HomeMy WebLinkAbout05 29 19793
*mum of *0 iws o f Na votiN Coo"" of rho ViNoro of Fri. tak. iw *ho co" *F See1t ood so10 of
M'iw *NNo. Mdwlip ell oaf wilMei Mil Cwweil. .
w
May 29, 1979
The Common Council of the City of Prior lake met in regular session
on May 29, 1979 at 7 :30 PM, Present were Mayor Stock, Councilmen
Bissonett, Busse, Thorkelson. Watkins, City Manager McGuire, City `{
Engineer Anderson, Finance Director Teschner and City Attorney
Sullivan.7 Attorney Sullivan left the meeting at 7 :45 PM,
Mayor Stack called the meeting to order, The following
are to be 9,corrections,
made
• to
the
mi nutes of May 21 197.9x.
Page 3, paragraph 8; No grater is available. 3 s 4 be ass
' -
and 'have sewer availabili charges.
Paragraph 10;- 3 b 4 have sewer availability charges, ,
Page 4, paragraph 5; an error was discovered in the
paragraph 1; this is wh
paragraph 12; , One way to address the traffic problem in the
bay would be to permit waterskiing in the baj
on weekdays and prohibit waterskiing in the bay
on weekends. A large number of non -lake resi-
dents increase the traffic - congestion.
Page 6, paragraph 5; . 2 years ago are starting to break up.
paragraph 9; approve i'.S,D, 719 .
4) , fee be reduced to .. ,•
Page 7, paragraph 8: Kannegieters, seconded by .
MINUTES Notion by Watkins to approve the minutes of may 21 1
seconded by Bissonett and u X 979 as amended,
' port a vote taken it was duly passed:. 1 '�
REVENUE BON04 City Manager McGuire presented to the Council the commercial and -in-
dustrial revenue bonds. He, briefly explained the Minnesota Municipal'
tndustrt-il Act article,.
The Counall``held a short discussion period on this subject.
The City Manager read over the industrial and commercial development
revenue financing resolution, This resolution Fs"su
9 ggesting an out
line the City a '
may wish to follow and guidelines in considering appli
tions for industrial and commercial revenue financing.
-, A discussion of the Council and Staff followed. The Council suggested
that some changes be made to the resolution for specific guidelines and
also conforming to the Comprehensive Plan and Zoning Subdivision Ordinance;
The Council directed the Staff to make certain changes and. to present:
t resolution •to the.Council for V eir approval' at a future meeting.
y
4
The application for issuance of commer ci
al and: industrial revenue bonds
was reviewed,, The,-Council d irected Staff to make a few changes on this
application and p;, ^esent it 'for approval at a future meeting,,
City Manage- McGuire covered tax increment financing and Pointed out a
few highlights of the article.
A, discussion of the Council and Staff followed, There was no action
taken on this item but, it was agreed upon that this could be considered
for the downtowwarea developmen tif
pme t is requested.
..sled.,. � I
The City Manager presented the next item, municipal development i d'istricis,
The Council had a discussion on this item and Councilma Busse suggested
that the Council should create an advisory board. This was agreed b
Council and it would be considered at the time the 9 y the
started for the redevepment of the
.lo petition, o being
the, downtown area, is received from the
downtown area merchants and is presented to the City Council. ;
r
sANillilf of iM ftoibw Ms ei 60 vow ca" of Na vik of Fww tab IN the of us** fINa of
Miew le. W0411e11 ell' e9ce'eah eWNW by Hid C*vaa. :pp
t
DEVELOPERS
AGREEMENT
i,
City Engineer Anderson presented the develo pets agreement. The main question
is, should. the City be doing the
51
projects or should the developers do the
work themselves? Another item discussed'is whether insurance be
should.
provided by the developer to cover the City,:
Motion by Watkins to direct the City Manager and City Engineer to make an
addendum to the developers agreement
that liability insurance covering the .,
Ci should be provided by the developer, seconded by Thorkelson and upon
vote taken it was duly passed. a,.
