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Home My WebLink About05 24 1976+uh CE MINUTES of the, 'Froteedines °of the YRIIaoe Council of the VillagW of Prior lake in the County of Scott and State of Mhnesota, including all accounts audited by said Council. The Common Council of the City of `Pr Lake met in regular session on May 24, 1976 at 7 :30 P;M. in the City Council Chambers.. Mayor Stock called the; meeting to order. ? Present were Mayor Stock, Coonciimen Busse, Oakes, Watkins and Williams, City Manager McGuire, and Engineer Anderson. ff Motion -was made by Watkins to approve the Minutes of May 13; 1976, seconded, by Busse and upon a vote taken it 'was duly y pcwsed. The following correction was made to` the Minutes of May 17, 1976: Page four, lost ;paragraph, last line, "went" should read,' gone." MINUTES Motion was 'made by Watkins to. approve the Minutes of May 17 1976 as amended, ,r seconded by Busse and upon a vote taken it was duly passed. PROD. 75 - Cit Manager McGuire presented Israelson,and Assoc., Inc. engineering fees for Project T5 -3 for Council discussion and approval. K. Motion was made by Williams to approve the hourly rate schedule as submitted by the City Manager McGuire for Israelson and ssoc., Inc. for Project 757 engineering ' fees, seconded b� Oakes and u pon pon a vote- taken it was duly passed City Manager McGuire presented braelson and Assoc,, Inc:. fees for r 1, projects other than Project 75 -3. , Motion was made by Oakes to approve for payment the first-portion of the memo dated l i w May 24, T976 regarding engineering fees for Israe;Ison,and , Inc'., except ted t Project 75-3, seconded by Watkins and upon a vote token it wasduly passed, ` 1 ENG. SERVICES TREES, GATE The`C'.ouncil discussed with Harold (sraelson engineering services for The Trees, ` „ SHORES WIL Gateway Shores, Willows Fifth Addition cmd P' Pixie Point Road., LOWS 5th I . P 111 PT. RD. Engineer Israel into• supply City Manager` McGuire and, City Ehgineec " Anderson with more 'information on The Trees, Gateway Shores, and Willows Fifth/ddi #ion. t •, Mayor Stock stated that payment for engineering fees to Isroelson and Assoc., Inc. �, for The 'Trees, Willows Fifth Addition, Gateway Shores, and Pixie Point Road; are l eft " to , be clarified b E ° y E n gineer I sro elson and City Manager McGuire and Red! Oaks re trs and Ot�kridge Court are. left open., p LIQ. LCC. City Manager McGuire presented the Minutes of the Way 17, 1976 Prior: Lake Li 1Cammission meeting for Council review. - O FF SALE Motion was made by Williams to approve the 1976 - 1977 Off Sale Intoxicating Liquor INTOXICATING Lice"! for Bar, Norling Liquor,. Inc.; - Graves Gay Nineties, Extra Innings, and Viking Liquor, seconded by Watkins and,upon a, vote taken it was duly passed, I ON SALE Motion was mode by Busse appro censes for Ancho ve: the'1976-1.977=0n Sale Intoxicating Liquor g INTOXICATING Li Inn, Groves Nineties, Green Heights Resort, Extra Innings, Prior Place, grid R&D Bar, seconded by Watkins and Lpon a vote taken it was duly` passed. z r e Mat +Qn was made by Watkins b approve . � SUNDAY LIQ pprove the 1976 -1977 Sunday Liquor Licenses for o Anclio'r Inn, Groves Gay Nineties Post 6268, Green Heig Re g sort Prior P , lace, and Extra Innings, seconded by Busse and vpan o vgte takenc it.was duly passed„ a� SPECIAL. CLUB Motion was made by Watkins to approve` the '1976 -1977 e Special Club, Liquor License far' the S/FW`P6 6208, seconded by Stack and upon a vote taken it was d t, Passed. z „ ,... lid • ,, , � i 2 � i u n {� , a w. MINUTES of the Proceed of the Vill"* Council of the Village of Prior Lake in the County of Scott and State of Mianesoto, including all accounts audited by said council. ON SALE 3.2 Motion was made by Watkins to approve the 1976 -1977 On Sale Non- intoxicating Liquor Licenses for Anchor Inn, B&D Bar, Country Hills Golf Club, Groves Gay Nineties, Pepper's Pizza, Prior Lake Jays,,,Extra Innings, VFW Post 6208, Prior Place, Craig s Resort, Hollywood: Inn, Prior Lake Snowmobile,Assoeiation 25, 26 (June , 27), Scott County Food and Beverage Emporium, and Schrader's Resort, seconded by Williams and upon a vote taken it was duly passed. Councilman Williams abstained. OFF SALE 3.2 � Motion was made by Williams to approve the 1976-1977 Off Sale Non - intoxicating Liquor Licenses for B&D Bar, Busse's Super Market, Norling Liquor, Inc., Groves Gay Nineties' `Green, Heights Resort, Houser's Super Vclu, Pepper' pizza, Extra' Innings, VFW Post 6208,, Viking Liquor, Sunset Beach Resort, Country Hills Golf Club, Craig's Resort, Hollywood