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AGENDA FOR COUNCIL MEETING SET FOR MONDAY FEBRUARY 23, 1987, 7:00 P.M. <br />Asterisk items are considered to be routine items to be enacted upon by <br />one motion by the City Council under the Consent Item* on the agenda. <br />Discussion will be held upon request. <br />ROLL CALL <br />1. CONSENT AGENDA* <br />2. OATH -OF OFFICE - Edward Callahan Councilmember <br />APPROVAL OF MINUTES <br />* 3. Regular Meeting of February 9, 1987 <br />PUBLIC COMMENTS - (Limit 5 Minutes Per Person) <br />ZONING ADMINISTRATOR'S REPORT <br />4. Comprehensive Plan Amendment #1 - Resolution <br />5. Ordinance Amendment <br />- Non Rental Guest House <br />- Liquor Store <br />- Public Structures <br />6. #1059 William Schafer (Margaret Bjork), 2259 Shadywood Road - Variance <br />- Conditional Use Permit - Resolution <br />* 7. #1105 Thomas Hitch, 1180 Lyman Avenue - Renewal Variance - Resolution <br />* 8. Joint Use Dock Licenses - Six - Resolutions <br />WAR S REPORT <br />9. Planning Commission Appointment <br />10. Acting Mayor Appointment <br />11. Alternate Attorney Appointment <br />CITY ADMINISTRATOR'S REPORT <br />12. Hazardous Building Proceedings - 200 Hollander Road - Resolutions (3) <br />13. Hazardous Building Proceedings — 3960 Sixth Avenue North - Resolution <br />14. County 116 Extension - Medina - Orono <br />15. Highway 12 Task -Force Upgrade - Resolution <br />16. Hennepin Parks - Lake Minnetonka Regional Park <br />17. Facility Study - Selection of Space Study Consultant <br />18. Liquor Ordinance - Church Setback <br />19. 1987 Compensation - Liquor Store Employees <br />20. Public Information /Marketing <br />21. Hennepin Conservation District Legislative Package <br />22. Parking Restriction Molly's Corner <br />23. March Council Schedule <br />*24. Off -Sale Liquor License Fee - Ordinance Amendment <br />*25. C.D.B.G. Grant Applications <br />*26. Volunteer Recognition <br />*27. Cash Register Purchase <br />*28. 1986 Budget Adjustments <br />*29. City Auction <br />Police Officer Salary Adjustment - Mark Moran <br />Shardlow Letter of Agreement <br />3r. Administrator's Information <br />Comprehensive Plan Amendment #2 <br />