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Home My WebLink About10 25 1977ANNUM UM r. of the Procendines of the Vilkge Council of the Village of Prier loke in. ` the County of Scott and State of Nba,neseta, including all accounts audited by said Council. October 25, 1977 The Common Council of the City of Prior Lake met in regular session on C�ctober'25, 1977 at 7;30PM. 4 ,w Present were Mayor Stock, Councilmen`. F3lssonett and Busse, City Manager McGuire, 3 City Engineer r,nderson, P ^k�irector Mangan, City Planner Graser, Financial Director Teschner, and Attor"Y Sullivan. �,, ' Councilmen Oakes and Watkins were absent. MINUTES Mn made by Bissonett to approve the minutes of ct °bar 1'7, "t977 seconded by Busse and upon a:.vote taken it was duly y. passed'. NEW FINANCE Ci McGuire introduced news a ' . Y appointed Financial Director 01REICTOR,6 Teschner and Park Director Mangers to PARKS .; DIAEC- the Mayor and Councilmen who �" welcomed them to the staff, TOR' ' ELECTION' �+ JUDGES "� yLL1 s Motion was made by Bissonett to a Ppo�.nt the judges for the November 8, 1977 election as follows: Precinct l: Nellie Lannon, Anita= Hager, Marlis Bluedorn, Clare Muelken and Erhard _ r, Appel. Precinct 2: Gertrude Sylvester,, Sue Cooke, Mrs. Jim.Speiker and Mathilda Schmitz, 'seconded'by upon , a vote taken it was duly passed. Btlsse and ELECTION COUNTERS" . Councilmen Busse made a motion to appoint the.counters fo`r'the November 8,- 1977 , election as follows: Precin ct,l: Don Busse, Jack ' Oakes, Tom Watkins and Mike McGuire. Precinct 2; Alice Mueller,, Millie Klingberg and Judy Jepsen and also > n gi >vng authority to the City Manager to add to or repi'ace,the Judges and Counters as necessar seconded by Bissonett and upon a vote taken it,was dul Y Passed y'' . MISC. BILLS OSM• The Council then considered the mis- llaneous,bilis from OSM. Motion was made by Busse to have the City: Manager and ° the City En ' negotiate with the consulting gineer; engineer Wayne Long to resolve any questions they may have regarding costs or fees for engineering services, seconded by Bissonett and upon a vote taken it °i CHRAGES FOR PERWiT,S 6 was duly passed:' The Mayor and Council then discussed the list fees FEES; of ch now charged by. e Cit arges for permits th ` an d l t ,. A' few additions and corrections were�re�,ewed. // '_.� ' Mayor Stock directed the City Manager to review the items to discussed and make -a recommendatEvt at a future meeting:. il'4 GATEWAY�� ' SIiORES . - MOtion..was made by Bissonett to approve the waivery I for Gateway Shores seconded e of public hearing PROD. 77 by`Susse and upon a vo passed, a taken it was duly y Busse t m ade , - motion to approve the final plans and l 'specifications for` Project 77-6 Gat eway Shores, _ - it was seconded by Bissonett, and u d��1y passed, Pon a- vote taken rr• Bissonett made a motion to authorize the advertising of bids for Project t 77 -6 and opening of the bids on November 6, 1977 at seconded' by Busse and upon vote taken it „a was duly passed, VACATION OF',` CUbOESAC At 8:05PM a public hearing was called to order for the vacation of a portion of a cut -de -sac PRIORNOOD in Priorwood was called to order, Mayor Stock °read the public notice.. RESOLUTION 7733 ' Motion was made byC9issonett to adopt Resolution 77 -33 pertainin t cul -de -sac vacation in Pri'orwood seconded by Busse >and upon a vote taken it was duly passed. Mayor Stock adjourned the public hearing at 8 :10PM. VACATION OF 8th ST'. SP- Motion was made by Busse to adopt Resolution 77-32 pertaining to the vacation of a portion RING LAKE of 8th Street'Spring Lake Townsite, seconded by Bissonett and upon a vote taken i "t TOWNSITE was duly passed.. {_x MINUM of the'eeceedMNa of t11e VN kaDe Ceunell of tho ViNa90 of Ff6f Lake is the County of Scott and staN of-, Mieaewh; Mduding all aecaush auditid: by, saW Council., ORD. OM CHANG Councilman Bissonett made a motion to direct the City Manager and 'City OF CONTOUR TO Planner to work with the City Engineer to develop an ordinance relative :LAND DUE TO to the major change of the contour of the land due to fill, seconded by FILL Busse and upon a wte taken it was dul passed.. 