HomeMy WebLinkAboutAgenda & Minutes 7:00- 7:25
REGULAR COUNCIL MEETING
AGENDA
March 20, 19895
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CALL TO ORDER ........................ 7:30 p.m.
PLEDGE OF ALLEGIANCE
CONSIDER APPROVAL OF MINUTES OF PREVIOUS MEETING
CONSENT AGENDA:
a. Consider
b. Consider
c. Consider
d. Consider
e. Consider
f. Consider
Fest.
Approval of Invoices To Be Paid
Approval of Animal Warden Report
Approval of Building Report
Approval of Fire and Rescue Report
Approval of Treasurer's Report
Approval of Temporary 3.2 License for St. Michael's April
g. Consider Outdoor Concert Waiver of Fee for St. Michael's April Fest.
h. Consider Adoption of Ordinance 95-- Approving Zoning Ordinance
Amendments Sections 5-6-10 of the Prior Lake City Code and
Section 7-9 of the Zoning Ordinance Related to Comprehensive
Rezoning; Filing and Recording of Conditional Use and Variance
Permits.
i. Consider Approval of Release of Easement, Lot 7, Shady Beach.
j. Consider Adoption of Ordinance 95-- Amending Section 4-7-1 of the
Prior Lake City Code.
k. Consider Adoption of Resolution 95-- Approving the Final Plat of
Cardinal Ridge Third Addition and Developer's Agreement.
I. Consider Approval of Sidewalk Policy and Ordinance.
m. Consider Approval of Consulting Engineering and Construction
Management Fees for San Point Beach Parking Lot.
n. Consider Adoption of Resolution 95-- Relating to Pa .rking-Restrictions
on Northwood Road (Project 95-02) From CSAH 12 to Fremont
Avenue.
o. Consider Acceptance of Bruce Loney's Resignation From the Credit
River and Shakopee Basin Watershed Management Organizations
and the Appointment of Lanol Leichty to the same.
16200 Eagle Creek Ave., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
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PRESENTATIONS:
PUBLIC HEARINGS:
OLD BUSINESS
A. Consider Approval of Private Street Standard.
B. Consider Approval of Contracts to Complete Elements of the 2010
Comprehensive Plan:
1. Public Affairs Consulting - Land Use Plan and Document
Coordination.
2. MSA Consulting Engineers - Sewer and Water Element
Preparation.
NEW BUSINESS
A. Consider Adoption of Resolution 95-- and Ordinance 95-- Approving
the Preliminary Plat and Rezoning for Wilderness Ponds.
OTHER BUSINESS
10. ANNOUNCEMENTS/CORRESPONDENCE
11. ADJOURNMENT
A32095.WRT
MINUTES OF THE CITY COUNCIL
Monday, March 6, 1995
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CALL TO ORDER - Acting Mayor.Kedrowski called the meeting of the
Common Council to order on Monday, March 6, 1995 at 7:30 p.m. in the
City Council Chambers. Present were: Acting Mayor Kedrowski
Councilmembers, Scott and Schenck, City Manager Boyles, Public Works
Director Anderson, Engineering Technician Sherman, Parks Director
Mangan, City Attorney Rathke and Recording Secretary Birch. Mayor
Andren and Councilmember Greenfield were both absent due to being out
of town.
PLEDGE OF ALLEGIANCE - Acting Mayor Kedrowski led the Pledge of
Allegiance and welcomed everyone to the meeting.
CONSIDER APPROVAL OF MINUTES OF PREVIOUS MEETING - City
Manager Boyles stated that on page 3, after the motion (first paragraph)
that another motion had been omitted. Upon examination of the taped
recording there was no action taken by the Council on this issue.
Therefore, no changes were made to the minutes.
MOTION BY, SCOTT, SECONDED BY SCHENCK, TO APPROVE THE
MINUTES AS SUBMITTED.
Upon a vote taken, yeas by Scott and Schenck, Kedrowski abstained due
to having been absent at the last meeting. The motion carried.
CONSENT AGENDA:
a.
Consider Approval of Invoices To Be Paid
Consider Approval of Release of Easement, Lot 6, Shady Beach
Consider Approval of Proclamation Declaring the Month of March
as Red Cross Month.
