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Home My WebLink About08 20 1973MINUTW of the P►eeNdin�js of Nee. Village Council of the village of Prior Lake in the County of Scoff and State of f Minnesota, including oil accounts audited by said Cooneil: q .. .. , A_uwst 20, 1973 : "The,,Common Couricil''of the, V .illage of P.i Council Chambers Monday evening. Augusst 20th. mot 1973 @ 8.00.P M. on m the Prior Lake thb meeting -.to order.; Roll Call: Present were Mayor Stock, Clerk McGGre, and Council- men Watkins, Oakes,and. Busse: Absent was Councilman Patchin. y, Copies of ail, previous meetin � for the month were circulated to each'ember of the council several days previous to the meeting. The .following error was note& in-the July 16 minutes: Page 1, last "Paragraph, should include the name Charles Tooker, Village Planner. Upon 1' changing of said minutes�,o,motion was made by Watkins, seconded by Busse to approve the minutes,. Upon a vote aken it was duly passed.. Motion was made by Oakes ordering the = 73-3,. September 17 sole of. bonds for water and sewer: projects 172-6 and , 1973 @ ' :30 P.M. , Ma it was duly passed. trom was- by Watkins and upon a vote taken, Stock that rya suggested the Watershed District, Village of Savage, Vill t'< a"'16 Metropolitan Sewer Board establitk a mesh � of Prior Lake,` portion of Prior Lake n Savage. meeting pertaining to the severing of that G J8n Peterson, was L Prese"t''andAiscussed, the possibility of vacatin Fifth 1 - Oali�S€ree E , r check but of t. Councilman Oakes recommended that the Villa `the'.high'watMr 1ew1'i: and w ge gtaer check out. where hero the, buildin r g could its Se 4th.. meeting., aad b roPortack to the council ' Per acting , Wili10h Scrrriokel appeared before _ ,the. council for prelimi a pproval Plat: Motion was mado'by-Watkins, seconde&by. Buse that the bond tali he sheets be set at 150% of the estimated cost and u ' pon, a vote token, It was duly passed. Motion was made by Oakes to set the pork fee for Mr. Is :3,50 land'.View Plat of ' 40:00 cash in lieu of land, =seconded" Bu by sse and upon a yore taken "paaedy' , it was duly' rb . ,. Morton w= made by Buse to haul the mayor'sign tha,agraement with the Chic Waukee; St. Paul`and Pacifice*Railron se d Co., b Oakes a °g°� Mil It w pp" as duly'pvd'. y nd upon a` vote taken, iti: Tlt.:yuly' F" 'Department report was received and: accepted by the Council 4, Y k Motionwas� mode.by Oakes to- street further in visttgcfs the recommendation =kr'a now 4 into>.Condon's Woodale First Addition seconded by w Watkins and, u osduly passed. Pon a vote token, it AasticikW s made by Waktins to have Councilman f'atchin' ; J 'materiait proceed with printing of ,. P "formational meeting, 'seconded °b Y Busse a wall dul nd'upon q vote taken, it " 1 y passed. Motion was make by Waktins that the Village of Prior Lake X475"Wd a4drkrDeriel under Minnesota Statute opment-Refer ridum October 2, - 1973`@ 7:00A.M. - 8:00'P Srcortdid. by B4 and upon •a vote taken, it was duiy' passed Motion was - .. - .. made by Watkins to have the polls open fi-om to 8:00 P.M. , Tuesday, September 11 1973 for the Scott County Court House Bond Issue,, seconded by ? .� `Bossier and upon a vote= taken,. it � was du passQdi 4 ^_ Motion was made by Waktins to have the Village Clerk's Office: As:M :, ' , ,, � ,�_ ,. remain open ` from 9:00 . to 9:00 P.M Se "-Salo Se ptember 4, 5, 6, and 7 and from O:OO A, .' to I :00 P.M, on t'Y. ptemiber Ott. for voter registration, `seconded by Oakes and upon a vote`taket.