HomeMy WebLinkAbout10 16 1978.ICI r(
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MINUTES of the Pi000e411np of the Villas* Council of th* Villas* of Prior Lake in the County of Sea" an d slate of
.
Mieneeote, including all aecovnb audited by said Cownei1.
October 16, 1978
The Common Council of the City of Prior Lake met in regular session in the
City Council Chambers on October 16,
e
1978 at 7:30PM. Mayor Stock called
the meeting to order. 'Present were May or Stock,
y Councilmen Bissonett,
;Busse, Hafermann and Watkins, City Manager McGuire, , City Engineer Anderson,
City Planner Grayer, Finance Director Teschner, 'and
i
Park Recreation
Director Mangan and Attorney Sullivan.
The following correction was made to the minutes of October 10, 1978 -
age 1, Paragraph 5 should read "bt?on was made by Watkins to
°
restore
. Sweeney's,beach on Lot 87, Northwood on , a one -time basis with direction
that soil retention efforts Mr.
'
on Sweeney's part would be required after
the City has done their portion o f it, seconded by Busse and
t
taken it was duly passed." upon a vote
i MINUTES
Votion was made by Watkins to adopt the minutes Of October lo, 1978 as
uaended,
seconded by Hafermann and upon a vote :taken it was duly passed.
LOREN HALL
PROPERTY
r. Loren Hall was present requesting information on= how he would be assessed.
yor Stock, City - Manager McGuire,
5
City Engineer Anderson and Councilman
afermmnn will meet within the next two weeks with Dr.
Hall to review
he method of assessing Dr. Hall's property.
CONPREHENSI
SEWER PLAN
Ken Haider of OSM and City Planner Graser presented information on
he Comprehensive Sewer Plan•for
Council review and discussion. Mayor
tock requested more information on the sewer sketch;
presented shaded brown
n the Spring Lake area as far as cost would be in getting a collection
ystea along the,lake to the west
side staying out of the park, the capacity,
here it would go, design; also more information on the red and blue
rea and
shaded
on the sketch, of having one major trunk with small and miner..
unks giving service off of the
major trunk..
yor Stock read a letter received ^ dated 10113178 addressed_, to the
rior
city of
Lake, mayor Stock and Councilmen stating, "After long :and sometimes
frustrating sewer and water
project my husband and I would like to take_
this opportunity to express our thanks to Mike McGuire
U
and Larry Anderson.
Throughout this project they have been helpful and polite in
answering
ur questions and complaints. We appreciate their helpfulness
consider
J ,
and
Prior Lake lucky to have such,men in its employ. We would also
like to bring to your attention
µ:
the high regard we held for the employees
of Fischer Construction Co., these men were not always treated
ry
very
nicely and I am sorry to say by some of the residents involved in this
Project. But throughout they were helpful
and „very patient. We think the
Council and city should recognize this fact. In; order to give these men
the public thanks they deserve
we wish this letter to be read into the
Minutes of the 'next Council "'
meeting d also read out loud. Once again
we `wish to thank them for doing a job well. down under sometimes
difficult
circumstances. Sincerely. Allan and Doris Wilkey."
PROD. ]j -j
letter from Fischer Construction"Co., Inc, dated 1019178 was presented
requesting an extension of
<time for Project 77 -3 Phase 1.`
No tion was
made by Hafermann to authorize City Engineer Anderson
to work with Fischer Construction
Co., Inc,, to indicate to them t�t at
this time the Council will
o
not act on their request for extension of
time, however, that if the work is complete -by November 15,
1;
1978 that the
Pen alties for those 30 days would not be invoked, seconded by Watkins
and upon a vote taken it,was
duly passed.
