012880
e
e
e
REGULAR COUNCIL MEETING
January 28, 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. ORDINANCE: Second Reading and Adoption
Amendment to Rezone Lot 6, St. Albans Bay Estates
and Lot 74, Aud. Sub. 141
6. ENGINEERING:
6.1 Galpin Lake Drainage Petition - Scott Martin, Manager of Excelsior
6.2 Final Payment Request: Matt Bullock Contractors
7. ATTORNEY'S REPORT:
7.1 Dock Request: Dennis Mathisen, Christmas Lake Road
Lot 159, Aud. Sub. 120
8. Special Kennel License: Renewal of License for 1980
Duncan Storlie, 5375 Eureka Road
9. MATTERS FROM THE FLOOR:
10. MAYOR AND COUNCIL:
10.1 Final Consideration of Revenue Bonding - Medical Center
11. COMMITTEE REPORTS:
11.1 Salary Schedule for Liquor Store - 1980
12. DOCK LICENSES - 1980 - LMCD Request for Zoning Approval
12.1 Adeline Johnston, 5465 Howards Point Road - 6 boats
12.2 Upper Lake Minnetonka Yacht Club - 30 boats
13. RESOLUTION: Approve Transfer $729.00 of Community Development
Funds in Manor Park Improvements to Manor Park
Acquisition Deficit.
14. APPROVAL OF CLAIMS AND ADJOURNMENT