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HomeMy WebLinkAbout0517 RegularREGULAR COUNCIL MEETING MINUTES Date: May 17, 1999 (7:30pm) CALL TO ORDER and PLEDGE OF ALLEGIANCE: Present were: Mayor Mader, Councilmembers Kedrowski, Petersen and Wuellner, City Manager Boyles, City Attorney Pace, Assistant City Manager Woodson, Planning Director Rye, City Engineer Ilkka, Parks and Recreation Director Hokeness, Finance Director Teschner, Planning Coordinator Kansier and Recording Secretary Meyer. Councilmember Schenck was absent. APPROVAL OF AGENDA: BOYLES: Proposed adding as Agenda Item 6A a Proclamation of Public Works and Park Maintenance Week. Further proposed to remove Agenda Item 8B: Consider Authorizing Preparation of Storm Water Fee Justification Report. KEDROWSKI: Suggested adding as an additional topic under "Other Business" a discussion about holding a joint meeting between the City Council and Prior Lake/Spring Lake Watershed District. MOTION BY WUELLNER, SECOND BY PETERSEN TO APPROVE THE AMENDED. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. AGENDA, AS CONSIDER APPROVAL OF MAY 3. 1999 MEETING MINUTES: MOTION BY KEDROWSKI , SECOND BY WUELLNER TO APPROVE THE MINUTES OF THE MAY 3, 1999 MEETING. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuelln. er, the motion carried. CONSENT AGENDA: A) Consider Approval of Invoices to be Paid. B) Consider Approval of Treasurer's Report. C) Approval of Building Permit Report. D) Approval of Fire Call Report. E) Approval of Temporary 3.2 Non-Intoxicating Liquor License for the Prior Lake Lions Consider Consider Consider Club. F) Consider Approval of Resolution 99-41 Approving Premise Permit for Lawful Gambling to Prior Lake Hockey Association. G) Consider Approval of Award of Sale for Three Pieces of Surplus City Equipment. MOTION BY WUELLNER, SECOND BY PETERSEN TO APPROVE CONSENT AGENDA. City Manager BOYLES reviewed the Consent Agenda items. 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER Council Meeting Minutes May 17. 1999 KEDROWSKI: Noted his abstention from Item (F), Consider Approval of Resolution 99-41 Approving Premise Permit for Lawful Gambling to Prior Lake Hockey Association. VOTE: Ayes by Mader, Kedrowski (with the exception of item F), Petersen and Wuellner, the motion carried. ITEMS REMOVED FROM CONSENT AGENDA: None. PRESENTATIONS: Proclamation: National Public Works and Park Maintenance Week BOYLES introduced the item and Mayor MADER proclaimed the week of May 16th through May 22nd, 1999 National Public Works and Park Maintenance Week in the City of Prior Lake. PUBLIC HEARING~: Public Hearing to Consider Penalty to O'Malley's on Main for Sale of Alcohol to a Minor. BOYLES: Introduced the item in connection with the agenda report and explained the procedures and options available as part of the hearing as provided by City ordinance. ~: Reviewed the history of this agenda item stating the facts in connection with the incident and subsequent investigation. Further reviewed the procedures the City has taken to this point, and that the City had received a copy of the certificate of conviction from the court. Advised the Council that the staff's recommendation would be to enforce the three-day suspension of the O'Malley's liquor license and not reduce the penalty in any way. SAM MCCLEOD (Attorney for Shelly Armit): Declined the opportunity to question Chief O'Rourke. MCCLEOD: Stated that the business owner's primary purpose for asking for lenience is that Ms. Armit has had no previous violations, and that the presumptive penalties in the ordinance were adopted after the incident occurred. Asked the Council to consider: (1) Ms. Armit has hired Mr. McCleod for in-house instructional seminars for the O'Malley's on Main staff; (2) more employees have been hired; (3) new procedures for admitting persons have been implemented; and (4) the employee cited for this violation has been terminated. Ms. Armit has acted in good faith to uphold the ordinances of the City and asks for leniency with respect to this particular penalty. The MAYOR closed the public hearing. KEDROWSKI: Clarified that the City is imposing its penalty after a criminal conviction in this matter, which didn't occur until March. The provisions that were in effect in March are the relevant guidelines. WUELLNER: Took issue with Mr. McCleod's interpretation of the imposition of presumptive penalties and continued to read the entire section from the liquor ordinance. 051799.DOC 2 Council Meeting Minutes May 17. 