�,` it was duff► passed. Motion was made by Watkins, aecorided b Busse to appoint the fo)(owa`ng'judgesand 7 counters for the Se ptember Ilth. Count r ty Gourtlxwso Bond lssue: _ (2) MiNUTEt.•of the Proceedings of the Village Council of the Village of Prior Lake in the County of tKetf ond;StaN of Minnesota, including all accounts audited by *aid Council. y. Judges to be Mr. A7 Her g ott s Mrs. Mark s Bluadorn, ,. Mrs . Lannon, t Mrs Margaret Suel.and.Mrs. Clare Muelken-, Counter ° Walter Stock, Mr. Donald Busse, Mr. Tom Watkins$ Mr- .bJack Oakes, and Mr. Mike McGuire. Mrs, Alternate ,judges 'too be ` Alice Muiller, Mrs. Julie Stock and Mrs. Maragaret O'Keefe.., Upon a vote taken, the motion was•dult passed. Motion was made by ns to give a $50•.00 in pay to,Michael.MeGuire ember per month increase ,, l seconded by Bu .1973, .,,.., and upon a votes taken,, it wes,duly passed. �sse Motion was made by Oakes to increase-in a give Bernice Pavek a 104 per hour inc pa effective 'Sep'tember 1,' 1973; 'seconded by, Watkins and upon a vote'taken, it was - "duly ps 'sod. - Motion was made by Busse, seconded by Oakes to adjourn and UPen a vote ,taken, xhe meet;in g , was ,ad,l ourned at -11:00 P. M Michael A. McGuire Clerk o E- s September 4, 1973 - -- - -- - - - - -- - -- The Common Council of the Village of Prior Lake met in special session in`'the council -dh mbers'Septembtfr " '4; 1973 @ 7 Roll Present i30'P�M '^ Mayor Stock called the molting to . Call. were'Mayor Stock, 'Clerk McGuire and'Councilnien Patching Watkins, Oakes and Busse. n The purpose of'the•meeting' for an'ossessroent hearin g °for 'the 9th. - Avenue Paving ' Project 0 72-4. Mayor Stock turned the* meeting =over to Harold Israelson; Village -Eng. Mr: `Senftner, , Q citizen , present stated that the areo should be backfilled"and that radbr should be set upooccCsionally. " also requested that 6 strait` light be put up where Highway 13 and' 9th: Avenue junction` (by the 6rive 'In ), r The°fol 'owing'people objected to'the' Pr I o'e ct for a rodiohs given: Ralph Blokeborough Water doesn't drain 'into storm sewer,. , v . w " Lbwrence• Wild = ame . New.Prague`Lumber'`(Kratochvil) -Same' G . Melvin Geister Same' Bernard: - doesn't front on Ninth Avenue. r The assessment - hearing wca, adjourned at 8:30 P:M. fa Michael A. McGuire,. Clork �,. `Se�ie 4,' 1 973 G The Common. Council the Villa ge of Prior Lake Chambers. Se . a met in regular sesif$n in the Council C.'l ptember. 4, 1973: at 8.30° P.M. M c . ay took galled the meeti to order Roll all." Present were Mayer Stock, Cferk "Mcio iI cilnien`C+akes Bu ate in and'Wotkiris: drid' Coun � s Mr.. Roman Kopp appeared before the council and ra Avenue. IOW91' . Ha was informed that° "the "\Villaso Eng neertwould check into this m a tte. ' Motion was made by Patchin to a' e b Y , ins a' ,. �'O v , part `time• poi'ice pay for'dugust, seconded Y nd upon a `vote 'token,. - it' was duly pQ�. Motion was made by Busse to approve the bi of$333.00 for "street excavating by Bohnsack & Hennen, seconded by Patchin and upon c vofe taken; `it was duly passed Motion was made by Watkin: to approve the bill of •1,140°.98 submitted`by Mr. Mark' Sullivan, Village Attorney, or services rendered seconded Busse and upon a vote taken, it was duly passed Y� byr �� ,e '� .. (3) <7 o e a D o • a >sr .elson & Assoc. Inc. CONSULTING ENGIN AooM X 22 EERS 10700 LYNOALE AVE, S0, 9 LOOMINGTON, MINN, 55420 BUS, PHONE: 88,•5371 HOME PHONE: 1184 -*4931 June 2 -973 Mr-' Richard Menke 6 attorney at Law {. Prior Lake, Minnesota" =55372 William J. ,Simpkins Property Mr. Menke ,. ' This letter wall' "Plain more cons leteY • I nterest relating t0 the requested of i. , easementsy,�certair,items Property. over the 'Simpkins 1) A &'essment;of1�undeveloped areas will be deferred until s r: R time as the property he uch "_ abutting unlit :,4. developed,. " .' .,�aements are 2) Services to ad'Jacent property will be in wt wtth the o' caner s wiahr��s _l�. to conform ; 3) Ttir t *wi cmer�t: 7e� rii c;�1 .tior ail or Lhe (711111. sh, !