MOTION BY SCHENCK , SECONDED BY SCOTT, TO APPROVE
CONSENT AGENDA ITEMS (a) THRU (¢)
Upon a vote taken, yeas by Kedrowski, Scott and schenck, the motion
carried.
PRESENTATIONS:
A.
Ted Hansen, the City of Prior Lake's representative to the Scott
County Planning Advisory Committee, discussed his role on the
Committee and presented an overhead depicting an example of an
16200 Eagle Creek Ave., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN E;~AL OPPORTUNITY EHPLOYER
Pdor Lake City Council Minutes March 6, 1995
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urban overlay. The overlay was an example of how sewer, water
and street service can be extended to rural plats. Mr. Hansen also
discussed the Committee's endeavors toward designating industrial
land for school bus parking and storage.
a.
Presentation by Community Values Committee Members, Jerry
Spies and Pat Kennedy. Pat Kennedy, Coordinator of the
Community Values program, reviewed the agenda for Community
Values Week. Jerry Spies, Director of Curriculum, presented a
plaque to the City which Acting Mayor Kedrowski accepted on
behalf of the Council. Mr. Spies and Ms. Kennedy thanked the
Council for their support and endorsement.
PUBLIC HEARINGS:
A.
Conduct Public Informational Meeting to Consider Classification by
the City for the Following As Winter Accesses: West Avenue,
Terrace Circle (South) and Sand Point Beach. - Lani Leichty, Water
Resources Coordinator, presented an overhead depicting the
accesses under consideration and gave a brief overview of the
Lake Advisory Committee's recommendations, the Council's
actions to date, reviewed the purpose of the informational hearings,
and discussed the Lake Advisory Committee's recommendations
on each access. The Council also discussed snowmobile access,
regulating hours of use at access and lighting of the areas. The
meeting was opened for public comment. Tom Faust, 16051 West
Avenue, expressed concern about the snowmobile traffic and
speed on West Avenue and inquired as to whether the access
could be closed during the evening hours. Council discussed
enforcement of traffic in the area. Mr. Faust stated that he did not
wish to see the access closed to snowmobiles but he was
concerned about enforcement of traffic laws. Councilmember Scott
expressed a desire to see signs posted limiting the speed and
hours of the West Avenue access.
Further discussion occurred on the number of accesses available to
snowmobile traffic and whether or not posted signs would be
adequate to address the issues. Council concurred that the Parks
Department did not have sufficient resources to open and close
gates, however, the Police Department could be requested to
monitor the accesses periodically.
MOTION BY SCOTT, * SECOND BY SCHENCK, DIRECTING
STAFF TO INSTALL A SPEED SIGN AND HOURS OF
OPERATION SIGN ON WEST AVENUE AND TO ACCEPT THE
LAKE ADVISORY COMMITTEE'S RECOMMENDATIONS TO
KEEP WEST AVENUE AS A WINTER ACCESS OPEN TO
SNOWMOBILES.
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Pdor Lake City Council Minutes March 6, 1995
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Upon a vote taken, yeas by Kedrowski, Scott and Schenck. The
motion carried.
Discussion then occurred on the Sand Point Beach access.
Councilmember Scott inquired about the "No motorized vehicles
allowed" sign currently posted, and suggested it be changed to "No
snowmobiles allowed". Thomas Moore, 5651 Woodside Road, a
Sportsmans Club member, commented on the necessity of having
an access available 24 hours a day.
MOTION BY KEDROWSKI, SECONDED BY SCHENCK, TO
APPROVE SAND POINT AS A WINTER ACCESS
TWENTY-FOUR HOURS PER DAY AND CHANGE THE SIGN TO
READ "NO SNOWMOBILES ALLOWED."
Upon a vote taken, yeas by ~,~~~:t, Scott and
Schenck. The motion carried.
Terrace Circle South access was discussed and Council concurred
that the "No Snowmobiles" sign should remain. Walter Jobst,
15110 Martinson Island Road, suggested that Council address
safety and speed issues before addressing the access issue. Brad
Gulstad, 2865 Center Road, asked for clarification on the access.
