The URL can be used to link to this page

Home My WebLink About07 17 1978rr u ftJ It MINUTES of 1M Preceedi of fho VN a!s kW' Cewneil of fho Viilipo of Prior.Cako ia'Mo Counly of Seotf and Sfah of Miaa iedlwliaE all aaownts audited.by said Council. " July 17, 1978 The Common Council of the City of ,Prior Lake met in regular session on July 17, 1978 at 7 :30PX. Present were Mayor stock, Councilmen Busse and Mafermann, Cit 'kana y ger XcGuire, City Engineer Anderson, City Planner Graser, „ Park Director Mangan, Financial Director Teschner and Attorney Sullivan. Councilman Watkins joined, the '8 ¢ meeting at :o0pX and Councilman' Bissonett was absent. Q The minutes of July 10, 1978 were reviewed. pa• 4 6 1, paragraph 6, line 1 should read, " variance of 30 F to the home addition for....". ,Page Paragraph 5 should read, "...Council then considered... ". MINUTES Notion was made by Busse to approve the _minutes of July 10, 1978 As y amended, seconded by Hafermann and upon a vote )taken was duly passed. ". ISLAND VIEW At 7 .35PK mayor Stock called the continuation of the Island View Public f Rearing, back to order. He asked for any further comments from either the audience or the- staff. There were 3 residents for present this meeting. Motion was mad""" q e by Busse to a PProve Project 78 -5, Island View Sewer/Mater and Paving, seconded by Xaferniann•and upon a vote taken it was duly passed. \, Motion was made by Busse`to authorize 0SX to prepare the final specificati and plans for Project 78 -5 Is.-Land View sewer/Water /Pave ' Rafermann and. u r, a �, se�'onded�by po vote taken it was duty passed:- � j Motion was made by naferamw to adjourn the public hearer ,seconded ( by, Busse and' upon a taken 6 vote it _was duly passed. /' MAINT. TRAC� f Park Director Mangan g presented the maintenance tractor TOR \, quotes. Notion was ride by tlafermann to authorize the' purchase of the John Deere 301A for $9,980..00 for the Park. = Maintenance tractor,, Seconded by A&yor Stock and upon a vote taken it was duly passed.' Xr: k, Jim Norton of OSM was present to discuss authorization of payment current of contractors and set up dates for the assessment 'heari PRW ECT X77 - 5 MDtsor% was made „by pafermann to /schedule the• assessment hearing for Project\177 -5 St. Paul Avemnue paving on august 14, 1978 at- 8:30PIt in the Cauixt Chambers, seconded by Busse and upon a vote takeri'it was duly passed. n Notion was made by Hafermann to NORTH:;SHORE North,Shore.Uaks on Au schedule the assessment hearing for 14� 1978 at BPPi in tt+e Council Chambers, -' OAKS 'seconded by Busse and u pon Pon a ote taken it was duly,paassed. PROJECT 77 -6 Motion was made'by Busse / "to schedule the hearing 9 for Pro 77 -6, Gateway Shores for August 21,, 1978 at eps, in: °the Council Chambers, seconded<by Hafermann and upon a vote taken it was duly Passed. PROJECT 76 -1 Notion was made by Xaferaann to schedule the assessment hearing for ;project 76-1, Spring Lake and Prior`Lake for August 28,'1978 at 8PK- in the Council Chambers, seconded by Busse and upon a vote taken w was. duly Passed. PROJECT 77 - 3 PHI AbtioaCuas made by Busse to a pprove the PaymP.nt o f $142, 649.19 to Fisch Construction for Project 77 -3 PA l seconded by Rafermann and upon a vote. taken it was duly passed. Potion was made by Xafermann to a pprove PROJECT 76 -1 payment of $1 21,106.67 to u Fischer Construction for - :' taken it. was duly ect 76 -1, seconded by Busse and upon a vote \, Passed. - � PROD. 77 -3 motion was made by Haferann to approve payment of $90,96 ?.31 to Orfei and \" Sons for Project 77 -3 Pit 7,. ' PH 2 seconded by Busse and u w Pon: as duly passed. a vote• taken, it , ° ` PROD. 77 -6, Ik Notion was made b y ftafermann to a pprove Payment of $ 2,277,66 to White Construction for Project 77 -6 -Stock y seconded by. Ma yor and upon a vote taken it was duly passed.