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AGENDA FOR COUNCIL MEETING SET FOR TUESDAY, AUGUST 29, 1978.- 7:00 P.M. <br />( *) Asterisk 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. CONSENT AGENDA* <br />PARK COMMISSION COM14ENTS <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />PLANNING COMMISSION COMMENTS <br />CITY PLANNER'S REPORT <br />2. #344 - Thomas Leach - 2535 Shadywood Road - Final Plat - Resolution <br />.3. 4363 - American Rebuilders - 2400 Sixth Avenue North - Final Plat - <br />Resolution <br />4.• #372 - Lloyd S. Kelley - 85 Brown Road South - Final Plat, - :Resolution <br />5. #385 - Paul Englund - 980 North Shore Drive West - Final Plat - Resolution <br />6. #407 - John Proegler - 2208 Shadywood Road.- Variance - Resolution <br />7. #413 - Walter Wolfe - 1250 Spruce Place - Variance <br />8. . #414 - A. J. Tourangeau - 1960 Shoreline Drive - Preliminary Plat <br />9. Wayzata Country Club - Conceptual Planning Review <br />10. Tax Forfeit Properties'- Resolution <br />11. James McCleary - 3445 Bayside Road - 'Building Permit Status - Resolution <br />CITY *ENGINEER'S'REPORT <br />°MAYOR'S REPORT <br />12. <br />Noerenberg Memorial Park <br />CITY <br />ADMINISTRATOR'S REPORT. <br />13. <br />Jerry Beach --Tree Disease Program <br />14: <br />Dave Messick - Suburban Community Services <br />15. <br />Metropolitan Waste Control Commission Letter - August 15, <br />1978 <br />16. <br />Sewer Hookup = Jane Eiler - 2605 Kelly Avenue <br />*17. <br />•Police .- Budget. . <br />*18. <br />Part- time.Employment - Golf Course - Sally Erickson <br />*19. <br />Part -time Employment.- Golf Course'- Brian-Kramer <br />*20. <br />Employment - Light Equipment Operator - Howard Stark <br />*21. <br />'Transfer..- Liquor Funds <br />*22. <br />Lake-Minnetonka Conservation Budget Approval <br />*23. <br />Transfer - Federal Revenue Sharing Funds <br />*24. <br />Summary.'of Receipts, Disbursements, and Balances - June 1978 <br />*25: <br />Summary'..of Receipts, .Disbursements, and.. - Balances - First .Six Months - 1971 <br />*26. <br />General.Revenue Sharing.Assurances.- Period Ten., <br />*27. <br />Announce Next Council"Meeting - Wednesday, September 13, <br />1978 <br />*28. <br />Arinounce.Public Hearing - Federal Revenue Sharing. Funds - <br />August 30, 1978 <br />*29. <br />Announce.Public Hearing - Federal Revenue Budget _Hearing <br />- Sent:'13,'1978� <br />CITY <br />ATTORNEY!.S.REP.ORT ADDITIONAL ITEMS <br />LICENSES <br />(30 *) Boat Density Resolution <br />Dayton Park Property <br />BILLS <br />(31 *) Highwood Lake Access <br />IDJOURNMENT <br />West Hennepin Assessment District <br />