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Council Meeting Minutes
- 2 -
J:lnl1<1ry 28, 1980
ENGINEER REPORT: ~!ovat_1"Lr~alnl=aYI1l~~t_=[~Tgi~s:_t7.9PT-2
As recommended by Lhe ellgLneel-, il was muved by Ilaugell, seconded by
Keeler, to rescind the motion of the previous meeting relative to
final payment to Matt Bullock Construction and to approve final pay-
ment of $1,000.00 on Project 79-PI-2 for the grading, etc. of the
new Freeman Field. Motion carried unanimously.
DOCK PERMIT: Denny Mathisen, Lot 159, Christmas Lake Road
Since no one was present relative to the dock request from Denny
Mathisen ~or Lot 159, Aud. Sub. 120, it was moved by Haugen, seconded
by Shaw, to table the matter until the meeting of February 25, 1980,
to formally notify the applicant that it will be on the agenda.
Motion carried unanimously.
SPECIAL KENNEL LICENSE - Duncan Storlie, 5375 Eureka Road
Moved by Keeler, seconded by Shaw, to approve the renewal of the
special kennel license 'for Duncan Storlie, 5375 Eureka Road, for
1980. Motion carried unanimously.
MINNETONKA MANOR LOTS 13 AND 15, BLOCK 12
Clerk submitted a "report on a request from Elizabeth Matiak , owner
of Lot 14, Block 12, Minnetonka Manor--(lot is located on Minnetonka
Boulevard between Lots 13 and 15, owned by the City)--which asked
the council to consider putting the city-owned lots back on the
tax rolls to combine with her Lot 14 to make it a saleable parcel.
Moved by Keeler, seconded by Haugen, to refer the matter to the
Park Commission for their comments and recommendations. Motion
carried unanimously.
MEDICAL CENTER
Moved by Shaw, seconded by Keeler, to request the agent for Romaine-
Undestad, the develope~of the proposed Medical Center, to supply
the city with a copy of the commitment letter from the financing
;;;;;~:~;;:~;;u;\~;;;;:~oe;;:~:ne:::::~::~~tr;~~~~~
the salary schedule as recommended by the committee, but to review
again within three months after the 1979 financial statement is
received. . Motion carried unanimously. F' (t/~ /%tJ)~
DOCK LICENSES
Adeline Johnston - 5465 Howards Point Road RESOLUTION NO. 15-80
Moved by Haugen, seconded by Naegele, to approve request for the
renewal of the dock license for six docks for Adeline Johnston at
5465 Howards Point Road; which application is the same as 1979.
Motion carried unanimously.
Upper Lake Minnetonka Yacht Club
Moved by Frazier, seconded by Haugen, to deny the request of the Upper
Yacht Club for a dock permit since it does not meet the requirements
of the zon~ng ordinance. Motion carried on a 3 to 2 vote. Frazier,
Haugen and Shaw voted aye; Keeler and Naegele voted nay.