021180
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REGULAR COUNCIL MEETING
February 11, 1980-7: 30 P. M.
AGE N D A
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE AND PRAYER
3. ROLL CALL
4. APPROVAL OF MINUTES
5. ATTORNEY'S REPORT:
5.1 1st Reading - Industrial Revenue Bonding Ordinance
6. ENGINEER'S REPORT:
6.1 Review of Galpin Lake Drainage Plan
6.2 (Tennis Court - Richard Baker)
7. PLANNING COMMISSION REPORT:
8.
UPPER LAKE MINNETONKA YACHT CLUB DOCK LICENSE - Discussion
with Owen Nelson.
9. MATTERS FROM THE FLOOR
lo-~ MAYOR AND COUNCIL REPORTS
10.1 Housing Advisory Committee Report
10.2 Park Commission Recommendation on Minnetonka Manor,
Lots 13 and 15, Block 12.
10.3 Letter to Northwestern Bell - Request to Supply
Additional Service to the South Lake Area.
11. FINAL DISCUSSION
11.1 Policy Plan
11. 2 Park Plan
12. APPROVAL TO CHANGE 2nd MEETING IN FEBRUARY TO
TUESDAY THE 26th.
13. APPROVAL OF CLAIMS
14. ADJOURNMENT