HomeMy WebLinkAboutAgenda & Minutes
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EDA MEETING 5:30 - 7:00 p.m.
7:00 PM FORUM
REGULAR COUNCIL MEETING
AGENDA
Date: May 17,1998
CALL TO ORDER and PLEDGE OF ALLEGIANCE: ......................... 7:30 p.m.
APPROVAL OF AGENDA:
CONSIDER APPROVAL OF MAY 3,1999 MINUTES:
CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non-
controversial are included as part of the Consent Agenda. Unless the Mayor, a Councilmember, or member of
the public specifically requests that an item on the Consent Agenda be removed and considered separately.
Items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed
from the "Consent Agenda" shall be placed on the City Council Agenda as a separate category.
A) Consider Approval of Invoices to be Paid.
B) Consider Approval of Treasurer's Report
C) Consider Approval of Building Permit Report.
D) Consider Approval of Fire Call Report
E) Consider Approval of Temporary 3.2 Non-Intoxicating Liquor License for the Prior Lake
Lions Club.
---F}.. Consider Approval of Resolution 99-XX Approving Premise Permit for Lawful Gambling
to Prior Lake Hockey Association.
G) Consider Approval of Award of Sale for Three Pieces of Surplus City Equipment.
ITEMS REMOVED FROM CONSENT AGENDA:
PRESENTATIONS: NONE.
7. '\. PUBLIC HEARINGS:
,~) Public Hearing to Consider Penalty to O'Malley's on Main for sale of alcohol to a minor.
'Q) Public Hearing to Consider Approval of Resolution ~ Vacating a Blanket
". Easement located on 3442 Sycamore Trail. ~~ ~ 4 L
~) Public Hearing to Conduct Board of Review.
OLD BUSINESS: q<:f ~. 44
A) Consider Approval of Resolution ~ Approving the Plans and Specifications and
Authorizing the Solicitation of Bids for the Purchase and Installation of Wood Flooring
and Millwork for the Library/Resource Center and Resolution 99~ Authorizing the
Purchase of Carpeting through the State of Minnesota Coopera~ Purchasing
Agreement. q ~ - . 43
B) ~onsider Approval of Resolution 99-XX Authorizing WSB & Associates, Inc. to Prepare
a Storm Water Trunk Fee Justification Report.
8.
16~QQo€:agle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
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9. NEW BUSINESS: ~1-qS
A) Consider AR lution ~ Denying an Amendment to the Comprehensive
~l~ Plan an dinance 99-XX ppr~~ing lhe Zone Change Request by D.R. Horton and
.J.. ~..:..- e ield e or 164 Acres Located South of Fish Point Road and
" Wilderness Trail and East of the Ponds Athletic Facility.
Cl ~~Consider Approval of Resolution 99-XX Approving the Conditional Use Permit for 21
'1--\' ~ ~~ownhouse Units and Resolution 99- proving the Preliminary Plat for Wild Oaks.
~~ C) Consider Approval of Resolutio 99-XX roving Final Plat and Development
Contract for Windsong on the L rt Addition. ~ - 4<6
D) Conside nee 99- Approving an Amendment to the Zoning
rdinance Relating to the Setbac equirements for Nonresidential Structures and
Parking Lots Adjacent to Residential Zoning Districts.
Consider Approval of the 2000-2004 Capital Improvement Program including:
1) Resolution 99-XX Approving the 2000-2004 Capital Improvement Program
Document. t~~p ("I-a)
Resolution 99-XX Authorizing Feasibility Reports for year 2000 projects. TYw/1/<. (Lf-b)
Resolution 99-XX Accepting Feasability Report and Scheduling a Public
Hearing for the Trunk Highway 13 / Commerce Avenue and Boudin Street
Frontage Roads and Intersection Safety Improvements.rl<../JP (4-0)
Consider Approval of Resoluti 99- atifying the 1999 - 2001 Collective Bargaining
Agreement Between the City 0 or Lake and Council #14, Local 3884, American
Federation of State, County and Mun ipal Employees (AFSCME), AFL-CIO.
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OTHER BUSINESS: 9'1 ~ s 2.
A) Executive Session to Discuss Pending Litigation.
