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Home My WebLink About12 18 1978- I.d) • =�+;, aar: '+�.. t.ac� ►. t. — _. `M 1 } MII��UFES el� ii�ic Proerodingt1\ f villa Caund�tli`c�f the viil�e�of Prior take in the 1.ounhj all Seclft an Sta>ti of ` awl 11�linaosota, jrwdvdino,aPl.accounts 'au iced by said Counel tt ', ,L e� e �emb '1��'s 1978 �A a 11 1 ,' '' . �� ' �`• -- tc 't, ,. tti� � v �', e Common Conncill�, of the �vi� of P,r�o�7 Lake met in :re, ltlar' sessii on to the City ,C c un� it 7 Chambtrs\�an Declembe 18, 1978 at p.nr �� . V �1v �t t C � 1t btayor. Stock called "�t►e meet�tnf= to order�k�, Present were � t M ±iytr Si oc'.ic, �' Councs ",lmen Bus�.s'e, Ha €ermann� a. Watkint City;:Manager; \, {j t f .1 Ih C GW, ty. Engineer i,ndersnn, Cit1 Tann Gz aer, aatd Attorn' y \ Sull'W�►n . 1 k ,� t'eiunciimen Btssonett� was ab?''afi1 �I t ' 1 9 � '1 0 V .. 1, } 11 _ �.; t t i S 1'NUTE.S�L�on a m;�de by Watkins t�� - � =a t�h e M'Mrnutes of D�, ml)er' 19��'8 as�iresen +ad; ��eronded by`�� sst' and ' pon a. vote r.tiked$'v t t X b> l�wa a l duly passe al �vt s . A y WANE b HAR- �.itN1 Pliuiner Griu er' p' resented 4 �,4 re �t the fr � Ist addition 1, of a ie� a d HarniE.t s, :? 1 RIFTS 1 -ST AD Mc�tiv��n w is made b� �� Aatkins than h l t e�� approved and that the ti 1 �� `t e 1?iat pai k��dedlcat on .ble J'b�, 4,350.00 �uui the ,,ats 1 and lA be considered. one b ul.dable lot 1Ian 2 Lots ands ZA be ron'i a second buildable i L �I Ii lot. �� :Bu's'se seconded the motion, ,Al'so added to the notion any me dual u�e. of the sdiier 'bZ� a pr vaL,�,,arrangement. Upon a vote taken =' it was�`�,dul.y passed! 1 F4RI'OR WEST Motion�Iby Hafermann, seconded" by Busse to approve the preliminary <. SUED, plat ok the Prior West subd \as recommended by the Staff and Planning. Commission, upon a vote taken iv was duly passed. " SUNSET HILLS Motion iiad;e by Busse to approve the hardshell for Sunset Hills PLAT plat and contingent that the developers supply the city with an Basemen; 20 feet wide.for.the purposes of a walkway, seconded by Watkins ',`and upon a vote taken it was duly passed.' LODGVJOOD' ' Motion madeM by Watkins to approve a. hardshell for the and ADDITION rAddition as recommended by the Planning Commission and Staff and that the park fees be paid, seconded.by Busse, and upon a vote taken it was duly passed. ` SNOW ON SAND The Council discussed the Upper and Lower access -.to Prior, Lake. POINT BEACH The snow on the Sand Point Beach area is to be removed by the end of this week at Sand Point Beach to provide access. RESOLUTION Motion made by Watkins to approve Resolution 7.8 -42 (S year road �$ -q2 program) seconded by Busse and upon"a vote taken it was duly " Passed. 1) � LIQ, LIC. Motion made'by Busse to grant a 3.2 On -Sale liquor 11�ense'for' YEN YEN the Yen Yen's Care, seconded Hafermann and upon a vote taken it was duly passed. t °? ORD. 74-1'1 Motion made by Hafermann to approve ordiance,74 -11 being amended. to state that the effective date of this will be January 1, 19,80'. Watkins seconded the motion and upon a vote taken it was duly passed. POLICE The report p ort forthe month of November ,1978 was reviewed; _ Watkins motioned to approve the report and seconded by Busse' and upon a vote'taken'it was duly passed. The fire report for the month of November 19.78 was reviewed. FIRE, Watkins motioned to,approve the report and seconded by Hafermann,' and upon a vote taken it was duly passed. DOG CATCHER The dog catcher's report for the -month of November 1978 was reviewed. ' Watkins motioned to approve the report a nd seconded by Busse and upon a vote taken -it was duly passed.,' TREASURER The treasurer's report for the month of November' 1978 was reviewed. r• Watkins motioned to approve the report and seconded by Busse and upon a vote taken it was duly passed. Motion tgade'b Busse to approve bud et ustment,for the cities BUDGET Y PP g 7 i ADJUSTMENTS automotive policy,. seconded by'Hafermann' and upon a vote taken it was duly passed. �� l _ �.