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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, FEBRUARY 28, 1983 - 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. AWARD - Police Officer of the Year - Marc Fritzler <br />2. CONSENT AGENDA* <br />APPROVAL OF MINUTES i <br />*3. Regular Meeting of February 14, 1983 <br />*4. Executive Session of February 18, 1983 <br />PARK COMMISSION COMMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT - JoEllen Hurr <br />PLANNING COMMISSION COMMENTS - Representative McDonald <br />CITY PLANNER'S REPORT <br />5. Maple Plain Treatment Plant - PCA <br />6. Big Island <br />*7. CDBG - Public Hearing to be held March 14, 1983 <br />PUBLIC COMMENTS <br />ZONING ADMINISTRATOR'S REPORT <br />8. #656 - Richard Speeter - 659 Minnetonka Highlands Lane - After -the- <br />Fact Conditional Use Permit - Resolution <br />9. #653 - Scott Goldsmith - 245 Old Crystal Bay Road - Final Subdivision - <br />Resolution <br />10. #713 - Daniel McPherson - 2145 Sixth Avenue North - Final Subdivision - <br />Resolution <br />11. #715 - Victor E. Norton - 3580 Bayside Road - Subdivision - Metes & <br />Bounds - <br />12. #720 - Doug deMalignon - 925 Willow Drive South - After - the -Fact <br />Variance <br />13. Thomas Crosby - 745 Spring Hill Road - Final Subdivision - Resolution <br />14. Tax Forfeit Lots - Released for Private Sale - Resolution <br />15. Tax Forfeit Lots - Retained by City - Resolution <br />CABLE TV REPORT <br />*16. Request for Proposals - Draft #2 <br />TRANSPORTATION REPORT <br />CITY ADMINISTRATOR'S REPORT <br />*17. Contract Extension - Michael Gaffron <br />*18. 1982 Liquor Store Report for State of Minnesota <br />*19. Golf Course Operating Report for 1982 <br />*20. Payment #1 - Valley Paving - 82 -2 <br />*21. Payment #3 - Nodland - 82 -1 <br />*22. Equipment Purchase - Elliott /Daniels Playground <br />*23. Resolution Establishing a Pooled Investment Trust Fund <br />*24. Part -time Employment - Liquor Store <br />*25. I & I Final Payment <br />CITY ATTORNEY'S REPORT <br />26. Proposed Ordinance - Liquor Amendments <br />27. Molly's Corner <br />28. Lorge Update <br />LICENSES (29 *) <br />BILLS (30 *) <br />