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HomeMy WebLinkAbout04 19 1976x MINUTES of 1M Meeedings of the VRk90 Council of the Vill Ne of Prier, lake in the Ceunty of kett ad $!ate of MinneseM, including 00 aceeunts sk!oihd by mid Council. April 19, 1976 The Common Council of the City of Prior Lake met in regular session'on April 19, 1976 ry at 7 :30 P.M. in the City Council Chambers. Mayor Stock called the meoi 11 1 Present were Mayor Stock, Councilmen Busse, Watkins, and Williams, City Manager orde McGuire, Engineer Anderson; and Attorney Sullivan. Councilman, Oakes was absent 4 MINUTES Motion was made by Watkins to approve the Minutes of April 12, 1976, seconded by Wi lliams and upon aL vote taken it was dul Passed ` SAND PT. BCH� PARKI NG LOT Planner Groser presented plans and costs for the Sand Point Beach Par Council review and discussion, k, parking lot for = , Mot icon was made by W i l l isms to approve the Sand Point Beach Park parking lot, seconded b Watkins and u ` Y pan a vote3aken4twas duly passed,,, 1976 PARK CfP Pl � � anner Groser presented the proposed' revisions of the 1976 Park for Council approval. w . Motion was made by Wio ms to amend the 1976 y t Park CIP reflect the cost as r memorandum dated April 15, 1976 to the Prior Lake, City Council from Planner Horst' 1 Graser regarding the revision of the 1976 Park CIP, seconded by Watkins and upon aY vote taken it was duly passed, SIGNS FOR " SHINNING AT The Council had a general discussion regarding the posting of signs for 3wimminp at Y SAND PT. BC H find Point` Beach, Park. 'Thetity Staff is'to check, into what�i6er communities do about posting of swimming signs_ wh `a life. guard is not an duty�,� < 4� 5 CLEAN UP PROD Councilman Williams stated that there will be a cleanup project at Sand Pont Seac ` AT SAND PT. Park this'�week end_ : A BONDING FOR THE CITY Mr. Steve Mattson, , Bond Consultant from Juron and Mood was Mood present with recommendations on bonding for the City of Prior lake:for'CounciF discussion. u Motion was made :by Watkins to seil`an issue refunding the42,37,0,000.00outstanding issue along with the refinancing of the $1,540,000.00 plus the $390,000,00 of 1975 ! 4 financing to be sold on May 10, 1976 at 2 :00'P.M,_at 1i+e -6 c, Prior Lake City Hall, seconded by Busse and upon a vote taken it was duly passed, GOVNT SECURIT Motion was Watkins to.nome• the FirstNational:Bankof S .•Paul as the seller IES of the government securities, seconded b Busse and u Passed Y pon a vote talon it was duly • A PARK BONDS Motion was made by Watkins to sell the park bonds in the amount of 5280,000.00 on May 10, 1976 at 2:00 P,M. at Prior Lake City Hall, seconded by Williams and upon a vote taken it was duly passed, FIRE ;t: Motion was made by Watkins to ,opprove the Fire and Rescue, Report for March 1976,, RESCUE REPORT seconded by Bus Y and upon a vote taken it was duly Passed JERRY STRUKEL Councilman Busse and`City Manager McGuire presented information regarding the VACATE SPRING request by Mr. and Mrs. Jerry Struket to vacate Lot 6,. Block 48, Spring Lake Townsi LAKE TOtiMSiTE te� and recommended that the Strukel's go fo court and request quiet title to the property, �- PROD. 75 -3 Mr. ;Harley Hoffinan was present aridr answered questions regarding the bids received for Project 75 -3. BROOKS ON THE Planner Grocer re LAKE ported on the April 15, 1976 Planning Advisory Commission meeting continuation of the public hearing for Brooks ;olvt the Lake. ta` '. v, t s f AINUM of the Proceeds ns of the Vilicpe Council of the Yilwee of Prior lake in the County of Scott and stab of x 'Mianoco! including ell eccouMS audited b I y said Council. ,. }BROOKS ON THE Motion was made by Watkins to adopt the LAKE.. recommendation P of the Planning Advisory ' Commission on their approval of the Outline Development Plan for Brooks on the ` Lake and to send a copy of the resolution to the owners 'as stated in the ordinance, seconded by Williams and upon o vote token it :was duly Passed 1ST QURTR City Manager McGuire presented the First Quarter Au Analysis for Council BUDGET ANALYSE ''I review' and discussion. "'CHANGES IN ZONING ORD City Manager. McGuire stated that at the Planning Advisory Commission meeting Thursday night the Planning Advisory Commission requested additional time to study some "of the requested changes in the Zoning Ordinance and there is a Nbii;c Hearing scheduled for'May 10, 1976 and the motion establishing this meeting should be rescinded Motion :was made by Watkins to rescind the motion to hold a Public Hearing on k May 10, 1976, seconded by Busse and upon a vote taken it war duly passed t z RE14OVAL OF Motion was made by Watkins that the City Engi; neer draw u snm le GRI►IN ELEVATO P. i p specification for the removal of the grain elevator and the City Manager is to get estimates for the removal of the building, seconded' by Wil jams anc upon a vote taken � it- was duly, passed. _ s ;BOTCHER LINE Engineer Anderson stated re rdin _' • 9a 9 than g0tc- 1- %r °Iinesin Green Oaks, that } w GREEN OAKS Lawrence Schweich Fins sent the City a`letter stating that,when he build= on €SANITARY SEwE these lob he will build the type of home to make the sanitary se wer drain and Ertpineer Israelson is working with Mr. B kar regarding his service to t give him a gravity service. ORD.� 76 -43. Motion was mode by Williams to adopt Ordinance 76-4 An Ordinance Providing for the Disposition of Unclaimed Property by the City of Prior Lake, seconded by Watkins and upon a vote taken it was dul 4 . 1 y passed'. .�OICD. 76 -5 ,. Motion was made by Watkins to adopt Ordinance 76 -5 An Ordinance ;providing for the Disposition of City Owned Proper ,r - pe t seconded by Busse and upon'a vote r , taken it:was duly passed, PM, V Ordinance revising Park and Plan P�lIRK Co"Nls� 9 Advisory Commissions' was tabled. t I" "` MRS Attorney Sullivan stated that the case against Mango has -been set for May 24, CO CASE 1976 and he has been assured hot °itwil) be tried this Spring. POL ICE « REPOR k Motion was made by Watkins to accept the Police Report for March 1 97Q, seconded 4 by William and d upon a vote taken it was duly passed, ClIANCES. IN Thy; Council discussed and recommended char DESCRIP. ges to the Job Descriptions previously r. presented by the City Manager. NYPERTENSI(W Mayor Smock declared May 18 and `19, 1976 as Hypertension Ftotection Days in the 1!ROTECTION, City of Prior Lake. Ys' M fion was made b Watkins this meets y to adjourn, seconded by Busse and upon a Vote taken ^g ° was adjourned at 9:40 P.M. Michael A. McGuire, City Manager r j -2-