HomeMy WebLinkAbout02 17 1976 s
ltAiNllTEf of Proceedings of the Vilbge Council of'th* Village Of Prior lake in the Coun of Scoff and Rate of
' Minnesete, including ail accounts audited by said Council, h
lV
February 17, 1976 1 j r�
The Common Council of the City of Prior Lake met i
nr
sessi
n
g9u ar o n F
0
1976 at 7 :30. P.M. in the City Council "Chambers, F ebruary 17,
order. Present were Mayor Stock, Councilmen. Busse, .Oakes, Watkins the
and Williams
City Manager McGuire, Engineer Anderson, and Attorney Sullivan.
The following correction was made to the Minutes of February 9, 1976: Page one,
paragraph fifteen, second.•line,,,,' %*%!!.should read kit.
\�
MINUTES' Motion was made by Watkins to approveNthe Minutes of February 9, 1976 as amended ;
seconded by Busse and upon a vote taken it was duly•possed ,
FIRE b RESCUE Assis tant Fire Chief Ly le Anderson ti• re De
Y presented the , i partment and Rescue Report
for January 1976.
FIRE; 6 RESCUE Tk Fire Department and Rescue Report for January 976
ry was accepted as submitted,:
NEW TRUCK FOR Assi
i 1 RE DEPT.
stant Fire Chief Anderson stated the new fire truck i _..-
1976. is to be �!•ivered by Marc 1
c
DELBERT BUSEE Assistant Fire,Chief Anderson stated there is . in
kT I REMENT going g to be .a .retirement party •for
PARTY Delbert Busse at the Fire Station'on February 26, 1976 pt 8:00" P,M. and invited:.
all of the z
Council members.
DIRECTIONAL The Council rev
iewed and discussed the Directional Sign Ordinonce that was seritr
SIGN Oft. out with the agenda.
May
or Stock directed the City Attorney to prepar a Directional Sign Ordincnce �> ti ` t '��I''
with the- inclusionof a maintenance agreement.
' DAVID BURNS
Mayor Stock read`a letter fi'om Mr: David Burns stating his resi
RES 1 GNAT I ON ' , Pldnninq,Adviso g gnation ha
BURNS,
PLAN N�fNG COM: ry Coan�iasion.-,
ADVISORY Motion was made, by Busse accept the resignation, ate`
grwtion o£ Mr Doi�td Burris fro' the ' 3
Planning Advisory Commission, seconded by Williams a upon a e taken t,vraa' "
duty Grot
• €°'
DOG CATCHER Motion was made by Oakes to authorize
si
ai
AGREEMENT the ., gnatures of the, City A�anager
to'� *nter into an a
tira*ment with the Dog. Catcher for)
upon Q.voi* takew it,was, duly passed'. •seconded by Williams and
PER DIEM FOR City Manager McGuire presented-o" ;memo re rdin
PUW. COUNCIL ' ga 9 pet lam for Advisory Boards toe,
Council .revi*vrscnd: discussion: This m1jf,*r was tabled until the`,'next
11. V , Council meeting
LIGHT AT City Mana
STOP ger McGuire
13 REQUEST • on r000rd ` stoted that Scottland', Inc. has requested it at the Coun i
requisting t ito •Fi t c l• go
SCOTTI,;AND Con p ,ot the intersection. of Hig 13 and the. Shp i
tot *prance . «. pjp, ng
Motion °was mode Watkins that t i
at Dokota.:Str*efond Ha he City opt stop, Ir a Resolufl6n " stop li t
i ay 13 and table t at i ghway
Avenue, seconded by Williams and w
upon a vote taken t os dui iI'3 a� Duluth
Y s�
ti
pa sse d .
