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HomeMy WebLinkAbout09 12 1977R11N111fK' of Iw ;ham #4 fM ' GIiIIt11 1116 " �`�f1K! III 111/. .OY1�� MdwNly.eNw11R .+hw M, sill S 7 eptember. 12, 1977 �.: c , The Common Council "of the City of Prior Lake met in on September 12, 1977 at 7;301 Present were Mayor Shock, Councilmen Btssonett, Busse, Oakes and Watkins, -City Manager McGuire, City Engineer Anderson, . Ciy Planner Graser and Attorney Sullivan. v The following corrections are to be ma de m inutes of September 6,,1977; '+ Page-I, paragraph 5, line 3 should read, " , , , seconded by Watkins." ' Pa "ragraph 10, Line 3, should read " Line 2, should read ", be changed to, ,^ Paragraph 13, . . by the Council. .." Page 2, paragraph 9, line 3 should read; "Council nrian Bissonett abstained:' kiNUTES Councilman Watkins made a, 'not Ion v to'approve...the September 6,.1977 nit utes as amended, seconded by Busse and upon a vote taken It was duly pass' ; ° HOLLY COURT City Planner Graser presented the Hotly Court Subdivislo!jr befo the x, Mayor and Council, The Planning Commission` t subdivis'lon on Jul 7 1977. `C1t Planner Gra'ser their approval of this Holly !urt'Subdivis on be approved recommended that the � pproved contingent upon three "speci..fications. Councilman,Bissonett made amotion to approve the'Hol1 Court" Subdivision contingent upon 1) the signing of the,Developer's Agreement 2) Cates Street SW b4"chahged to Cates Street SE and 3) the City receive the deed to out l of At seconded by Busse and upon a vote taken i t was duly ` passel., set GIMCOMIM ... VACATION A request from Mr. JJim Dunn to vacate two parcels located on Sunset SUNSET SHORES Shop =es .was di scussed by the Mayor and Counci °i . Mr: Bryce 0. Huemoeiler, Mr; Dunn /s attorney!, a a Count r l to answer an ppeared �before ` y g pertaintng"to the vacation: " Motion was made by Oakes to establish a public hearing for the.' Purpose of vacating he 9 Property as described on-the plat known as „5unset: Shores` waterfront and ' oral kway for October' 17, 1977 at;BPM, seconded by Watkins and upon a "vote taken It was duly passed. 4 Mayor Stock'ii'it'ected "the Ci Manager to notify the executor of the Y , estate or' the attorney representing the executor, of the.,pus'hearing on Suns at 'Shore b,li s. t MIR+iLENMAitDT The Council discussed the County action for the exchange of County 'Road ,ROAO. 21 for Muh l enhardt Road. Motion was mode b ore Pa {+ y Oakes to re a resolution to Scott'Coun accept Crest Avenue and lauhl.enhardf Road 'as part of the County to r , k Stets Aid Highway System, seconded by Busse. - Discussion follolged. } Counci Niles Oakes, and Busse. later decided to withdraw their motion',; for the,resolution, �hON Councilman .Watk made a motion to adopt'Resolution 77 -22, lequestin q reclassi'ficatIOn of Crest Mlenue north of count Road 42 and for � connection �of` CREST `AYE. by Oak County Highway 21 to future'T.H, 169 bypass, s ecwldsd ;i: IIIc"SSIFi es and upon a vote taken it was duly passed. '� At 8� 05PM Mayor Stock ca 1,1 ed ,-- � SNORE the public heisting Oaks on North ShoreA Paving fProjec, 77-4) to order. Mayor Stock read the pubi'ic, ndtice. OAKS PAVING Y t MOJ. 7J - t �Cit er Hav i s p " I ng f En 9 ineer.And on resented a' memorandum on the North Shore Oaks .. « Mr. Wayne Long of O$M was present tO,explain the details of P %jest 77_4 a A number of res i.cl=tts from the area of Pro ect 774 4 - "re . resent express their dl i � P to p, oohs and ask' questions that they had.. Not t on was made by B i ssonett to coat i`nue.tle September 26, Sp ' V*,�' i c hrear'i ng unti l >' 1977 at 8c1SPM on Pro act 77-4 " of a .I cont�n�geint u the' Proposal from a,,,privote ft receipt rin 'do Ham ,Rg the paVl 0 -for Fei`ndale,. `pton end: ,Ash Circ le and that the City Eng'iheer and OSM alto much-a running foot it would be for just Ferndale propose how seconded by Watk i ns a `d. `u ( ; rc 1 e pon a vote' taken i t was du Its :and Ash G,. , �f Y passed: 7 1 ' �.v 5, ° - Mayor Stock directed Ctty Engirt ° ser - Anderson to.dontact W. Steiner again 'emu 111111 to CCmp the necessary work on: Fairlawn Shores Trail. �tA1;E tRl Mayor Stock tabled any action on the Savage Bridge uni 1 nex+ week. X �R rry. X city "Ma i►ager McGuire sUted that the.CIty Prior Lake received a park ,IS COURT ` . 