HomeMy WebLinkAbout08-24-1992 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, .AUGUST 24, 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
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. Leaf Street Reconstruction to MSA Standards
APPROVAL OF MINUTES
* 3. RegularxMeeting of-July 27, 1992 '
* 4. Regular Meeting of "August 10, _1992.
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.
5. #1730 Gregg Malik, 3060 Sixth Avenue North - Final
Subdivision - Resolution�� -V7a-
6. #1746 Thomas & Margaret Lowe, 2630 West Lafayette Road -
Variance -. Re_solution,?W3 /73
* 7. #1753 Skip Madge, 875 Forest Arms Lane - Variances -
Resolution- 44'43t7�1
8. Scott Larson, 2112 Sugarwoods Drive - Request Driveway
Realignment
* 9. Ord, nance Amendmen "t� - Section 9.21 Public Nuisance
/o012Nd�eicc� Section 9.23 Participation In Noisy
Parties
191. Marina License Review - North Shore Drive Marina
- Lakeside Marina
- Gayle's Marina
* 11. Shoreland Ordinance Wayzata (Preliminary Flexibility
Request)
MAYOR /COUNCIL REPORT
ENGINEER REPORT
12. Change Order #11 Stubbs Bay Lift Station
13. Request for Payment #li- Stubbs.Bay Sanitary Sewer Project
AGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST '24, 1992, 7:00 P.M.'
CITY ADMINISTRATOR'S REPORT
114.- Bid Award Fuel Storage
15. Application of Certificate of Payment #6
Kraus- Anderson Construction Company
Steenberg- Watrud Construction Company
Kremer and Davis
Gresser Concrete /Masonry
Allied Mechanical
Steininger Construction
16. Combined'Change Order for City Facilities to Reflect Current
Budget Status _
17. Selection of Councilmember(s) to Serve on Long Lake Fire
Contract Work Group
18. Establish a Work Session to Discuss Long 'Lake Fire* Service
Proposal
19. Assessment Deferral Income Adjustment - `Resolution 1* 3 / ?S-
* 20. Carole Hasemen Performance Review,& Salary Adjustment
* 21. Temporary Employment Golf Course
* 22. Resignation Stephen 'Johnston - Park Commission Member
CITY ATTORNEY'S REPORT
LICENSES .(23 *)
BILLS (24 *)
ADJOURNMENT
INFORMATION ITEMS INCLUDED IN COUNCIL PACKET
Minutes of the*Orono'Planning Commission Meeting 8/3/92
Minnehaha Creek Watershed District Letter Dated 7/13/92 Received 8/14/92
Minnesota Environmental Quality Board Letter Dated 8/10/92
Miscellaneous
UPCOMING ISSUES•AND EVENTS
08/20 - 4:00 p.m. Meeting with MnDOT Mediator /Routing of Highway 12
08/24 - Council Meeting 7 p.m.
08/25 - Filing Opens for City Office - November 3rd Election
08/26 - Lake. Use Committee 7:45 a.m.
09/07 - HOLIDAY - Labor Day. (Monday)
09/08 - Last Day to File for . City Office 5 p.m.. November 3rd
Election
09/08 - Planning Commission 7 p.m.
09/14 - Council Meeting 7 p.m.
09/15 - State Primary Election— No Meetings Before 8 p.m.'
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