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Home My WebLink About010692 RegularttERITA GE COMMUNITY 189 1991 MINUTES OF THE CITY COUNCIL January 6, 1992 The Common Council of the City of Prior Lake met in regular session on Monday, January 6, 1992 at 7:30 p.m. in the City Council Chambers. Present were Mayor Andren, Councilmembers Fitzgerald, Kedrowski, Scott, White, City Manager Unmacht, Assistant City Manager Schmudlach, Finance Director Teschner, Director of Public Works Anderson, City Attorney Kessel and Recording Secretary Birch. Mayor Andren called the meeting to order and asked everyone to rise for the pledge of allegiance. The next order of business was: Oath of Office. City Manager Unmacht administered the Oath of Office to newly elected Councilmembers Tom Kedrowski and Carol Scott and presented them with a Certificate of Election. The minutes of the December 16, 1991 Council meeting were reviewed by Council. MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE THE DECEMBER 16, 1991 COUNCIL MINUTES AS SUBMITTED. Upon a vote taken, ayes by Andren, Fitzgerald, Scott and White, the motion carried. (Note: Councilmember Kedrowski abstained due to the fact he had not yet taken office in December.) The next order of business was approval of the Consent Agenda as follows: a) b) c) d) e) f) Consider Approval of Invoices To Be Paid Consider Approval of Ordinance 91-01 0~d. 91-0! Consider Approval of Ordinance 91-15 Consider Approval of Increase in Fire Relief Pension Benefits Consider Approval of Change in Council Meeting Dates for 1992 Consider Approval of Township Fire Contract Signing Date MOTION MADE BY WHITE, SECONDED BY FITZGERALD, TO APPROVE THE CONSENT AGENDA ITEMS (a) THRU (f). 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 Minutes of The Prior Lake city Council January 6, 1992 Note: Councilmember Kedrowski abstained on Item (a). Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, Scott and White, the motion passed unanimously. Tom Lannon, representing the Prior Lake American Legion, addressed the Council to discuss a dinner the American Legion is hosting for the Police on January 22, 1992 at the VFW in Prior Lake. At this dinner the recipient for the "Policeman of the Year" award will be announced. Lannon invited the Council, City staff and interested citizens to attend the dinner which will be $10.00 per person. The next order of business was: Second consideration of Rezoning Application for Woodridge Estates. City Manager Unmacht briefly reviewed the circumstances requiring the second application and the purpose of Ordinance 92-02. A short discussion followed with 0~ g2-02 regard to the fee for re-processing the application. MOTION MADE BY FITZGERALD, SECONDED BY WHITE, TO APPROVE ORDINANCE 92-02 AMENDING CITY CODE TITLE 5 AND THE PRIOR LAKE ZONING ORDINANCE 83-6. OR 92-02 Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and White, the motion passed unanimously. Scott MOTION MADE BY FITZGERALD, SECONDED BY KEDROWSKI, TO WAIVE THE REZONING COST FOR THE SECOND APPLICATION BECAUSE THE APPLICATION WAS NECESSARY AS A RESULT OF COMPREHENSIVE PLAN AMENDMENT ~o~ CIRCUMSTANCES WHICH WERE OUT OF THE APPLICANT'S CONTROL. Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, Scott and White, the motion passed unanimously. The meeting adjourned for the purpose of holding an Economic Development Authority meeting. Mayor Andren reconvened the Council Meeting at 7:56 p.m. MOTION MADE BY WHITE, SECONDED BY KEDROWSKI, TO AFFIRM THE R392-0! ACTIONS OF THE EDA ON THE SECOND AMENDED AND RESTATED AGREEMENT ~~f WITH ENIVID CORPORATION (RESOLUTION 92-01). ~2eemen~ Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, Scott and White, the motion passed unanimously. The next order of business was: Consider Approval of Bylaws, Appointments, Fee Schedules and Bids for 1992. (a) Review and Consider Approval of Bylaws for 1992 MOTION MADE BY FITZGERALD, SECONDED BY WHITE, TO APPROVE THE CITY COUNCIL BYLAWS FOR 1992. Upon a vote taken, ayes by Kedrowski, Scott and White, unanimously. Andren, Fitzgerald, the motion passed Minutes of The Prior Lake City Council January 6, 1992 (b) Review and Consider Approval of 1992 Fee Schedule Discussion occurred on the Fee Schedule. Council concurred that the On-Sale Liquor License fees, and Sewer and Water fees be removed from the Fee Schedule before voting approval. Discussion of these items will occur at a later time. Council also directed staff to remove the fee for Temporary Signs and Home Occupation/Variance Appeals. The Temporary Sign fee will be discussed in conjunction with a consideration of a revised sign ordinance. MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE THE FEE SCHEDULE AS AMENDED. Upon a vote taken, ayes by Kedrowski, Scott and White, unanimously. Andren, Fitzgerald, the motion passed (c) Consider Approval of Acting Mayor for 1992. MOTION MADE BY FITZGERALD, SECONDED BY SCOTT, TO APPOINT GENE WHITE AS ACTING MAYOR FOR 1992. Upon a vote taken, ayes by Kedrowski, Scott and White, unanimously. Andren, Fitzgerald, the motion passed MOTION MADE BY FITZGERALD, SECONDED BY KEDROWSKI, TO APPROVE THE FOLLOWING: d) e) f) g) h) i) Prior Lake American as the Official Newspaper Prior Lake State Bank as the Official Bank Equalization Committee for 1992 Liquor Committee for 1992 Fuel Distributor for 1992 J) k) l) N~_~ap~p~ Li.c~. Co~. Fire Chief, A1 Borchardt and Assistant Fire Chief, FAce Brent Johnson Aaa£.F.C. Civil Defense Director, Dick Powell Fiscal Consultant, Steve Mattson of Juran and Moody George M. Hanson Company as Auditing Firm for 1992. Upon a vote taken, ayes by Kedrowski, Scott and White, unanimously. Andren, Fitzgerald, the motion passed The next order of business was: Consider Sewer and Water Rate Schedule. City Manager Unmacht presented overheads of Sewer and Water Rates, proposed fee increase and proposal for long term capital funding methods. Extensive discussion occurred on reasons for the sewer and water rate proposals, proposed methods of funding, $87,000 1992 MWCC fee increase, Inflow and Infiltration (I & I) and capital fund charge for the Enterprise Fund. Minutes of The Prior Lake City Council January 6, 1992 MOTION MADE BY FITZGERALD, SECONDED BY KEDROWSKI, TO APPROVE METHOD #2 OF THE SEWER AND WATER FEE SCHEDULE AND DIRECT STAFF TO AMEND THE APPLICABLE ORDINANCES. Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and White, the motion passed unanimously. Scott Topics discussed under Other Business are as follows: -- Mayor Andren read a letter from Jack Oakes (as per his request) into the record. Mr. Oakes requested that Council take action with regard to snowmobiles trespassing on private property. Council concurred that staff should meet with the Prior Lake Snowmobile Club and other interested parties to discuss this problem. -- City Manager Unmacht stated that a special meeting of the Council would be held on Monday, January 13, 1992 to award bids on the Bond Refunding. City Manager Unmacht announced that an application for a Liquor License for the B & D Bar has been received from Brent Tupy and Craig Tupy. Staff made a brief announcement regarding the McKenna ~cK~a Sand and Gravel Mining Operation resolution with the ~av~ Mdewakanton Sioux Community. The next Council meeting will be TUESDAY, January 21, 1992 at 7:30 p.m. There being no further business, the meeting '9:10 p.m. adjourned at by general consent of the count. U~ · ~ity Manager Dee Birch Recording Secretary