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AGENDA FOR COUNCIL MEETING SET FOR TUESDAY, AUGUST 14, 1979 - 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. CONSENT AGENDA* <br />PARK C014MISSION COMMENTS <br />2. Summit Park - Bruce Dayton Property <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />3. LPZCD Legal Budget <br />PLANNING COMMISSION COMMENTS <br />CO14PREHENSIVE PLANNING COMMENTS <br />PUBLIC COMMENTS <br />CITY PLANNER'S REPORT <br />4.. #436 - Alexander Holzer - 2677 Casco Point Road - Conditional Use Permit <br />5. #447 - Hussman Invest. Co. - 3660 Shoreline Drive - Subdivision /PRD - <br />(Preliminary) <br />*6. #448 - James Lindsay (Kelly Avenue Holding Col - 2505 Kelly Avenue - <br />Final Subdivision (Resolution) <br />7. #481 - Lowell Zitzloff - 3850 Shoreline Drive - Conditional Use Permit <br />8. #488 - Mary C. Staples - 860 Spring Hill Road - Subdivision (Preliminary) <br />3. #489 - KK & Kompany - 1140 North Arm Drive - Conditional Use Permit <br />*10. #491 - First National Bank of Navarre..-,2465 Shadywood Road - Building <br />Plan Review <br />11. #492 - Louis Smerling - 2683 Casco Point Road - Conditional Use Permit <br />12. Stubbs Bay Study Area - Resolution <br />13. 1979 Commercial Dock Licenses _ <br />A) Stubbs Bay Purina <br />B) North Shore Drive Marina <br />C) Gayles Marina - Resolution <br />*14. 201 Alternative Waste P• lanagement'Study - Report ; <br />*15. #434 - Fred Herfurth - 225 North Ferndale - Resolution (Utility Extension) <br />*16. Confirm Vacation of Portland Place -- Resolution' <br />*17. #367 Stielow's Addition - Escrow Fund Release <br />*18. Sewer Connections - Status Report <br />CITY ENGINEER'S REPORT <br />19. MSA Street Dedication <br />20. Ring Route Progress <br />MAYOR's REPORT <br />21. Woodhill Avenue - Pillsbury Letter <br />It <br />CITY ADMINISTRATOR'S REPORT <br />*22. Severance Pay - Emerson Dressel <br />* 93. Public Auction - Police Department- August 25, 1979 - 10:00 A.M. <br />4. Announce - Public Hearing Date - Federal Revenue Sharing - August 29, 1979 <br />`-25. Janitorial Services <br />