` a Of 1bs: Precoodblp of Nm vin"O C"" Of !b! of PHW lqh M Ma GuMlc Of Seen ewd Smft of Mk mNNa , isdudiwf Oil OmwuMS awliNd by aaigl Coogan. Page e _ ' 7/17/76, LEVY LIMIT A 8PN a Public Bearing was called to order for the Levy Limit. Finance Director Teschner discussed this with the Council. There were no comments from the audience. RESOLUTION Notion was made ' \� by Watkins to finalize Resolution 78 - " 78 Le vy Limit y of Pri Lake, concerning the base for the City r ' ° vote taken. it was duly passed. s econded by llafermann and upon. tion was made by Watkins to adjourn the A1�6h'OS and u a public hearing at B:ZSPh, seconded � Pon vote taken it was duly passed. ' 76 PLYMOUTH Lion w as made by Mafermann to accept the bid of $600 from David No rdrum or the sale of the 1-976 Plymouth City Car, seconded by Watkins and upon a vote aken it was duly passed. MANITOU RD. he Council had received a letter from the residents on Nanitou Road concerning I WATERLINE additional waterline to be put in. This letter mas in `avor of , oir5a so, s �C ` ton was made by`Watkins to approve the extension of the water line on the akefront and added'to the plan of Manitou Road, reason being that the currently could not be serviced by both sewer and water from the sent roadway; seconded by -+ulsse and upon ,a vote taken it was duly'passed. PAUL CARSON ty Planner Graser Presented the Paul Larson variance appeal, Mr. and Mrs. YJIRIANCE ui Larson were present,for this appeal. Xis request was to consider a ariance request for lot 13 and the south 25' of not 14,, Sunset Shores: Staff ed denial because. no hardship is apparent and 4* lot is not unique. ° tia-1 was made. by W upon (";garage. side) to approve a 3' variance � ' by t' the .. bedroom aid • � 1 an gen t � e the 10 setback, seconded � taken it was dul ayor and upon a vote y passed, Councilman Busse voted no. > ' FISCHER CON. - M RETAINAGE Jim Morton was Present to discuss the request made from Fischer Construction any The y have r equested a; 90 da y extension _of time and a retainage rod}Yction of l0% to 2%. Notion was made by Busse to }rant a 60 day extension of ae granting it,until August 30, -1978, second QN taken it Was duly pissed. ed by Watkins and upon as °vote XOtion was made by Vatitins to deny the request from Fi sc h e4 er Construction reduction of retaa %3 a seconded tion of g by Xaferaann and a vote taken it was duly e pissed. City Nina � COMOREHENSI 9 9er McGuire the work 'schedule to complete the Comprehensive ce PLC„ Ian. Planner Tooker stated that for a fee of $3,000.00 he would be able to help finish the Comprehensive Plan and Zoning Ordinance. Notion was made by Watkins to accept the P Proposed dates, and to authorize the City.lranager to commit $3,000.00 to complete the Com rehens' P ive Plan and Zoning ordinance, seconded by 8afermann and'� upon a vote taen;:t was .. c { k duly passed. The Council considered extending the subdivi U80. ORD, areas, s ordinance to unincorporated S ' ,• sp ecifically into Credit River Township. Mbtion was made by Watkins to direct the staff to work out the ,mechanics Ion the new subdivision ordinance to include the 2 miles outside of the rior Lake city limits and to discuss this mutter with the Credit River Towns ffcials, seconded by Busse and upon a vote taken it was.dul � y passed. hip FIRE RESCU Lion was made by Watkins to approve the June Fire and Rescue Report, seconded i HafeC100nn and upon a vote taken it was .duly passed. b tins and u n yHafermann to a pprove ='ove the June Police' Re POL' ICE a tlk port, seconded b F to taken at was dui y y passed.. TREASURERS w ticn was made by Watki to a a a and u a pprove the June Treasurers Report, seconded by pon a vote taken it was duly passed. � Motion was �mde by Bafermann to a Ppmve the DOG CATCHER '6 y Mayor St June'Dog Catcher's Report, , seconded ock and upon ,a vote taken .it was duly passed. f Y . MINYtIi of Ma hre�� Ns of i* 60 Vw"s rweil of iM Vi11Na of F',. taka in A C4wwKr of t"M 6": i1Nf ai! WAK k Miaa�NN. WdVdW8 ap eeowaft sudihd said w Page 3 7/17/78 M. H41CC SAC CHAR City Engineer Anderson GE Presented the Council with a model ordinance concerning the Mcc strength charge system. -;� 43tion was made by Watkins to authorize the City Attorney to e an ordinance in re gards to the Pr P e9 1WCC dis p seconded by Naferaann and upon a vote taken it was duly passed. �.. FLOOD PLAIN 6 A letter from HUD was received by staff in regards to passing the. Flood Plain ordinance. ` Notion was made by gaferanann to authorise City Attorney to prepare an ordinance on the Flood Plain Management, secolesd by Watkins and upon a vote taken it was duly passed. ,.. a A letter from the Prior Lake Yacht Club was received requesting they 41ATZL PT, - be able to use Watzlls Point for their " u YACHT CLUB upcoming regatta. lrotiOn was aide by Watkins to Permit the Prior Lake Yacht Club to launch the boats at Watzl•s Point contingent that to watch oivr and direct nark they Provide someone taken it Haas. dul y passed, seconded" by Busse and upon a Vote Abtion'was made by Watkins to adjourn, seconded taken this aseti by Busse and upona vote ng was adjourned at 9:45PM'. ' Michael A. JacGuire ` City 1Manager x i