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Home My WebLink About12 18 1975.z MINUTES of r the f'roeoedi nos of tl�e Village Council of Me Village of Prior lake in the County of Scott and State of I 1Mienosote, including all accounts audited by said Council. Motlomwas made by Watkins setting, guidellnes for Inspections of building permits in possible flood areas (a complete ;co of the above, resolution is on file in the •r '` Py �a clerks t ty office), seconded by Oakes and u a vote taken it was duly Y Passed .. Motion was made by Watkins authorizing the city clerk to apply for, flood Insurance, seconded by Patchin and upon a vote taken it was duly passed. " Motiem was made by Patchin to approve Ordinance 0 74 -3; relatin8 to es ta blishing a, park board, as amended; (a complete copy of th is. ordinnncej li on file in the city clerk's , office), seconded by Oakes - upon a vote taken, It, was dLly passed._ : Motion was made, by 04kas to adopt Ordinance ' -1, relating to water, and sewer rates, ( a complete copy of this ordinance is q-9 file in the city clerk's office),seconded'by i Watkins and,upon a vote taken, it was duly passed. i ' Motion was made by Patchin to'adopt Ordiw-.ance 0 74 -2, an ordinance exempting certain areas from the urban.and rural service district for a period of three years (a complete copy. of''this ordinance is on fie in the city clerk's office) , seconded by Watkins and f. upon taken, it was duly passed.. The. clerk was imtructed to contact Dick lrgens:and have him order two monitor alert n rod'los from Scott County: Motian�was made by Patchin to notify Northern States Power Co. to Install, two street I glib in BiookMllr. Hills, seconded by Watkins and upon a vote taken, it was duly passed. `Motion was made, by Watkins to hire ,a part-time attendant to supervise open ice skating ' " 01 on Sundays. from,.l :00 P.M. to 9,,= P.M.., seconded'by Oakes andvupowa vote taken, it was duly passed_: ., , e • Motion was mad b ; Watkins to designate s te the io Pc r Lake A merican me tl� riaan as the official news _ k piper for,the City of Prior Lake, seconded by Busse and upon -a vote taken, it was duly sssed. °1lhe.rotes aro'as follows: Official proceedings at $1.80 per folio "for the first per io for the second and subsequent'irnertions; for tabular matter; ,. $ 0 i 60 , ps additional. .. G . Iillotion , was mane by Oakes to de =ignate the Prior Lake State dank as the official bank C for the City pf�Prlor Lake,. "seconded and upon 'a vote 'taken, it was duly'passpd. { l�lotteiri wits math by Oakes ro appoint William Schmokel as the City esidentIngineer, sSaided by Watkins and upon a vote taken, it was duly passed. ,`` Q ' �. ' ." °Jlbtion was made "by Oakes to , appoint` Harold Israelsonai the "City' Consulting Engineer, ` s diked by PotchIh ond•upon ayvote taken,, it was duly passed; ' ll otioR wai madeby Oakes to appoint Gene Newstrom as Building Ins — ctor at a rote'of' Pit tIO;OQ�pio.building inspection and inspector of private water arel sewer :ystems at a rah t a I of :IO.OQ per,inspecfion, seconded by Watkins and upon a vote_ taken, it was dYly.pod. t, ., MtoR madeb Watkine:'ia oppoiat'Mark Sullivan as the City-Attomey for 1974, y "` ,• Oakes and upsR:a . se4ondedb ' �w ote- taken, it °was duly Passed I Motion was ma4 e b Watkins to'a y ppoint blck'IrQens as Civil" Defense Director for 1974 �I :200.00 p.er, dear, seconded by 'Patchin and upon a vote taken, it was dul ,'pissed 'Motion was made by Patchin to