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HomeMy WebLinkAbout01 03 1977r #IN" Of NN flapeiiagt of *0 VNhq* COUNCH of AW ViName of P44W lek! 10"CoYQy of Scott God Shft ot ! o MMwMM \ hid ON occe"a t oudked by NIA couscIl. I January 3, 1977 i t The Common Council of the City of Prior Lake Diet in regular session on January 3, 1,977 at 7:30 P.M: in the,.City Council Chambers. Mayor Stock >` called the meeting to order. Present Were Mayor Stock, Councilmen Bissonett, Busse, Oakes, and Watkins, City Manager McGuire, Engineer i Anderson, Planne -r Graser, and Attorney Sullivan. MINUTES Notion was made by Watkins to approve the Minutes of December 20; 1976,` seconded by and upon a vote taken it was duly passed. LANGHORST I- Mr-. Rod Krass eras present .:representing Langhorst First Addition and '{ ST ADDN. presented an agreement between the LanghorstS and the City of Prior Lake for Council review and,discussion. Motion was made by Watkins that.the agreement between the Langhorsts and the City of Pricer Lake be wade a matter of record attached to taughorst First Addition. and to authorize the. Mayor and City Manager to sign 'this k ` agreement xith.correction , to page two,' 2b to read '+The.;property contiguous to that portion of the Plipasant Avenue extension which lies within the proposed p?at shall be assessed 2S% of the costs of the Pleasant Avenue 0 extension lying within the plat. and the assessments therefore shall be'; deferred until the property adjacent to and southerly of the,Pleasant Avenue extension lying within the proposed p1Lt shall be developed. ", seconded; by Bissonett and upon a vote taken it was. duly passed., 1 Mr. Krass reported on the .statlis of the railroad bridge closing. at Savage.. ` >3 'i SAVAGE Notion was made by Bissonett to adopt a,resolution favoring affirmative ` t BRIDGE, action by the Scott County Commissioners-in regards to the possibility of ` monetary help to the railroad or whatever is necessary to keep the 'bridge t open at Savage for a period of time that is necessary, seconded by Na..kins aid upon a vote taken it' was duly passed. YASik' DIS- Mr. Don Williams was present requesting a resolution by;the;`Council suppo K POS�iL, SITES r ing his efforts regarding waste disposal sites.. %` 1 Notion was Made by Oakes to support the efforts of Don Williams to cause" the several metropolitan and State agencies to consider alternative means of disposal of sewage by products, seconded by Bissonett and - upon a vote` taken it was duly passed.. Mayor Stock directed the City Manager. to prepare this resolution. , LOT 5 City Manager McGuire presented a memo dated December 29, 1976 to the Mayor YATZLS PT and City- Council regarding Lot: S, Natzl's Point for Council review and,= discussion. �L 1' lotion, was made by Bissonett that. the Mayor and City ]Manager be� given the ' authority to,negotiate on 'Lot S and Backlot 780A, Natzl's Point within, th: � a " limits of the appraisal of.Frank Nicker and !Maurice F. Wagner, seconded'by ;. Busse and upon a vote. taken it was duly passed. „NELSON! 1ST Notion was made by Watkins to approve Nelson's -First Addition HardshelI ADDN upon $10S. Park D Fee, seconded by,0akes and po on ceet taken J �` r a vo te it duly duly p � ' Councilman Watkins reaf£irmed. *_he point that metes and bounds is a poor" way to transfer property, y TOM GARNEY` Planner Graser` reported on.the status; of the cleanup of the Thomas Carney - PROkRTY ,' property and stated that theX have requested additional tiae: remove the material. j' Motton'W3 made by Busse to extend until June 1 1977 the Thomas Carney` ` 1 cleanup-and to review the progress of the property at that time, seconded' by Watkins and upon a vote taken it was