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REGULAR COUNCIL MEETING
JANUARY 14, 1980
NEW CITY HALL
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 Easement Access Re: Warren Olson Lot Division
5060 Suburban Drive
5.2 Report on Smith Request for Docks to Serve Off-Shore Lots
on Christmas Lake Road - Lot 159, Auditor's Subdivision 120.
6. ENGINEER'S REPORT:
6.1 Discussion of Excelsior's Petition to Minnehaha Creek
Watershed District for Galpin Lake/Lake Minnetonka
Drainage Area.
6.2 Report on Completion of Kathleen Court - Noe1wood Heights
7.
PLANNING COMMISSION REPORT: 1/8/80
7.1 Recommendation to Rezone Lot 6 St. A1bans Bay Estates
and Lot 74 Aud. Sub. 141 - 20520 and -60 Excelsior Blvd.
Applicants Redfield Homes/Cranbrook - to R-3 Zone and
Approval of Concept Plan.
7.2 Recommendation on Paul Christensen Division - 6065 Cathcart Dr.
8. MATTERS FROM THE FLOOR
9. APPOINTMENTS - 1980
9.1 Staff Appointments, etc.
9.2 Council, Committee, and Delegate Appointments
9.3 Designation of Bank Depository
9.4 Designation of Official Newspaper
9.5 Planning Commission Members - Term Expirations 12/31/79:
VerrtWatten,BruceBenson
9.6 Park Commission Members - 3 Year Terms
John Breckheimer - Resigned - Term Expires 12/31/81
Win Drews - Resigned - Term Expires 12/31/79
Bob Nygaard - Term Expires 12/31/79
10. OTHER REPORTS:
10.1 Mayor and Council
10.2 Conduct Open House - New City Hall, Tues., Jan. 29, 1980 -
Designate Hours
10.3 Discussion: Animal Warden Contract for 1980 (MAPSI)
RESOLUTION: Designation of January 20, 1980 as South Shore
Sno Skippers Club Day
12. APPROVAL OF CLAIMS AND ADJOURNMENT
11.