x
Mayor Stock also requested that Staff research, and bring back to the - Council,
repayment of the project cost to .be, done between a 3, 4 and 5 year period.
f , PLMG. INSPEC City Manager McGuire requested that the Council amend the resolution
ins pertaining
FEES to the plumbing inspection fees and change
the rate from $2,00 /unit to $4.00/
fixture unit.
f
RESOLUTION
79_18
Y
Motion b i3 ssonatt to amend Resolution 79 - 18, piumb,ing insFacti;on fee rates,
and change it from $2,00 /uhit to $ /fixture
3 •,
unit, seconded`by Watkins and
upon a vote taken it was duly passed,
ANTENNA ON
WATER TOWER
City Manager McGuire recei.veda letter from Dr. C Y Kruse,i!Schoo'1 Distract 719,
thanking the Council for approv.i,ng their
?f
FROM SCHOOL
request of piaci,.tg an'4ntenna
on the water tower.
1
fF
Another announcement: The League of Cities Convention is \'
June 14 - 16 in Bloomington. An ; 9o�ng to be held
9 yore interested
�
R
should yontOot, the City Manager.
8IRN0 =
` JOINiSONS ADD
City Engineer Anderson requested approval of the developers agreement for John
Mahoney for development of Sirno Johnson's
'
` x
ar'I Addition. A cheek for 5% of the
total cost of the project has -been received along with a preformance bond. The
City Engineer recommends
approval for this and'an Y opens new developers agreements `
drawn 'up after this will require 1_iability insurance -to be subm(tted,
f'
,
Motion by Thorkelson-to recommend approval for the developers agreement for John
Mahoney for Birno and Johnson's Addition;
seconded by Busse and upon -a vote taken
it was duly passed. ''
.
OAKRIDGE CRT
EXTENTION!OF
City Engineer Anderson requested approval for payment of nd
Steiner for g Y purchased from Al
$3,000 for the Oakrid a Court roadway extension,.
ROADWAY
h
"
`
!lotion by Watkins to approve payment for hand purchased from Al Steiner for
$3,000 for the Oakridge Court roadway extension,
seconded by Bissonett and
upon a vote taken it was duly ,passed.
The following invoices are scheduled to be paid on Tuesday, June 5, 1979:,
Misc. Departments -
Delta Dental Plan of Minn.
Coulter, Nelson, Sullivan s Prevent insurance S: 595.00
Attocnay.Fees P'
Minn. Gas Co. 1 ,160-50
Insurance Services Utilities 325.37
^
insurance.''
Tans Mobil Service 105.00
JAK Office Products Co. Vehitcle Repairs 130,67 `
<
G's 8 OK Hardware Supplies 90.64
Supplies
195,32
General Government:
Lawrence Schweich Retainer Refunds
Roger Sandberg $ 40000
Mad -Cap Builders Retainer Refund 100,00
Retainer Refund 100.00
Lyle Bakken
t
Retainer Refund t00.00
Robert lkATl`ster
Dog Catcher 235.00'
1 >,,
x.
AVWJM et" AS PI M N tM CweeM Of of rdw take M 60 Cwwht >ef >'eed
lBiaea iedwNM eN , eeoawMs s by Mil; Cweeil.
flab of
• '�_
Police_
St. , Francis Hospital
Rich Klugherz
Biood,al'cohoi Test
$ 13.00
Rob Doe
Clothing Allowance-
123.00
Lee Rabenort
Clothing Allowance
Clothing Allowance;,
123.00,
Dennis Leff
Joe Van0enBoom
Clothing Allowance
12;'
123.`00
.`
Steve Schmidt
Clothing, All
Clothing Allowance
123.00
Gene Smith
Dick Powell
Clothing;,AlIawance
123.00
123.00
11 1
Clothing,, Allowance
12 300
Fi re: -
Jerry MueIken
Glen Tang
State Fire School
S ° 30.00
Fire Engineering}'
State Fire School
Subscription
30.00
..Park:
12.00
'
c
J &A Handy-Crafts Inc.