duly passed. MWUM�4 pto 409 of" VIN"P CWJNA Of *A V"I"o 'Of MOP LOU is ** C"Iftlef S"* oftd iodudi" eN eem"ft eu&%d by mW Cow". COMUNITY Graser stated that th6, ign on DAota Street and Highway 13� 'Which 1IGN Was put up by the Prior Lake Businessmen, it has been deteiio ratiT*_ �Lr the last year. ��, He 'has talked to (the president'o'f the Chamber C&Coiiti�\,e, she said that the businessmen have no money and htve,,Xko inter- Ost in *antaining the 'S;Ign and that the Chamber is interested in takii* \\ r and maintaining it, putting new lights on it, painting,it. the sign \qve and using 1��\to advertiie Prior Lake, special events, community services; \ traser was directed to attend,the Chamber of Commerce- meet- etc. plinnlr ing aTd negoi� a�te with then to try to work out the s' Jgn as a community sign rather specific area., FIRE 6 RESCUE City Manager Mc(kir tated that the last year's rates for fire and rescue CONTRACTS contracts for botZ" kr 'Lake and Credit River Townships - were 36.000.00 and recommended th�\it'the City keep the same rate, send out the 1977 contract andhave the Townsh4i�in for an open house at the Fire Department on at January 31, 1977 P.M. Motion was made by Watkint, to set the.rates for fire and rescue contracts, fo�r Spring, Lake and CrZi�` Townships at $6,000.00 each and send the Townships. the 1977 contra�;.ti-�and invite them 'to an open, house at the Fire J1 4W Department on January 31, 19%7 8:00 P.M., seconded by Oakesand upon,a t was duly 1 5 U vote taken"! 5 "N - nager McGuire presentea a i�qao dated December 29, 1976, to ther Mayor City, Nk Council, regarding fire and City zser line charge for Council review and discussion. ,prinkler )btion was made by Watkins to have o i&harge for sprinkler SyStMS.r secondee t\ ken Ak� System by. Bissonett and Upon,& vote t on failed. t voti A . T , 'v onwas made by Watkins d*xe( ty Attorney and City Engineer -ting t 1� Moti : to.-prepare on amendment to the ordin once that there be no annual sprinkler system charge and to work, out upping ik realist' charge for each size line, seconded by Bissonett and.upon a. Vo vote - taken �tt was duly pas3ed. U k­ o 1�ctt le'bills forA976 will be IIC&1� Uk City Manager McGuire stated that the urc I b 81-LLS MR 19, Iresented &trnext ' meeting. City Manager McGuire stated he has tiken:'bids on�Ahe electrical work for.' Ilk ELECTil City -Ikll and the threelowbidders are Prior take Ebr�trtc, at $1.375.00 -CITY Valley. Electric at $1,28S.00.and a-time and material basianot to exceed WW AT HALL the $1,28S.00 figure, and Twin Lake Electric at $1,�33S.00. otion.was made by Busse to award,the electrical work for City Hall to Valley ElectirMt at $1,,28S.00 andat a,timeand material basis not to exc�eil the $1,28S.00, seconded by Bissonett and,upon a vote taken it wat duly passed. 'T PLOWNG Engineer,Anderson presented a memo dated December 23, 1976 to the Mayor VAL mind City Council regardin g snowplowing and snow removal for Council Teftew and,discussion. Notion was wade by Busse to award the snow removal bids for 1971'to Lawrence Schweich Home Builders, seconded by Oakes and upon a vote taken it was duly Passed.' `snow plowing bid for,,1977. to Wtion was made�by Busse,to award th� Bohnsack 'and Hennen, seconded. by Watkins. and. upon, a vote,�taken it was duly passed. Notion was made by Watkins to set the assessment hearing for the Pix e xk out P0 I NT 0 in the City,Hall, 'PAVIING PROJ,� int Paving ' ;Project on,February 7, 1977 at'8:00 P.M seconded by and upon ar vote taken it was duly passed. Bt;#.K GAS 9 MDti.on was made by Bissonetvto 'advertise for bulk gars�'bids,�tfid to open DI EStL. $1 DS bids on February 3, 1977-at 10:00 A.M., seconded by Watkins and upon & taken it 