HomeMy WebLinkAbout01 05 1976MINUM of the Mao ling of tM "
Vo"* Ceundi of iM Ville110 of Pdor lake in the County of Seotr,aued Sle10 of
t>Ahenoaoh, indv*nN all ecceun% wdi%d by avid Council.
71 January 5, 1976 5
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The Common Council of th e- City'ofPrior Lake met in regular session on ,January S
1976 at 7:30 P.M. in the, City Council Chamber.
M4YOe S ck called the meeting
to gtder. Present were
INoyor S% +ck, Councilmen Wsse, Oakes, Watkins and
Williams, City Manager McGuire, Engineer A'ndenon, acid Attorney Sullivan.
< SWEARING IN The first item on the agenda was the swearing In of M
MAYOR s COUN Mayor Stock and Council
C I LMAN 'Busse . man
City-Manager McGuire swore in Mayor Stock.
Mayor Stack swore in Councilman Busse.
r' SWEARING} IN ' Chief;
Mayor Stock swore" Bob Mertens as Fin Chief and f le FI RE CN I s y Anderson as Astistant Fire
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ASSISTANT
IETTKR „FltOM Mayor Stock read a letter. from Frank Oberg of thetUniversi of'M
FRAM OBiRG' ty eta to Delbert "
U OF N TO , „ Busse stating "Oreofthe mostt
commonly heard and real commemy.l =hear '
D. BUSSE RE; service is we have the best about the fire
department in the =State, yaw and.1 =know• hoR these good
(�
'PL FIRE DEPT People are motivated' by pride rather than knowledge When ti►r y make this statement
t 1 sintrrely believe that'the citizens'of Prror:Lake.ond t
D t4 members of its Fire
porhinent con speak from3knowl das and"' if they,�ey. n,te Novo 1`4 best Fire
Chief in the 540fe "°1� kno* ,thot4after
Of the` fire and life safe ` ert'the you retie will somehow otirwe as a voeee
Frank Cher ti community you have sKVed so well, your friend,
g." This speaks quite highly of our Chief and all the membeesOf the Council
do expresso irisinct+re. beltFwijws to Del' on'his retirement from fire ferei Mpo s
which will' be in'Moreh oral w ish hi rtment
m well and he did'do a great, i'hisl ,
community as, Fire Chief.
Mayor Stock asked Bob Mertens if the• Fire Department hod three l
engths of hose for
use by the City. Fire? Chief,
Mertens stated, they did and would get in taa<ch with the
City Manager regbi ing, this`nwtter
'Minutes Motion was made by,VYbfk" ;`to M,
ens appro the mutes of De
by Busse' and upon a vote token was duly Pam, Q ceneber, 22,,1975, seconded I
WEST St DE CAI Me, C .Sc p "
y hwGich
Presented a Fla
rdshell of West Side Court for Council approval.
W. Schweich is to meetx.•with, the Pork Adviso Board on Thursday gh R
rY � ni t and
Engineering and'lanninv with
'ragardin the. West Side Court N
be an neat Wwek'.Council g ods i dnd;'this item will
� �`ogeredo:.
P �
A► DEV 1 TT \ `Mayor Stock sented.Pa R D
Pr's ev
RESIGNATION 1 ltt s resigrwtiow.fioto fhe,Pe k;Boaed De 1975, s
PARK BOARD
Motion was made by'` 'to "accept Pat Devitt' Mignotion fronr'the
e Park Board
ffictive Dedee4 � 31, 19'75,. seconded b Watkin$
duly y upon a Avote, taken it was '
' y peassed
BULK GAS
City Manbgfr McGuire stated tiMt:no bids
were receiv" for bulk gas:
i Mot'wr was made by Watkins to authorize the
suppliers, seconded by Busse and Pe+rchan.of'bulk tom fine local`
upon a •vote` taken',it W4ftvdulytipaaed.
t 'UNCOLLECTAB City Manager McGuire prated " bills f .197
th and recommender
' < 91LLS '75t1
that they be turhed,Ov4r'ta the, City Atforney for,cellection.
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E F i
MINUTES of the hece"Imp of *8 Vill"* Council of fhe Vil
lope of trier take In the Crunty of Scoff and staio`of;
Mien te/a, includi all eecounit euditod by aeid council,
1
n UNCOLLECTABLE W nc. n was made by Watkins that the uncolIectabie bills for 1475 be turned o 1. BILLS ' ver to
75 ity Attorney for collection, seconded bj! Williams and upon a vote taken it was ssed.
