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Home My WebLink About10 17 1977AVNUM of 64 haeeMlkNi of the Village Cwweii of the V a iilaio�" of. Prior Like in the county of Scott, Md. Rate of =• : MiaaeoNe, Mdwli all " M accounts audited hl► saw Cwaeil. �. # October 17, 1977 The Common Council of the City of„ Prior Lake met'in regular session ` on October47,; 1977 at 7 :3OPM, `Present were Mayor Stock, Councilmen B . i , ssonett,,Busse,,Oakes• , and> Watkins, City Manager McG, Engineer Anderson-and Attorney Sullivan,. uire, City MiNUT.ES �� Motion was made by Watkins to a x ' pprove the minutes of Octo 1977 second � ed by Bissonett and upon a vote taken it was dul NORTH SNORE OAKS PAVING The Mayor and Council considered the bids for North Sh pre, 0aks paving project 77 -4, Mr. Wayne Long of OSM was present to discuss t. PROJ, 77 -4 and- , describe the alternate ways Of proceeding with the awarding of the bids. Aotion was, mader by Watkins to award the basic bI'd. for Project 77.4 North :Shore Oaks paving`,to Minnesota ' Valley for the amount of u X13,860,00, seconded by Bissonett and Upon a vote taken 'it was duly y passel, y NAINT. SLOG. x The plans and seci.fications for the,`maintenance building were al s6 -= considered. Motion was` made by Busse to approve the plans and specifications t= - submitted at the meeting for the ` maintenan _d- �bui idin eg,'seconded by Watkins' and upon a vote � e� n, it was du l y passe'sl.. � ,. „ Councilman Bissonett made a motion ,to accept b Ids' for the mnintenance�� build and have the openi of the bids November,, 7, 1977 at it Am`�and s r: award,the bid at 8 :3OPM that evening, seconded by Watkins and upon a vote taken it was dul y Passed: ..�� a , $USNET SNORES- `VACATION A publ hearing for the vacation of a styip'of land in S:aRSet StioresV was called to order at 8PM. Mayor Stock read the public notice. ' RESOLUTION Motion was`made'by Watkins to adopt Resolution 77 -31 r rdin ._, Me g.; 7731, vacation of-the strip of land „in Sunset Shores, seconded by Oakes and upon,a,vote taken it-was duly passed, Motion .wak made by Watkins to adjourn -thA pubsis hearing, seconded 9, nded by Busse. ,and upon,a vote taken the public hearing was adjourned at 8;05PM, BRIAN I LLST Mr.'. Brl an I l l stop was present to continue the d 'scuss ion on' the ease - ment across the tots that he owns. Councilman Bissonett made a.motion to authorize the City Engineer ,to prepare a new easement for Mr. lliston to :sign for the ',relocat Ion ' of the'4" service that would be 'for lots 9 an'd 10. ' seconded, by,Natkine and upon a vote taken it was duly passed. ANNA TRL� P � 77 At 3OPM a public;hearing,for, the Ann& Traii paving Project 77 -t was i called�to order. Mayor Stock-read fi the pub r'c notice hearing. concerning this ° Mr. Long of OSM was present to describe the project procedures and costs. Mo }ion was made'by Watkins to approve the Street improvement project 77-1 seconded by Busse and upon a vote taken it was du y passed. ' a ' gi n° v s t6'ncliman Watkins made a motion to authorize to :prepare, the final �p"rans, and specifications for Project 77 -1, seconded by Busse and uponf a vote taken it was duly passed. Motion was mede by to adjourn the public hearing at 8:40PM, seconded by Bissonett and upon a vote taken;it was.duly passed. ,} POLICE `REPORT Councilman Bissonett made a motion to accept/the'September Police � report, seconded by Watkins and upon a,vote taken it was duly passed. •7 FIRE t`RESCUE . was motion made b y Watkins to accept the September Fire and Rescue Report, seconded by Busse and upon a vote taken .it was duly passed. _i_ tx t( m of the f, Pre fte dl ow of, VNloto C"W" of fM VIt16e0 of ftior lobo id +kO Ceunlp of