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HomeMy WebLinkAbout02 25 1980Yr ; MINUTES of the Preeeadlogs of the Village ;Council of the Village of Prior Lake in the County of Scott and State of F t Mianeso/a, including all accounts audited by said Council. i February 25, 1980 ° The Common Council of the City of Prior Lake,met in regular session on Mon- day, February 25, 1980 at 7;30 PM. Present were Mayor Stock, Councilman Bis- } sonett, Busse, Thorkelson, Watkins, City Manager McGuire, City Engineer'Ander . :. son, City Planner Graser, Parks Director Mangan and City Attorney Sullivan. Mayor Stock called the meeting to order. The minutes of February 19, -1980 were reviewed. �MINUTES Motion by Watkins to approve the minutes of February 19, 1980 as presented, ' seconded by Thorkelson and upon a vote taken it was duly passed. FRANKLIN TRL. Mr. Bob McKuen representative for the Franklin Trail hous project pre- HOUSING PROJ4 sented the Council with a proposal of this project, - =he also requested a direct access onto Franklin Trail. 4 Mot ion `b Y Thorkelson to approve a 15' driveway access to Franklin „Trail and ” the location of the driveway be submitted to the City Engineer for his ap- proval, seconded by Watkins and upon a vote taken it was duly passed. $ "TURNKEY Mr. Jim Degiovanni from the Scott County Housing and Redevelopment Authority HOUSING was at the meeting to discuss the Turnkey Housing Projects This project is for Eiderl:1 %Housing. Mr. Degiovanni submitted a resolution for the Council to approve and a cooperation agreement for the Mayor and City Manager to sign If they wish this y proposal submitted to HUD. ELDERLY The City has one elderly housing project proposal underway with Richard tc _ HOUSING;'P.,ROJ. Zejdli,k, however, they can submit two. The Zejdlik proposal is the City's primacy goal and should be treated as such; HUD should be aware of this when the other proposal is sent .i'n. RESOLUTION. Motion,by Watkins to accept Resolution 80 -6, Authorizing a Cooperation Agree- 80-06 ment, with the Richard ZejL�O]Vk proposal as the - 'City's primary goal, seconded - by Thorkelson and upon a vote taken,it was passed. Councilman Bssonett abstaJned. € LAK,.ESIDE Lakeside Marina was discussed next.. Mr. Jim Dunn attended this meeting to MARINA explain his proposal to the Council. Members of the audience and Council i` asked,Mr:`Dunn.questions and made comments. The Planning Staff was "directed to research what the maximum ;number of cars,,can be parked at a marina. '1 Motion by Bssonett to .accept Jim Dunn's revised plan dated 2/2.1/80 and make; �ilt 1} , it pa,r.t, -the record, also that a written statement of operations proposal - be submitted to the Council as soon; as possible that would su pport this, plan " dated 2 /21/80. Upon receipt of the statement, the Council, ,, in a round table ,;.. discussion, will look over the proposal. Ar informational meeting will then be held to obtain a final proposal for this property, seconded by Busse and upon a vote taken it was duly passed. ORDINANCE . Ordinance 80 -1, Unclaimed Property was tattled. until next week. �r $0 -1 TEMPORARY The temporary outlet was discussed next and the °Watershed District members OUTLET and Staff were present at the meeting. City Engineer Anderson explained the route for the��flow from the pumping which_ direct the water'yto the Minnesota River. One of the current problems is that after the water crosses CSAH 16, it would not naturally flow to Deans Lake. without`constructIng a `burm and a channel to divert the water to Deans Lake. If the bur' and chap nel were not constructed; the water will flow to the east towards'�\.Ct Rd. 89. When`'the water becomes deep enough to cross at Cty. Rd. 89 - =it wous, flow into the tagle`Creek which is a�trout streamw By changing the direction of`tli natural drainage, „legal.'compli.cations could occur. Some of the legal descriptions were received last Friday from the atershed $';` District, how'6ver, they have to be signed by the property ownersr %� The Water- shed District stated that they have not conducted a public hea /',ing on this ' project. The City advised them that condemnation cou d not proceed until pub - `� . lid'hearings' are approved. Noncan the City condemn easements outside of the %1 *. limits. The C,ty Council advised the Watershed Distfict that they shaul.ti explore 2 Or 3 other alternatives on the pumping / 4m case this project Ai does not get. - completed in time, however, they should continue to work on the pumping project.' The City also reminded the Watershed District, that this is their ,project and the "City -65L willing to try tol`as list them in completing it. t ? �' / f }ANY•' +$Ft' r / / Q J . �f is .1+ ♦L ' i r= ' r ` MINYTif af'tho hocNd inns of the Village Council of the Village of bier Who in the County of Scott and:Sro of ` { Nlinnossta, including all occounts audited by'said Council. TEMPORARY The Prior Lake City Council questioned whether or not there was enough OUTLET•, time to complete the project prior to the need of it since the public hearing , has not been completed and that completion the hearing. condemnation of easements cannot begin until of public Condemnation of the easements is a lengthy process and could take 60 days or longer to complete. Staff is directed to contact the MWCC and request their decision on the possibility of using the interceptor as 'a temporary relief to the emergency conditions of high water on Prior Lake. BROOKSVILLE. Brooksville Center Road was tabled for one week. Ken Jackson, owner of Prior CENTER ROAD Place wa "s present'to_ ask the Council and Staff about the road. ..; The following invoices are scheduled to`,be paid on Tuesday, March 4 , 980: ' Misc. Departments: .Lake Auto Supply Vehicle Repairs $ 185.27 CDP, Inc. Copy Machine 170.67 AK Office Products Co. Office Supplies 33.33 Coast to Coast Supplies 12.41 Delta Dental Plan of Mn. G 8 B OK Hardware` Insurance `: Supplies 622.80 112.02 Gene Government: ra,i Prentice -Hall, Inc. Book $ 16.95 `- Steve's Red Owl Supplies 2727.29 A iller /Davis Company Supplies 18.15 Intl Institute of Municipal,Clerks Membership 35`.00 a s- Dolores Berens Cleaning Library 51.71, Minn. State Treasurer Filing Fee 15.00 Engineerin J Scott Co. Surve or's Office Y Maps p S _42.00 Gold Star Printing, Inc. Maps S 419.70 Police: k 4f St- Francis Hospital Blood Alcohol 20.00 Mob11 Vehicle Repairs 87.13 F re: , x Smpke -Eater Subscriptions $ 76.00 .,, Advance'Ambulance b Equip. Sales, Inc. Supplies 33 .98 �x Park: A- B J Enterpr i ses, Inc. Contract Payment $4 A Street. Minna Valley Elec. Co -op Utilities .$ 10,55 Cont. Research Corp. Von Supplies 68.28 b Rogers Chemicals 169,13 f ater: "401 " ayni','Mina. co. Repairs $2,021.00 r. Cast Iron Pipe Co. Repairs 191 .54 A iseased Tree• a, 1 rior''Lake Nursery Tree'Removal $1,100.00 rtinson lsland Sewer and Water Construction Fund: Prior Lake Nursery Repairs - Walt Jobst $ 20.00 T " nry bt Service Fund: first Bank of Minneapolis Bond Payment $ 77.50 i i6tion by Watkins to adjourn, 10:35 seconded by Bissonett and upon a vote taken this mcnt ng .` was adjourn d at PM Michael A. McGuire, City Manager