'STREET LIGHT Mayor Stock directed the City Engineer and City Manager to request forthwith 'DAIRY STORE' a'street Vl ght at the corner of the dairy store, and Highway 13, HWY 13 The following invoices are scheduled 'to berpaiduan Tuesdax,lovember _.... Mrsc. Department• uR Scott -Rice Telephone Co, Prior Lake Aggregates Inc. Utilities S 491.02 Crushed Rock b Blacktop 70.55 Minn, Benefit Assn: Insurance , Tom's Mobil Servrce `Vehicle Repair 28,50 A � s� A 1b I nson: o 39.10 Dena Dental Plan of MN. Blue Line Rental 40,00 MN, Gas Co. Insurance 431.00 t JAK• Office P ,reducts Co, Utilities 70.55 Be cki.rs Ou�,Own- Hardware Office Supplies 53.50` 1 5 .'' i Center Suppi ies 10.85 Vaaley Equipment Co: Insurance 17,9911,00 Equipment Repairs K =R Communications 9.68 Lake Auto Supply Radio Equipment 648.50 Vehicle Repairs 120.23 + Genera l° Fund " John Mahoney JimLo, Inc. Retainer`Refund 100,00 Retainer Refund 100.00 Administrative - Department Clarence Schmidt Plumbing Inspector Y 4 , Clay's Printing Service Receipts 150.00 Ames Office Su,p 72.70 hy Office Supplies OSM iC Engineering 2,333.33 Pla nn i n De art ment• MA ` Charles Tooker Drafting Corrections Scott County Mapping Office 150.00 Maps i SPY Equipment, 6.7S Inc: Supplies 5.70 ✓' ' Ci ty Hall.'and Library Department• New Prague Lumber d Ready Mix. Inc. Supplies Gen Fahrenkamp S 1 Cleaning Services .00 11 Quality Waste Control, Inc. Refuse Haul ng '. Stephen G. .Johnson 5.00 Cleaning Supplies t , Gross Industrial' Services Bldg. Maintenance 43.25 American Linen Supply Co.. Towels ;_ 60.98 10.00 Police Department: S " Independent School Dist. 719 Chemical Dependency 87_ MpIs.- Starand Tribune A .50 Ronald L. Ah1 28,00 Police Reserves a Thomas. M. Elias 25.:00 Po l ice ;Reserves 17.50 ,.m �... Thomas E. El t as Police Reserves Lyle Grimmer 27.50 Wm, Slipher " Police Reserves 15.00 Don Stretcher Guns, Inc, Poi ice Reserves 17.50 Supplies 18,00 Fire Department Nat I . tF i re 'Protection Assn. Scott Co. "EMS BoardSupplies „ 52.00 School Viking Industrial' Center 10,00 Shakopee Ford, inc. Small Tools b- Equipment 39.01 " e Vehicle Repai -r Andrews Re - 4.50 =" xail Pharmacy Supplies 5.96' i i ` TOP MINUUS of- the proe"die of the Vii 6f Council, tih Viflooe of trier take hi A*, my of Seoo and $ to MiaaosNe ineludino all aeeouats awlihd. by said Cwneil. of 1 U 0 - Water'De artment Layne M. Co, Water Repairs -" American Water Works Assn. Membership Dues $1,454.82 ' Van Waters & Rogers g Chemicals 32.50 ;. , �� 163.50 ' Street'. DePartmenf x American Nati. Bank & Trust` Bond Payment Cargill, Inc. y 964.91 Salt MN Valley Elec, Co-op UtiI'stles r 790,80 Bohnsack & Hennen Blade Rental Shakopee Ford Vehicle Repair 45.00 MN industrial Toots, INC'• Equipment 5.20 l ' Viking Steel Products Inc. Street Repairs_ NN Valley Electri- cCo -op:; Setting 34.70 9�d00 ' o Vapor Light Pole Sewer 'Depart ment tQU.\� 00 American Natl. Bank & Trust Bond Payment < Blaylock Plumbing o. 9 Sewer Repairs 3,'088.95`' ° 400,00 Park Department :Northwestern ,Nati. Bank of MSP Bond Payment Shakopee P u b l i c s Ut i' l i t Ut, l ities 9,,206.25r r Valley Engineering , 9 Field Crew and Drafting Park Jeep 24.60 284,.00 'Vehicle Repairs 36.64 Diseased Tree Fund: t i / o F a7 0 r Johnston's Prior Lakin Nursery Tree Removal � Famil Tree Service Tree Re mova f 320.00 140:OQ " 1977 Spring Lake Sewer and Water Construction Fund �+ Ivan Pel'ecis, et al Condemnation Award., James. Dunn., et 650.00 al Condemnation Award Barry W. James, et a1 Condemnation ''Award 96.;00 -; :. 1977 Wagon Bridge Sewer and Water - "Construction Fund 100,00 Mp' I s. Spokesman - Ad for bids- 20.00. Debt Sery 1 ce Fund ' , Manfred Beutler S3ttlement for Work 180.00 ` = Motion was made by Bissonett to adjourn, seconded by Busse and upon, a vote taken this meeting_eas "adjourne_d at 8:25PM. & gyp. Michael A. MCGOre r . City Manager v 1 � 7