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HomeMy WebLinkAbout12-09-1991 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 9, 1991, 7:00 P.M. il ( *) 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`i ' * 2. Regular Meeting of November 25, 1991 * 3. Stubbs Bay Sewer Public Hearing of November 20, 1991 PARR COMMISSION COMMENTS PLANNING COMMISSION COMMENTS - Maureen Bellows 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. 4. #1691 & #1702 City of Long Lake, 130 Orono Orchard Road North - Conditional Use Permit and Preliminary Subdivision - _Resolution1-;,-,63oS-1 5. #1697 Jim Rivers, 1440 Shoreline Drive - After the Fact Variances - 'Resolution 3os�. * 6. #1699 Michael Renard, 1185 Tonkawa Road - Renewal Variances - Resolution,4130_673 7. #1701 Phyllis B. Sprague, 3340 North Shore Drive - Variance Resolution f `7�1r'ycc�13 8. Edwin J. & Tracee Gibbs - Vacation of Clara Avenue - Resolution fW36� pp,vv 9. Christopher Smith, 3650 Casco Q°i�/X/� - Request For Foundation Building Permit �O,- Tai' MAYOR /COUNCIL REPORT Repeal of Presidential Primary ---Res olu.ti on ENGINEER REPORT - -;� 10. Pay Request #2 Lift Station No. 11 Renovation CITY ADMINISTRATOR'S REPORT 11. Deferred Compensation Plan Versus FICA for Non PERA Employees -,- `-'�� �F 12. Extension of Corfract With Strgar- Roscoe - Fausch for Engineering Consulting Services 13. 1992 Meeting Schedule * 14. 1992 Appointments , .3o60 * 15. Prosecuting Attorney Contract ---- - - - - -- -- - *� 16. 1992 Compensation Adjustment Resolution; 305 -*�17. Authorization to Disburse City Funds for Claims Received AGENDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 9, 1991, 7:00 P.M. CITY ADMINISTRATOR'S REPORT Continued * 18. 1991 Interfund Transfers and Loan Payments -*- -19. Recycling Bid Award -*x'20. 1992 Contracts With Long Lake * 21. City Administrator Vacation Request -* 22. Resolution ,Concerning Safety Improvements to County Road 15-W3a6-7 -*-�23. Resolution Restricting the Use of the Building Capital Outlay Fund CITY ATTORNEY'S REPORT LICENSES (24 *)- Res.ol.ution36 Navarre Lanes BILLS (25 *) ADJOURNMENT UPCOMING ISSUES AND EVENTS 12/09 - Council Meeting (Last Regular Meeting in 1991) 12/25 - Christmas Day - Holiday 01/01 - New Years Day - Holiday 01/06 - Park Commission 7 p.m. Council Chambers 01/07 - Facilities Design Committee 5 p.m. 107L Education Link 01/09 - Lake Use Committee 7:45 a.m. Council Chambers 01/13 - Council Meeting 7 p.m Council Chambers 01/20 - Martin Luther King Day - Holiday -" 01/21 - Tuesday - Planning Commission 7 p.m. Council Chambers 01/27 - Council Meeting 7 p.m. Council Chambers