1
PUBLIC ADORES City MoneNer McGuire stated' the City has contacted three companies on public
S SYSTEMS address systems and. the three bids received are:
Audio Engineers for $2,025.00,
North Star Sound for $ 2,022.00, and the low biddet is, Hi-Fi Sounds- for 5,1, 728,05.
+u
This tter was tabled until next week for further siuW
PROD. 75-3 Engineer Anderson presented a memo dated January 'S, `'476 regarding Project -
recommendations � �,. ^g 1 ect 7 5 3
PRIOR SOUTH g
OAKLAND BEACH Motion was made by Cakes to authorize the Engineers to prepare the plans and
S� /• P /S. SEwE �cifica ions for 'Prior South and Oakland Beach for sewere water, storm stovers,
and paving, secondtd.by Watkins and upon a vote tnken.it was dul
B' DS PROJ 75 - .Mo1;on was made y ,
by Watkins to advertise for bids for Project 75 - on January 28,
197,0 and FebruoRy:4,. 1476 and to open bids on February 19, 1476 at 10;00A,M.
and 'the Lou to review the,bids, on 'February 23, 1976 and to include Oakland
Bach >and Prior South, seconded by paces and upon a vote taken it was duly
di�DS FOR I* S Motion was made b Watkins, b advertise for bonds and bond bids -to be opened
an'IIArch 15, 14Tb at 7 :30 P,.M., seconded by W i lliams and upon n vote taken it
was +duly passed
Mayor Stodci requesled, that the C Ma nager contact the City s band consultants
w roour$ 1 flit bond -l" ket and report back to the Council next we
STATUS ;OF NEW ; CouneiitMim Busse asked the °status of 4w ne1W street signs. Engineer Anderson
STREET `S'I GNS _s
toted tMy with itart.assembl�in0 the new street sign --k morrow.
ttTY ON ODD
11t ELECTION'; Attorney Sullivan stated that the Legislature has determined that the, statutory city
4Motfid� on 0 bwnnuol,e(ection' basis and recommended the City adopt an
or�dinanot putting City- on•an odd -year election basis.
Motion was mach by Watkins to authorize the -
City Attorney to prepare the
ee pkta iniag to ,the - add
' ryeor electron,; seconded by lsusse and upon a
vote talteei�itwos duly passed,
\ 4 �
ORD. 7517 Motion was evade by Wi[iiaens di
adopti O
ng rnance TS•?17
�4» PARK ADVISORY Croating,Pexk Advisory'
HOARD Bata,` seeondod by Watkins and upon, a: < oie ;taken „i was duly Passed
Councilman.'Williams wanted to know the status of the old
OLD GRAIN` groin elevator. Mayor
ELEVATOR Stock stolid flat the; old groin elevator lies been boarded up.,
L STATE' IBM Motion was. made, by Busse to authorize the Prior Lake State dank as the official,
OFFICIAL, alltlK bank "for 1476, seconded by Williams and upon a vote taken it was duly passed, �>
Mellen was eta ► by authorizing the City Manoger io invest in bank or
' banks dill "V � thief retum, seconded
it was lly passed;
by, Wil l lams and upon a vote taken
di
GENE NENSTRON Motion was m
eIOG ad* by Willi to approve Gene Newstrom as the Building In
INSPEC :oecbr
. . Individual ` Water and Sewer Systems Inspector nspector at $10,00 per inspection, seconded
bil$wse and upon a vote taken, it Was duly,.posse4.
t
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y f'
1 Am"U" / et' the \ I�
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k 1ti P di of lte�` Vilkaee Lw,o of N�� Y.31k>N {�f Fier lekn in MP GsunN e�f Seett aai! SNte if
M �naseeN, iadrdie» Oil aceatw+l* -aud"d by seW Council
5
CLARENCE made ' • �� } 'a ,,,;
SCI�PtIDT Motion was ma
. -
)Busse to apprave�Cl.arence ` L� hmidt as Plumbing Inspector,
PINBG SPEC 1 seconded by YVatkins and upon o vote "taken it w�%s \,duly passed.
