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HomeMy WebLinkAbout10-28-1991 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, OCTOBER 28, 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 �IINQTES * 2. Regular Meeting of October 14, 1991 LAKE MINNETONKA CONSERVATION DISTRICT - JoEllen Hurr 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. 3. #1573 Carol Kelly /James Massey, 3020/303,0 Casco Point Road - Final subdivision - Mee o- l- ut -ionl • 4. #1608 James Hartzell, 2987 Casco Point Road - Variance - LReso- lution7 #,30 3.2 5. #1626 Eric Wilson /Tim Traff, 2683 North Shore Drive - Variance Revision - 0eso_l7uition #,3033 6. #1693 Albert D. Hanser, 1685 Fox Street - Moratorium Variance 7. #1694 Douglas Merz, 3195 Watertown Road - Variance - Resolution -# 30.35 8. #1695 Thomas and Alice Stuck and Joan M. Bauer, 4345/4365 North Shore Drive - Moratorium Variance MAYOR /COUNCIL REPORT ENGINEER REPORT * 9. Fi.n.a_1_P" -ay t Highway 12 - Sewer Mains & Water Mains CITY ADMINISTRATOR'S REPORT 10. Authorization to Initiate Hiring Process for Full Time and Part Time Police Officers 11. Bid Award - City Facilities - Site Preparation - Partial Public Works Facility 12. Construction Manager Contract 13. Request From the Navarre Business and Professional Council Regarding Holiday Decorations 14. Minnehaha Creek Watershed District - Clean Water Partnership Grant Application - �Resolut -one S()3y * 15. Architect Contract Amendment * 16. Salary Adjustment & Change Position Title - Stephen Weckman * 17. Resolution Ordering Report and Feasibility Study for Stubbs Bay Sewer # 303(,0 18. ResolUtEi_n Receiving Feasibility Study and Calling for a Piihl ; r T4a -Ari r.n for .4t-iihhs Rav Sanitary Sewer ArPa .Ef- 3031 AGENDA FOR COUNCIL MEETING SET FOR MONDAY, OCTOBER 28, 1991, 7:00 P.M. CITY ATTORNEY'S REPORT LICENSES (19 *) BILLS (20 *) ADJOURNMENT UPCOMING ISSUES AND EVENTS 10/28 - Council Meeting 10/29 - Facilities Committee 5:00 p.m. Room 107L Education Link 11 /11 - Veterans Day - Holiday 11/12 - Council Meeting - Tuesday 11/18 - Planning Commission 11/19 - Initial 1992 Budget Hearing 7:00 p.m. Council Chambers 11/20 - Stubbs Bay Sewer Area Public Hearing 7:00 p.m Council Chambers 11/25 - Council Meeting 11/28 - Thanksgiving Day - Holiday 11/29 - Holiday