C1P PUBLIC
HEARING
Ma yor Stock called the.;continuation of the Capital Improvement Pro y
earing to order. gram Public
tion was made by Busse to a pprove PProve the Capital Improvement Program
gent that some changes may have to be
made after the approval of the
omprehensive Sewer and Water =Plans have been approved,
seconded by Watkins
upon a vote taken it was duly passed.
n
'
1 ,
MINUTES of thrr sreeoodi nls of the Village Council of the V llago of Prior Lek* in the County of Seatt and State of'<
'
Minnesota, indudinoxall a 'eeoOnb audited by said Council
page '
0 1161 t8
4
r ,
CiP PUBLIC
HEARING
tl was made by Watkins to_ad�.
.,ourn thy- Capital Improvement Program
ublic
Hearing, seconded by Busse and upon a vote taken it was duly passed,
ART NASH RD.
VACAT,10N
The Art Hash Road vacation public hearing was cancelled because the land was
determined to.be private. '
x
DR. GEISER
Mayor aleck called the Dr. Geiser Road vacation public hearing to order.
RD. VACATION
Mayor. Stock read the public notice.
Notion was made by 'Watkins to grant Dr. Geiser, a 10' side yard variance on
Lot 6 and Lot 7, Block 37, Spring Lake Townsite,
seconded by Bissonett and
Upon a vote taken it was duly passed.
Not ion was made by Watkins to continue the Dr. Geiser Road vacation public hearing
until November 13, 1978 at 8 :30PM,
'
seconded
was duly passed. by Busse and upon a vote taken it
HAROLD WATZL City Manager McGuire
presented information on
PROPERTY property the purchase of the Harold Watz1
Motion was made by Bissonett to approve the Purchase of the Xarold'Watzl
property for $45,000.00 for lot
r 2, Watzl's Point and $21,460.00 for Parcel k780A,
that all prices include the seller paying off the assessments,
that one-half
be be paid at closing and the balance be id'
pa' _prior to January 30, 1979, that the
city pay the appraisal
costs and that the seller be allowed to lease the property
for $100.00 if the property is
not used by the City in the summer of 1979,
Q seconded by Hafermann and upon a te taken it was duly
_. passed.
CAB ENCLOSU
JOHN Motion was made by Bissonett to approve the ac
EERE'.': the Jahn Dee re trac for
at $1350.00 from
TRACTOO ,
TRACTOR Cozy Cab, front mounted 64draulic
R sweeper for tractor` purchase be determined at the discretion
of the City Manager,
City Engineer and Park and Recreation Director for either
,
$1,730.00
a six foot
.00.00 from Xa broom at
or five foot broom at $1,1 cQueen Equ
'
'`
water tan
Pment, a 1500 Gallon
k with skids for flat bed truck at $720.40 from RoI1 Tank
°
Company,
wi h an additional expenditure of $300.06 to $500.00 to adapt the tank for
flooding' rinks, and two mobile radios
at $560.25 from Air - Comm, seconded'
C� Busse - and upon a vote taken it was duly passed. by
'WALLY LANG'
Planner Graser presented informa
Mr tion regarding the Wally Langhorst variance
HORSY VARIA. appeal. . Langhorst was present stating
9 hat he
was flexible and open for
suggestions from the Council.
Moti was ma d e e B
by ssonett to approve the variance for lot 23, block 3,
Cates Addition wth_the in line
,
garage with the five yard set back to the south,
the garage being 16' wide and that there
will be a hammerhead driveway exiting
onto Duluth, the reason for variance being the setback is in line with existing
structures in the area,
seconded by Watkins and upon a vote 'taken it was duly'
passed.
PLAN. COMM. Notion was made by Bissonett to reappoint Ji
TERNS 1 m S `eker and John Fitzgerald for
two °year terms from July 1, 1978
to June 30, 197 to the Prior Take Planner. g y
Advisory Board, seconded by Busse and`upon,a
c
vote taken it was duly
y Passed .
POLICE Motion was made by Busse to adopt the September 1978 Police report
}
as Pres ented,
P esented,
seconded by Watkins and upon a vote taken it was duly
y Passed.