The to' ,
City'M, , ger is contact the Bur din and �- �� 9 i�brn �I
a t►`e be sent at a P ,Jui g nspecbrs andiVequest #l+at {
t Y Pte? Silur� ��ee ink,
CITY ATTORNE �tbtior?�,was �rade �; �,
P by Watkins��o approlre Coulter, V4lsoi� and Sullivan as the City
Attorney, fo,' 1976, seconded b� and upon a vote takih it was duly passed.
MCtian was Made by Ciokes authori:in �'A1 Her tt as i!1ra�lA�aed lgspector far 1976 at
WEED INSPEC.. �� �; . gti go
$3 25 per hour, seconded by Watkins and upon a vote lacent,.wos duly passed.
p , C 1 V'1 L DEFENS `Motion wa� made by Watkins to appoint Dick irgens os the C ` Defense Director for
1 �,f t $ .�fj1C1.00 per year, 3ecottded by Williams and open a vo�h taken it was duly
i E L 1
F I�ARSFA NIA
Motto wa fmale Watkins�fo a
\� s �A ±S1TANT ! 3300.O�W�pe�* Y h`pa +nt Bob MNI'os'FireMor�o
�� 11 for 1 976 at
t it. Year and Del goose as Assistant Fire Marshall for 1974 at;5300 00
per
,,,year sego 7 by 8t+sse and -upon a vote taken ,it was dul h Y l�.d.,
HEALTH ° Alotron' Wade b Busse
OFFICER ' Y to appoint Dr -.. chef Lukk as the
Health Officer for 1976,
seeo+►ded. bYlWatkirrs and upon a vote taken. it was duly passed,
4 �
Comm SSION otiari .mode by Busse to appoint George Al gren ioranother term on fire `Police '
\ -
Commission, seconded by Stock arty ; upon a vote taken it was duly passed::
PARK ADVIS- Motion was made by Williams to appoint Pete Patch, John Koiton and Chuck.
DRY BOARD Arnold to the Park Advisory Board, .seconded by Oakes and upon, a vole taken it
* >° was
duly passed,
� P IN6 Motion was made b Busse too ., e .
ADYItgRy ORD Y appoint Bill Bissortett, Keith Thorklson _:Dow Burns
and .soil Houma, 0a Planning Advisory bard, seconded by Watkins and upon a vote
t
taie�e'it was duly passed:
" ENGI,NEERi Motion was made by Sim* to authorize Harold Israelson as the Engineerieg Consultant for 1976
yt�. , y
CONSUt7AIfT ,, seconded by WilIoana 1'O and u n a vote taken it was dui
r p �„d,
*� ' . CONSULTAtff Motion was made by Busse to authotiiwCharles Tooker as Nr Pianhi
ngConsulCant for
1976, seconded by,Oakes and upon a vote taken it was'duly passed.
PART TINE i4otion was made by Watkins to approve the s
HELP NAGES hour minimum and wad for p�'tMne' at =2.20 par
$1.15 per hour maximum for 1976, sedohdatl ywsusse and ups a
vote taken it was duly passed;,
; t
WAGES FOR, d
Motion was made s
ELECTION . by Watkins to approve the wages far courts and 1 0 11103
_HELP ti' at $3.00 Per hour from 7;OOA'M, to 6:00 P,M. and t3`.ZS per hour ft 6:00lP P.M.
for 1976, sscanded by Williams and upon a vote takpe� it was dul . r posses. ,
BLDG. t ZON Mayor Stock appointed. Don Busse as Building and - Zoning Commissioner; Jack Oakes as
IN6 COMts. Water and Sewer Comntissionot; Dan Williams as Pbrk'and Recreotlon t"is inner
W/S Comm. } Tem: Watkins as Business and hWUSfrial Develo
PARKS S_ JIE'C. Pment Comnissannr,�Waily Stock as • ,R
PIOUCE' F Police and! Fire Department Coordinator; Jock Oakes, -Mike McGuire,.Djci , ;Pbwell,
LIQ, LIC. and Mark Sullivan as Liquor License Committee; and the full CouMeil es °the'
EQUALIYATION E*mlizatksn Committee.
PIXIE Pt Motion wa made by Williams to authorize the En to
PAVING `' for Pixie Point ^D prepare Preliminary plans '
seconded b paving, to be completed by the first C ouncil meeting in 'February 1976,
•';• _y Oakes and upon a vote- -taken it"was duly passed.