Inn, and Schrader's Resort, seconded by Watkins j and upon a vote. taken it was duly passed. SET UP L 1 C . Motion was made b Busse to 6208, approve the 1976 - Set Up Licenses for VFW Post Hollywood ywood Inn, Country Hills Golf Club, and Schrader's, Resort, seconded by Watkins and upon a vote .taken it was duly passed. WINE LIC. Motion was made by Oakes to approve the 1976 -1977 Wine License for Scott SCOTT CTY. County Food and Beverage Emporium, seconded by Williams and upon a vote taken. FOOD 6 EMPOR. it was duly passed. PERSONNEL- < � POLICIES The. Council.discussed. the Personnel policies for the City of Prior Lake employees. Motion was made b' Watkins b 'I Y approve the Personnel Policies for the City of Prior Lake�as outlined the Ci Mana�� it was duly'Ossed. Y Ro 'i + tY ger, seconded b Oakes and u n a vote rake ;COMP. SEWER The Council reviswed and discussed a letter from the Metropolitan 'PLAN Commission rn. regards lathe Comprehensive Sewer Plan: tan Waste Control Mayor Stock directe&Councilman Oakes to check into the matter of the Comprehensive x Sewer.Plan with Mr. Ray Odde ands or't back to the Council, t ST ; IN FRONT Engineer Anderson presented information regarding the street in front of the telephone OF,'TELE..BLI building for Council discussion. Motion was made by Watkins to .follow the City Engineer's outline stated in memo dated May 24, 1976 regarding Street b Tele ' and upon o vote taken. it was duly y phone Building, seconded by Busse i Y passed JOHN, SMITH Engin io sewer Engineer Ande $ 6 W ASSESS, connect presented assessments in regards to John Smith's request to and water in the newly annexed Spring take area. Motion was made by. Watkns.io approve the as fees fair John Smith, Lots 1, 3, and 4 Block '29 S pring Lake Townsite, at a current assessment of 54,710.12, u in addition he will`be assessed, ten feet for sewer and water when it is installed next } year and a full paving assessment, seconded by Ok t duly passed. , es and upon a vote taken it was Oakes 3 O PCH. Engineer Anderson presented a memo regarding Oakland Beach Third Addition A Developers Agreement for Council discussion, , Motion was made by Oakes, that the amount o,,f`55,251.03 be deducted from,the it or'iginal storm sewer'assessment for Oakland Beach Third Addition contingent upon mutual agreement of a statisfactory internal storm sewer plan, 'seconded by U Watkins and upon a vote token it was duly passed. .MILL RATE City Manager McGuire presented a memo from; Dave MgcGil.livray to the City Ij Council r e g arding the ' property tax rril) rate increase for Council review. ;i I Now MINUTES of the Proc"dings of the Village Council of the Village of Prior lake in the County of Scott and State of t Minnesota, including all accounts audited by said Council; , CIVIL DEF. MEETING Mayor Stock stated there is a Civil Defense meeti in Shko ^9 pee at 7 :30 P.M. . , on Tuesday May 25, 1976 and requested that Councilman W attend this meeting. PARK ADVIS. BRD. COMPRE, City Manager McGuire stated Board that/Thursday night of 7:30 P.M. the ParkAdviso A dviso ry PARK PLAN will start the Comprehensiv° Plan for Parks and everyone is irivitts'd. The following invoices are scheduled to be' paid on Tuesday .June 8. 1976: x MULTIPLE FUNDS: Toms Mobil Service Misc. 287.1,5 ' Delta Dental. Plan of Minn. i.` Dental Ins. S Standard Oil Divs. Fuel 285.40 Minn. Natural Division Utilities,_ 972, 00 Bankers life Co. Hospital Ins. 129.56. Insurance Center 1,220.37 _ .Insurance 458.00 GENERAL FUND °- Tang Air Condition Shakopee Motors, Inc, Veh. Repairs s 73.50 Xerox Corp. Veh. Repairs Paper 239.31 Israelson and Atsoc., Inc. Amer. Linen Supply Co, PP Engineering neering Fees 229.80 362.00 Y Miller/Dovis Co. Towels Supplies 9.20 Air Comm Radio 12.50 St. Francis ,Hospital BloodAlcoho) 106.w JAK Office Products Co. Office Supplies 6.00 Modders Extinguishers Supplies 135.91 Suel Business Eq uip m ent Office Supplies 39.80 Bullseye Reloading Supply, Inc. School 30.00 Prior Lake Lumber Co. Supplies• 35.00 f , 4.25 WATER` FUND Dick Cotes Reuben�Mueller- Reading Water Meters $ 138.25 ,�- Elmer Garvey Minn. Reading Water Meters: Reading Water Meters 49.00 31.50 Natural Division Utilities Van Waters & Rogers Chemicals 15.37 NW National Bank of Mpis. Bond Payment 74.50 Water Products Co. Water Meters 4,000.00 2,5U.00 SEWER FUND: y; Minn. Valley Electric' Coro p ' Utilities $ 94.17 FIRE FUND: Mahowald Motors, Inc.- Lyle Anderson Veh. Repairs S 186.12 School 128.20 STREET FUND Minn. Volley Electric Co-op - Utilities W. `G. Pearson, Inc. Crushed Rock $ 19:25 454.74 II E