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HomeMy WebLinkAbout021892 RegularP HERITAGE COMMUNITY 1891 1991 MINUTES OF THE CITY COUNCIL February 18, 1992 The Common Council of the City of Prior Lake met in regular session on Tuesday, February 18, 1992 at 7:30 p.m. in the City Council Chambers. Present were Mayor Andren, Councilmembers Fitzgerald, Kedrowski, White, City Manager Unmacht, Assistant City Manager Schmudlach, Finance Director Teschner, City Attorney Kessel and Recording Secretary Birch. Councilmember Scott was absent due to illness. Mayor Andren called the meeting to order and asked everyone to rise for the pledge of allegiance. The minutes of the February 3, 1992 meeting and Special Council Meeting of January 29 were reviewed by Council. MOTION MADE BY KEDROWSKI, SECONDED BY WHITE, TO APPROVE THE ~2nu/~ FEBRUARY 3, 1992 MINUTES AS SUBMITTED. Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and White, the motion passed unanimously. MOTION MADE BY FITZGERALD, SECONDED BY KEDROWSKI, TO APPROVE THE SPecia/ JANUARY 29, 1992 SPECIAL MEETING MINUTES AS SUBMITTED. ~2nu~e~ Upon a vote taken, ayes by Andren, Fitzgerald,and Kedrowski. White abstained due to the fact he had not been present at the meeting. The motion carried. The next order of business was approval of the Consent Agenda as ¢on~n~ follows: a) b) c) d) e) f) g) h) Consider Approval of Invoices To Be Paid Snvo£c~ Consider Approval of Animal Warden Report Dog Consider Approval of Building Report Consider Approval of Fire and Rescue Report F.i~ze & R~J. Consider Approval of Resolution 92-07 on the Appointment R3q2_O7 for the Sand Creek WHO Commissioner Position Consider Approval of Economic Development Committee~90 Appointment for Dean Sutliff Consider Approval of Treasurer's Report Consider Approval of Resolution 92-08 - Resolution R3g20! Urging Legislative Action on the Local Government Trust £e9. Ac~. Fund ~ov£. MOTION MADE BY KEDROWSKI, SECONDED BY FITZGERALD, TO APPROVE ¢on~n~ CONSENT AGENDA ITEMS (a) THRU (h). Mge3~da 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 Minutes of the Prior Lake City Council February 18,1992 Upon°a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and White, the motion passed unanimously. The next order of business was: Second Consideration of 0~. 92- · · · · · rdlnance 92-01 - Eurasian Water M~lfo~l. City Manager Unmacht O! recognized two members of the Lake Advisory Committee, Watk~ns and Jon Wlngard and a member of the Lake Association, n,~' Jerry Meysembourg, who were in the audience. Unmacht discussed .... the review process of the ordinance and reviewed the details of the ordinance. Unmacht noted that communication on the ordinance had been received from Bob Johnson, 15156 Fish Point Road, and from the Minnesota Sportfishing Congress. Communication from the DNR had been received from Mike Halvorsen on DNR permit rules and a copy of the DNR's Management Plan on Eurasian Milfoil had been received from Tom Sak of the Exotic SPecifics Program. Tom Watkins, on behalf of the Lake Advisory Committee, addressed the Council and recommended adoption of the ordinance. Nick Nichols, 6597 Harbor Beach, had questions with regard to lake access for residents of the Harbor. Jerry Meysembourg answered questions relating to plans for notifying lakeshore property. owners about the implementation of Ordinance 92-01. Discussion followed on the effectiveness of treatment to date, enforcement by the Scott County Sheriff and enlistment of aid from fishermen. MOTION MADE BY KEDROWSKI, SECONDED BY WHITE, TO ADOPT ORDINANCEORe-ce 92-01. 92-0! Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and White, the motion passed unanimously. The next order of business was: Consider Collector Street Fee6°22ec~o~ Proposal. City Manager Unmacht presented background information and summary of the fee proposal. Finance Director Teschner summarized the process which staff had used to arrive at the proposed collector street fees. Extensive discussion occurred on cost recovery, options for financing road improvements, building permit cost, and how Prior Lake fees compare to other cities. Discussion occurred on the options available to recover the cost of developing trails, sidewalks and parks. Council directed staff to come back with the cost comparisons of other cities and selected other research information as discussed. A short recess was called. The meeting reconvened at 8:50 p.m. The next order of business was: Consider Approval of City Council Workshop Executive Summary Report. City Manager Unmacht discussed the Workshop Summary and its purpose. Council discussed various aspects of the summary and requested a clarification on the annexation discussion. MOTION MADE BY KEDROWSKI, SECONDED BY FITZGERALD, TO RECEIVE THE CITY COUNCIL WORKSHOP EXECUTIVE SUMMARY REPORT. ~o~k~hop Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and E×ec. White, the motion passed unanimously. Minutes of the Prior Lake City Council February 18,1992 The next order of business was: Present Information on Redistricting Local Precinct Boundaries. City Manager Unmacht presented the proposed city redistricting plan which would consist of five precincts instead of three. Discussion occurred on available voting precinct facilities and census population numbers. Staff will submit this item on the March 2 agenda for further consideration. Topics discussed under Other Business are as follows: -- City Manager Unmacht announced the AMM Legislative Reception would be held on Wednesday, February 19 at 4:30 p.m. at the Kelly Inn in St. Paul. -- A brief discussion occurred on the recommendation by Council Wc~h~f for the reappointment of Rick Adams to the Watershed District D~. Board for another three year term. R~ppo~- men,to~ The next Council meeting will be Monday, March 2, 1992 at 7:30 Rick Adcm~ p.m. There being no further business, the~meeting adjourned 9:20 p.m. by general consent of the Counc/i~. D~id U. Un%~ach~ C~t~anag~ D~ Birc~ Recording Secretary at