Mr. and Mrs. Doug Fisher, 2922 Spring Lake Road, expressed
concern over the reckless driving by snowmobilers in the area of
C.R. 12 and T.H. 13. They also had questions about the
Northwood Road Trail which is a regional park jurisdiction.
MOTION BY SCHENCK, SECONDED BY SCOTT, TO ACCEPT
THE LAKE ADVISORY COMMITTEE'S RECOMMENDATION TO
CLASSIFY TERRACE CIRCLE SOUTH AS A WINTER ACCESS,
POST A "NO SNOWMOBILES" SIGN AND RESTRICT THE
HOURS OF OPERATION.
Upon a vote taken, yeas by Kedrowski, Scott and Schenck. The
motion carried.
The Council asked staff to research whether the winter access
hours of operation should be set forth in an ordinance, and whether
park hours need to be revised if parks are to be used as 24 hour
lake access.
A short recess was called.
The meeting reconvened at 9:00 p.m.
OLD BUSINESS
A. Consider Approval of Report on Utility Franchise Agreement issues
including:
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Pdor Lake City Council Minutes -- March 6, 1995
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1. Right of Way'Acquisition
2. Undergounding
3. Franchise Fees
City Manager Boyles reviewed the purpose of this item and
introduced Engineering Technician, Ken Sherman, who presented
details of his research including a survey of fourteen cities, the public
utilities commission and the city's records on the subject. Sherman
stated that the cost of undergrounding the utility lines on C.R. 44
would be approximately $170,000 and the cost for burying all existing
above ground electric lines would be in the neighborhood of two
million dollars. Northem States Power appears to be reluctant to
endorse a franchise fee. Extensive discussion occurred regarding
franchise fees, the cost, public opinion and public resistance to
paying the franchise fee. City Manager Boyles suggested, and
Council concurred, that staff should check on the advantages and
disadvantages of a franchise agreement and report the result in an
Update Memorandum.
NEW BUSINESS
A.
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Consider a Proposed Amendment to Section 4-1 of the Prior Lake
City Code Adopting the 1995 Minnesota State Building Code Fee
Schedule and Appendices. City Manager Boyles reiterated that the
new State Building Code has been revised and updated, and
reviewed the proposed fee schedule as recommended by Building
Official Staber.
MOTION BY SCHENCK, SECONDED BY SCOTT, TO AMEND
SECTION 4-1 OF THE PRIOR LAKE CITY CODE, AND ADOPT
THE NEW MINNESOTA STATE BUILDING CODE AND FEE
SCHEDULE.
Upon a vote taken, yeas by Kedrowski, Scott and Schenck. The
motion carried.
Consider Comments Regarding the Prior Lake Spring Lake
Watershed District Outlet Channel Vision Statement. City Manager
Boyles reviewed the Watershed Board's Channel Vision Statement
and discussed the city's position. Council discussion occurred
regarding the responsibilities of jurisdictions within the watershed.
Ken Conrad, Watershed Board representative, commented on the
need for planning by the' entire watershed district. Councilmember
Scott questioned the last portion of the Vision Statement referring to
charging the appropriate body for water runoff and how the
determination would be made. Further discussion occurred on the
Channel Vision Statement and the fact that it should address the
entire watershed not just Prior Lake. Council concurred that both the
Council and the Watershed Board should agree on agenda topics for
the proposed joint meeting. A few topics suggested were: Upstream
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Pdor Lake City Council Minutes March 6, 1995
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flow and Spring Lake's inflow to Prior Lake. The proposed agenda
will be discussed in an Update Memorandum.
OTHER BUSINESS
City Manager Boyles reviewed the update memorandum, including:
-- South of the dver communities lobbying organization and cost.
-- Sidewalk policy.
-- Fire Station open house dates.
-- Scott County.
-- ISTEA project,
-- 1994 recreation expenditures.
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10.
11.
ANNOUNCEMENTS/CORRESPONDENCE
ADJOURNMENT
MOTION BY SCOTT, SECONDED BY SCHENCK, TO ADJOURN THE
MEETING.
Upon a vote taken, yeas by Kedrowski, Scott and Schenck. The motion
carried.
Them being no further business the meeting adjourned at 10:30 p.m.
The next Council meeting will be Monday, March 20, 1995 at 7:30 p.m.
Cit~/~ager
Recording Secretary
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