Sao ii" "Stoh of M `� tr Nlioaor aly Mdwliwd all oceorwts oudihd he "M C""I. to FINANCIAL � Councilman Busse made.4 motion to a Se tember seconded ti Watkins and ua vote fi nanc i al was P y P on APPROVE BILLS hbt'ion was Y Passed. ' RESOLUTION Motion was TO BE 1?AID b made by Bissonett to approve the bills to be paid, seconded y S to ck, upon vote taken it was duly passed. N made by Watkins.,to adopt Resolution 77 -30 regardin a de 7730" g velopment moratoriut ail lands not' by _municipal sewer and water systems , seconded by Busse and upon A - vote taken it was duly passed. Councilman 2nd For the record the M Oakes voted a against'it. Mil ter `; ayor and Council has accepted a petition f Addy. from Millers VINE,STREET o ,. 2nd addition, opposing duptexs in that addiYt��ion. _ PROJ; '2 A Public hearing for Project 77- 2 Vine Street paving and'Storm Sewer 77' called to order at °9PM. "Mayor Stock read the public notice. r was • ��9., presented this discussion and described the project procedure " . an costs. A residents of Vine Street were present to voice their opinions, hbtio .was made by Watkins to table the Vine Stnse; project until November 14 1977 at'8PM Paving and =storm ewer ` ' taken it was duI y`` passed.� •seconded by pis sonett and upon' a vote 7 City EnglneerMAnderson and Wayne Long - s Project water tans for project 77 -3• P Motion was made by Watkins to approve the plans and specifications for Pro' 77 -3, seconded b Oakes and u on a vote taken it duly was d Ject Y P Y Passed. Councilman Watkins made a motion to author ;ze e advertising for bids for and phase 2 ProJec ` 77 th -3 phase I "'bnd 2 with the opentng of the bid for Prase. 1 at 9AM at iIAM'and the awardtng=of the bids_at 7 :35PM on. November t4 . 1977 S' Yr econded by B tssonett and upon a vote taken It was duly passed. , �MISC. RILLS x The it ers of consideratlon of the mi scellaneous l biiis °frbm OSM waste '! next week. b I ed unt i' I City Enginee TALE sirt'�'EN _. r Anderson reviewed the plan of actors NE on the water system. W` 1f uncIImen BIssonett made:a- motion to a 1NC authorization of Kirin tem Ppro the Plan of action and the POR it R S1►S the g porary personnel for. the. use of ,.checking homes fob !n water system, seconded by Busse and upon a vote taken;. it was duly passed. kSYI� other busi: ness.Councilmnn.MatkFns made an rant B y CENSER LtQ,` ' Center .a t a moti'erwporary 3',2 beer ! icense for October 30, 1'977 betwreen IC " of 12 to 9 PM for a'fee ofi 10 , secod # by Busse and upon. a. vote taken seconded duty passed,. � �- " _ i t was ttx t�bttonY was invade by pekes to authorize payment of a 563,00 ti ll rem itted b INR OP'' Eugene.Sm for �the d ;ELL Wa tkins, and u ump ng charges for h is Dutch Elm trees, seconded by pon a vote taken it was duly passed. Jibtl[ was made by Watkins to charge a° fee of S25 /year lus =bond XtNE1tS, ' W �. garbage containers used primarily for,construction,material, seconded by taken it off -'y Busse and upon:a vote ta was dui t Y Passed. Motion was made by; Watkins to authorize City Eng ;'Weer fnderson to send a letter STE`�NER ath to AI Steiner in regard to a 15 day notice for Storm Severer, n LEAN UP sewrer and water clean up, seconded by Busse: and. upon a -vote paving. sanitary i duly passed. taken It was; 1�11� STREET . Motion was made by Watkins direct ;ng the City Engineer to taken t ;SXOltfl MATER on emporary' PRDDLEM measures, not to eXceed 51500.00, "to correct the Storm'Water problem _ .eet;,seconded b "} Vine Street,, y Oakes and upon a. vote taken it was duly-pa" sed. Motion was made by Busse to adjourn, seconded b Btssonett and' u taken this Y� upon a vote meeting was adjourned at 10:35PM. M'f chae I: b .� A. McGuire City Manager