L t
1975 AUDIT 'Maew�
Ci
ty Acs McGuire >pantili th sented. the 1975 Audit for review by, Council "and this 1
matter was tabisd'e :nex;t Council meeti
a f Z•
�u v MINUTES of the Pwcoedines of the Village council of the Village of Prior Luke in the County of Seott and State of
S
Minnesota, including all accounts audited by said, Council,
,
r l
°- P [A I E PT, PAV. Engineer Anderson presented the Pixie Point vin
pa g preliminary plans for Council
review and discussion. The En
ngineers were directed to (l) on the West side shift the 11 1
roadway three feet west' to the center line of the rightrof -way, and make, the necessary,
cut"(2) the,' Mad. to be shifted back ,to: its original al ighmenf at the Gordon Fredrickson
c ' driveway P
(3)'attem t to negotiate a slope easement at Mr. Peterson's`and Dr. Cog's,
�i (4) check the storm sewei! going to 4he lake 4rom Manfred "Beutle 's, .(5j attempt to get ,
Pe a,
two near the e
slope easement from Manfred Beutler and'concentrcite on one storm sewerinstead of
B utier residence, (6) check alignment af• roadway k etwaen Mts. d of , '
and Wes Green's garagex'and '
lei vi 1 F
SHAkOPEE,.SIGN' Engineer Anderson, fa'} d spoke with't� man ii�om NAKING EQUIP.: Shakopee, and they
purchased equipment to make their own signs and it cost them 1 X500.00 for'this .
equipment. Shakopee's'mai rtenance crews,are always ''u,�sy'arid do .nut really, care
e to, take on any additional work an x! because of car
e'rc`#fie
ue not really e
to lend it ou0t Engineer Anderson contacted Ed Schrader'o
and for the f Kenyon, Minnesota
_ pried that he..will do the signs it will, be well �rorth' Navin him
work !✓layer Stock aeonted the g� do the
L
signs p,. recommendation that Mr,. Schrader make the City
RESOLUTION
'
7.6-
Motion was,made hY Oakes to a / 76-1. �� " 6 pprove Resolution ,pertaining to 106
b �t�iSAS; FUND. /luntcip�ol. State Aid Maintenance Fund, seconded by Watkins and,�pon c votes ".`
f ' faker �t was
pd sed, ,
PRIOR' SOUTH Motion was made by Busse to authorize the signolures for the Developer's A ement"
U Qi
eDEY'z AGREEMEN �`for.P;br.South Phase Ifl, seognded�b
Poised
y Watkins, a4 upon a; vote taken it was duly`
t
h '
PROJECTr 75 2 t
Moion seas ade by Oakes ' to ap
for " n a' m
s Assoc 'o Change Order #5 Revised, Project 75=2,
ssocidles, Inc. Inc,ise y W atkins and u "
duly ited, cutidiild:b W pon a, vott `if was
pos
f 1 .
k
j oitO,t` 73 6 Change Or,&r PY, Prolectk?'3 -d, fior. Nodl'and Assacia V '
o Les, Inc. was, tabled'.
:
4 ,
EQUiP FOR EryineerArklerson "\ on t
, z
sin � reported he equipment' purchased for surveying,
� hiTE PTA' ` '�tro ^`'was mdde Sy, Williamf to appro ve tFie Pixie Point paving: ng pre,l'imindry plans
PAlli'ItG� os amended seconded Busse and upon a vote taken it was duly
O Y Passed.
OV
ISROJ.ECTOR' Moticn'wtas matte by Watkins to approve the
PPro Purchase of.a. .screen and tripod' fen.'
i :the overhead proleL'tor, seconded.by Busse ,and
upo a
v
�, po vote taken it `was oily
# MlL1;O1lS STOttN ' .Engineer Anderson, stated that the information for the storm sewer in ,the Willows
SEVER; should
r , be'reody in a �cou le ,o weeks. A;
,z= n p
AlAitISYSTEitI Cditnci Imam Oakes stated
r LiF1' " "STATi'ONS ed tlt<itlalann systems for lift stations should` be on En
Anderson s a
t)enda.,and he should itay up-to -date on this and advise the Council
SeOS fit
as to what,.the' City might do-.
OLICE. The lice Re Po rt + '
tx► for :lanuary; 1976was
•accepted as. submitted:`
`�� 11l: AD STAO l UM PttOBLEMS 4 Bl ayor S presented an inquir}` from Robert Benedict, Mayor of the City of
p,
coming , requesting that a Re'`solutio'n. be :passed by the G,ity of Prior Lake r
to support of their problems with Metropolitan Stadium.:
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