-.,� � 1i � t ' S , h � L..,;,;a.,, , _ � S AL L `•' N�l MINUTES of the Proeeedirg: of the Village Council of the Village of Prior Lake in the County of Scott and State of :{ Minnesota, including all accounts audited by said Council. NCOMMERCIAL. There was considerable discussion on the commercial 'zoi ng on the EZONING 13 S 2 corner of Highway 13 and County Road 23. Motion was made by Hafermann to place a moritorium "on any building permits on the }` parcel until the public hearing on the comprehensive plan, seconded by Mayor Stock and upon a vote taken it was duly passed, .PRIOR HIGH The letter from Attorneys for Visions VIII (RE: Prior Highlands) ,,LANDS was discussed. A letter was sent responding to them and a copy _{ will be received by the City Manager,in Q a few days. MEDA KOPP {'' Motion made by 'Hafermann to ,pay Meda Kopp- sTsalary on hours she SALARY works over 50 hours a month from,the recreational fund, seconded by Watkins and upon a vote taken it was duly passed, DONATION TO Motion made by Busse to donate $500.00 to the Friends of the Library' " LIBRARY' for the purchase of,a vacuum cleaner and various items needed, seconded by Watkins and upon a vote taken it was duly passed., tr PROJ. 76 -1 Motion made by Busse to reduce retainage for project 76 -1 to the amount of $25,000.00 to replace `sod., shrubs, trees, and lawns, and paving, seconded by Watkins and upon a vote taken it was duly passed. CIVIL DEFENSE' A presentation by the Civil Defense Director was made,and a dis- -` SIRENS cussion was held on.,the working order 6f the sirens in the city of Prior Lake, further action will be discussed at a later date. ' � t GIFT TO MAYOR 'Doug Hafermann was presented a desk set by Mayor Stock and from ' the rest of " the Council members,` in appreciation of service to the community: The next meeting, of the council will be on.January 2, 1979 at 7:30 pm. n 17te folloving i nvoices are` scheduled to be paid on Wednesday, January 3, ' 1979?: - •J.• Miscellaneous Departments Xerox Corporation Copy Machine $ 241.08 " Malkerson Motors, Inc. Vehicle Repairs 795.75 Minn. Gas Co. Utilities 379:49 M -V Gas-Co. N V', Gas .- . 294.04 ; p Copy Equipment, Inc. Supplfss 150.18 Minn. Valley Electric Co -op `Utilities 152.44 . General Welding Repairs 8 Improvements 513.44 General Goveri {sent " Clarence Schmidt Plumbing Inspector $ 81.00 ?; Clay -s Punting Service Purchase Orders 57.SS> ,Coulter, Nelson, Sullivan S Frevert Attorney Fees 1,778.`50 Revenue Sharing Advisory Servide Study Program 40.00 Ames Office.Supply Chairs 353.31, Engineering: Larry J.- Anderson City Engineers Confer. $ 88.00 City Engineers Assoc. Of Minn. Dues S.00,, Police: Liberty Photo Service, Inc. Supplies $ 69.47 Fire Ak American Heart Assoc. Supplies $ S.4S .` Minn. Fire Incorporated Supplies 382.80 J Park a, Prior Lake:•Electric „ Improvements' s 314:70 American Red Cross Supplies 2.23 Ziegler Tire Service Vehicle Repairs, 367.04 } Albinson. Supplies 31.80 _ Park Deep Equipment` 218.9 - 4 ,� J AUNUTIS of tb* Prec a ings of th*,,VIIWge Council of the Vifiob* of Prior Lake In the County of Scott o0d State, Of tMenogotai including all Q"Ounft ootliftd;�by said- Council., % Water: Lawrence Schweich Water Meter Refund�' Van Waters & Rogers Chemical S 101.15 Sewer: A ' s OSM -Engineering ' 997.�51 Street: A Doncor, Inc. Supplies $ 12.00 -Century �enee Company Improvements 1,�25,00 Itasca Equipment Co. Re airs ,P 82.32 Diseased Tree: t Prior Lake Nursery T ree Removal & Inspec. $1,615,00 Capital Park Fund: Sharkey Apprilsal Service ation Commissioner. Condemn $ - �219_ 20 Farm & City Associates, Inc. Condemnation Commissioner 16C08 4 Jordan Tax Service Condemnation Comikissioner 213.12, Frank Wicker Condemnation, Apprais,als' 225.00 Martinson Island Sewer and Water Construction Fund: Briggs and Morgan professional Services $1, Equipment Certifications of 1978�Fund:� E. F. Johnson Co. Equipment $1,420.SO General Welding -Improvements 199.00 1977 Spring Lake Sewer and.Water Construction Fund: OSM Engkpeering $ S35A6, Debt Service.Fund: Amer.. ,Nat 1 -Bank Trust Co. 'Bond Payment 00 Amer. Nat'l Bank & Trust Co.' Bond Payment 10 710.00 Motion was made by Watkins to adjourn, seconded by Busse and upon a vote taken this meeting was adjourned at 9.,41 p.m, Michael A. McGuire City Manager sz Io