S ' 6 S Arts 6" =grafts
Suppli es
Supplies
$ 2 ;.7
Sabley
Allen Friedges
38.79
8.22"
x.
Quality Waste Control, inc.
Ko sa
Drumsnent
Ref
Re se Hauling
37-
40
sup plies
'�
165.3;
t'..
street:
J. L. Shiely Compan
Class 5
,
.
MacQueen Equipment, Inc.
Repairs
S 77.41
Sewer•
430.65
x
Minn Valley E ;iectric Co -op
lift Stations
S 2.00
Water:
Van Waters 6 Rogers
Chemicals
Water Products Co.
Goodin Company
Water Meter 6 `Ra
s pairs
S 124..03
°1,004.40` -"
Repairs
1`19.
ON
Developers A^greement Fund:
Finaml, al Communications, inc.
Advertising
3`
56.29
� , n
Nation by Watkins to adjourn, seconded by Busse and u
this meeting Was adjourned `at 9:62 PM. upon a vote taken
1
Michael A. McGuire
;
City Manager
�.
Oi '-
1
0
V ale e Cou"I of dN Vill"a of f't;w lake is Me, C M"ty, of Scent sod 0411% of
"111"OM4 ! all oeeeunls awlihd b1► acrid Cwweih
�+
May z9. 1979
The Common Council of the City of Prior Lake met in
regular se ssio n
on May 29, 1979 at 7:30 PM, Present were Mayor Stock,
J
Councilmen
Bissonett, Busse, Thorkeison Watkins, City Manager McGuire, City
Engineer Anderson, Finance Director- Teschner
and City Attorney
Sullivan. Attorney Sullivan left: the meeting at 7 :45 PM.
Mayor Stock called the meeting to order. The foil
"are'to be made to the minutes of May 21, 1974, owing corrections
Page 3,' 0afagraph 8; •, No water is available. 3 s 4 be assessed
and have sewer availability charges
Paragraph 10; 3 b 4 have sewer availability charges.
Page 4; paragraph 5; an error was discovered in the ,
Paragraph 11; this
_
is why ,
paragraph 12, One way to address the traffic in
F "
problem the
bay would be to permit waterski ing in the bay
on weekdays and prohibit .vaterskiing in, the bay
on weekends. A large number of nom -lake
resi-
denis' increase the traffic congestion.
Page 6,, paragraph 5° , 2 years -a go a'e starting to break up.
Paragraph 9; approve I.S 719
4) fee
t ,
be reduced to
3)
Page 7,'Paragraph 8: Kannegieters, seconded by ,
MINUTES
�
" ° -
Motion by Watkins to a
-` pprove the minutes of May 21 i 979 as amended,
seconded by Bissonett y t ,,
and u pon
a vote taken it was duty passed,
IEIIENUE BOND
City Manger McGuire presented to the Council the commercial and in-
dustrial
revenue bonds; He briefly explained the Minnesota Municipal
industrial Act article.
The 'Council held a short discussion period on this subject. '
s'
The City Manager read over the "industrial and commercial develop ment
revenue financing resolution. This
resolution is su ggesting ,
line the City may wish to follow and guidoiInes in connsiderngnappl,: ;ca-
lions for
`I
`.
.
t industrial: and Commercial ,revenue financing
C a.
,
A of the Council and Staff followed. The Council suggested
that some changes be made to
the resolution for specific guidelines and
also conforming to the C
Comprehensive Plan and Zoning
Subdivision Ordinance
"
The Council directed the Staff to make certain changes and to present
the the Council -for thei
a Pproval at a future meeting.
._
The application for issuance of commorcial and industrial revenue bonds
was reviewed The Council directed Staff `to
make a few changes on this
aPpliwt'on and present it for approval at a future.meet '
>� =C i t Mina _
Y Manager McGuire covered tax increment financing and pointed out's
few highlights of the article.
f
A discussion.of the Council, and Staff followed, There was no.action.
taken on 'this item but, it was agreed upon
that this could to considered
for the downtown area devel;opment.if it is requester:
The ,CIt Mane r Pa ,�
Y Manage presented the next item, munici l- development districts;''
-The Council had a discussion on this item and Councilman Busse suggested
that 'he Council should create
an advisory board. This was agreed by the
Council and it would be considered at the time th
petition, that is being„
started for the redevelo
r edevelopment of the downtown area is received from, the
downtown area merchants and is
w
presented ,to the City Council.
