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f*'V* <br />Ir <br />iV . <br />Iv-- <br />AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JULY 22, 1991, 7:00 P.M <br />(*)Asterisk i-ems are considered to be routine items to be <br />enacted upon by one motion by the City Council under the <br />Consent Item* on the agenda. Discussion will be held upon <br />request. Memos regarding each of the Agenda items ate <br />available in the public Packet which may be obtained upon <br />request from the Recorder. <br />ROLL CALL <br />1. CONSENT AGENDA* <br />7:00 P.H. PUBLIC HEARING REGARDING ESTABLISHMENT OF HOUSING AND <br />REDEVELOPMENT AUTHORITY <br />2. Resolution of Appreciation - Laurie Scheffler <br />APPROVAL OF MINUTES <br />* 3. Regular Meeting of July 8, 1991 <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurt <br />4. LMCD Budget and LMCD Comprehensive Plan Rf /iew <br />PUBLIC COMMENTS - (Limit 5 Minutes Pet Person) <br />ZONING ADMINISTRATOR'S REPORT <br />**APPLICANTS** Immediately after the Council has reviewed <br />your application please sign the three (3) <br />original resolutions at the Recorder's desk. <br />Applicants need not execute resolutions for <br />subdivisions, vacations and denials. <br />5. <br />6. <br />7. <br />8. <br />9. <br />10. <br />#1604 Clair Rood, 2215 Kenwood VN'ay - Variance/Conditional <br />use Permit - Resolution <br />#1646 Trinity Lutheran Church, 2060 Sixth Avenue North - <br />Conditional Use Permit - Resolution‘^-«»^9?0 <br />#1656 Dona^ L. Meyer, 485 Park Avenue - Variances - <br />Resolution ^^99/ <br />#1658 Lyndon S. "Bi11" Stubbs, 255 Fox Street - Renewal <br />Variance - Resolution <br />#1666 Michael Hilbelink, 2180 Prospect Avenue - Renewal <br />Variance - Resolution <br />#1667 Whitney MacMillan, 1700 Fox Street - variance - <br />Resolution <br />ENGINEER'S REPORT <br />* 11. Request for Payment #8 - Pumphouse #2 <br />12. McCulley Road MSA Project - Advertise for Bids <br />MATOR/COUNCIL REPORT <br />13. Role of Acting Administrator <br />•.* <br />4