appoint - Clarence Schmidt as Plumbin Inspector ctor for 1974 t7 Pe per inupection, seconded by Busse and .upon a vote taken; it was duly passed . : A' '' NI`otion was mode'•'by Oakes to appoint Dr. Olaf Lukk as the City Health Officer for 1974 seconded by Pa#chIh and upon a'vote taken, it was duly passed. NApilon was made b' Watkin=•�to appoint ppoint Delbert Busse as Ci fi re :Morhall for 1974@ 0.00' for the year, seconded by Patchin and upon a vote taken it was duly passed., . ; 2 MINUTES of ths Proceedings of the village council of the village of Prior Lake in the coun , h of Scott and State of Minnesota, including all accounts audited by said Council. s ors seconded b Motion;,was made by Busse to appoint Bob Busse to the Police Commission foe's term of three Ye , y Watkins-and upon a vote taken, . it was duly passed. (Tarns expires December 31, 1976)' Motion was made by Patchin to appoint George Algren to the Police Commission for a E term of two years (Term expires December 31 197 F 5j, seconded by Oakes. and upon a vote taken, the following voted in favor thereof: Councilmen Oakes., Bt4se, Watkins., ` and `Patchin. Mayor Stock abstains d. I I Motion was made by Watkins to reappoint Dan Stack and Walter 406st and' 0 I to appoint Bryle Hauh to the Prior Lake Planning Commission. If a.- vacancj'orcurs, 'it will not be filled until It is back to five members. T a vote taken, it was duly he motion was seconded by Oakes and upon y passed . ation was made by Patchin to establish the rat of =3.25 in i per hour fcr' port time hel r -` - 974, secorWed by Busse and u a vote Pte+ taken; it,waa duly Paced otion was made by Busse to establish pay for election judges and counbri =fo',1974 at 2.75 per hour from 7.00 A.M. to>6.00 P.M. and $3.00`per hour after 6e00 o canded and upon a vote taken,, it was duly passed. ` otion was made by Busse to advertise for bids for accounts equipment . accounting qu pnient for file city, condod`by Watkins and upon a vote' taken, it was duly pas:ld. Stock made the followi {a ng� a ppolntmentst Street Commissioner - Concilman Don uy Sower, u & Water Commissioner-- Councilman ,l tick Oakes; Wlldin0. Zoning s l Wwas atissloner - Councilman Tom Watkins; Parks & Recreation Commiss laner - Coune`llman t . ter Patchln; Police b Fire Department Coordinator - Mayor ayor Walter Stock;. 'Finance Councilman Oakes and Councilman Busse; Equalization d-C ni ittee uncilman Peter Patchin and Councilman Tom Watkins was made by Patchin to contact the Regional Postrnasbr requesting that ail of the y of Prior Lake be under one postoffice, seconded by Watkins and upon o vote token, duty pa _ , ,, .. , , The following December bills weA 1 .; Q re approve d' and paki: GENERAL FUND ,. Street _F4 Transfer , r• �2, 000.00 Mike MCGUIn Miloage. 25. Shirle S5 n! G ris . . hem Nick Wolf Wages 14.21 L. State Bank,, Flag Care ,� ., Dal Meihok Federal Deposit 478 30.W .10 Steven Schmidt Wa d s 335.50 Russ Lawrence .. Wages _ :�... 281.30' Dennis Loff Wks Wages 272.70 LeRoy Rabenort 281.60- Wages ` Shlrlene Gttsham 258.9 .: " � Wages. N.S.P. U.tlitttes 41.82 � *ors Life lBisf3tlaltzat o `14.67 Ifik Gas Co. to Uttiittes t n , 368,28 colt `Ries ^Telephone Utilities 44.66 1 r .'. hior takte American 82. 9 . Is Metibk ens �.., � 16..75 � , . . P.T. Wages (Unused,Holidays) 249.44 town Schmidt POT. Wags: �! n - usall Lawrence P 139.07 POT. Wage: 174.06 . r, » 10 cans: Leff P.T. Wages M . 135. oY''Rabenort w r. P. ties T. Wages "` 113.91 { Inn. Valley Electric Utili Paul Klittgbetg Y.M. 2.30 �itlte !fn is Lobar 14.00 p `Police Dept. film u Karl - Mtc 14.72: kus ` Clerk's bond 50.00 f t f i MINUTE; of the lr loss of the Village Council of the Village of. prior .Lake in the Counter of Scots and Stab of Mionesete, including, oil accounts'ouditsibr sold Council. D I,S. Ins.. State Treasurer Insurance P.E.R.A. .00 769 Shak a Motors Jordan Independent Po) tae Car Main . Office Supplies 769,40> JAK Supply Co. Office su pplies 116.75 35:70 Dept:' of Administration Scott Co. Sheriff 25.00 Andres Drug Pr Prisoner Board Offict3, Supplies 3.50 = tiob'Ma111isier E.H. Nwr:trom Dog Pound 7.61 135.00 C:N. 3 Sullivan Building Inspector Lepol 220.00 Charles Tooker Planner 1.346.25 ' : To Watkins _ Mayor Stock. Council past' , 500.00 60.00 �. Piter Patchin Council pay Council 90.00` ion Wm Jack Oakes Council play, 60.00 ' hole, Meil" Council pay Wages 40.00 Sc6ldt 33 Run Lawrence Dennis Leff Wages 8 `Dennis L�Ror, Rabenort.. Wage:� W "" 2.60 Shirlene 60shan WagM. 258.80 �� Mike McGuire Mi(eape`� Metarola ,btc: PROr Contract ,payment 24 5.50 -(50M) U.S. T bills due 3/14%74 .. 4 " 5:00 MATER FUND 60,093.12 G i lFior lake state F•E.RJ1. Federal Deposit 215.44 Mika: McGuire Wages 288:40 •� i*ni Novek r. Wages 292.64 Eheer`}3tts�e= Wages , 154.41 Lsrhr Inc. Batilceiti,,`Ciie Retmbursement.(Hidden Oaks) 270. % 1,052.82 ; �. 101'"n. Gas Co. Hospitalization .F �' Utllitte: .�.� ° `�jbnChe�tioel�Co. Chomte�is N}.S,P, r Products Co, utilities Mahn 35.05 ' ° -. 5.83 , h McGuire . f �,�+orNwk Wages Woes 1, 450 292.64 �� 10.29 '270.96 r -ER. FUt±ID i 4 - 66S a w� �d reason: sic a• "` �'P.,E.R.�1 4 9oo.so !!.L Bark. Federal Depot 290.98 :130.60 rs Lifc Wa Nospitolization 13.06 i:l3gle I:ort•4. Assoc, `Sewer Inspactiorn - 52.93 54.70 . ,lohrtsort Engineer Fees Wage: 173.00 Raymaid JoMson, Overtime 313 149.24 ' TREET FUND �� ° 1 for La4American Publication 8.25 i�VMu�lle w5 °ro Striping B:T.U. Mix 117.65 50.75. °Y Johnson Roller Rental Z 236.65 r (4)- NuNUM of the froceodinp of the Villal Council of the Viliaoe of Frior take in the co vit Y of Seen and fhN of M'Gnowta, ieIudin' all account$ audited br' wW Council. .._ , FUND TFIt rican Hospit al Supply Supplies, .t," Utilities 29.30 . Gay Co. Utilities 89.28 L Hardware Repairs Pa ' I9.64 Cott Rice Telephone Utilities 63.65 Prior Lake American Publication '. 20,00 , nion 76 Station Vehicle repair 19:30 enze) Piumbiriii Building repair 23,83 Forum Communications Equip, repair F3.43 M otorola Inc. Contract payment" <, 29,70 Firemen's Relief Assoc. County payment 5 %4 .7 Prior Lake Bank `, S(Trara, not made by'bank) Yoid out receipt �. f 2QQp;Op Total ? Sul WING FUND_ �> Llvvare Repairs Gen Fahnnkamp Cleaning "x¢•00 Gross b04sfriG(" Standard Oil Mat cleantna;l� � furnace fuel �� - 22b' :41 PAR FUN K Z 299.79 U for lake merican Publication X3. 45 72-2 CSAH FUND Isralsbn & o Enq,, fee. S 18.61 72: T' IO W3S FUND L.A... TheinWell Co, Contract ., payment 39,229:42 d� Pittsburgh De Ines sMa C ontract payment Conhact payment 4; 86 4,23 h :RtchorYl Knulton braihon 3 Associates contract payment .00 4,620.43; yea Chemical Co. Engineer Fee: Chroride 3, OG 1 18 �¢ Don Schc+tnmar Field damage x,50 112::80 CO DONSMKESIDE, - ,117 Israe, l ion _. Associates Nodland inc. Enaineer Fees 4,037.90 Contract payment 3 97,300186 10 x There" being no fu rther business, a motion was made b)eWatkirrs, seconded, by Wps to adjourn the nieeirip. Motion carriod, y * ` x ? ` Michael A . McGuire, Clerk .4 �z G (5)