Q
MINUM of
the of *0 "llew "a" of !M Iii ItMo Prior
of lake i1r >,tM. CaYMr of Setif a" ShN at
Mi•sesela. WWI" all a""% eva"d w teitl Carweil. `
DEVELOPERS
AGREEMENT
City Engineer Anderson presented the developers agreement. The main
is, should the City be doing the question
Projects or developers
do the
work themselves? Another item discussed is whether insurance should be
provided by the developer to
:.per cover the.City... ;
Motion by Watkins to di rect the City Manager and Ci ty Engineer to make an -
addendum to the developers agreement
that liability i�isurance <coverinq` the
City should be provided by the developer,
seconded byiThorkelson and upon a
vote taken it was duly passed.
Mayor Stock also requested that Staff research, and ;f1ring back to the Council,
repayment of the project cost to.be done between a 31`4 and 5
year period,
' PLMG. INSPEC City Manager McGuire requested that the 'Council amend; the resolution
FEES to the plumbing ins pertaining
' g pection fees and change the
f
rate rom $2.00 /unit to $4,00/
fixture unit.
RESOLUTION
79-18
Motion by Bissonett to amend Resolution: plumbing iumhing inspection fee rates,
°and change it from $2,OO,:unit to $4
1
unit, seconded by Watkins and.
upon -a vote taken it was duty passed; a
ANTENNA ON
HATER TOWER
City Manager McGuire received a letter from Dr, Cy' School District 719,
thanking the Council for approving. their
FROM SCHOOL
request of piaci'n g an antenna
on the water tower.
Another announcement; The League of Cities CanJention is'
June 14 - 16 in 3loomin ion, An going to be hold
9 yone interested should contact the City Manager,
BIRNO s
JONNSONS`ADD
City Engineer Anderson requested approval of the developers agreement ror John
'Mahoney for development of Blrno and Johnson's
,,
Addition. A check for 5% of the
total> Cost of the project has been received along with a prefermance bond. `
'N' '
City _Engineer recommends approval for this and any new devel The
drawn up after this opers agreements
will require liability- Insurance to be sutimj 'ttod,
' eye '.
lotion by Thorkelson toy recommend approval for. the developers 49roapient for John
Mahoney for Birno' and Johnson's Addition,
seconded by Busse and upon.a vote taken
It was duly passed,
OAKRIOGE:C.T
` EXTENTION OF
City Engineer Anderson req ravel.' for a
uested a pp payment of land p�irchased from Al
Steiner for $3,000 for the Oakeidge Court roadway
ROADWAY
extension.
t.
'
Motion by Watkins to approve payment for land 'purchased from Al Steiner for
$3.006 for the Oakridge Court roadway extension., seconded by Bissonett
and
upon, a vote taken it was duly passed.
fi
4
The following in' ices are scheduled to be on Tuesday, June 5, 197ii
Misc. Departments:
'
4
De.lta Dental Plan Minn.. insurance $ 595.00
Coulter, Nelson, Sullivan 6 Frevert Attorney
Minn. Gas Co Fee 1,100,50.
Utilities
Insurance Services 3
Tows Mob s1 Service Insurance. 105.00
JAK Office Products Co. Vehicle Repairs 130,67
are Supplies 90.64
G 6 BOX Hardware
Supplies 195.32
1
!neral Government: j
Lawrence Schweich Retainer Refunds l�
Roger Sandberg $ 400•00
Retainer Refund 100,00
Mad- Cap Builde
Lyle Bakken Retainer Refund 100.00
Retainer Refund 100.00
Robert McAllister
Dog Catcher 235.,00
t
e: