HomeMy WebLinkAbout06 27 1977s,
MINUM of #4 I wdiep of iMo vw1 qe Ce~wof'fiw Vismew of Prior itob M tla CwaW s
`
o f sad lhN of
ml_ hdedles, all sesso s. ardilod by sew Cwesil.
June 27, 1977
The Cowr�an Council of the City of Prior Lake met in regular session
on June 27 1.977 at 7:3 p PM i y Council ,
chambe rs. the City Co _ Mayor/.
rs. M 1
Stock called the meeting to order. Present `Mayor
were Stock,
Councilmen Bissonott, Busse, Watkins, City Manager McGuire, City
V Engineer Anderson, Park Director Jambois, City Planner Graser,
Attorney Hicits and Financial Di rector MacGillivray. Cou r,
ncie
Oakes was absent. m an
The following corrections were made to the Minutes of June 20, 1977:
Page 1,
paragraph 13, line 6 should read "Engineer's discreTion, r
seconded by Busse and upon'a vote taken it was duly 'Page
passed,"
2,`paragraph 6, line 2 should read, "seconded by Busse."
MINUTES Motion was ma6a by Watkins to approve the minutes of June 20, 1977
as amended, -by
seconded Busse and upon "a vote taken it was dui Y Passed.
VARIANCE City Planner Graser presented a variance memo pertaining to Larry
NORTHWOOD Ba sin er° Lot 32, - Northwood,
for Council discussion,
BAYSINGER Motion was made by Bissonett to approve the Baysinger variance,
VARIANCE
seconded by Watkins and upon a -vote taken it was duly,passed.
a CHUCK DUST -' Mr, Chuck Dustrud was "present to voice his opinion that he did not
wish to grant an easement at this date and time to -the Baysinger's.
;.
PARADISE Mr, Steve ° Potas and Mr. Steve Hoese were present to discuss their'
BAY BOAT petition against the ordinance to:,.restri'cting_boat
A.
pertaining
SPEED traffic to 5mph within Paradise Bay, ,
Motion was made by Watkins to \accept the petition and the ordinance
be enforced as fit.by
a
seen the S.heriffts Dept, and the,tity Managers
seconded by Busse and upon a vote taken it was duly passed.
.
ORD. = Attorney Hicks presented Or&nance 77 -4 for Council discussion. `
,.
4 Councilman Watk46's' made a motion that Ordinance 77 -4 be adopted`
as amended, seconded by Busse and upon a vote - taken it was duly,
passed,
Ord. 7 =5 Attorney Hicks also presented Ordinance'77 -5 for Council discussion.
Motion Was :made by Watkins to adopt Ordinance 77 =5 as amended,
-
seconded by•$issonett and upon a taken it was duly passed.
`
,
OUTC ELI! FinancisI Director AkG11: reviewed the 9.
Dutch \'Elm Program, y Prayress of the
Sti
Councilman Watkins made a motion dlrecting Financial bi`rector
"MacGilli`vray'to proceed with the Dutch
Elm Program, seconded by
Busse: and, upon a vote taken it was ,du 1 y passed.
.)ll
MITCHEL Mr.'Emmett was present with
POND, of a hardshell, or approval
Councilman. Watkins made a motion to approve the Mitchell Pond
hardshe 'conf
-�°
1 1 - I n t with C i
ge ty Engineer Anderson and'Gity Planner
Graser's
approval, seconded by Bissonett and upon a vote taken
it was duly passed.`'
City Engineer Anderson presented map of Mitchell Pond and requested
=24' wide
roads . for that areaD
Councilman Bissonett made a motion to approve 24 wide roads for the
area of Mitchell Pond that
1
p ;I
was represented on the map, seconded
b Y Watkins and upon a vote taken it.was duly passed.
r
x
J
of 1M! lsIIMs ,e1 War CoeftV of N1e YiN� hirt t�Ikl 1A Ihr CorM1r N ScNr
. iad ., tMh 'ei'
eNiwMs ewNhd a►` Mid Vii._
'78 CIP City ;Manager McGuire, City Planner Graser and Financial Director
MacGilIivray d:,scussed with V e Mayor and Council the 1978,:Ca p i
Improvement Program with the %intent for preliminary approva'I', tal i
Councilman Bissonett made, ?a motion to a
Improvement Pro ram i ❑ d by W the 5 -year Ca i to 1;
9 crn
l
CePt, seconded by Watkins and upon a
taken.' i t was duly passes ,
METRO SYSTEM City Planner Graser bro
u
ht before the Mayor and C
STATEMENT S st 9 b ouncil the t
Y ,Statement for disc Metro
' �, invited t a Rer
usscon. He t
Will be o fut� _ sated that a Metro'pesent t
t� _ ur,e meeting. a i ve
1 REFUSE 'HAUL- Motion was made by Busse to `a
ING PERMITS Anderson Sanitation, Edina hkrnin deei.akerswig Refuse Nauling<,permtts \`
t�kenro ;} and Browning Ferris seconded�by Bissonettsal, Quality °Waste
P
was dul passed, ` and upon a vote a
RESOLUTION Motion was made by "Watkins d
to
77-12 the apt R
`esolution .77- `
' vacation 'of a o tr 12 pertainin
of Titus 2nd o a on t i n of Faith I I' l Tra I I l ocated i n the p l at to
was dui econded�by Bissonett and upon a vote taken it
n Y Passed. _
RESOLUTION Mention was kada;by'Watkins to ado pt Resolution 17 -13 pertain L
7713 the vacation of a portion of 8th .street S ran -' P nin to
P ,,p Cake Townsite,9seconded'`
by Bissonett and upon a vote take�;t it was'dul
Y Passed._ ,
IliIIINT. SLOG. City Engineer Anderson stated that
�',we would like °to
and plans fior a maintenance buildiyrg which is at the old ahea
treatment
The plant. The Council approved such q! site.
The following invoices are schedule, to be paid on July 12,,,1977: c
Multicle Decartments
Scott County Sheriff N
MN Benefit Association .' Radio Maintenance
Insurance S: X54.20.
, Prior Lake American - ��; �� „8
MI'Gns Company- Envelopes Qau1 i 185:00
i Utilities
Mfe to t`c��rro nc. 36.95
New Prague Lumber and:,Ready. Mix 'Co, Muse Hauling 53,00,
NSP' Cement and Chloride
Albinson 696,,50 1,235.79 r
`
Supplies and Blue' Line
JAK;Office Products Co. Rental F 86,71
Office su fifes and E
qu'i'p"
�.
PP Q p.; 286.28
GeneralF Fund:
Wally J �
ohnson
„
Dehass, Inc, Retainer Refund`
S 100.00 fi
Doug�Hasting Retainer Refund fi00.00 4Y.
9�tings -- Retainer Refund 100.00
RetaIner Refund 100.00
Adminstrative Department :
U
•Dave MacGlltivray
Cl arence�Schmidt Travel
Plumb 28,80
Ames 'Off ice Supp,!y 128,00
Revenue Sharing - Advisory Service Suppiiass' f }' 7.00
Robert -McAllister Handbook ] 1 .00
g E. R. Rynda, y MD �9 Catcher
' ”' 370.00 ,
t`. Scott County Auditor Physical
Assessing, Contract 8.00
En i � 1,500.00.
3 eerina Department
Scott County Recorder�..�
r Microfilm copies S 2.00
Plan na'no Deaartment; _
Horst Graser
Travel S 21,75
fi
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