p.m'., Maple Plain City Hall 10/17 - Lake Use Committee 7:45 a.m. Council Chambers 10/19 - Saturday - Fall Clean -Up 8:00 -4:30 P.M. 10/21 - Planning Commission - 7:00 p.m. 10/22 - Hwy 12 Technical Committee - 1:00 p.m. Delano City Hall 10/22 - Hwy 12 Citizen Committee - 4:00 p.m. Maple Plain City Hall 10/28 - Council Meeting V