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Home My WebLink About09 05 1978MINYTES of the ti+ odiap of the Vi11po Couaeil of the Village of Fier lake is 1M County of $cots a" Slab alt' 11meaNNa, irmudl" all aaouats auiihd by said Coundl. < September 5. 1978 i The Common Council of the City of Prior Lake met in r egular session on September S, 1978 at 7 :30PM, Present Were mayor Stock,. Councilmen Bissonett, Busse, Hafermann and Watkins. City Manager XcGui^e, City Engineer Anderson, City Planner Graser, Financial Director Teschner, and Attorney ` Sullivan. 't• ; The minutes of August 28, 1978 were reviewed. , Page 1, paragraph 1 should state that Financial Director Teschner was,in attendance. Page.2, Paragraph 2?0, line 2 should read ",,,Inn because his purchase agreement =' was not executed„ seconded by Watkins..," MINUTES Motion was made !by Hafermann to accept the August 28, 1978 minutes as amended, seconded by Watkins and upon a vote taken it wae)duly passed. GAMBLING S mr- Ed Speiker, Post Commander of the VZ'W Post 6208 BINGO PER, was present to request that a gambling permit be granted to that club. He also Presented a lette' � dated Au gust I this r eQuest. 1 City Attorney Sullivan reviewed and described the gambling statute stated in Minnesota Laws, The VZW letter stated that all o profits from the gambling � 9 peraton shall be used as authorized to benefit the Prior Lake . community. Motion was `made by Bissonett to authorize the City attorney to draw up a gambling ordinance and to establish a, permit fee concerning a gambling Permit, seconded by Watkins an d y upon a vote taken it was dug po y passed. NRA HOUSI ASSISTANCE Next; on the agenda was Mr. Tom McE1ve..j from the Scott County XRX. He was in attendance to request approval of the Housing Assistant Program, In reviewing the plan of the City's low and - moderate income housing ike to the Council -llr. 4 like -7ven asked hoW many units would Prior Lake to designate for elderly housing and low income family housing. after discussion the Council decided to `27 request assistance from XUD for elderly units and 20 low income family units for the 1979 year. W1TE R TONER R ASSESSMENT At IPX Ma yon StOck'called the Water Tower Assessment Rearing to order by reading the public notice. After reviewing the assessment roll, and no questions were asked P6rf aining7to,it, the Council took action, Notion was made by Bissonett to adopt the 1978 Water ower Alsessaent Roll as presented at this public> hearing, seconded by Watkins and u taken it was'duly passed. Po a vote ` X0t10h was made by Bissonett to adjourn the Water Tower Public Nearing seconded by Watkins and a upon vote taken it was duly passed. EAU TRAIL PAVING. The Council then considered the Prior Lake Blacktop Co. Bond for the paving of Eau C1a_r Tra_1 which < was ,brought up at a previous meeting. Motion was,made by Watkins to release the Prior = Blacktop Co. bond, seconded by Busse and :upon a vote taken it was duly passed'. FAiRLAWN SNORES TRL. The plans and specifications for Fairlawn Shores Trail were tabled until the "next meetin for reasons of resolvi a few g g problems. FLOOD :PLAIN- The F100d Plain Ordinance was considered by the Council. u After a lengthy discussion, motion was made by Watkins to adopt Ordinance 78 -13 by reference, the Flood Plain Management Ordinance for the City Of' !or Lake and directed the r .� na City Mager to send .this to the Federal Insurance Agency, seconded by Busse and' upon a, vote takran it was.,du1 y Passed.. REVENUE SHAR ING PROPOSAL At 8 :30PX, Mayor Stock called the Revenue Sharing Pro 1979 Proposed'Bud et 9, Posed Use and the 9 hearings. � public to ozider by reading the public notices, j Jo"UM of ilte f►d,cwdi of N�o. V111 Ceuedl of the VUkgo of Prior Lek* ia• ** awntf of & ewd Srot• of MaeoaNe, iaeludie0 all acmwft audiled by void CweeN. Page ? 