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ANNOUNCEMENT~CORRESPONDENCE
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ADJOURNMENT T\
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0517.DOC
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REGULAR COUNCIL MEETING MINUTES
Date: May 3, 1999 (7:30pm)
CALL TO ORDER and PLEDGE OF ALLEGIANCE: Present were: Mayor Mader,
Councilmembers Kedrowski, Petersen, Wuellner and Schenck, City Manager Boyles, City Attorney
Pace, Assistant City Manager Woodson, Planning Director Rye, City Engineer IIkka, Parks and
Rec. Director Hokeness, Park Maintenance Supervisor Friedges and Recording Secretary Meyer.
APPROVAL OF AGENDA:
MOTION BY WUELLNER, SECOND BY PETERSEN TO APPROVE THE AGENDA.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
CONSIDER APPROVAL OF APRIL 19.1999 MEETING MINUTES:
MOTION BY KEDROWSKI, SECOND BY SCHENCK TO APPROVE THE MINUTES OF THE
APRIL 19, 1999 MEETING AS AMENDED.
MADER: Requested revisions to page 8 (under pleasant avenue assessments): In the 2nd line
change "projects that had not been completed' to "projects that had not been started"; and
change "did not believe they received timely notification" to "indicated they had not received
notification when and how to payoff assessments to avoid interest costs".
VOTE: Ayes by Mader, Kedrowski, Petersen and Schenck, Wuellner abstained, the motion
carried.
CONSENT AGENDA:
A) Consider Approval of Invoices to be Paid.
B) Consider Authorizing of Recycling Grant Agreement with Scott County and Schedule 1999 Fall
Clean-Up Day.
C) Consider Approval of Resolution 99-36 Approving Plans and Specifications for Fish Point Park
Channel Improvement Project 98-12, and Authorizing Advertisement for Bids.
City Manager BOYLES reviewed the Consent Agenda items.
MOTION BY SCHENCK, SECOND BY WUELLNER TO APPROVE CONSENT AGENDA.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
ITEMS REMOVED FROM CONSENT AGENDA: None.
PRESENTATIONS:
Proclamation: National Day of Prayer.
MADER: Commented that in light of recent events across the nation, a National Day of Prayer
seemed appropriate, and proclaimed Thursday, May 6, 1999 as National Day of Prayer in Prior
Lake, Minnesota.
PUBLIC HEARINGS: None.
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Minutes
May 3, 1999
OLD BUSINESS:
Consider Approval of Ordinance 99-05 Enacting a Code of Ordinances for the City of Prior
Lake, Minnesota, amending, restating, revising, updating, recodifying and compiling certain
ordinances of the City dealing with the subject embraced in the Code of Ordinances, and
providing penalties for the violation of the Code of Ordinances.
Mayor MADER advised that the intent of the ordinance is to reorganize and renumber the current
city code and that the code has not been substantively altered.
MOTION BY KEDROWSKI, SECOND BY SCHENCK, TO APPROVE ORDINANCE 99-05
ENACTING A CODE OF ORDINANCES FOR THE CITY OF PRIOR LAKE, MINNESOTA,
AMENDING, RESTATING, REVISING, UPDATING, RECODIFYING AND COMPILING CERTAIN
ORDINANCES OF THE CITY DEALING WITH THE SUBJECTS EMBRACED IN THE CODE OF
ORDINANCES, AND PROVIDING PENALTIES FOR THE VIOLATION OF THE CODE OF
ORDINANCES.
City Manager BOYLES further discussed the background and intent of the agenda item in
connection with the staff report.
SCHENCK: Asked if the current contract with Sterling Codifiers had to be formally terminated.
PACE and BOYLES: Confirmed that the City Attorney had already terminated the contract.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of Resolution 99-37 Authorizing Award of Bids and Execution of the
City's Standard Contract for the Construction of the Lakefront Park Pavilion, Rejecting the
Beno's Painting Bid and Authorizing the In-House Expenditures for the Project.