'was durly-,passed. P 2- c E WWI e:m f cow W � Lake *A , suR "40 i of of 111! a A t" VIM6N q0ftN 0W Vmqp f M e , LAKESIDE 1aation was made by Oakes to .set the assessment hearing for Lakeside Park PARK i and Prior Lake Interceptor sewer on *arch 21, 1977 at 8:00 F,M,,, seconded PRIOR LAKE b, Watkins :and u a vote taken it was dul y � upon Y INTERCEPTOR" : passed• Notion was made by Bissonett that the 1974 Projects Deferred Assessment °3 1974 DEFERRE Hearing be held on February 22, 1977 at - 8 :00 P,M ". "in the Council Chambers, ASSESSMENTS, seconded by Watkins and upon a vote taken it was duly passed, '1975 DEFERRED Notion was made by Watkins that the 1975 Projects Deferred Assessment ASSESSMENTS Hearing be held. an February 28, 1977 at 7,30 P,14,, seconded by Oakes and upon a vote taken it was'duly passed, Attorney Sullivan presented: information on the City's,liability, limit.Rtions PL STATE BANK Notion was. made by Bissonett to designate Prior iake State Bank as the =fix OFFICIAL BANK official bank for 1977 and authorize to invest in banks"or institutions K paying the ,greatest return, seconded by Watkins and'upon a vote taken. it was° duly passed. l PL:AMERkCAN Notion was made by Oakes to designate. Prior,Lake American as the OFFICIAL PAPE official�newspapei for 1977, seconded by Bissonett and upon a vote tsl en it was duly passed. GENE NEWSTORM Notion was wade by Busse to designate,Gene Newstrow as the building ' BLDG. INSPEC. t inspector and individual water and sewer system inspector for ;1977, tx, seconded by Watkins and upon a rkel taken,. it w duly passed. CLARENCE Notion was made by Busse to designate Clarence Schiridt as plumbing 'inspector ft SCNMIDT for 1977, seconded by Watkins upon a vote taken it was duly PLING, INSPEC _ and passed. - • *. COULTER, NEL.' Notion was made by Bissonett to designate Coulter, Nelson, and Sullivan,'. `as a SUL. t FREVER the City Attor for 1977 seconded b y Busse and Y Y upon a vote taken ¢ .i ATTORNEYS was duly passed. WEED INSPEC. Weed Inspector for 1977 was 'tabled.; - CIVIL DE.FENSE Notion was;nade by Watkins to appoint Dick Irgens as Civil Defense COORDINATOR Coordinator at $200,00 per year and Tom Fostar as Assistant Civil Defense •. Coordinator at S100.00 per year for 1977, seconded`by,.Bissonett and upon` a vote taken it was duly passed. � ' FIRE MARSHAL k � Notion was made by Busse to appoint Bob Nertens as Fir Marshall at t ASSISTANT $300 per year and Lyle Anderson as Assistant Fire Nkkshal.. , at $100.00 per,,year for 1977, seconded by,Watkins and upon a vote taken it was duly passed. NEMTN OFFIC. ""Notion way made by Watkins to appoint Dr. Olaf Lukk as Health Officer for 1977,"seconded by Busse upon a vote taken it was duly passed.., ; POLICE COMM. Motion was made, by Bissonett to appoint Bob Busse to' another tern on the / mm Polt a Coission seconded b Busse and upon Y po a vote taken it was duly passed. . PLANNING Notion was wade b Sissonett to des y gnate Charles Tooker CONSULTANT ; as•planning; consultant:for_1977, seconded by Watkins and upon a vote'taken`it wasp * duly passed. PART 'TINE Motion was wade by Watkins.to set the wages for part, -time help =at $3.2S ' : W A GES per hour maximun,for 1977, seconded by Bissonett and upon a vote taken it ' was duly passed: f COUNTERS `s Notion was made by Watkins to set the wages for counters and.jndges of JUDGES FOR (j electiasrs at $3,00 per hour frog 7x00 A.M. to. 6:00 P.M. and $3,25 per hour_ •{ °`.,ELECTIONS after 6:00 P.M,,for 1977, seconded by Oakes and upon a vote taken it was duly passed, TREE INSPEC. L Notion was tirade by Busse to designate`= =Donn Johnston as tree inspector for 1977,. by Bissonett vote it ,seconded and upon a taken was duly passed,' i -3- h j 6 MIMYTBt if alw VINye Cwwdl ei tiN ViNNe Of hdw;tmke ia.11w Cm" ,A 't itNf smd S�«. of . ; hdwNM +N stowais ewl Mai by seW GweN, "` ;006 CATCHER Lotion was made by Watkins to authorize the Mayor and City Manager to enter R. MCALLISTER into an agreement with Robert McAllister as Dog Catcher for 1977, seconded' by Busse and.upon a vote'taken it was duly passed. y pa 'AUDIT FIRM Motion was made; by Busse to designate the firm of Mull enmaster and Assoc. for the 1976 audit, seconded by Watkins and upon a vote taken it. was ' duly . passed. =PLANNING x Mayor Stock appointed for 1977 Don Busse as Planning and Zoning,Coordinator; "Oakes jZONING,COOR. BS/W COOA. Jack as Sewer and Mater Coordinator; Bill Bissonett as Park and SPARK t ,REC. Recreation Coordinator; Tom Watkins as Business and Industrial Development Coordinator; Nally Stock as- Polilce.,and Fire Department Coordinator; COOR. POLICE s FIRE Jack Oakes, Mike McGu Dick Powell,` - anal M`rkaSuhivan as Liquor License Committee; `and the full Council as E ual.ization Committee, q i COOR. 4L'IQ. LIC. CON. 1 A Motion was made by (lakes to correct the Minutes of Deceaber'20,,1976, ' EQUALIZATION t f � COMMITTEE page three, paragraph n`iiie, line six;- to read, °operation: in 1977, however, one of the raasans hey wanted it was so they", seconded by Watkins, nd upon ''a' a+ MINUTES vote taken it was duly ,passed. ITC BUS "SERv. Mayor Stock.read a letter from Dave Burns regarding the MM bus service. t Mayor Stock directed the tity Manager to contact the MX - regarding setting' up a meeting between the7 MM. Dave Burns, and the City Manager. " EAU CLAIRE TR '' Mayor Stock read `a letter from Pkior Lake Blacktop regarding a bond on work. to be done on Eau Claire Trail. Mayor Stock directe& the City Manager to check the Eagle Creek minutes egarding this matter and report back to the, ' Council at the next regular Council meeting and to get a copy of the. bond.' 4 i�It,DCE COMMIT Mayor Stock stated there is a 18- 169`Bridge t'catmittee Meeting on January 4 e z- TEE 1977 at 7;30 P.M, in the Shakopee High School -' r +.INFO. ON S s Councilman `Oakes presented information regarding rezoning of unplatted' x ;W AREAS �, sIMiCC property, 1976 building permits, platted lots with sewer and water available, '} non�,latted land with sewer and water adjacent, nonplattad land with sewer and water in the. area, deferred charges, from feet deferred, three sections of land to be,assessed'acreaBC charge, and'honoring NW'order for Coln review Ind discussion. WCN"ELK, Councilman Bissc ett asked if Dave MacGillivray or;i'the JC's have met any ` date for the Dutch Elm weekend the City.is proposing this sprin'; - { t City Manager McGuire stated there is a meeting tomorrow right that Mr. .MacGillivray plans on attending, f Y 40IpI1L BRD. Counci MM Bissonett asked if there have been any subsequent meetinis. since w <! 6;C?OUNCIL the:last meeting with the School board on the committee that wa established- at' meeting. City Manager McGuire stated *ne meeting was held. Council - 1 A man Bissonett asked if it was headinein: the right direction or is-�it some- ~; thing) you have to call, another joint meeting for. City Nanager,McGuire stated th very little: was accomplished but there has been an improved working / level, t „ relationship at least ant ie I staff for one' ie ample, maintain- , ing the hockey rinks. Counc Inan.Bissonett suggested holding a meeting with the School Board every six months. Motion wis made by Watkins to at ours, seconded by Oakes and upon a vote taken = -this sleeting iwa3 adjonrn at.'l(1.06 P,M � F Michael A. McGuire; City Manager = 7 1� �1 c c 4 G ' .kY w- - %htStS::- „fi•9 k'NA7K+![YMd'�`•a v 1 9 - ,y'�' .S. -:JwK- ( _j