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HomeMy WebLinkAbout08 11 1980MINUTES of the ProeMdinos of the Village Ceuneil of the Village of'Prior Lame In She County of Sea" and Stato Of t Mieneseta ineludi ng all aeeounts audited by wid Council. August i1, 1980 The Common Council of the. Ci of Prior Lake met in regular'sess.ion on Mon -,. day, August 11, 1980 at 7:30 PM. Present were 'Mayor Stock, Councilmen Bis -' { sonett, Busse, Thorkelson, Watkins, City Manager McGuire, City Engineer An -' Berson;, City Planner Graser, Parks Director Mangan and City Attorney Sullivan. { Mayor Stock called the meeting to order. The minutes of August 4, 1980 were reviewed. One Correction is to be made to the August 4, 1980 . minutes: Pagc =,1„ paragraph 10;. for Lot 3, Outlet B as defined in Exhibit A, rezoning map . . . MINUTES Motionf 6y Watkins to approve the minutes of August 4, 1980 as amended, ° seconded by Thorkeison and upon a vote taken It was dui y passed: CABLE T.V. Ms. Sherry Blohm(•from the Minnesota 'Cable Board was present to briefly dis- cuss with the Council'Cabie T.V. Information was passed, out to the Council for further study on'Cable T. V. .,Ms. Blohm reviewed the suggested steps for new cable franchising in Minnesota and how a city should; start the process of getting Cable T.V. ' '$ n r. Hubertus'Sar,razin from Mickelson Media was also present to explain Cabley n. V. and passed out detailed information on what programs are available with Cable T.V., prices of the service, etc., " w< he information that was passed out this evening will be examined closer by the Council and a follow up discussion will be held at another meeting to determine if 'interested the City is in .Cable T.V. ELECTION Council reviewed the memo received from Judy Jepsen, ei:ection clerk,. on the JUDGES b upcoming primary election. COUNTERS ' PRIMARY,ELE- CTION Motion by'Bissonett to appoint the following as judges and counters for the a September 9, 1980 , primary election and t6 authorize the election clerk to add or delete-names as needed: Ward #1 Judges Counters Ward #2 Judges Counters t "A { Dana Messer R tva Holling Sue Cooke Joseph 5peiker Jackie Underferth Mary Olexa,- Pat Pitchka "Margaret Hecker xt w „ Erhard Appel Arlene Kalton Donna Story Ai ice Mueiler Jame Johnson Bev x Lenning Mose Neuville Gail Schneider Anita Hager Barb Lund Beverly Abrabamson Katherine ;Speiker Virginia Stack' Arlene Cates - Helen Page 9 Marcie Williams '.Dorothy Hess ? Kelly Tousignant Ilene Boyd Mathilda S „,hmitz ” Neli °ie Lannon Gertrude`Sylvester Marli`s Bluedorn . Clare Hue Iken .; n Marlene Fitzgerald Leonard Tupa Mon ica., WEST AVE. The:We t Avenue situation was reviewed. The City Attorney recommedtd that the;Z'Ity remove the railroad ties and debris that is blocking the road, , store the�lies and assess the owner for the cost` "of the removal. ii Motion by Thorkelson toy request the City Engineer and Staff to review the matter and present to the 'Council a plan for direction on what work is needed ;'- on that property, seconded by Watkins and upon a vote taken it was duly passed " %ATHLETIC COM- PLEX Parks Director Mangan requested Council approval of Change Order #1 for.the Athletic ,• Complex project. There is a grading problem and the amount of earth that is to removed °• be is more than what was estimated and it 'brings ° up the r cost of ttie grading project. Mot on by Bissonett to approve the Change Crder ill for the Athletic Complex Project Ih the amount of $24,000.00, seconded by Mayor Stock and upon a vote taken it 'was duly passed. f drl'.' _ t t t 011 ANNUM of fha 1`10c IOP of tho Village Council of the Village of Dior Lake in 1110 Ceunly of Scett and Stet of MINMOMa, including all aeceunM audited by said Council. , RR TIES ON 1 Mayor, Stock directed the City Engineer to contact the State and ask when the railroad ties and signals will be removed on TH 13. SEALCOATING City Engineer Anderson reported that the maintenance crew will start seal - coating the city streets tcraorrow and complete the project the day. He following also commented on similar to others in Prior the bird bath on Fish Point Road, The hole is Lake, however, to fix would have to be taken out it a section of and be redone. the street Motion by Watkins that this area be given special consideration time overlaying is done as It at the e <, Thorkelson and upon a vote would take care of the bird bath, taken it was`dul y passed.