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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 9, 1984, 7:00 P.M. <br />Asterisk items are considered to be routine items to be'enacted upon by one <br />motion by the City Council under the Consent Item* on the agenda. <br />Discussion will be held upon request. <br />fin[ 7 <br />ROLL CALL U <br />1. Police Officers and Reserves Introduction JAIL _n; <br />2. CONSENT AGENDA* <br />APPROVAL OF MINUTES Ct E��� r °'� rf't <br />* 3. Meeting of December 12, 1983 <br />* 4.. Joint Council and Planning Commission Meeting of December 19, 1983 <br />PARK COMMISSION COMMENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />5. January 1984 Schedule of Meetings <br />PLANNING COMMISSION COMMENTS <br />PUBLIC COMMENTS <br />ZONING ADMINISTRATOR'S REPORT <br />6. #761 Douglas Smith, 3237 Casco Circle - Variance - Resolution <br />#802 John Munsell, 4100 North Shore Drive - Variance - Resolution <br />8 #798 North Shore Drive Marina, 3222 North Shore Drive - Conceptual Review'of <br />Proposed Rezoning <br />9. Approval of Proposed Amendment to Section of Zoning Code Dealing With Common <br />Ownership of Substandard Lots <br />10. Information Item <br />Review of Proposed New Library Site to Serve West Central. Hennepin County <br />Area <br />CITY ENGINEER'S REPORT <br />11. Funding - Stubbs Bay /Crystal Bay Areas - <br />12. Crystal Bay and Stubbs Bay Sewer Feasibility Report <br />MAYOR'S REPORT <br />CABLE TV REPORT <br />13. . Announce Franchise Award to Dow -Sat - News Release <br />TRANSPORTATION REPORT <br />14. Representative Adams Report•County Road #15 <br />15. Announce County Road #15 Meeting - January 26, 1984 - 7:00 P.M. - Orono <br />Council Chambers <br />*15. Timothy Adams - Hennepin County Road #15 - December 2.2., 1983 <br />*17. Mayors Polston and Rockvam - Hennepin County Road #15 - December 28, 1983 <br />C' ' ADMINISTRATOR'S REPORT <br />Appointments For 1984 - Resolution <br />19. Appointments For Planning and Park Commission <br />*20. Equipment Purchase - Crystal Bay Playground <br />*21. Maple Plain Wastewater Treatment Plant <br />a) December 19, 1983 <br />b) December 29, 1983 <br />