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HomeMy WebLinkAbout12 19 1977` AINUM of the: Preesedings of the vulogo Council of the "Wile loge Of Prior lake in the County of Scott and St io of Ifflontsoftj ineludleg an dceouMs du0 by "w Council. l! December 19, 1977 The Common Council of the City:Of Prior Lake met in regular session on December 19, 1;977 at 7:30PN. Prese nt were Mayor Stock, 8isso Counc ilmen ne.tt, Busse, and Watkins,,City Manager McGuire, City Planner Graser and' Attorney' Hicks. Councilman Oakes was absent. `` Page one, paragraph seven, fine tw should read," ..amounted to..," Page two, Paragraph nine -, lines two and three should read, It ,,him on a job well done... Page two, paragraph ten, line 2 should read ...him on a job wetl done...' MINUTES Motion was made by Watkins to ,approve the minutes of December 12 1 as amended sec , onded• by B i ssonett "and u ' 977 passed. Pon - awte taken ii was duly REFUNDS OF L1Q: LIC'.,' The Counc'il:considere'd refundw fo liquor license transfers r TRANSFERS. PRIOR PLACE Motion was made by'Bi the authorization for refunding to the 'Prior Place in tho amount GAY 90'S ENE BERRY of 2 8 51,732.50, and,Gene Berr fo $ 'S 7.50, Graves Gay. Nineties for y. r 51,732.50 for liquor, license k'ransfers, '"seconded by Watkifts and upon`a vote taken; it was duly passed. VAC SEAT ,PLAN. COMM, The subject o finding a replacement for the vacated seat on the. Planning Comr,ission was discussed,, Ma Jhnson. {. Yor Stock recommended Wa11 { JOHN- Councilman Bissonett made a motion to a Wally SON ApPT. Planning Commission effective _Januar� 1 ppoint Johnson to the Upon vote / .978, seconded by Busse a and taken it was duly passed. j ' POLICE Motion was made by Watkins to approve the Police Report for November 1 977, Seconded by Busse and upon rt a vote'tak to was du passed. b F FIRE t Rgscal 6` Motion was made by Busse to a Ilavember, i approve Fire and Rescue Report for 977, ` seconded by Bissonett and upon a vote taken i,¢f was du Y passed. TREASURE < Motion was made by Watkins to a pprove the Treasurers Report for 1977;' seconded " /rbvember by Bissonett and u pon a vote taken it was } ,' du'ly passed.,. CANCEL COON CIL MEETING Motion was made by Watkins to cancel the December 26, 1977 Counci'l', meeting and x. reschedule; the January 2, '1978 meeting to Jant!nr , 3 1978 '. seconded by Busse and upon Y ' #: r a vote taken it was duly � Y Passed.. AUDITS FOR 1977 - Motion :was made by Watkins to authorize Mull'enmas.ter and Assoc. _ y t Prepare the G Ci ty s audit for 1177, seconded b usse- and u taken it was duly Y B upon a vote" Y Passed, UNPAID BILL Motion was made by Bissonett to turn over al `l unpaid bills' to the Attorney for Prosecution, seconded by Watkins and u a it was duly passed: upon vote taken LIBRARY Motion was made by Watkins to approve the Library contract between the City of Prior Lake,'aid " ! CONTRACT Lawrence Schweich seconded by Busse and upon a vote taken it was duly passed. u 1 78 CIG. "' LIC. Motion was made by Busse to a pprove;: 1978 Cigarette L'i tenses tom ''the "following; Steve's ' Red Owl, Busse's Su per Market, VFW 'Post 62013, ,Inter City Oil, Viking Liquor Store, Tom's ' Mobil, Gay Nineties, B b`,O Bar,' Hauser's Super talu, Thorkeisom s Dru Birdeen's Dairy Store, P �g Per 's Pizza, Prior Lake'Deep Rock, Anchor Inn, Prior Lake Bakery, rlin ti uor g q , Holl ywood.Inn, Extra Innings, Ton. Thumb, Green Hehts, Prior take 76,kAndrews Drug, Prior Place, LakerS Drive _ Inn, seconded by Watkins and u pon a vote taken tt was duly passed, - DONATE 1 37 GMG FIRE TR Motion was made by Watkins to authorize the donation of the 1 firetruck to the Memorial 1937- r CK TO MUSED .;Firefighters Museum when ding adeq�,ate to display it Rroviding that is one Ch er, V6` aY .wi.than {; ! 6 ti+awX 11 _ ' lI Eri n..: §,, MINUTEf of tlw' reeeodtwot of the. Vilk`fo­.couneil of thQ Village of trier take in the- CoWnty, of Se", and, St ow of Mianowla inebding all accounts audited by told council. '37 GMC not be ,resold and if it is no longer needed it will be returned to the City of Prior Lake, 'seconded by Busse andupon a vote taken it was duly passed, ORD- 7.77 -11 Mr, Tracy Hicks was ,present to rev ordinance 77x1 iew and discuss the newl,y written 1 concerning water connections. �i JOE GRECO Mr. Joseph Greco was present to voice his on the water situation r WATER PROBLEM th his area Mayor Stock and the Council directed City Manager McGui:ie to test Mr. Greco's water as soon as possible. Motion,was made by Bissonett to table Ordinance 7 -11 until January 1, 1978. Mayor Stock directed the staff,to, review the a ordinance and .give theiro,inion the next meeting and to have a formal, 'report written on Mr. Greco's water _problem ORD. 77 Mr. Hicks also presented for reviewal Ordinance 77 - '12 concerning truck parking {> g P g ` z F ordinance." lotion was made by Watkins to•table Ordinance 77 -12 for another future meeting. ( TOM FOSTER Mot ion was made by Wark`ins to appoint Tom Foster as the Civil Defen DEFENSEI� DIR. it: was duly passed..- se APPT. q�,lVIL Director effective January 1, 1978, seconded by Busse and upon a vote taken i Clty Manager McGuire is to ,notify Tim O'Laughlin at Scott County as to the ` Foster appointment. p= 'RES., CERT Ci ty, Planner Graser,.was directed to draft a resolution concernrng certified x u � rSURViYS surveys and present it the next meeting -, x " w . 4 MaY Stock requested that the staff a recamnendation on the 9:11 ^plan. The following invoices arH_ "scheduled r _ to be paid on Wednesday, January'4, 1978: Mlsc. Department rIr Minn Gas Co. T,om s Mob=1 UL�lities S. 636,67 ,.. JAKu0ffice Product VehIc1e RePair b Gas 293,2 ?;. OSM Office Suppi,ies '24.56 Engineering 6,613.97, Administrative. rtment:­ �CiAp,ranee Schmidt Plumbing Inspector $, 80.00 neeri'na Department:- Mary,Gerhardt Mi Co teage S. 3.60 Py.` "Equipment; Ihc: Supplies 40.97 r. Clty Engineers Assc, of MN Registration 40.00 ' Planning Department: - Horst Graser Mileage. U Franz Engineering L neering Reproductions E ui t� $ ,47.25 q 249.,37 ' IntI 1'onference of,,.,.Bidg, Offcl.s, U'n'iform Bldg, Code 22.60 'Pol ice Department -1 /r _,. Linda Ahl Police Reserves Burnsvii.le Printing Printin $ 15.00 9 117,00 t Water Depar tment: t Layne Minnesota'Co Chemical's .y3n Waters and: Rogers Chemicals S' 37.66 Transport 'Clearings Frea ht C , 1 181.$,0 Water Products, 1n 9 tYns "geS4 21.31 Supplies And repai 1,140.69 z r