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HomeMy WebLinkAbout072893 SpecialSPECIAL COUNCIL MEETING AGENDA July 28, 1993 1 . , Call to Order ........................ 5:00 p.m. Pledge of Allegiance Consider Approval of Bids subject to lowest net effective interest rate on bond proposals. Consider Approving Resolution 93-64 Authorizing a One Day Lawful Gambling Permit for the Prior Lake VFW, August 7, 1993 Lskefront Days. Adjournment A728g~WRT 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER MINUTES OF THE CITY COUNCIL SPECIAL MEETING Wednesday, July 28, 1993 5:00 p.m. , . . . CALL TO ORDER - Mayor Andren called the meeting of the Common Council to order on Monday, July 28, 1993 at 5:00 p.m. in the City Council Chambers. Present were: Mayor Andren, Councilmembers, Fitzgerald, Kedrowski, Scott and White, Assistant City Manager Kuhlmann, Finance Director Teschner and Recording Secretary Birch. Consider Approval of Resolution 93-66 Accepting Bid on Sale of $2,100,000 General Obligation Fire Station Bonds of 1993, Providing For Their Issuance and Levying a Tax For the Payment Thereof. Steve Mattson, of Juran and Moody, discussed the five bids and recommended awarding the bid to the Iow bidder, Paine Webber. MOTION BY KEDROWSKI, SECONDED BY FITZGERALD TO APPROVE RESOLUTION 93-66 ACCEPTING BID ON SALE OF $2,100,000 GENERAL OBLIGATION FIRE STATION BONDS OF 1993, PROVIDING FOR THEIR ISSUANCE AND LEVYING A TAX FOR THE PAYMENT THEREOF. Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, Scott and White, the motion passed unanimously. Consider Approving Resolution 93-64 Authorizing a One day Lawful Gambling Permit for the Prior Lake VFW on August 7, 1993 Lakefront Days. MOTION BY FITZGERALD, SECONDED BY WHITE TO APPROVE RESOLUTION 93-64 AUTHORIZING A ONE DAY LAWFUL GAMBLING PERMIT FOR THE PRIOR LAKE VFW ON AUGUST 7, 1993 LAKEFRONT DAYS. Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, Scott and White, the motion passed unanimously. Mayor Andren requested that the minutes reflect that members of the Prior Lake City Council attended a Signature Ceremony for the signing of a a Fee in Ueu of Taxes agreement between the Mdewakanton Community and the City of Prior Lake. During that ceremony, Council representative, she accepted a Mandela on behalf of Council. She expressed thanks to the Mdewakanton Dakota Community for their gift. Mayor Andren requested that the Mandela be displayed in the Council Chambers. Discussion occurred on where to hang the Mandela. Councilmember Fitzgerald suggested it be hung in the lobby in a glass case instead to protect it. He did not believe it appropriate to hang the Mandela in the Council Chambers. Mayor Andren passed the gavel in order to make a motion. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN E~AL OPPORTUNITY EHPLOYER Prior Lake City Council Minutes July 28, 1993 Discussion occurred as to whether business can be enacted under Other Business. Mayor Andren stated that it was not an action which would be considered affecting residents, but rather the acceptance of a gift by the Council. Council has acted on such matters under "Other Business" in the past. MOTION BY ANDREN, SECONDED BY WHITE TO HANG THE MANDELA IN THE COUNCIL CHAMBERS NEXT TO THE MISSION STATEMENT UNTIL A GLASS CASE CAN BE CONSTRUCTED AT WHICH TIME THE MANDELA WILL THEN BE DISPLAYED IN THE LOBBY. Upon a vote taken, ayes by Andren, Kedrowski, Scott and White, the motion carded, nay by Fitzgerald. There being no further business, the meeting adjoumed at 5:20 p.m. by general consent of the Council. ~ //~ The next regular Council meeting will be Monday, July/~,,1 City gar, Recording Secretary