1999 PETERSEN: Agreed with Councilmember Wuellner that the Council should not be lenient in its enforcement of the ordinance. MOTION BY KEDROWSKI, SECOND BY WUELLNER, TO UPHOLD THE PENALTY IMPOSED BY THE LIQUOR ORDINANCE OF THE CITY OF PRIOR LAKE AND DIRECTING THE MANAGER TO ADVISE MS. ARMIT OF THE PENALTY ENFORCEMENT DATES. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Pubfic Hearing to Consider Approval of Resolution 99-42 Vacating a Blanket Easement located on 3442 Sycamore Trail. The MAYOR asked if anyone wished to address the Council at this public hearing. None did. BOYLES: Reviewed the action requested and the history of the item in connection with the staff report. MOTION BY KEDROWSKI, SECOND BY PETERSEN TO APPROVE RESOLUTION 99-42 VACATING THE EASEMENT. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Public Hearing to Conduct Board of Review. BOYLES: Introduced the item and indicated that the purpose of the hearing was to allow residents an opportunity to appear before the Council as the Board of Review to contest the market valuation of their property as of January 2, 1999. Also advised that Mr. Leroy Arnoldi, Scott County Assessor was present to answer questions. ARNOLD,: Reviewed the procedures for determining the market value of property relative to the assessed valuation. NORMA TSCHIDA (14837 Estate Ave. SE): Presented Mr. Arnoldi with a written notice. Also indicated that her property has suffered quite a bit of storm damage making it unmarketable. ~ Advised Ms. Tschida that an assessor would come to her property to evaluate the storm damage and re-evaluate the valuation. ARNOLDI read a written notice submitted by WAYNE BAUMGART (2966 Fox Hollow). Further stated that the Wilds development has been treated very fairly over the years and have be~n valued substantially less than their sales value. Believed the current valuation is a fair assessment. MOTION BY WUELLNER, SECOND BY KEDROWSKI TO CLOSE THE PUBLIC HEARING AND TO CONSIDER A REPORT FROM THE ASSESSOR AT THE NEXT MEETING. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. 051799.DOC 3 Council Meeting Minutes May 17. 1999 OLD BUSINESS: Consider Approval of Resolution 99-44 Approving the Plans and Specifications and Authorizing the Solicitation of Bids for the Purchase and Installation of Wood Flooring and Millwork for the Library/Resource Center and Resolution 99-43 Authorizing the Purchase of Carpeting through the State of Minnesota Cooperative Purchasing Agreement. BOYLES: Introduced the item in connection with the staff report and reviewed the action requested by staff. Further advised that the majority of the construction on the Library Resource Center has been completed by Fulco Construction, but that some items were bid separately in an effort to save money. MOTION BY KEDROWSKI, SECOND BY PETERSEN TO APPROVE RESOLUTION 99-43 AUTHORIZING THE PURCHASE OF CARPETING THROUGH THE STATE OF MINNESOTA COOPERATIVE PURCHASING AGREEMENT. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. MOTION BY KEDROWSKI, SECOND BY PETERSEN, TO APPROVE RESOLUTION 99-44 APPROVING THE PLANS AND SPECIFICATIONS A.ND AUTHORIZING THE SOLICITATION OF BIDS FOR THE PURCHASE AND INSTALLATION OF WOOD FLOORING AND MILLWORK FOR THE LIBRARY RESOURCE CENTER. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. MADER: Asked if the plans and specifications would come back before the council. BOYLES: Advised that the proposed resolution would approve the plans and specifications and authorize the solicitation of bids. The plans and specs are available in the Parks & Rec. Department, but would not be brought back to the Council for further review. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Consider Approval of Resolution 99-XX Authorizing WSB & Associates, Inc. to Prepare a Storm Water Trunk Fee Justification Report. City Manager BOYLES removed this item from the agenda. NEW BUSINESS: Consider Approval of Resolution 99-45 Denying an Amendment to the Comprehensive Plan and Ordinance 99-XX Approving the Zone Change Request by D.R. Horton and Deerfield Development for 164 Acres Located South of Fish Point Road and Wilderness Trail and East of the Ponds Athletic Facility. City Manager BOYLES reviewed the history of the agenda item, the Planning Commission recommendations, and the issues before the Council. Further stated that the ordinance requires a super-majority (4 out of 5 councilmembers). MADER: Suggested addressing the resolution separately from the proposed ordinance. 051799.DOC 4 Council Meeting Minutes May 17. 1999 MOTION BY KEDROWSKI, SECOND BY WUELLNER TO APPROVE RESOLUTION 99-45 DENYING AN AMENDMENT TO THE COMPREHENSIVE PLAN. MADER: Clarified, at the request of Councilmember ~, that denying the amendment to the Comprehensive Plan would mean that the apartments previously proposed would not be allowed, and asked if anyone wished to address the Council on this specific item. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Mayor MADER briefly explained the second issue. MOTION BY KEDROWSKI, SECOND BY WUELLNER TO APPROVE ORDINANCE 99-XX APPROVING THE ZONE CHANGE REQUEST BY D.R. HORTON AND DEERFIELD DEVELOPMENT FOR 164 ACRES LOCATED SOUTH OF FISH POINT ROAD AND WILDERNESS TRAIL AND EAST OF THE PONDS ATHLETIC FACILITY. The MAYOR asked if a representative wished to speak on behalf of the petition. BOB WE~GERT, (Planner/Engineer for the project): Briefly described the D.R. Horton Company, commended staff on helping the company process their petition for this project. The MAYOR asked if a representative to wished to speak in opposition to the rezoning. MARGI ATWOOD (16992 Crimson Court): Presented a petition of 300+ signatures and discussed the neighborhood concerns as to quality of life, increased traffic concerns, level of police and fire service, additional burdens to the school system. Prefers industrial development to R-2 residential. Cannot see the benefits to the neighborhood. There are other options to take into consideration. GARY HORKEY: (Business owner in industrial park). Concerned about security since he will be located directly next door to the high-density residential development. Discussed having security problems at different industrial locations that were near high-density residential developments. Supported a lower density. Asked what will happen when Fish Point Road is extended. KEDROWSKI: Asked if the previous location Mr. Horkey was near was owner-occupied. HORKEY: Confirmed that the parcel they had trouble with was an owner-occupied trailer park. MATT KRUEGER (16945 Crimson Court): Has heard from neighbors and at the Planning Commission meetings that the City supports one large developer coming into Prior Lake to develop. Concerned that local developers/tradesmen are being overlooked. Also asked the Council to address whether the sewer and water system can handle an additional 750 units, and with increased development what will this City do to further address this issue. WUELLNER: Asked the staff to address the issue of the capability of the sewer and water system with respect to the development of this site. KANSIER: Provided that the preliminary plan calls for approximately 650 units, which is subject to some change and/or refinement. Two sewer mains will provide service to this development, one at 051799.DOC 5 Council Meeting Minutes May 17. 1999 Fish Point Road and one at Wilderness Trail. In the future, only a lift station would need to be upgraded. The pipes are sized accordingly to handle any additional development. WUELLNER: Asked the City Engineer about the impact to Fish Point Road and the impact on Markley Lake. ILKKA: Stated that we could require the developer to furnish such numbers prior to final plat approval. Early review indicates the viability of this project is good with respect to the impact on Markley Lake. WUELLNER: Asked Mr. Weigert if this density is necessary to make the project viable and/or profitable for the developer. VVE~GERT: Did not know the details of the financial impact on the developer in determining whether the project was viable. But, since the developer would be required to build the road, the developer would need to attain a higher density for the project. Did not know what the specific number was. WUELLNER: Uncomfortable at this point with a 62 acre buffer to be used as R-2 residential. PETERSEN: Noted that a lesser density would be more acceptable. ~: Commented on the benefits of this type of development including (1) the additional citizens are an asset; (2) creates an adequate buffer zone between single-family residential and commercial/industrial and is a good plan; (3) our ordinances do preserve natural resources and this developer has used these safeguards to create an acceptable development; and (4) this is quality housing. Asked Mr. Weaver what value range the properties would be in. Also commented that this plan and its multi-family housing plan is good long-term planning and part of our Comprehensive Plan. WEIGERT: The costs of the single-family homes would be comparable to those houses in the neighboring development if not a little higher. The project also preserves many natural amenities. It will be all owner-occupied property. Further explained the plans for land use. Also addressed to whom the various properties will be marketed, including empty-nesters and young