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Home My WebLink About02 21 1974r V MINIITIS of the Proceedings of the Village Council of the Village of prke take >in fk c unty of Scott and State of Minnesota, including all accounts audited, by said Council. y February 21, 1974 The Common Council of the City of Prior Lake met in special session February 21, 1974 at 7:30 P.M. in the Prior Lake Council Chambers. Mayor Stock called the meeting to order. ;Present were Mayor Stock, Councilmen Oakes and Busse and City Administrator, McGuire. Absent were Councilmen Patchin and. Watkins. _ The purpose of the meeting was to discuss a Ca i ` impr ovement p tA) pr ent Program fora: the City of Prior Lake., - Charles Tooker, City Planner, and Haro �! r Id Isroelson, City Engineer, were present and � discussed the City's Capitol Improvement Pogrom with the City Council. ,... Motion.was made by Oakes to appoint the City Administer as project Coordinator, �$ seconded,by Busse and upon a vote taken, it was duly. pwsed. Motion was made by Busse to make the initial Capitol Improvement Proem a five year program, to begin °in 1975 and to run to 1980: The motion was is concted by Oakes and upon a vote taken, it was duly, passed. otion was made by Oakes, seconded by Busse, to adjourn the meeting. ` t MicbaelA. McGuire, AAninistrator - ------------------------------------------ ------- - - - - -- -==--------------- k:. March 4, 1974 The Common Council of the City of Prior Lake met in regular session in the Prior hake Council Chambers, March 4, 1974 at 8:00 P.M. Mayor Stock called the meeting to „. order "f''r"esenh were Mayor Stock, Councilmen Oakes, Busse, Watkins and Patchin and City.Administrator McGuire. a No bids were received for supplying of bulk gasoline for 1974. Motion was made by Watkins for the City of Prior lake to purchase gasoline from whoever wi I) supply it, °seconded by Busse and upon a vote taken, it was duly passed.. Q Motion was made by Watkins to approve the Cal trbele preliminary plat with a to Cz of three equally divided lots, seconded by, Patchin and upon a vote taken, it was duly, passed Motion was made by Watkins, to grant a "conditional use" perari on the Cal Erbele r ' plat to permit two family dwellings on lots two and three:, seconnded by Patchin and ' - upon a vote taken, it was duly passed. Motion was made by Watkins that any structure on lot one of the Cal Erbele plat be a- minimum. of ;90 feet from the _center line of Red Oaks Rood, seconded.by Busse: and upon a vote taken, it was duly passed. 'a Motion was made by Patchin authorizing the signing of�the hardshell for Titus Sec A it on The park dedication fee in the amount of s2,500.f_O is due aM e:,r - ' n w n the first building permit is issued. The motion 'was,seGOnded by Watkins and upon a vote taken, it was duly Pa ssed. ; - Pa Motion was made by Busse indicating that the section of the road in the Willows plat, directly south of the beach area, will be used for Installation of, wa tef Tic! sewer and resodded. Presently,., the intent of the council is not to use, it as a roadway'. Motion seconded b Watkins and -u y pan °a vo* . taken, it was duly passed. , Motion was made by Watkins to accept $800.00 as the negotiated settl.'ement between Spring Lake Township and the City of Prior Lake"for fire' service up to" and including ° the year 1973' seconded by Patchin and upon a vote - taken, it was duly' Passed`. Motion was made by to accept $5,250 00 froeii Spring lake Township as the 1974 fin contract paynnt, seconded by Patchin and upon o.vote, taken, it was °duly - gpassed t U II f 1 MINUTES, of the PrecwdinQs of the Village Council of the Village of Prior Lake in the Counter of Scots and State of Minnesota, including all accounts audited by said Council. Motion was made by Watkins to advertise for bids on a 1000 GPM Attack Pumper, _as submitted by the Prior Lake Fire Department, seconded by Patchin and it was upon a vole taken, duly passed. _ �Q Motion was made by Patchin to open bids for the fire truck April I, 1974 at 7 :30 P.M., F, 4 seconded by Watkins and upon a vote taken, it was duly