MOTION BY SCHENCK, SECOND BY PETERSEN, TO APPROVE RESOLUTION 99-37
AUTHORIZING AWARD OF BIDS AND EXECUTION OF THE CITY'S STANDARD CONTRACT
FOR THE CONSTRUCTION OF THE LAKEFRONT PARK PAVILION, REJECTING THE BENO'S
PAINTING BID, AUTHORIZING THE IN-HOUSE EXPENDITURES FOR THE PROJECT, AND
WAIVING CITY BUILDING PERMIT AND PLAN CHECK FEES.
BOYLES: Reviewed the item in connection with the staff report noting the actions previously taken
by the Council with respect to the Library project, and the action requested by the staff at this time.
Also advised that staff was recommending waiving the City's permit fees, plan check fees, etc. for
this project so as not to double-charge the taxpayers.
KEDROWSKI: Commended staff on their effort to reduce costs from the original projections.
Discussion occurred with regard to the specific language within the resolution as to waiver of fees.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
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Council Meeting Minutes
May 3, 1999
Consider Approval of Resolution 99-38 Approving the Preliminary Plat for Fountain Hills
Addition.
City Manager BOYLES reviewed the specifics of the preliminary plat as proposed, and advised that
the issues involve (1) the width of Pike Lake Trail, (2) sidewalk or bike path along Fountain Hills
Drive, (3) slopes; (4) drainage impact on adjacent property, and (5) property line dispute between
homeowners. Advised that the Planning Commission has recommended approval subject to the
ten conditions contained in the Resolution.
PETERSEN: Suggested deleting condition 2 in the Resolution which would allow the name for
Fountain Hills Court to remain unchanged because it is simple and provides consistency with other
subdivisions within the City.
BOYLES and RYE: Clarified that the condition is the recommendation of staff who were concerned
that the similar names would cause confusion with respect to emergency services, and that when
Fountain Hills Drive was eventually extended and became a collector street, a different name
would be less confusing.
MADER: Suggested that if the Council determined that naming streets with similar names within the
developments was undesirable, then the Council may want to consider establishing a more
specific naming policy.
RYE: Acknowledged that Councilmember Petersen was right in that some communities name a
street and then any cul-de-sac off of the street received a similar name. The house numbers are
different.
WUELLNER: Asked why the width of Pike Lake Trail has any bearing on this preliminary plat, and if
a light would be installed at some point at 42 and Pike Lake Trail.
RYE: Explained that the concern is whether or not the 200' section of Pike Lake Trail would
ultimately be able to handle the traffic generated. The City does have additional right-of-way
should the City need to widen the road. The County Road 42 Corridor Study indicated a light at 42
and Pike Lake Trail in the long-term, but was not programmed.
KEDROWSKI: Asked why we would consider a private drive in this case.
Rye: Public works concern was maintenance of a one-way. If the County is willing to permit it as
an alternative access off of 42 and the developer insisted, the City would not object to it. It would
be maintained by the property owners. This is only a right-in to the development. It is really a
County decision that doesn't affect the City's approval of the preliminary plat.
KEDROWSKI: Asked what is envisioned regarding the pathway and would it go in when the road is
put in?
RYE: Briefly explained the plan for the pathway and confirmed that the intent was to install it when
the road went in.
PACE: Does the zoning ordinance allow private roadways other than within PUDs? If this is a
private driveway, is the language clear as to the difference.
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Council Meeting Minutes
May 3,1999
BYE: There is a distinction between private driveways and private streets.
~: Suggested that, if it is the Council's desire, they could further review this issue and deal with
it prior to final plat approval.
MADER: Asked if the reference in the staff report to the subdivision ordinance being vague with
respect to guidelines for bluff issues meant that the staff would be further reviewing the matter and
coming back to the Council with a recommendation.
BYE: Confirmed that one of the planning staff's projects for this year was a comprehensive review
and update of the subdivision ordinance. It is precisely that language that needs to be addressed.
MADER: Asked if staff and developer find the terms of the preliminary plat acceptable.
BYE: Stated that the staff finds it acceptable and all indications from the developer are that they
are agreeable.
MOTION BY KEDROWSKI, SECOND BY WUELLNER TO APPROVE RESOLUTION 99-38
APPROVING THE PRELIMINARY PLAT FOR FOUNTAIN HILLS ADDITION.