- seconded by OPEN HOUSE HRA On Wednesda y •August 13, i9$0 at 4:30 - 7:30 PM there will be open house inspection on homes built from community development block City of Savage. Everyone is grants invited. in the The following invoices are scheduled to be paid. on Tuesday, August 19, 1986: 'k n MLsc:,Departments: Savage Tire Service, Inc. Repa S Coulter, Nelson, Sullivan b Computoservice, Inc. Frevert Attorney Fees 53.50 2,280-50 X 719.12 x Bankers Life Sewer 8 Wdter BI 11, 'Coast to Coast Insurance Supplies , 2.,110.13 ., i_ 'i�; Scott -Rice Telephone CO. Utilities 21.11 Weber Auto Supply, Inc. Repairs b Supplies 603.00 378.37 `j a, JAK Office Products Co. Stearns 0i 1 Office Supplies 23.15 t , NSp Fluid U t i l i t i e s 23.00 30878.87 , t General_: Government: MCFOA E. H. Newstrom Memberships' $ 20.00 z t R Johnson- Riel'and Bidg. b Pimg, inspe. 962.50 w Tim 'Bothof Retainer Refund un 30.30 Pr for Lake American /Leader Variance Refund 25.00 llaaerican; Linen Supply Co.- Gross Publishing Bldg. Me nt. 47.09 20.65' ` Ind. Services Chapin Publishing Co. Bldg. Ma`1nt. 65111 ICMA Publishan g 136.22 1CMA, Conference '149.50 }; �R Robert McAllister OSM. Bus Service Dog ' Catcher 75.00' 270.00 ' Juran s Moody, Inc. Engineering 1820.34 Sun Niswspapers Services Publishing 625.00 14.22 Engineering: Office of_ State Register Co 'tes i P $ 2:25 Planning t MPA Membershl;p $ 15.00 Po_ Lee Rabenort Gene Smith Meals S 6.00 Joe VanDenBoomT Meals Mewls 6.00 � .. Rich Klugher „z Mews COO �., Rob Boo Uniforms U n l i m i t e d Mileage 6.00' ' 3.60 Larry's Decoratifig Center SgPPlies Equipment 39.95 -. • ' Specialty Screening Car Emblems 270.00 . ry AIr Comm,. Inc. Dakota.County Equip. Repair 105.00 15.00 Pol'ice Training 260.00 °2- �� Yrk .f"�..'t•.M1n".- ^ &rwi::rrY. pus+; x eee a1341AY,.w _ � ia*t Y J+w. s 9 ,. T ✓ 4 4 MINUM of the heeee111810 of the Vilkoso'Council of the Vil1aN of Prier Lek* in the County of Sew and ft" Mienesete, including all accounts audited by mw Council. Fire's Joe Muelken Vehicle Repairs S 215'00 Prior Lake Shoe Service Repairs 5,00 Reynolds Welding Supply Co. Equip. Maint. 25.70 E. C. Peterson Co., Inc. Equip. Maint. 21.75 Weber b Troseth Co. Equipment 137.76 Park: Paul W. Wermerskirchen Abstract Co. Abstract Searches o L $ 169.98 Prk ` Y ' a �► Sand Pointe Construction Fund r a e Marina, Inc. Triarco Arts b Crafts Equipment Supplies 409.64 Richard Knutson, Inc." Contract Payment Northwestern Bell Utilities 15.01 22.05 a 62;240.89 Shakopee Public Utility Comm . Uilities t 57.81 ,t YV Satellite Rental 63 00 Magnus Craft Corp. Supplies 39.84 ' S 1,,267.38 Bryan Rock Products, Inc. Prior "7611 Re 45.66 4,- 273.69 60 Lake Repairs 9.00'. Debt Service Fun4: Prior' Lake Lumber Co. Repairs b ' Improv. 616.98 Northwestern Nat'l. Bank of'Mpls. Bond Payment Minn Toro Inc. , . Equipment = 524..x0. Street: Motion by Watkins to adjourn, seconded by';Thorkelson and Prior Lake Aggregates, Inca Sand $ 65.84 Warners Ind. Supplies, Inc. Repairs '65.50 A. McGuire' Airsignal' Rental 28.00 � Itasca Equipment Co. Repairs p 179 37 Wm- Meuller s Sons, Inc. Blacktop . 1,0:40.00 Gopher Welding Supply Co. Repairs 20.73 MacQueen Equip. Inc. - Repairs 527.69 Sewer: Installment $12,768.80 West West Weld General Melding Supplies Supplies s Repairs 53.55 50.56 John McKinley., Repairsr 35.00 Schrader Block Co. Repairs 520.00 Water. Erickson Petroleum Water Meter Refund S 87.50 T L Conn Co. Serco Laboratmries Equipment Water Tests' 37: 99 12.00 Diseased T,ree u Scherer Tree Service Tree Removal $ 5,1.58.00 L 6 L'Tree Service Tree Removal 1,543.00 ` Y ' a �► Sand Pointe Construction Fund f` Richard Knutson, Inc." Contract Payment ''$48,083.12 PCI OSM Contract Payment 62;240.89 Engineering 10,697.54 Martinson Island Sewer b !sit C Fund: Richard Knutson =I Contract Payment Yme S 1,,267.38 PC "_a4- Vivant Cont. Co., Inc. "5SM Contract Payment Contract Payment 4,- 273.69 60 . Eiig i neeri ng 4 .991.50 Debt Service Fun4: %� Northwestern Nat'l. Bank of'Mpls. Bond Payment $48,217.70 Motion by Watkins to adjourn, seconded by';Thorkelson and upon a vote `taken this meeting was adjourned at 8 :36 PM Michael A. McGuire' City Manager -3- MM K ` Y ' a �►