9railt the. amoun` of- 4 , 1 5,000.00 for Tennis Gburts. Motion _ _ was Gilade b" Wa k i n s to draw ,. ,y t, ,up a resolution thanktng,the`..Lions:. _ SNELTE - 06 for theilT donation for the park shelters, seconded by 4'!'ONS Ct�J4 Bt ssonett and. supon, a vote taken it „was duty passed. } �y 1 Ce h1 c �MINY7flt of< the P a y of Nta VINeN. C@MW of Ibe VVIgp of him Lehe M 14e CLAMP ei Snit eed lleiN. e� s `` M MMe 1e. Mdwily eN ioewals 6WMW b# Reid Cetwa FORTH SNORE T The Mayor and Counc'ii' received two lettersi regards - to the pavtng of WATER Tt>tiIER A x ASSESSMENT w At 4 OOPM the Pub i'��c i lAar i ng for the Water- Tower Assessment - Project 72 -8 � � Councilman Watkins made ­a notion to adopt the assessment rods for the Water t ° Tower Assessment- Project 72 -8; seconded`rw Oakes and upon;` a vote taken It u' Q t °was -duly passed. The,W3ter Tower Assessment pubUle hearing was,ad,journed. PAUL AVE. At 9 :15PM' the public hearing for the St. Paul 1lvenue Pavin g Pro ect,,77 -5 PAVIKC P PROD. was ca ted to, <: xder. Mayor Stock read. the publ ii: notice. 4 a 7 Mr, z Wa rte ^ ` Councilman Oakes made a motion to A mp j pprovp� Street I ". rovement Pao , ,act 7 Councilman Watkins made a motion to adjourn,the public hearing seconded f f by Busse and upon_,a. Vote- taken it was duly passed. s 1 78. WO6ET < ° s , ` The expenditures were presented at last week's Meeting; This week the receipts presented. i _ g Manager anager McGuire conttnuitd the discussion of this hearin Councilman Watkins made" a. mot ion., to approve the bud ge# for 1`978,. e µ f end t Mot.ton was.. made by Watkins to adjourn the Publis•Hearin Seconded by, a and u 9 = - Ths Pr" l'iRfnary Report on the PiV ng of Anna Trail= Project 77 -1, was a -1 p presented by W. Wayne Long of OSM: 116'a1so presented ,d I agriam of t t �1 ' l btlon wos;mada by.Busse to ;establish a public hearing for theryStreet - � Project 77-1_ ".'October 17 1977 at 8:,30 second seconded by - O OWN N. STREET W W, LM a,iso presented,the Y1ne Project 77 =2 Preliminary Report. A area tag was a No presented on ;the Vine Street _area. r r # A a# 9­O0PM for Street Improvement Project 77 -2, seconded -by Btssonett and ._ u upoaa vote taken it was duly passed: = i t J Jhe Report on ths: S�+ring Lake Project was als - ' y Mr. Long. t t 3T1�1 M Mot,'on was ;made' by, Watk ins to gl vex' Mr Aab i'n Steiner a day not; ce to ' o - a WAMM of do h MMs of tM.VMI of tM Vuig of pm ri .tet� CwMy of sg1�'Md Mom j i lll o�iMW ,i 'M�,RN• iN 1e•afi Water Departme Water Products Co.. ., ePressure 2d,cers il S 510.84 Sewer Department , " MWCC Lakeside Plumbing a Heating installment Locati Off S 7 ,539.39 � StreetDepartment • Donnell.Co. Clutch and Transmission Signs " Suppl Supplies S 622.20 MCNamararVivant Contracting Co. J.L. Shiely Co. Inc Repair and Maintenance 13. 238,02 Repair and Mai Sand and " : Wm— Mueller and Sons gavel Recycled Bit. 1',102 :70�' Prior Lake Blacktop Blade 57'00:_' 265.00: Park Department, -, Prior Lake Lumber Co. . Supplies S Satellite: `, :� Northwestern Be'i l - Rental 14.07 R Shakopee Pub'1 i s 'Ut. Can. Utilities Ut i titles 28.35' t " Stassen Construction Shelter 9..10: �` .Solheid Candy Tobacco Co. Harolds Repair Concession Su ties 2,388.00_ 581.20 . Equipment Repaprs 15.97 1977 Sprtng Lake Sewer 3 Wafer Fund Sand Fische il r 8 Aggregate, Inc. Fischer Contt. Co. , P nttract Payment S'69,056.85 Cl ` Inc, p 1,486.46 x Wests -Sewer and .Water Fund: , ti Bryan Rock Products, Inc , Mira- Vivant Const -, Co. Rock for Rip Rap f 134.82 r Contract Payment q men 1 4,322.48 # ` Debt Service Fund; p k % : vJMes Martin Cates, ,, Valley Engineering- Co•. �I Water Tower Refund 120.80 . ' - ` National Ctty Bank of MSP FieId�'Crew�. Bond' Pa yment 741. 00 . Notion was made D , y Bissanett to adjourn' s 39564 00 s ,a vote taken thin Meet"Ing, was adjourned seconded, by Watkins and at 10:30PM. upon s Michael A.,MCGuire� City Manager : u p� n T {at