;
t
FIRE t RESCU /lotion was made,by Busse to adopt the September 1978 Fire Re
�
seconded b Watkins and up a vote taken it was duly port as presented
� . .� Po y passed.
'DOG CATCHER The Dog Catcher report for September 1978 was tabled for`one, week.
INS. ACCT. Motion was made by Busse to approve
a budget: adjustment of $, , r
BUDGET 4 490.00 for.
a insurance Accounts to be taken from the Contingency
Account, seconded by
Watkins and upon a vote taken i t wa .N duly passed
TOPO NAPS Cicy Manager McGuire presented a letter from Westwood Planning
requesting a $1.00 a and Engineering
.41ESTWOOD per acre:.charge for to r
PLANS ENG.`'administrative and reproduction
costs and the pro proves to be
the remaining $7.00'
plat. per acre could be collected at the time of the prel
.
MINUTES of the Proeeedin of the Villaoo Council of the Village of Prior Lake in the County
of Scott and Stab. of
Minnesota, including all aceounft audited by said Council.
Page 3
10116178
dESTW00D PLAN
S ENG. TOPO
'
Motion was.`inade by Watkins to accept the WEStwood`P 1 a n ni
re of ,�. Plan ning and
4 $1,.00 _
pe charge for topography
MAPS
,.acre
maps and if the project
Proves feasible the remaining $7,00 p
per acrd to be
of the relizrdnar collected a the time
P 9 plat, with a document of reasonable security
satisfactory to the
,City Manager and the technical' details to be worked
Out by staff, seconded by Bissonett and
ssed. upon a vote taken it was duly
OLD MAIN'.
BLDG.
No tion was made by Watkins to a
ho Pprove the repairing of the o1 d Maintenance
S hop roof at an`approx1mate?cost`Of
I
`
$800.00 and putting on two new
oors, seconded by Busse and upon a vote taken it. was duly
WATERSHED
passed.
'ty Manager McGuire stated >that
DIS. PUB. HRG
,Saturday, October 28, 1978 at 1;30PM the
atershed District is havin a
9 public hearing at prior
Col. Lake ,junior High
JORDAN AVE.
ity Manager McGuire stated that the
Jordan Avenue project,
y Attorney Sullivan find told the City that they wiould have tosreadvertise
or�bids, therefore
the project was scrapped 'for this year, the road
rtion'of it. Mayor Stock directed Attorney,
Sullivan to send a written
to the City regarding this .matter for t,6e City
Aanager to circulate to
he Council for l the record.
SOD IN MAPLE
PARK SHOf.E
tion was made by Bissonett in Giainwood and Xaple`�Park shore Acres the
retractor will .sod this
ACRES S RAIN
G er
year, the boulevard
red where there s in areal that are paved
may be possible erosion
WOOD /
problems area the other areas would
sodded in the. spring, seconded by, Busse and upon a vote
u1 y passed. taken it was
SAVAGE APPRE- yor Stock read a letter from the City of Savage stating "Dear Xayar
` is o
I wish tootake th your
PL FIRE DEPT, hank youCforc
City for its .�ssistan�ratnity to express a sincere
d fire at Port Bunge. Our Fire De t2me of the explosion
partment relied heavily
hell aid and ex on the top
P pertise�of your people; As the Mayor of Savage and
1so a former council member
I am very aware of the importance of our
mmunities to provide a helping hand when needed.
I know that we are
11 very busy with the daily business of operating a City, therefore
it is greatly appreciated
when a neighbor will
for help. Again, hea give priority to a call
my rtfelt thanks and a reminder to
call on the city
O f Savage at any time. Yours truly, Cleve Eno, Mayor, City of Savage."
tion was made by Watkins to adjourn, seconded by Bissonett and upon a
" vote taken this meeting was adjourned
at 9:54p m.
CJ r
1
Michael A. McGuire
` 0 City Manager
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