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11-23-1981 Council Agenda
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11-23-1981 Council Agenda
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"AGENDA FOR COUNCIL MEETING SET FOR MONDAY, NOVEMBER 23, 1981 - 7:00'P.M. <br />( *) Asterick items are considered to be routine items to be enacted upon <br />by one motion by.the City Council under the Consent Item* on the <br />agenda. Discussion will be held upon request <br />ROLL CALL <br />1. AAA -1981 Pedestrian Safety Award - Teresa Stewart <br />2. CONSENT AGENDA* <br />PARK COMMISSION COMMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />PLANNING COMMISSION COMMENTS <br />PUBLIC COMMENTS <br />CITY PLANNER'S REPORT <br />3. Dakota /Sumac Lane Addressing - Resolution <br />4. #618 - C. Rex Welsh - 650 North Arm Drive - Conditional Use Permit <br />5. #635 - Alden Anderson - 1900 Shoreline Drive - Variance - Resolution <br />6. #656 - Richard Speeter - 659 Minnetonka Highlands - After - the -Fact - <br />Conditional Use Permit <br />7. #583 - Jon Nelson /William Crear - Industrial Revenue Bonds - Resolution <br />8. 3508/3510 Ivy Place - Steven Wilson <br />9. David Duff - Sewer Matter <br />10. MTC Route 51 -N Bus - Resolution <br />11. MUSA Line Amendment - Resolution <br />12. Adopt 1980 Community Management Plan - Resolution <br />*13. Big Island Moratorium - Status Report <br />CITY ENGINEER'S REPORT <br />14. Change Order #1 Ideal Enterprises <br />15. Resolution Amending Resolution #1333 - LLOM Sewer Project <br />MAYOR'S REPORT <br />16. Painter's Creek Advisory Committee Meeting - December 3, 1981 - 7:30 P.M. <br />Independence City Hall <br />17. Painter's Creek Advisory Committee Meeting Minutes - November 5, 1981. <br />18. Mayor's Meeting_- Cable TV - December 3, 1981 - 7:30 P.M. - Tonka-Bay <br />19. Appoint Alternate - Painter's Creek Advisory Committee <br />20. Council Appointment'- Replace Norman Paurus <br />21. Planning Commission Appointment <br />CABLE TV REPORT <br />TRANSPORTATION REPORT <br />CITY ADMINISTRATOR'S REPORT <br />*22. Lake Access Review & Recommendation - Crystal Bay Access <br />*23. First Quarter Liquor Store Report - 1981 <br />*24. Third Quarter Investments - 1981 <br />*25. Merit Increase - Mark Tomczyk <br />*26. Engineering Fees <br />*27. Appoint Auditor - Merrill Hansen <br />*28. Final Disciplinary Action - Judy Munsch <br />29. Reaffirm City of Orono's position not to employ related persons <br />a) Approve Chief Kilbo's Memo - Gretchen Hurr's Activities <br />b) Accept Gretchen Hurr's Resignation <br />30. Personnel Policy Resolution <br />
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