3,
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IIAMIYt' of the hrceedinp of lke vlll o o CewKN of the vinove oft , -take in *0 County of Scott and stile of
eke. h4lwpna ell Oft"0111 audited by said Coundl.
TREE
INSPEC, The Tree in for 1976 was tabled until the next-Council meeting",
"
RIVER
CROSSIN Mayor
aYo presented a re from Ted Suss requesting that the City adopt
,�.
ri
a
resolution expressing disappointment with the Highway Department's exclusion
of a river crossing in its projact plans and turned this
over to
for reviewal , the Cite Monaer
�CIP NRG_ SCN- Mayor Stock stated that the Metropolitan Council: will hold a Public Henri
MULE
on o
Five Year "CIP Program for regional re atona) Op space on 21, 1976 at 7 :30 P,M. at the Met Itta Council Chambers, e�il
Cau
Watkins recommended the Planning Staff attend this meeting,, .
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The following invoices ore scheduled to be paid on Tuesday January 13, 1976:
MULTIPLE FUNDS:
s
r
Prior lake OK Hardwom Misc.
Standol Oil Division 3 " 9x.71
JA'K Office Products. Co . Gas and Oil 992.00 '
Supplies
Lake Auto Supply 21.28
Misc.
° Monnens Su* ies. 82.63:
M isc.
TOTAL 18.31
!
.
$ ilk
GENUkL FUND:
Scott- `Rice. Telephone Co.
Gross` Ind, a Utilities j 316.82
Services
h
1; Floor• Mat: 38:60
SoM06WO.Dodge, Inc"
t
Police Auto Re �r
id supply Inc, pa• :, 288.66
Midwest ve rY . Doti. License Tags.
.'
'�,
(`
Albimon. 20.50
Supplim
AK Off lee. Co. Su lie: 20.66
w
46.80`
'Super Market CleaningSuiiplias ` , 20.56
Coast to coast
a"
;
,.
Supplies
Jordon a 7,17"
S urclwse Orders
Ia+a IM &A Inc,
Inc..
l
Engirnserine l� 803.50
Pra Cron Pkinting M o ps '�."
324.00
Frons EhOl ftwinG Reproductions, Inc. Maps
`
TOTAL 50.08
$ 3,043.60
*TER FUND
..
StaMo Treowrer' tt Al*icat+on'Fee. _ 25:00
SEWER FUND:
R „
..z
MWCC :.
t
Insallment t 3, 054.64
.
n FLARE FUND:
`.
Saett -R"ice Talp0",, Co. Utilities
'
;Mai M's Repair $ 91.,15
Akins :Fire Equip. Co. «Equip.: Repairs 31.03
�Pld ies
$'WW. Confer 266
Su " .86
Sl-
Reyrwid Welding Supply Co. sup 9.00,
�
TOTAL 22'.48
,
r. s 4 M
3 .
ol
a
pp\\4J
I
x
`
a
F
C
i;
9 t'
IIAItiNit: of 1M McwdMp of 111e Vie CeaaeN of the of hNe ielte is N1e' CewNy, of salt cad fiN/e of
Al Indodke ell eaew^ ewlNed by ieW Ceeadl.
STREET FUND :_
W =1 G. Peorson� ! - ac .. Crushed Rock
Z 21.95
.I�nnell CO. v_ ,y o
Signs
168.20
Johnson's Inter City Oil Truck Storaga
'
s
Minn;,, Naturii Division M V Gas ;
425.98
TOTAL
s�
661. T3
�.
.
EQUIPMENT CERTXATES OF 1975 FUND
K-k Communications Radios
S 12.sb
4
1975 GLENDALE SEWER "AND, WATER FUND
broelson and Assoc, Inca Engineering Fees
Z' 600.00
EAGLE CREEK WATER AND SEWER FUND:
Isroelson and Assoc, Inc. Engineering_ Fees'
$ , 3,192.00
l
STREET IMPROVEMENT OF 1974 FUND:
hroeison and Assoc., Inc: Engi "ring Fees
= 720.00
G NbtiOn wos made by Watkins to ad*
I OU rn,;' seconded by Oakes and upon a vo* -token
this meting was adjourned of 8:50 P. M:
- >`
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Michael A . M
McGuire, `City
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