�►`�, � �t•! 'Fttuigl ',i,ti a t�rit't�rui 4�ure� w.l I;l L r y is .. � 1 Ilk uwrt��ar';; 4 ) Tho ca l yh eiisemerrt lacei:l'�1 wc�.t ai' Jutnes M;irCirl C t!t?es 'is 'along the ro east edge of the Simpkins property 5) The easement i Section Of theSiproper .: gen e ra lly proceeds along the edges of swamp and was placed to cause the least inter" ference`Nith future development, - The tvesterl y part of this A ` easement is an extension;of an ex atinga oad (Willow Beach Road) in the' "Willowe Addition. 6) A1'1 these Basemen s have been discussed With . Mr. Simpkins andhe has discussed ,4 µ "Edward the easements i+rilllam;Schmokel his, surveyor. Mn.. with- that the easements ` as shown. could be qui.e easily`. worked a plat 1Te will,' be' pleased t.o provide. you with an �n8t2on that you maY. geed. Y auditional infor- ?ours 'truly,' � Harold f3 .:IsraelSon P,E. { 1 .r S u I Aulkwif of, IM hoco"I" ". of tho v111eoo council of the vial eqo of hior Lek* In tho County of seen end ft6te of , NUNeolete, ioeludino 611 eeceuats audited by wW Council. 71 -1 STREET GRADING W & S FUND Ch icago Mi wau ee t. P RR. First National Bark of St. Paul Agreement• 1 Prior Lake State Bank,, Bonds redeemed Treasurer Bills 14 450 .00 f GENERAL OBLIGATION BLDG. FUND $ Prior lake State Bank Investment 4,800.00 ' °, , STREET IMPROVEMENT OF, 1970 FUND for Loki State: Bank Investment 11;000.00; F CONSOLIDATED IMPROVEMENT'EUND n Prior Lake State k Ivestment 6,500.00 72- C.H. S.A. FUNDS ` 7 hm sob & Assoc fotes Engineer fees �•OB330 FARRELL "S ADDITIONS Prior La 'State Bank �� k° investment 2,.600.00 r FISH ROAD _!POINT FUND 1 Prior Lake. State .Bank n� Prior lake State Bank Savings Certificate 10,000.00 Treasury Bills.9 612.38 72 -7 8 4 , & IO W b S FUND Wi K Knox, Appraisal... 125.00 Harold I:roelson • Engineer Fees 'Richard Knutson Co. f �� 94,782.30 C ontract payment " Pithkoirg,be of C�o. Contract payment 1 v" i tt e 5 General Fund x.50 Layne Mi Co ntee ( Layne) 'S665.�10 payment Harold isroebon 7,:055.60 Chopin Publishing;, Etpineer Fees` 7,560.00 w . Bohnsock & Mennen Ad for, B cis 52.70 Excavating Richard Knutson Co. 720.50 John b" Arlene Cates, Contract payment,' 118,067.; k C'amage. t, P °yment' 300.00 d �I Pflor! Lake Stale Bank -Investment 1 421..2' ., $ I, 999, 792.87: _ 9 T Motion was .;made b" Patchin fin Y ad journ� the meeting, seconded b Oakes and upon a vote: taken, the meeting, was adjourned, at 12:15A.M. ,, - - t Michael A. McGuire, Clerk - -- NMN- N---- N -eNN� r o ------- N MN - -NN- r, Ser�hmber 11, The Common Council of the Villa ge of Prior Lake met in special session September 11,: 1L C 8x30 P.M. in the Village Council liambsn. ,'Mayor Stock called the meeting o o order. Roll Call: Present were Mayor Stock, Clerk McGuire, Councilmen Busse -:and Patchin. - Absent wen Councilmen Oakes, and Watkins. The purpose of the meeting was to approve the votes cast for the Spicial Electi tke Couri h °Court H on for ouse Bond Issue•. Motion, o was made by, Patchin to ' pprove the votes, as t for the Scott County Court House Special`Election, ra seconded,by Busse and upon ; ;vote token, it was duly paw, , The meeting was adiaurned at 8:40 P.M. ' I`J n Michdel A. McGufro, Clerk - 1