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HomeMy WebLinkAbout02 04 1985bk 1F 4� .nb Y �•Y� n •: REGULAR COUNCIL MEETING s; Agenda. ��s c Monday, February 4, 1983 I r CALL TO ORDER 7:30 PM 1. Pledge of Allegiance 2. M'inutts of Previous Meeting 3. Consider Hardshell for Harbor 4th Addition 4. Consider Hardsheli for Eastwood "2nd Addition F „S. Public Hearing - Jim Dunn Alley Vacation r 6. Review Ordinance 85 -3, RE: Antenna'a; ".•;.' T. Review Bids on Salt of City Vehicles 8. Other Bus intss r` a? b) 4` d)` a , 9. Announcements Correspondence aX Next Counoi] Mtetinq'- Monday, d February -if, 1985 0 7 :30 PM b) c c2 ADJOURN11RN!' r . J t "rL t w y D bk 1F 4� .nb Y �•Y� n k MINUTES OF THE CITY COUNCIL ' February 4, 1485 f The Common Council of the City of Prior Lake not in regular session on Monday, t ';February 4, 1985, at 7:30 PM in the City Council Chambers. Mayor Johnson called the meeting to order. Present were Mayor' Johnson, Councilmember Busse, " Schweich, Scott, City Manager McGuire, and City Planner Graser. L Councilmomber Thorkelson was absent and City Attorney Cassel arrived at 8.15 PM. Mayor Johnson asked everyone to rise for the pledge of allegiance. t The minutes of January 28, 1985 and the list of invoices scheduled for payment on Tuesday, February 3, 1985 were reviewed by Council. Mayor 'Johnson asked that the paragraph which states that City Planner Graser commented on Councilmember Schweich excusing himself from the Council table be reworded to say,. "The next it m on the agenda was to review the P.V.D.-for lark r. Avenue Townhoaes. Counoilaesibor lohweioh oxoused himself Iron the Council at t this tine. [Now ParagrapblCity Planner Orasor ooaxented on the lark Avenue Towahoales lOaibEi & Notion by Busse to approve the minutes of'Janua:y 28 1985 as amended and to f. approve 4h9 list - of 'invoices as presented, seconded by Scott and upon a vote x taken it was duly passed. The next item on the agenda was to'consider the Hardsholi for the Harbor 4th 4 0 Addition. City Planner Graser commented on this item. City Planner Grasor stated that this is the 4th phase of the Harbor Planned Unit . Development.: He stated that Lots 3, 4, and 3 are nearing construction eoapietion and that Lots 2, 3, and 6 are still vacant. He than commented on a waterline that runs within one of the lots and how the developer -- -would have to have the line moved at his expense. There was a general discussion by Council and Staff: - ' iheddWa fCr Notion by Schweich to approve the Hardsholl for the Harbor P.U.D. contingent r Fhiboi#Ji Add• upon the waterline running through Lot 6! be moved to a location approved by the City <Ragineor and that it be done at the Developer's expense. tx ' The next item on the agenda was to consider the Hardshell for the Eastwood 2nd. Addition. City Planner' Graser commented on this item. y ` 0.0. t City P1.annor.:Graser stated that, Council . gave preliminary plat approval on •� 711318.1 subject to (1)park dedication of !1,105.00, (3)15 foot utili y easement b• pwlarged to 20 feet, (3)the plat be called Eastwood' Second Addition, and (4),grading of the site be approved by Staff. He stated that Staff has examined' the final plat and has detorained'it to be in substantial compliance with the F, preliainary plat. He than stated that Staff wou'id recommend approval contingent upon payment of park foe and grading of site. ' That* was a general dicussion by Council and Staff. t ' $ Y � I 7"' Y4 . • I J HardsheU far Motion by S _. e Scott to approve the Hardshell for the Eastwood 2nd Addition k EkstwWd W Ad d contingent upon the Park Dedication of $1,105,00 being paid and that a drainage and grading plan be submitted for each lot at the time that a building permit is i applied for, seconded by Russ# and'upon a vote taken it was duly passed. - The next item discussed was the bids that were received for the sale of the two i p City Vehicles. City Manager McGuire commented on this. CL City Manager McGuire stated that the City received the following bids for two of the old squad cars: 19 8 0_Q�dAg<gbg I tai sAt l � Earl Gildemeister 6532.00 Jerry Floresak $650.00 191 ghty-L21t i - I!iltlIA «fr Terry Vartwig $500.00 Jerry Florc ak $650,00 Earl Gildemeister $837.50 He stated that staff would recommend awarding the sale to thochighost bidder` in each case -which would be Jerry Floresak for the 1990 Oldsmobile Diesel for $630.00 and Earl Gildomeistor for the 1982 Chevrolet Impal -a for ;837.10. SRU of Squod r Motion by Schweich,,to award the sale of the 1980 Oldsmobile" to Jerry sak t Cdis for $650.00 and the sale of the 1982 Chevrolet impala to =Earl G.ildemositer for .!837.50, seconded by Scott and upon a vote taken it was duly pass ' ed. Mayor Johnaon,then• called a recess. The meeting was called back to order at 8:00. Mayor Johnson then, called the Jim Dunn Public Hearing: to order at 8:00 PM. He asked City Planner Grazer to comment on this. ' City Planniir Grazer stated t,hat this would be !or an alley vacation` located within Block 22 of Spring Lake Village.' He further cemented. City Attorney [ossol arrived to the mooting at this time [8:15 PMI, > There was a general discussion' by Council and Staff regarding th* usage of tho = alloy and the actual vacation. r; - lYlbs. 