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HomeMy WebLinkAbout10 28 1985, v CITY OF PRIOR LAKE Agent U October 28, 1,985 f >; CALL ZV ORUER = 7:30 PM > I. Pledge of Allegiance a. 2. Minutes of the Previous Meeting' 3. Consider Final Plans for Project No. 8Z-3, - ' North, Shore Trunk Sewer and Water 4 _ , 4. Discuss Comparable Worth ! Regarding tv, 5. Oonsidear Resalutom4 85-26 Scott County Study Commission & Consider Mutual Aid � .,. � ,. � t s7t�a+4lancer Agreenermt 7 . Review Treasurer's deport for October 1 1985 8. € Other Business b) c Announcements and Correspondence b) Next Council Meetirg - Monday, November 4, 1985 at 730 p.m. o) } 10. Ad j ournment :r (612) 447.4220 4.629 DAKOTA STREET S.E. P.O. BOX 359 PRIOR LAKE, MINNESOTA 55972 to ; mot. " : -.. k -t J e5 w� dry, •� ,/ � „ *.. it x I ti � CITY OF PRIOR LAKE s MINUTES _ OF THE CITY OXMIIa October 28, 1985 z The Comuan.;Council of the City of Prior Lake met in regular session on Monday, October 28 1985 at 7 :30 PM in the City Council Chambers. Mayor Johnson called the meeting to order. Present were Mayor Johnson, Councilmembers Busse, Schweich, Scott, Thorkelson, Assistant City Manager /Economic Development Director Unmacht, City Attorney_Kessel and City Engineer Anderson. City Manager McGuire was absent. Mayor Johnson asked everyone to rise for the pledge of allegiance. The minutes of the October 21, 1985 meeting were reviewed by Council.-. Motion Minutes. was made by Busse, seconded by Scott, to approve the minutes as submitted,; and upon a vote taken, was duly passed. The next item on the', agenda was to consider the final plans for Project No. - 82- 3, Shore Trunk Sewer and Water. City Engineer Anderson reported that the plans were reviewed in detail at the October 21, 1985 Council meeting and he had met with some residents to address individual questions and concerns. The location of the retention pond for the storm sewer on Chatonka''Beach Trail had been determined and all other concerns had been resolved. The discussion was opened to the.audience and comments were made. Mayor Johnson then called a twenty minute recess to allow members in the audience the opportunity to view the final plans again. Staff, Consulting Engineer Jim Norton and Council were available to answer questions. Mayor Johnson called the meeting back to order at 8:10 p.m. Notion was made by Busse, seconded by Scott, to approve the final plans for Project No. 82 -3, North Shore Trunk Sewer:ard Water as submitted. E City Engineer Anderson indicated that two dates had been changed for the.., waopletion of the project as follows: Water main through Lakefront Park changed from Ju ne 15, 1986 to April 15, 1986 and sewer and water connection date was changed from October 15, 1986 to December 1, 1986. City Engineer Anderson recommended these date changes be included in the motion. Councilmembers Busse North Q` and Scott agreed to the addition to the motion. Discussion by Council and Staff Shore followed. Sewer Mayor Johnson then called for the question and upon a vote taken, the motion as Water Final amended was duly passed. ry , Approval s —• (612) 447.4230 4629DAKOTA STREET S.E. P.O. BOX 359 PRIOR LAKE, MINNESOTA 55372 r .' mot. " : -.. Motion was made by Thorkelson, seconded by Busse, that the bid opening for Bid Open. Project No. 82 -3, North Shore Trunk Sewer and water be set for December 3, 1985 North at 10:00 a.m., and upon a vote taken, was duly passed. Shore Mayor Johnson thanked the members of the audience for coming to the meeting and asked them to contact the Council or City Hall if they have any concerns or' problems as work progresses on this project. The next item on the agenda was an update on the Comparable worth Study. Assistant City Manager Unmacht indicated that the City is participating in a Update on; study being conducted by Control Data Business Advisors. The results of this Comparabl study should be °available within the next couple of weeks. A copy of the Local Worth Government Pay Equity Reporting Form Worksheet was distributed to the Council Study and Mr. Unmacht stated the results of the study would be used to complete this form. Ttme'Department of Employee Relations will be culminating the results of the studies and presenting their report to the Legislature in February, 1986. Each position will be given a point total and that total will be used as a basis f to determine if pay inequities exist. Next on the agenda was to consider Resolution 85-26 Regarding the Scott County Study Commission. Assistant City Manager Unmacht presented a copy of the Final Report of the Commission and indicated that Resolution 85-26 was drafted by Staff to show the City of Prior Lake's support for the recommendations of the Commission. Staff recommended approval of the resolution. Motion was r6ade by Thorkelson, seconded by Schweich, to approve Resolution 85-26 Res.85 -26 Supporting the Recommendations of the Scott County Government Study Commission Support as submitted, and upon a vote taken, was duly passed. Scott Co.{ Study Cont The next item on the agenda was to consider the Mutual Aid Ambulance Agreement. Recon. Assistant City Manager Unmacht stated that this agreement would be between the City of Burnsville Ambulance Service and the City of Prior Lake Ambulance Service for purpose of making available to each other, on a reciprocal basis, their respective Emergency Medical Service equipment and personnel when needed. City Attorney Ressel stated that he had reviewed the agreement and was recommending that on page 2, item 5 (b), the amount of coverage be changed to G $600,000.00 to comply with State - Statute 466.04 Maximum Liability.° n Motion was made by Thorkelson, seconded by Busse, to approve the , Mutual Aid Mutual _... Ambulance Agreement contingent upon the liability being changed to $600,000.00, Aid Amb. _. and upon a vote taken, was duly passed. Agr■t. With The Treasurer's Report for October 1, 1985 was reviewed by Council. Motion was Burnsvillf made by Scott, seconded by Busse, to approve the report as submitted, and upon a vote taken, was duly passed Treas. Rep eport Assistant City Manager Unmacht informed the Council that he and Mayor Johnson would lie attending a meeting on October 29 in Shakopee dealing~ with northern Scott County transportation problems and invited the Councilmembers to attend } also. The next Council meeting will be Monday, November 4, 1985 at: >7e30 p.m. -2- q further business, Scott, There being no the motion was made by the taken, seconded by duly.,passed. 0.,,; 1 Thorkelson, to adjourn meeting, and upon a vote was The meeting adjourned at 8:42 p.m. - r ,t� 'fs Michael A McGuire r City Manager l Loretta M. Lane Recording Secretary r, , a s a _ - rD