HomeMy WebLinkAbout09 27 1976MINUTES of
tM Proceedings of the Village Council of the Village of Prier take In the County of Scott and Slat of
Minnesota, including a1N'jseceuMs oudilld by said Council.
s
September 27, 1976 "
The Common Council of the City of Prior Lake met in regular session (work -
n
shop) on September 27, 1976 at 7:30 P.M. in the ,City Council Chambers.
Mayor Stock called the meeting to order. Present were Mayor Stock,
Councilmen. Bissonett, Busse, and Oakes, City Manager McGuire, Park Director
�
Jambois, Planner Tooker,; and Engineer Anderson. was
•,
,Councilman'Watkins
absent.:
The following', correction was made to the Minutes of September 20, 1976:u,:
Page two, paragraph five, line six should -read "accruing."
"'
MINUTES,
Motion was made by Oakes to approve the Minutes of September 20, 1976 as
z ,
amended, seconded'by Busse and upon a vote taken it was duly passed.
DUTCH ELM
City Manager McGuire presented information on dutch elm disease and
DISEASE
`
requested input from the Council regarding bonding,-rremoval and treatment,
length of repayment schedule, interest, etc.. i
LL for,Prior'Lake
TREE INSPEC.
Mr. Donn Johnston, the tree ins: or was present with
information and problems regarding dutch elm disease.
City Manager McGuire was directed to have the City Attorney prepare an
t'
sue:
ordinance regarding the bondinglor dutch else disease including the items i
'discussed
by the Council.
PARK INFO.
Mayor Stock``called the Park Info t on to order at 8 :00 P.M.
t MEETING
Park Director Jambois and Planner Tooker presented information regarding '
parks and developing ;a park comprehensive plan.- "y
PAYMENT TO
Motion was made b Oakes to approve pprove final contract payment to Peter Lamet i
PETER LAMETTI
in the amount.of $28,799.63 contingent upon the contractor's signature on
'the final estimate, seconded by Busse and upon,a vote taken'it5 was duly,'
„
passed.
NWCC METERING
Councilman Oakes requested that ;;Engineer Anderson obtain information
regarding Metropolitan Waste Control Commission teetering.
180.1b9 CORRID
Councilman Bissonett reported on the 18 -169 Corridor Cotmittee meeting`'
.COMMITTEE
regarding Minnesota. River crossings.
REGULATIONS
City Manager McGuire stated that the regulations have been changed for
�*
OM ADVANCE.
advance refunding and Steve Mattson will be present next - week with more
REFUNDING
information..
CIP
City Manager McGuire stated that the new CIP is now available at City Hall
to the public;,
PEOPLE NOT
City Manager McGuire stated he turned over approxiiiitely 30 names to the
CONNECTED TO.
City Attorney for prosecution of people that have notcconnected to sewer
S's w
and water.
The following invoices are scheduled to be paid on Tuesday October S, 1976:
MULTIPLE FUNDS:
Standard Oil Division Gas and 'Oil, 789.00
Minn. Natural Div. Utilities 82.35
Coast to Coast Supplies _ 11.07
Delta. Dental Plan of Minn, Dental Ins. 37S..00
GENERAL FUND
Ray's Used Cars' Police Veh. Repair $ 247,49
IBM Supplies 13.50
JAK'Office Products Co. Office Supplies 70.83
Prior Lake Lumber Co. Engineering Supplies 2Q'S6
American Typewriter Co. Typewrster Repair 63.00
Minn. Valley Elec. "Co -op Utilities 5:40
Dave MacGillivray Mileage .-75
R� , :.
1is First National Bank of St. Paul Bond Pa Z 4,055.11
yment 7,675.59
MAPLE PARK VIP FUND
J
Aner:'National Bank and Trust Co. Bond Pa
� yment S 3,279.7S
Motion was made by Bissonett to adjourn, seconded b Oake ,.and
` Vote taken this meeting was adjourned 'at 9 :17
Y upwn g°
Michael A. McGuire, City. Manager
1
I
i
-2-
nH,M'SN'i.Nix,'X'1Y � a . „ 1 1. 1
” r v.
WNUM of 1M hefted, "' ' of the Vil
IoBo Couadl of the V111s o of hior take in the Countit o
of SCO* ,Oad late of 4 `
Miawo$ota faded
.. ino all aeceuats audited, b1► wid Ceundl.
GENERAL FUND (Continued)
Molders Extinguishers., P
Police Supplies 3
Brian Busch
Cleaning u lies i
33.00
i
Quality.WasteControl, Inc. R
Dog Catcher 1
160.00
! Q
5.00
WATER FUND
Van Waters 5 Rogers C
Chemicals
S 83.13
L W
Water `
e: S
2,470.77
SEWER' ;FUND:
Minn. Valley Elec
.Co -o
P U
Utilities 9
✓
'. C
Bohnsack and Hennen S
Sewer Repairs "
93.14 ✓
`
.�, . T
Tri- State, Drilling; and Equip. Co. S
Publishing 3
30 ".96 ".
>�
,. F
FIRE FUND
ti
, i
iz ti
f T
Tarps, Inc.
Supplies S
S 25.0 '
'
�s S
STREET FUND:
ufi M
MncQueen Equipment Inc. V
Veh:. Repair 1
101.48 �
��
E 4
Utilities
E
L
C i
156.00 �
�i,i
a '
'�: 1
12.6€► +
..
Aquaiyme Midwest,• Inc.
:.bits I
y
Harry C' Schultz :
Equip. Repair 2
IOS.SO
22.06
4i
GLENDALE SEWER AND MATER FUND: 4
r. F
Ken Warras S
Sod'
" s. 26.88'
v
S 1
15.86 ;
;
72 -2 CSAH - 9th AVENh'E " "FUND • .
.r c
c
The First National B
q..
Bank of St. Paul 3
3 Bond Payment