8 After a lengthy discussion by Council and Staff, motion by pott to approve the J- UP906AUW vacation of ,the - described alloy by adopting i:esolut'on 83 -4, A Resolution VAaNd R Providing for the Vacation of the Described Alley, seconded by Schweich and .upon a' vote `takon it was duly passed. Motion by Scott to adjourn this public hearing, seconded by Busse and upon a vote eaten this public hearing was adjourned. ` The next item on the agenda was to review Ordinance 85 - regarding the iogulating of Antennas: City 'Attorney [essel and City Manager McGuiro commented on this ordinance. U Mike Abits commented to the Council on this ordinance and the variance that he received Lrom the Planning Commission when he installed his radio tower �� rntenna. _ 4 j: r j .Q, " M y ^ - �• Antamm There was a lengthy discussion by Council, Staff and the audience. ]liter this discussion it was asked that this item be brought back before the Council at the February 19, 1985 meeting. Mayor Johnson asked if there was any other business that needed to be taken care of. r i ^here- was a lengthy discussiwn regarding th public square located within- the plat of Spring Lake Townsite. City Attorney Kessel will r -port back on this at ' .3 the , February 11, 1983 meeting. s , Councilmember'Schwcich again asked that when discussion on item. regarding property *Y`plats within the City, that the people rsquestin9 certain action be ` present to answer any qudstions. City Manager McGuire commented on 4 arcels th.4t were P placed on the tax statement after the assessment had been paid off. He asked that the Council ;through a motion remove the paid off assessments (principal and interest) from the following parcels: Parcel Code Princ. lnterest ' 31 043 017 0" 32 595 214.83 31 043 017 0 70 - 472.00 424.80 - 31 133 Oil 0 47' 287.84 357.56 33 114 009 ,0- 40 236.33 208.117 , +, 1 Awe 9peC• A "II on by Busse to remove the special assessment principal and interest on the ; - tax statement for the previously mentioned parcels seconded by Scott and` PhIOE7S upon a vote taken it was duly passed. N t City Manager McGuire then reminded the Council of the Council /8taff workshop >t that is going to be held on March 9 -10, 1985. I Y >, =` Miah no other business, motion 'by Scott to adjourn, seconded by Schweich, .•'and upon a vote taken this meeting was adjourned at 9x45 PM. Michael A. McGuire i,: City Manager t :, 3 Jakk i K. Monk Recording Secretary' `�... ,J� U j �I J 14' '. THE FOLLOWING LIST OF INVOICES ARE SCHEDULED FOR PAYMENT ON 02/05/85 :I A MISC. DEPTS. . " ? Valley View Insurance Insuranc? 803,00 State Treasurer City Share PERA 4,857.14 State Treasurer City Share'=FICA 1,410.26 Ames 0;ffice Supply: Dental Office Supplies .143.4,(1 Delta Insurance 541,,33 Creative Graphics Printed Supplies 72.20 ` Albinson Machine Rental 50.00 M -V Gas Co. Utilities 960.00 Shakopee Oil Co. Motor Fuel 507.78 } GENERAL GOVT. Midwest Vet. Supply Dog Tags 40.67 SW Suburban Pub. Public Notice 72.00 Sterling Codifiers Ordinance Codification 495.00 Millar /Davis Licenses 30," 00 Xakki Menk Mileage 16.60 MN City Mgrs. Assn.. Foes 33,.90 Met. Area Mgmt Assn. Dues 5.00 Rev. Sharing Adv. Service Subscription 85.00 Qeo. M. Hansen Co. Auditors 31000.00 World Future Soc. Dues -. 23.00 ` Pkgd. Comp._ Systems Supplies and Serv. 5,233.00 Republic Telcvm Telephone Service 72.03 Ramona Hennen City Hall Cleaning 250.00 Copy Duplicating Rental i Supplies 221.60 'Roger v,,an`Haafton Reti ner Refund 100.00 Leith"Thorkelson Misc. Conf. Expenses 19.00 Petty Cash Postage i Supplies, 42.77 PPOLIC'SAFETY MN Poliee,Recruft. Fees and Charges 810. -00 4 Dr. L. M. Campbell Examination 75.00 St. Francis Ned.' Blood Alcohol Test' 29.30 � " . 6 Esser: Medical "Supplies 288.36 Bonn. Tech. Ctrs. Training .t. 1 30.,00 MM' .Aa bulad�or Assn. Duei= J 75.00 -, PUBLIC WORKS s City Eng. Assn. Dues, 15.00 / PL Electric Co. Garage Door Hookup 112.45 Action Overhead Door " Garage Door 2,355.00 Park Jeep Repair Supplies 4.43 { Metro Pone Co,. Rent ar 33.00 Jordan ';True Value Oxygen 42.65 PA!><8 A,ND RECREATION _J i •- x-. , , .mot- p A A k