3 915178 REVENUE SNAR= Financial Director Teschner explained the proposed Revenue Sharing Use,, ING Motion was made by Busse to adjourn the proposed Revenue Sharing Use hearing, seconded by Bissonett and upon a vote taken it was',du1y pri ed.,` 1979 BUDGET The proposed 1979 budget was considered next. City Ma-3ager McGuire reviewed the 1979 budget with the Mayor and Council by examining the separate departments. Notion was made by Watkins to continue the 1979 proposed pudget hearing _ on September 18,, 1978 at 8 30PX�for the purpose that the State should have by then provide the Council with the dollarzamounts that are missing from the budget, seconded by Busse and upon a vote taken it was duly passed. „METRO TRANSIT Tt was mentioned that the City received 'a letter from Ms. Gale Rincannon, the CONNISS104 community's representative on the Metro Transit Coraussion stating that she #REPRESENTATIVE was available,}t.come to any Council meeting if the Council has any questions concerning the Metro T ran sit Commission. The City Manager was directed to arrange = a meeting pith Ms. Kincannon and the Council whenever it is possible for her to ten;' attend. ;PROJECT 76 At 9PX Mayor Stock continued the Project 76 -1 assessmen' hearing. memo from the City Engineer concerning last week's assessment questions was presented. Two additional requests were the following: MIN Milker -- They wanted a clarification concerning the routing ' of sever to Island View Circle. Mr. Courtland Story -- Spring Lake CA*, tart' Assn. This involved i B27, L1 -12. The Council decided to Zefer this section of land according to policy N3' which is indefinitely deferred until the ' land use is changed oT until a request "is made for services.. The Council continued to go through the 76 -1 Assessment roll and acianded It accordingly. a Motion was amide by Busse to adopt the .Project 76 -1 Assessment Roll as amended, seconded by Matkns and u pon a vote taken it was duly passed. The City Manager was directed to notify the individuals of their amended assessments. r= Motion was'made by Bissonett to direct the City !Manager to certify the ' assessment roll of Project 76 -1 to the Scott: County Auditor's office, seconded by Busse and upon a vote taken it was dul y passed. t Notion was made by Watkins to adjourn the 76 -1 assessment hearing, seconded by Bissonett and upon al vote taken it was duly passed'. LAKE IDE 1Mr- Cy Schweich, developer of Lakeside Estates, addressed the Council concerning .ESTATES the Prel"'inary plat approval of Lakeside Estates. A reCONCHIndation was made that the Park Dedication Fee mould be set at'$6 660.00. After considerable discussion of „differenc:es between the Council and Mr. Schweich, the Council recoa■ended' the following action !Motion was made by Busse to _approve the Preliminary Plat of Lakeside Estates contingent upon: That the easement be drawn for road right of way between lots 1 and 2 .E ` An escrow account be determined for the road construction and water extension,:` seconded b May Ll y yor Stock and upon a vote .taken it was duly passed. �une�l�i►u�V �ixdnt'A a, PRIOR NdGN The Prior Xighlands preliminary plat approval was considered next. Mr. LANDS Craig'Xopischke was present to describe and discuss with the Council this plat. { �t vi . M"wM .f " f M« of * rya Caaaeil of M. v NW86 of f'+iar tam M *0 Cwa1y of >kwt aad fMMa of .` Mdad'"@ an eaM OG QW04d hr said Caaadl. Page 3 S/5/78 `. PRIOR'HIGH- LANDS A number of residents t urned uP for this discussion and were opposed a to the developnwnt and wished to be notified of' any - more discussions and /or hearings concerning this. This discnssion.also was quite lengthy and afterwards the notion was an by Busse to table any action concerning Prior Highlands until Sept. 18" 1978 at 7:35PX; seconded by Bissonett and \, passed:., upon a vote taken it, was duly e�. a PROTEST ��t STATUS REPORT City Engineer Council. Anderson presented the project status report to the { r {, The Council directed City Manager McGuire to contact Nr. Jim Xa to schedule a discussion between ha and the Council concerning the R t ,fora sewer.. The meeting date ~was set on Sept.. 18, 3978, ' a JIM MASON STORM SEWER Notion was made by Bissonett to authorize OSN to do a stud on -t y he ' storm sewer on 17r. Jirs.l�lason ' s - property and not to exceed $300 for that study, seconded by Xafermann }k and upon,a vote taken it 'wax ` duly passed. N tion q was made by Watkins to adjourn, seconded'by Bissonett. and upon , a vote taken this meeting was adjourned at 11c30ft. w u Wchael A. MQuire City Manager - e e ry' L • _ _ � «rs a - c �` s, «are *u w. _ ' II.°