professionals which would not significantly impact the school system. KEDROWSKI: There is going to be growth and development, and the Council is responsible for planning for and responding to that growth. Further commented that there is a very nice buffer between the current neighborhood and the proposed development. This proposal complies with our Comp. Plan and is environmentally sensitive. It also addresses what this Council has planned for and the needs of the community. There are concerns and legitimate questions that the neighbors have every right to ask, but the developer has been very cooperative in addressing those concerns. This is about building a community and addressing its needs. RYE: Asked if there is an estimated timeframe for the entire project to be built out. WEIGERT: Advised that the project would build at approximately 100 units per year, taking approximately 6-7 years before all phases of the project are complete. VOTE: Ayes by Kedrowski and Petersen, Nay by Wuellner and Mader, the motion failed. 051799.DOC 6 Council Meeting Minutes May 17. 1999 The Council took a brief recess. The regular meeting resumed at 9pm. MOTION BY MADER, SECOND BY WUELLNER, TO DIRECT STAFF TO PREPARE A RESOLUTION WITH FINDINGS OF FACT DENYING THE ZONE CHANGE FOR CONSIDERATION AT THE NEXT REGULAR MEETING. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Consider Approval of Resolution 99-47 Approving the Conditional Use Permit for 21 Townhouse Units and Resolution 99-46 Approving the Preliminary Plat for Wild Oaks. City Manager BOYLES reviewed the agenda item and the action recommended by the Planning Commission subject to its conditions and requested by staff. MOTION BY KEDROWSKI, SECOND BY WUELLNER TO APPROVE RESOLUTION 99-47 APPROVING THE PRELIMINARY PLAT FOR WILD OAKS. MADER advised that this is not a public hearing, but allowed the petitioner to comment. ROBERT SMEAD (11792 Acron Ave., Inver Grove Heights) (Developer): Commended staff for their cooperation and effort. Noted that they have been advised and agreed to each of the conditions set forth by the Planning Commission. B~LL TOWNSEND (6300 Conroy Street): Represented a number of homeowners who previously entered a memorandum into the process regarding their concerns. Acknowledges that development will occur, but concerned that the development is being shoe-horned into an existing area with excessive environmental impacts. Also advised that the neighborhood has tried to address this issue on its merits. DAVEFE~ (6246 Conroy Street): Discussed the neighborhood issues including (1) environmental impacts on bluffs, slopes and wetlands do not meet the current zoning ordinance regulations; (2) runoff issues into the lake; (3) flooding of Conroy Street; (4) area calculations based on 904'; and (5) slope to the slew/wetland. TOWNSEND: Submitted pictures taken May 17, 1999 of the sediment. PETERSEN: Commented that there was some concern by neighbors that the development has no play area. RYE advised and SMEAD confirmed that the Parks and Recreation Director would accept a cash payment to the Capital Park Fund in lieu of a park land dedication, and the Developer has elected to make a cash payment. KEDROWSKI: Since most of the concerns are related to drainage, asked if the road will be upgraded and if staff can clarify the City's and DNR position in regard to the bluff ordinance. Also asked if there will be any dredging of the wetland. 051799,DOC 7 Council Meeting Minutes Ma_v 17. 1~)~)~) RYE: Since the City has maintained the street for more than seven years, it becomes a public street. In regard to the bluff ordinance, there is no question that the elevation is met, but the key issue from the staff and DNR perspective was that drainage had to be directly to a public water. In this case it drains to a small wetland. ILKKA: Advised that the City will not be grading the wetland. Any storm water issues identified in the preliminary plat process must be addressed by the Developer in his application for final plat. KEDROWSKI: Asked if, in terms of allowable density, how many single-family sites would be available. RYE: Advised that there could be as many single-family lots as are now planned for townhomes. KEDROWSKI: Clarified that the DNR supports the preliminary plat. Advised that the Council had a previous opportunity to address the concerns regarding Conroy Street and elected to do nothing. There will come a time when the City will be forced to deal with some of the issues with the road. Since the staff and DNR support the plat, he also supported the motion. MADER: Commented that the property is