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HomeMy WebLinkAbout111692 RegularMINUTES OF THE CITY COUNCIL November 16, 1992 The Common Council of the City of Prior Lake met in regular session on Monday, November 16, 1992 at 7:30 p.m. in the City Council Chambers. Present were Mayor Andren, Councilmembers Fitzgerald, Kedrowski, Scott, White, Acting City Manager Kuhlmann, Associate Planner Lucast, Planning Director Graser, Assistant city Engineer Loney, 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 minutes of the November 2, 1992 Council meeting were reviewed by Council. It was noted that on page 3, third paragraph from the bottom, line 4, the word "beginning" that the letter b had been deleted. MOTION MADE BY KEDROWSKI, SECONDED BY FITZGERALD, TO APPROVE THE ~f.,,u£~ NOVEMBER 2, 1992 MINUTES AS AMENDED. Upon a vote taken, ayes by Andren~ Fitzgerald, Kedrowski, and White, the motion passed unanimously. Scott The next order of business was approval of the Consent Agenda as follows'. a) b) c) d) e) f) g) Consider Approval of Invoices To Be Paid Consider Approval of Animal Warden Report Dog Consider Approval of Building Permit Report B/d~. Consider Approval of Fire and Rescue Report F~e Consider Approval of Treasurer's Report Consider Approval of Acting City Manager's Temporary ~c~. Salary Adjustment Consider Appointment of Bob Underferth to Economic 6DCMpp~. Development Committee Mayor Andren noted a clarification on Item (f) .... under Action Required on the Staff Report, the salary adjustment should read $565 instead of $585. MOTION MADE BY WHITE, SECONDED BY KEDROWSKI, TO APPROVE THE CONSENT AGENDA ITEMS (a) thru (g) WITH NOTED CORRECTION ON ITEM (f). 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 ! Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER Minutes of the Prior Lake City Council November 16, 1992 Upon a vote taken, ayes by Andren, Fitzgerald, Kedrowski, and White, the motion passed unanimously. Scott The next order of business was: First Consideration of Ordinance 0RD92-12 92-12 Amending Prior Lake Code Section 5-2-1 and Zoning Ordinance 83-6 for Beaudette Lot Split. Associate Planner Lucast discussed details of the request from Bertha Beaudette for rezoning of her property located within a C-1 District. Lucast presented an overhead of the Zoning Map indicating the area under consideration. A short discussion occurred regarding the C-1 and R-1 zoning. Lucast noted that surrounding residents had been notified of the pending action and that none of the neighbors had voiced an objection to the proposed rezoning from C-1 to R-1. Due to the fact that Mr. Brimeyer had not arrived, Council agreed to move to the next agenda item which was: Introduction of Bill Dilks, Watershed District Staff Coordinator. Mr. Dilks introduced himself to the Council and briefly discussed the issues of concern to both the Watershed District Board and the City Council. Dilks outlined the Watershed Board's long range plans for dealing with erosion control, flood ponding, water quality, water volume and wetland restoration. A short discussion followed. The Council thanked Mr. Dilks for his report and asked that he continue to keep them abreast of the Board's progress. The next order of business was: U~dgte On City Manager Search Process and Approval of Position Profile. Jim Brimeyer introduced his assistant, Pam Wunderlich, and reviewed the Position Profile section by section. Several changes and suggestions were discussed. Mr. Brimeyer then reviewed the proposed process for the final interviews with Council and staff. Council concurred that January 28 and 29 would be an acceptable date for the final interviews. A short recess was called. The meeting reconvened at 9:20 p.m. The next order of business was: Staff Presentation on the City's Inflow/Infiltration (I/I) Reduction Program. Assistant City Engineer Loney discussed the procedure used to televise the City's sewer lines and presented overhead graphs illustrating the fluctuations of ground water entering broken sewer pipes. Loney also discussed the cost savings realized through this process and Council viewed a video of the actual televised procedure. A short discussion followed. Topics discussed under Other Business were as follows: -- Discuss Possible Meeting With School Board. An extensive discussion occurred regarding the impact of the failed referendum on the community. Several recommendations were discussed. Council directed staff to review past policy, research previous procedures and draft a letter to be discussed at the November 23 Budget Workshop. Minutes of the Prior Lake City Council November 16, 1992 -- Reminder of Budget Workshop on November 23, 1992. Acting City Manager Kuhlmann noted that it was necessary to change the time due to a conflict of another meeting scheduled by the Police for the Council Chambers on the same evening. Council concurred that the time to begin the Workshop should be changed to 4:00 p.m. -- A short discussion occurred regarding completion of the trails in the parks and whether a completion date affected the funding. Staff was instructed to research this question and return to Council with an answer at the next meeting. -- Councilmember Kedrowski announced that the MVTA would be holding a reception for the State Senators and Representatives on December 2 at 7:00 p.m., and if any Councilmember is interested in attending they should notify Kay or Tom. The next Council meeting will be Monday, December 7, 1992 at 7:30 p.m. There being no further business, the meeting 10:30 p.m. by general consent of the Council. adjourned at Kay K_uhlmann Acti,~_ Cit~nag%r~ Dee Birch Recording Secretary