passed. Motion was made by to hold a public hearing March 25, 1974@ 7:30 P.M. for sewer and water project 0 73 -6 (Red Oaks, etc.) in the City Hall, seconded by Busse * and : upon a vote token,. it was duly passed. t9t W o►a� Motion wan made by Ookes to hold a public hearing March 28 1974, @ 7:30 P.M. for + :ewer and Ovate o'ect E74 (Ca,; Cove, Frost Point and fish Pairi :n the City Holy,` � seconded by l 5 d upon a vote to en, :t was u y passe Motion was made by Watkins to charge =8.00 per acre (regardless of the size) for topography ""t seconded by Busse and upon c ° vole taken, it was duly posted.: Motion was made by Watkins to order 100 zoning ordinances at an a seconded by Patchin and upon a vote taken, it was duly passed. pproximate cost of $95.0�, Motion was made by Patchin to adopt a resolution relatin to ac uirin 9 9 g perpetua " l easemenh for sanitary sewer, water main, storm drains and utility purposes (a complete copy of the i �ution is on file in the Administrators office), seconded by 'Stock and upon a vote taken, i duly passed. i Motion was „made „by Pct Lck'P chin to allow the Prior eost Office to use the side ofitheir buildin fors "din g >�etalipark ng with'parking to start 30 feet from the'Dakato Stre�stright- afy, seconded Busse'and u i' by ,. pan a vote � taken i t'was duly passed Motion was made by Patchin to allow the use of the City:owned; lan! n the rear of tha Post office fora parkins lot. This is subject to paving of the lot acid is for a 4 yea/ period.. The city `is to be Admed as the co 4risured udder,a policy f be paid by the lessee. The motion, was ieeonded b Busse and u -. »F, Y . pan,: a vote taken, it was d��lY passed.. p " Motion wa hiide by Oakes to �a ove the ame PPr rxltnent to the Credit Qiver. Fire Contract :Ir which makes them paid up through December. 31, 1974, seconded by Watkins and upon a vote 'token, it was y passed . dui e The foll bills were paid ' in n February: f' G�NERAtiI FUND t State T reasurer , Um, Was P.E.R.A. 1,265.61 „skins, Council } Jock Octkea pay 40'.00 Potehln P Council 40.00 pan Council pay 60.00 Council pay ,, ;� 60.00 Dale�Mstihak Salar ( Steven Schmidt Sala 398,20 Russell Lawrence ry' 281.30 Sala bennit Leff I rY 272.70 Salary 281.60 dy'Ralenort `r, 'Solar' 258.80 Elmer y Raymond Johnson Busse Salary : 354.60 ! t Salary Larry Kerkow 303`.28 ' Mlke MCG .uire Salary „ 286.16 t a Salary 325.5 Bernice`. Povek Salary ” ' Shirlene. Grisham 190.05 Melanie Salary Johnson ' 40.88 Prior Lake` Bank _ Salary . 3.95 f Federal Deposit 1 001.50 t Sta Dept: of Vehicle Reg. Registration 2.00 ° Ncrtharn S#a* Power” Utilities Standard Oil Division ° 12.06 G Northern Sachs y ' }� Power Gas Utilities 668.84 12:06 r? , ' :Scott Rice Telphone e Uti l i t.ias 95.60 '`��t+'..- ,.;,;,_ . • k MINUM of the Proceedings of tho• Villoo4 Council of the, Villado of Prior Lake In the County of :Scott and State of MieM466te, intruding ell occounh eiWihd by said Council, GENERAL FUND - continued Tom's Mobil Motorola inc. Auto repairs ' 39.85 , D.H. MuIlenmoster & Co. Contract payment Audit 5.50 o Dale Mo h Office Supplies 1.200.00 0. 3D Bankers Life Ins. JAK Su 1 PP Hospitalization � 457.15 Y Shakopee Motors Office Supplies Auto repairs 25.44 Larry Kerkow Ph real �� 16:59 TWin Lake Sanitcr Y Garbage removal 7.00 10.25 Gulf Oil Andrew Rexall Drug Auto repairs Office Supplies 16:70 Gene's Gut f Gas .54 94,5,1 U Harold Isroelson Weotheramic Weather Service Engineer service 495.60j, , Prior Lake American Radio nanitors Publication 236.80 \, „ � Western Maps hc. i Maps 126:.13 ° Loren Hanel Uniforms Unlimited Squad car printing Prior Lake Deep Rock Police Supplies Gas 41.45 Scott County Sheriff" Prisoner Board a 10:50 E. H. Nowstrom Bob McAllister Building inspections 260•:00 D.I.S. Ins. Co. Dog Pound fees. Prom ium _ 270.1 00' Charles Tooker Planner fees 817.00 54b.00 . Minn. Natural Gas Utilities 69.92 " Minn. Palley Elec. l Water Stock Utilities 2.50 ' 'Tom Watkins � Mayors pay Council pay 90 _ Jack 'Oakes^ Petec Patchin Council pay 60:04 i Don busse Council pay Counci l 60.00 Mike McGuire Dale Mohak Mii,age � ; co 35� 00 Steven Schmidt Salary Salary .398.20 Run Lawrence Dennis Leff Salary a 211.00 , - „ 272.70 LeRoy Rabonort Salary Salary 28:1.60 Ray Johnson EIrper 8us;e Salary 258 .80 354.60 � rry Korkow Salary Salary 303.2'8 286. u Mike McGuire j,; Solar Y " Bernice Pavek ' 325. 