HomeMy WebLinkAbout01-13-1992 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 13, 1992, 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
y Consent Item* on the agenda. Discussion will be held upon
r °- 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. 7 :00 P.M. PUBLIC HEARING - Consider Temporary Closure of
Spates Avenue at Brown Road South
2. CONSENT AGENDA*
APPROVAL OF MINUTES
* 3. 1992 Budget Hearing of December 4, 1991
* 4. Regular Meeting of December 9, 1991
* 5. Proposed DNR Maxwell Bay Lake Access Public Hearing January
6, 1992
PARK COMMISSION COMMENTS - Richard Flint
6A. Sewage Treatment Plant Property Plan Proposal
B. Park Planning
C. Sandy Beach Swimming Dock Installation
PLANNING COMMISSION COMMENTS
7A. Presentation by DNR and LMCD Regarding DNR Proposal for
...
Public Access on Maxwell Bay
PM!' y 4 COMMENTS - (Limit 5 Minutes Per Person)
ZONIIi 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.
F * 7. "1573 Carol Kelly /James Massey, 3020/3030 Casco Point Road -
Final Subdivision - >Res.o.lutio;n*506/
8. 41682 Christine Brickley, 3262 North Shore Drive - Variance
9. #1701 Phyllis B. Sprague, 3340 North Shore Drive - Variance
(City Attorney mailed this item to Council 1/10/92)
MAYOR /COUNCIL REPORT
10. 1992 Appointments - :Rei_on d3;04-2,
ENGINEER REPORT
* 11. Pay Request #2 Highway 12 Frontage Road Sewer and Water
12. Pay Request #3 Highway 12 Forntage Road Sewer and Water
13. Pay Request #3 & Final - Lift Station #11 Renovation
CITY ADMINISTRATOR'S REPORT
* 14. Confirm Board of Review Date
* 15. Bid Award - 1992 Materials and Equipment
* 16. Certificate of Achievement - Financial Reporting
�.(7 _• 1992 Recycling Bid Award
Tax Forfeit Properties - Resolution "��Q6.3
-
" Job Evaluation Update
20. Schedule Council Work Session Discuss 1992 Work Plan
21. 1992 Insurance Award - Worker Compensation
22. 1992 Police Vehicle Acquisition
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 13, 1992, 7:00 P.M.
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CITY ATTORNEY'S REPORT
LICENSES (23 *)
BILLS (24 *)
ADJOURNMENT
UPCOMING ISSUES AND EVENTS
01/13 - Council Meeting 7 p.m Council Chambers
01/14 - Facilities Design Committee 5 p.m. Orono Middle School
Faculty Dining Room
01/16 Lake Use Committee Meeting 7:45 a.m. Council Chambers
01/20 - Martin Luther King Day - Holiday
01/21 - DNR Open House 4 -8 p.m. Orono Education Link
01/21 - Tuesday - Planning Commission 7 p.m. Council Chambers
01/22 -.Hwy 12 Policy Committee 5:30 - Education Link
01/24 - Deadline for Planning & Park Commission Applications
01/27 - Council Meeting 7 p.m. Council Chambers
01/28 - Hwy 12 Technical Committee 1:00 Delano City Hall
01/28 - Hwy 12 Citizen Committee 4:00 Maple Plain City Hall �"