environmentally delicate, and he would not support the motion. Does not understand how there won't be a significant impact. Commented that the intent is not always the result and he would like to see a lesser density. VOTE: Ayes by Kedrowski, Petersen and Wuellner, Nay by Mader, the motion carried. MOTION BY KEDROWSKI, SECOND BY WUELLNER, TO APPROVE RESOLUTION 99-46 APPROVING THE CONDITIONAL USE PERMIT FOR 21 TOWNHOUSE UNITS KNOWN AS WILD OAKS. VOTE: Ayes by Kedrowski, Petersen and Wuellner, Nay by Mader, the motion carried. Consider Approval of Resolution 99-48 Approving Final Plat and Development Contract for Windsong on the Lake Fourth Addition. BOYLES: Reviewed the agenda item in connection with the staff report and intent of the action. MOTION BY KEDROWSKI, SECOND BY PETERSEN APPROVING THE FINAL PLAT AND DEVELOPMENT CONTRACT FOR WINDSONG ON THE LAKE FOURTH ADDITION. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Consider Approval of Ordinance 99-06 Approving an Amendment to the Zoning Ordinance Relating to the Setback Requirements for Non-Residential Structures and Parking Lots Adjacent to Residential Zoning Districts. MADER advised that this item is a housekeeping matter as it applies to our current zoning ordinance so that it complies with the intent of the Council's discussion. MOTION BY KEDROWSKI, SECOND BY PETERSEN TO APPROVE AN AMENDMENT TO THE ZONING ORDINANCE RELATING TO THE SETBACK REQUIREMENTS FOR NON- 051799.DOC 8 Council Meeting Minutes May 17. 1999 RESIDENTIAL STRUCTURES AND PARKING LOTS ADJACENT TO RESIDENTIAL ZONING DISTRICTS. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Consider Approval of the 2000-2004 Capital Improvement Program including: (1) Resolution 99-XX Approving the 2000-2004 Capital Improvement Program Document; (2) Resolution 99- X~ Authorizing Feasibility Reports for Year 2000 Projects; (3) Resolution 99-XX Accepting Feasibility Report and Scheduling a Public Hearing for the Trunk Highway 13 / Commerce Avenue and Boudin Street Frontage Roads and Intersection Safety Improvements. BOYLES: Gave a brief description of the purpose of the Capital Improvement Program and gave some examples of what the Capital Improvement Program covers. TESCHNER: Reviewed the proposed projects and funding sources in the 2000 ClP. MADER: Commented that this is a planning document in order to determine what our financial needs would be. BOYLES: Suggested taking public comment before any action is taken by the Council. JEFF THELEN: Suggested the Council consider a new indoor ice rink facility when determining it's future planning needs. Advised that there are more communities in need of ice as well and that it could be an asset that eventually pays for itself. KEDROWSKI: Asked about the cost and if Dakotah is the only ice currently available. THELEN: Estimated the cost would be $3 million, and that his Association alone could use another 300 hours of ice time. Other communities have additional needs as well. MOTION BY KEDROWSKI, SECOND BY PETERSEN TO APPROVE RESOLUTION 99-49 APPROVING THE 2000-2004 CAPITAL IMPROVEMENT PROGRAM DOCUMENT. WUELLNER: Commented that the EDA previously discussed a funding source for the Downtown Redevelopment within the ClP. TESCHNER and KEDROWSKI advised that the EDA has levy authority and it wouldn't be appropriate to identify EDA projects within the scope of the CIP. Further discussion occurred noting that the EDA has initiated a process to research its levy authority, in what amount and its options, and will come back to the Council with a recommendation. TESCHNER: Advised that when specific projects are identified, the CIP can be amended at a future date. RYE: The Planning Commission originally suggested earmarking some money for the Downtown Redevelopment project not knowing what the final Redevelopment plan will call for in improvements. 051799,DOC 9 Council Meeting Minutes May 17, 1999 MADER: Commented that since we have yet to complete the Downtown Redevelopment Study, suggested not making any further decision until the Council has a specific matter before it. KEDROWSKI: Advised that the EDA has directed staff to further research any alternative funding sources as to the County Road 42 frontage road project. The intent would be to bring the project back to the CIP as an amendment if additional funding is available. BOYLES: Suggested acting on this motion as is, and discussing at a later date each of these items as amendments to the CIP. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. MOTION BY KEDROWSKI, SECOND BY PETERSEN, TO DIRECT STAFF TO RESEARCH IN THE NEXT 45 DAYS ADDITIONAL FUNDING SOURCES FOR THE COUNTY ROAD 42 FRONTAGE ROAD PROJECT. WUELLNER: His concern was not necessarily the lack of funding, but the overall cost for a project that could be a market driven development. However, does not see a problem with directing the staff to do more research. MADER: Commented that his concern is similar to Councilmember Wuellner's, but also believes the project benefits only a few with significant impacts on the current neighborhood. VOTE: Ayes by Kedrowski, Petersen, and Wuellner, Nay by Mader, the motion carried. BOYLES: Reviewed the Feasibility Reports in connection with the year 2000 projects. MOTION BY WUELLNER, SECOND BY KEDROWSKI APPROVING RESOLUTION 99-50 AUTHORIZING FEASIBILITY REPORTS FOR YEAR 2000 PROJECTS. KEDROWSKI: Asked City Engineer Ilkka if we are addressing the alternative designs for curb and gutter. ILKKA: Staff is addressing the issue within its review of the subdivision ordinance later this year, but the feasibility reports identified ballpark figures that would cover either design standard. MADER: Asked the City Engineer to clarify that the issues regarding narrower roads would not be considered as part of the 2000 projects, but as a general change to the ordinance for future projects. Also asked if the secondary streets listed such as Flandrau Circle, Fulbright Circle, etc. fall under the Oakridge/Pixie Point reconstruction within the 2000 CIP. ILKKA: Clarified that staff would not have considered the issue regarding narrower roads for the 1999 projects already designed under the current standards, and confirmed that the individual secondary streets mentioned were a part of the Oakridge/Pixie Point reconstruction as listed in the ClP. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. 0s~ 7~.Doc 10 Council Meeting Minutes May 17. 1999 BOYLES: Reviewed the next resolution and advised that this item would set a formal public hearing for June 7, 1999 to allow public input on the TH13 / Commerce / Boudin intersection improvements. MOTION BY KEDROWSKI, SECOND BY PETERSEN APPROVING RESOLUTION 99-51 ACCEPTING FEASIBILITY REPORT AND SCHEDULING A PUBLIC HEARING FOR JUNE 7, 1999 @ 7:45 PM FOR THE TRUNK HIGHWAY 13 / COMMERCE AVENUE AND BOUDIN STREET FRONTAGE ROADS AND INTERSECTION SAFETY IMPROVEMENTS. PASTOR DAN TURNER (Prior Lake Assembly): Commented on the Church's intent when purchasing this property and the impact the frontage roads would have on the Church's expansion plans. MICHAEL ERICKSON (Church Treasurer): Briefly discussed the financial impact on the Church. KEDROWSKI: Advised that it is his understanding that the Church would not suffer any assessment within the scope of this project. TREVOR WALSTON (Boardmember of Prior Lake Assembly): Asked the Council to take into account the costs to the Church. There is a significant burden on the future development of the Church. The Church is also concerned about the possible financial impact. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Consider Approval of Resolution 99-52 Ratifying the 1999-2001 Collective Bargaining Agreement Between the City of Prior Lake and Council #14, Local 3884, American Federation of State, County, and Municipal Employees (AFSCME), AFL-CIO. BOYLES: Advised that this is the last remaining labor contract for 1999 that has been approved by the AFSCME bargaining unit. Briefly reviewed the terms of the contract. MOTION BY WUELLNER, SECOND BY PETERSEN TO RATIFY THE 1999-2001 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF PRIOR LAKE AND COUNCIL #14, LOCAL 3884, AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME), AFL-CIO. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. OTHER BUSINESS: Watershed District Joint Meeting Regarding Lake Management. MOTION BY KEDROWSKI, SECOND BY WUELLNER TO DIRECT STAFF TO ARRANGE A MEETING BETWEEN THE CITY COUNCIL AND THE WATERSHED DISTRICT TO DISCUSS LAKE MANAGEMENT ISSUES. WUELLNER: Suggested discussing the damage impacts to property as well as financial impacts to the City and the property owners. MADER: Suggested that the DNR also attend the joint meeting. 051799.DOC 11 Council Meeting Minutes May 17. 1999 MOTION AND SECOND AMENDED TO INCLUDE DNR IN THE JOINT MEETING. VOTE: Ayes by Mader, Kedrowski, Petersen and Wuellner, the motion carried. Executive Session to Discuss Pending Litigation. Mayor MADER advised that the Council would be adjourning to Executive Session to discuss the progress of pending legal actions including Burdick and Sportsman's Club. The Executive Session began at 10:25pm. The regular session resumed at 11:08 pm. A motion to seconded and accepted. C~ty 11:10. 0s~799.~oc 12