AMENDED MOTION BY PETERSEN, SECOND BY WUELLNER, TO REMOVE CONDITION #2
FROM THE RESOLUTION WITH RESPECT TO RENAMING FOUNTAIN HILLS COURT.
VOTE: Ayes by Mader, Kedrowski, Petersen, and Wuellner, nay by Schenck, the motion carried.
VOTE ON PRIMARY MOTION AS AMENDED: Ayes by Mader, Kedrowski, Petersen, Wuellner
and Schenck, the motion carried.
Consider Approval of Report from Special Assessment Committee with Respect to the
Pleasant Avenue Mill and Overlay Project.
City Manager BOYLES reviewed the history of the item, the discussion among the Special
Assessment Committee, and the Committee's recommendations.
MOTION BY KEDROWSKI, SECOND BY SCHENCK TO APPROVE THE RECOMMENDATIONS
OF THE SPECIAL ASSESSMENT COMMITTEE WITH RESPECT TO THE PLEASANT AVENUE
MILL AND OVERLAY PROJECT.
MADER: Commented that the issue was whether property owners should be required to pay
interest on a project that hasn't been started. Clarified that he did not consider the issue of bonding
separately in this case, but believed that this is an issue of fairness. Challenged whether state
statute actually prohibits the City from making a modest reimbursement of the interest to the
property owners on a project that hasn't even been started.
~: Advised that the statutes grant specific authority indicating what powers a statutory City
has, and where the statutes don't specifically prohibit the City from a reimbursement of this kind,
that is not how the statutes operate. They are very specific about the authority of a municipality.
050399.DOC
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Council Meeting Minutes
May 3, 1999
MADER: Believed the staff has acted in good faith, but in the interest of fairness, does not support
the motion.
fACE: Asked if the intent was that the mill and overlay project would be completed by August.
ILKKA: Confirmed that that was the contract completion date.
KEDROWSKI: If we are talking about $600 is there a recovery issue, and didn't we know there would
be a portion that wasn't completed for a year.
PACE: It is not matter of recovery by reassessing the project. The point is that it was money that
the City has paid as part of the project costs. Also advised that there may not be a way to avoid
situations like this when you specially assess before the project is started.
MADER: Reminded the Council that this is about property owners who are seeing the assessment
on their tax statements without seeing the project started. Further stated that the interest rate
charged by the City is more than the amount it is paying for the bonds.
KEDROWSKI: Clarified that the context is incorrect because people knew that the project was bid as
a whole. Someone would be first, and someone had to be last.
MADER: Commented that if we are acknowledging that the procedure needs adjustment, he
believes it appropriate to issue a refund of the interest.
SCHENCK: Commented that the only real resolution to this issue is to bid each street separately.
However, that would not be cost-effective because the costs would be three or four times as much.
PETERSEN: Commented there are two ways to look at it. The people are all paying for a ten year
term. The property owners on Pleasant will have a newer street because it was put in a year later.
VOTE: Ayes by Kedrowski, Petersen, Wuellner and Schenck, Nay by Mader, the motion carried.
NEW BUSINESS:
Consider Approval of Resolution 99-39 Ratifying Labor Agreement between the City of Prior
Lake and Minnesota Teamsters Public and Law Enforcement Employees Representing
Sergeants for 1999.
City Manager BOYLES reviewed the agenda item in connection with the staff report.
MOTION BY KEDROWSKI, SECOND BY WUELLNER TO APPROVE RESOLUTION 99-39
RATIFYING LABOR AGREEMENT BETWEEN THE CITY OF PRIOR LAKE AND MINNESOTA
TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES REPRESENTING
SERGEANTS FOR 1999.
MADER: Commented on the effort of staff in negotiating a settlement rather than having the matter
in extensive legal debate.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
050399.DOC
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Council Meeting Minutes
May 3, 1999
Consider Approval of Topics of Inquiry for Community Survey.
City Manager BOYLES reviewed the agenda item, explained the survey process, and asked for
Council feedback as to the topics proposed for the survey.
MOTION BY WUELLNER, SECOND BY SCHENCK, TO APPROVE THE SURVEY TOPICS AS
PROPOSED.
KEDROWSKI: Suggested several avenues of pre-notice including the newspaper and a Frankly
Speaking article. Also asked about the timeline.
BOYLES: Provided that this survey will be completed by June and the results should be compiled
by July, and that future surveys should be completed every other year in order to gauge whether
current resident perception remains unchanged.
SCHENCK: Asked about the formulation of the data and the content of the summary report.
BOYLES: Stated that a cross-tabulation as well as a written analysis will be provided.
MADER: Asked about the cost of the survey.
BOYLES: Advised that the cost would be less than $15,000.
MADER: Does not support the motion at this time because he does not support surveys from his
private sector experience. If the survey is going to be done, he has some suggestions as to the
topics and specific questions.
WUELLNER: Commented that he is uncomfortable with the City Council as a body approving a list
of topics without knowing what questions the Mayor is suggesting.
BOYLES: Advised that the intent is to approve the topics at this point, not each of the questions.
VOTE: Ayes by Kedrowski, Petersen, Wuellner and Schenck, Nay by Mader, the motion carried.
The Council took a 5 minute recess.
Consider Approval of Report Regarding Replacement Schedules for Committee and
Commission Vacancies.
BOYLES: Reviewed the agenda item in connection with the staff report and intent of the action.
MADER: Asked if the term limits would only be a matter of one or two month extension or
shortening.
050399.DOC
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Council Meeting Minutes
May 3,1999
WOODSON: Provided that the action would affect revising not only the renewal date, but a look at
the terms themselves with respect to existing members. If the Council were to pursue this issue,
the new policy would try to balance the term limits as well as term renewal dates.
KEDROWSKI: Commented that some uniformity in the process is appropriate, but suggested that
the term renewal date should be after Labor Day in order to get the most community involvement.
WUELLNER: Commented that one of the downsides is that staggered terms among the committees
allows interested new residents who may not be right for one committee to look at an upcoming
committee relatively quickly and before their interest has dissipated.
SCHENCK: Questioned what number of persons are involved in the Committees.
BOYLES: Previously the Council tried to bring all the committees back to five members (Parks
Advisory and Lake Advisory have seven members). Both the Parks Advisory and Lake Advisory
felt at that time that they were better able to represent the community and were better able to
delegate responsibility to subcommittees with seven members. There was also discussion about
attendance because they are volunteers.
KEDROWSKI: Asked if one person could apply for more than one committee.
BOYLES: Confirmed that we currently don't prohibit such action and don't believe any new policy
would prohibit it either.
MADER: Suggested asking staff to come back with some specific direction.
MOTION BY MADER, SECOND BY KEDROWSKI TO DIRECT STAFF TO PROVIDE A SPECIFIC
PROPOSAL FOR ADVISORY COMMITTEE RENEWAL DATES AND TERM LIMITS.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of Resolution 99-40 Authorizing the Purchase of One 1999 One-Ton
Truck with a Three Yard Dump Body and Plow, and One 1999 One-Ton Truck with a Three
Yard Dump Body through the State of Minnesota Cooperative Purchasing Agreement.
BOYLES: Reviewed the agenda report and explained to the Council the specific reasons for
replacement. Also reviewed the costs associated with refurbishing the existing vehicles versus
replacing the vehicles.
MOTION BY KEDROWSKI, SECOND BY SCHENCK TO APPROVE RESOLUTION 99-40
AUTHORIZING THE PURCHASE OF ONE 1999 ONE-TON TRUCK WITH A THREE YARD
DUMP BODY AND PLOW, AND ONE 1999 ONE-TON TRUCK WITH A THREE YARD DUMP
BODY THROUGH THE STATE OF MINNESOTA COOPERATIVE PURCHASING AGREEMENT.
SCHENCK: Asked if Ford is the only company that offers the specific vehicles needed.
FRIEDGES: Provided that Ford is the only vehicle on the State bid.
050399.DOC
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Council Meeting Minutes
May 3, 1999
WUELLNER: Asked if his recollection was accurate that the frames of the vehicles were completely
rusted out and that the vehicles could no longer be used for towing, and why wasn't a frame
refurbishment cost included in the staff report.
FRIEDGES: Clarified that safety was really the issue with these two vehicles. The structural costs
figure for refurbishing the vehicles includes the frame repair work.
KEDROWSKI: Asked why the item wasn't on the consent agenda?
BOYLES: Was unclear as to the Council's previous direction whether the intent was that after the
annual vehicles inspection the vehicles scheduled for replacement should be a consent agenda
item or a regular agenda item.
MADER: Commented that the item probably wasn't on the consent agenda because the Manager
knew that the Mayor believes such items warrant public discussion. Further reminded the Council
that the Council approved replacement of these vehicles last year. This is about replacing two old
trucks with four new trucks. Commented on the use of the trucks compared with local private
commercial trucks and the justification for replacement. Did not support the motion.
KEDROWSKI: Asked AI Friedges to clarify the Mayor's comment regarding previous replacement of
these trucks.
FRIEDGES: Last year when we came to the Council for replacement of these vehicles, the
replacement matrix for capital equipment called for the acquisition of four vehicles; two to replace
these trucks in 1998, and to replace two 1991 trucks in 1999. At the Council's direction, we
purchased two pick-ups without any trade-in, and kept the two trucks we are talking about to use
for light duty in stead of leasing the trucks we need in the summer. Now, after pushing the matrix
plan back, we are asking to replace these trucks eliminating the need to lease two trucks over the
summer. In addition, there are two 1991 trucks that were to be replaced this year that we are
pushing further back into the matrix. The staff is trying to keep older vehicles to use for light duty
and extending their useful life.
Discussion occurred among the Councilmembers to clarify what vehicles were replaced last year,
what the current use of the vehicles is, and what vehicles are scheduled for replacement.
MADER: Restated that the net gain is two trucks if we purchased two trucks last year, and are now
being asked to authorize purchase of two additional trucks.
KEDROWSKI: Clarified that the staff is being extremely cost efficient by keeping older vehicles
instead of paying lease payments for trucks over the summer. Further commented that the
Mayor's tactics are chastising and unreasonable every time the Council is asked to replace capital
equipment. Staff has been asking the Mayor for years for his formula for justifying capital
equipment replacement and have not received anything but vague direction. The staff has
provided justifiable, detailed information which is still not perceived to be enough. Part of the
Mayor's responsibility is to maintain the infrastructure of this community and the staff cannot do it
with junk.
MADER: Replied that one of his campaign promises was to analyze proposals for financial
transactions and that he wants to be personally satisfied that these transactions represented the
050399.00C
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Council Meeting Minutes
May 3, 1999
best interest of taxpayers with respect to fiscal responsibility. Stated that in comparison to private
companies, the City is not getting the same utilization out of its vehicles.
KEDROWSKI: Responded that staff has explained that these old vehicles are only being used for
light duty now because we want to extend their life. To compare their usage over the past year
with a private company's usage of the same vehicle is obscuring the numbers. Two older trucks in
the shop will now take over light duty to extend their life.
VOTE: Ayes by Kedrowski, Petersen, Wuellner and Schenck, Nay by Mader, the motion carried.
OTHER BUSINESS:
BOYLES: Advised the public that the first Downtown Redevelopment Workshop takes place on May
13, 1999 @ 7pm at the Prior Lake Senior High Cafeteria.
Executive Session to Discuss Pending Litigation.
Mayor Mader advised that the Council would be adjourning to Executive Session to discuss
pending litigation including Burdick, Boderman, Carolyn Abbott, fees and charges as litigation,
Sportsman's Club, and the Nelson Assessment appeal.
The regular session resumed at 10:25 pm
Mayor Mader advised that the Council discussed each of the topics of pending litigation as
announced at the beginning of the Executive Session.
MOTION BY SCHENCK, SECOND BY WUELLNER TO DIRECT THE MAYOR AND CITY
MANAGER TO EXECUTE A SETTLEMENT AGREEMENT TO SETTLE THE NELSON SPECIAL
ASSESSMENT APPEAL AS DISCUSSED BY THE COUNCIL IN EXECUTIVE SESSION.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
A motion to adjourn was made, seconded and accepted. The meeting adjourned at 10:27pm.
City Manager
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