157.74 Shirlene Grisham Raymond Johnson Salary = ' . 18.E t' Prior Lake Bank _ Overtime <s Inveament ' •29.23 . 5.000 00 :f o WATER FUND 5 24 27 P itney owles s Pstaga Standard Oil i Gas 100.00 N.S.P : lJti� rare: 53 °.51 N.S.P. , Lycra Chemical Co. Utilities Chemicals 215.84 ZZ.64 Minn. Natural Gas Co: '•Utilitie - `•O5 46.30 Prior Lake, Bank : Inveshne n 25,:00040` " SEWER FUND S 25,.25,. ' f • Meho Sewer Board ' SAC Standard Oil Div. Utilities 594.00 N.S.P. '` "' Prior Lake Electric Utilities 53.51 62.16 Metro Sewer Board 4 ,. Repairs Monthly Payment, 30.00 Prior La 1�e Bank Inyestrrient k 60.31 65 000 00 ,, ! s S 65, 799.88 V • • . JT�1 WF - ILL. , rRSM1.".SE&eA.',S..f�.'.w .335 • ` ^ w^u.�:.:aaex4 4st- .t,.... ., t rkk ..�'� ,J ( NNUTEf of 1M heeomlinee of the Village Council 01`160 Village of Pier take in the County of Scott and ft to of; 101tenNeta, including :oll accounts audited by sold Cowncil. f IRE FUND N.S.P, Standard Oil Div. Utilities Gas 24.12! Motorola Inc. Contract payment 62.42 29.70 Tom's Mobil Repairs 12.45 Scott Rice Telephone 'Utilities 63, Busse Super Market Misc., 14. 16 Minn. Smoke Eaters Membership dues 48.10 Miller Meteor Sales Repairs 11.55 Prior Lake Fire Dept. School reimbursement 25:50 t Prior Lake Shoe Service,. :: Repairs, 5.,00 ' Skip Reebee Repairs 21 Atkins Fire Equipment Supplies 3M Business Prod. Supplies 17.80' Minn. Natural Gas Utilities 139.84 Minn , State Fire, Chief's Assoc. Membership 37.50. Pinar Lake Bank Investirtent 15.000.00` STREET FUND — $45,523.35 Standard Oil Div. Gas S 1 4. " Teiri's Mobil Equip. maintenance S3H 52,00 -,. Auto Central Sup PP Y Equip. maintenance ., 40,,61 � W.6rner Indr.r Supply Supplies 126.49 ` IMtiinn. Valley Electric Utilities 5 ;�,- Chill Delcer 136:82 Donnell Co. Signs 7.65: VIIiG. Pearson Gravel 21.25 - P:L, Agpngates Gravel V � Prior Lake Bank Investment 5,000.00 .� . i BUILDING FUND Standard Oil Div. ' G Fuel 589.35 N:S:P: Busse Super Market Utilities Cleaning Supplies 75.61 2.07 t Gras Industrial Mat Cleaning Pijiwood Minn:' Remodeling : 12.60 Mae Lake Bank Investment 1, 000.00 S 1,688. 13 'FUND I M1 � ` �` LbKSmi 11 RriRCe Smith Skating rink main. $.00 �- � �; a.= Skafing rink man. Utilities 16.00 25.17 Tiron:fer to CapitoViiark ' Dedication fees �4 5000.00 ' 55,049.7 fi 71- 1 "'ireeR. Wate & Sewer ,. ' tl}xra Bank of St. Paul Bond payment 8,.463.60 ,.. Prior Lake'.Bank Investment 55 327.58. p = n STREET $63,7 9�8 IMPROV. '70 Pf for Lake,. Investment 11,000.00 DATER IMPROV. 17 0 Poor Lake' Bank Investment ! SEWER d, WATER- IMPROV: Prior Lake Bank Investment 2 " CONSOLIDATED FUND Lake Bank " ° ., , N . � Ior Investment 9;000.00 h-2 C.S.A,H. FUND Prig lake Bank Investment 32, 967.67 , o (4) v MINUTES of the I'M00din't of the Vllkgo Council of the V11160 OUPrier. Who In the-, Counryr of Seen and Slag of ` ' Minn"aft, Including ail aeceumt audited by said Council. FISH POINT ROAD FUND "` Genera =Fund American National Bank Transfer Bond payment 5, 852.38 ' 5• I6 89 SPECIAL POLICE FUND $ 11,015`:27 Sue) Business supply Typewriter "500 Shakopee Motors Squad Car 173.63 72 - 7 ,0,9 & 10 FUND $ 3,468.63 LA. Shank Richard Knutson Contract payment 4, 87 1.99 ° Barbaroso & Sons Contract payment Contract payment 26,188.30 . 36,116:02 Israelson & Assoc. W.W. Goetsch Engineer Fees { 671.`32 Prior Lake Bank R epairs Investment r �'�.3,1 .. In 87 s CONDONSAAKESIDE $ 156/491.81 fix. j Tom's Mobil Nodland & Associates � Towing ` Contract payment '�'� 2i 408.69 ' a Iol sreson & Associates Bohrisock A Hannon Contract payment �� 2,612.50 " Prior Lake Bank ' Grading Investment z I 306.35 78000'.00 CAPITOL PARK FUND: 594, There being no further business,,, a `adjourn motion was made'by Busse, s'ecanded by Watkins to the meeting°at 11:35 P U. Motion carried. Michael A. cGuire, Administrator jj Y a s j I ax >a7 �I 0 Y x e t s.. I - 0I A, e i N .... 00 0