HomeMy WebLinkAboutNovember 21, 1988
.~
CITY OF PRIOR LAKE
REGULAR COUNCIL MEETING
AGENDA REPORT
Monday, November 21, 1988
COUNCIL TOUR OF NEW PUMP HOUSE
Please schedule your time to stop at the new pump house
located on 5500 Bounty Street for a short tour and
ceremony on the pump house site. The tour will be
convened in time to start the Council meeting at 7:30
p.m. at City Hall.
CALL TO ORDER 7:30 p.m.
7:00 pm
1. Pledge of Allegiance
2. Minutes of The Previous Meeting
3. Consent Agenda:
a) Consider Approval of Invoices To Be Paid
see attached report.
b) Consider Approval of Animal Warden Report
see attached report.
c) Consider Approval of Building Permit Report
see attached report.
d) Consider Approval of Fire and Rescue Report
see attached report.
e) Consider Approval of Police Report see
attached report.
f)
(612) 447.4230
g)
Consider Approval of st. Michael's Temporary
3.2 Beer License st. Michael's Catholic
School has requested a temporary beer license
for their fundraiser (an Alumni Turkey
Basketball Tournament) on November 25 and 26,
1988 - see attached letter of request. A
motion to approve as part of the Consent
Agenda would be in order.
Consider Approval of Prosecution Agreement
with Scott County - Scott County is requesting
that the Prosecuting Agreement between the
City of Prior Lake and Scott County be
renewed. Approval of this Agreement would
represent the third consecutive year of this
relationship, and Staff believes we should
continue with the Prosecution arrangement as
it exists now. Motion to approve as part of
the Consent Agenda would be in order.
4629 DAKOTA STREET S.E.
PRIOR LAKE, MINNESOTA 55372
h) Consider Approval of Treasurer's Report - see
attached report.
i) Consider Approval of Employee Personnel
Manual - see attached Staff report.
j) Consider Approval of 1990 Celebrate Minnesota
Grant Project - see attached Staff report.
k) Consider Approval of Ordinance 88-21 An
Ordinance Amending Cable Television Franchise
Ordinance 83-08 Attached is a copy of
Ordinance 88-21 and 88-22 relating to the
Cable Television Franchise Transfer. Enclosed
also is a copy of an Acceptance and
certificate Statement, to~ether with Exhibit A
and Attachment A re1at1ng to the Cable
Television Franchise Transfer. City Council
approved the Franchise Transfer on March 21,
1988. The remaining work that needed to be
done following that approval was to amend the
ordinance and to follow up with some necessary
and pertinent paperwork. The information
included in your packet requires Council
adoption. Upon Council acceptance of
Ordinance 88-21 and 88-22 Staff will proceed
to complete the necessary signature executions
and to formally close the Cable Television
Transfer between North American Cable
Communications Corporation and star Midwest,
Inc. Motion as part of the Consent Agenda is
in order to approve Ordinance 88-21 and
88-22.
1)
Consider Approval of Ordinance 88-22
Ordinance Amending Prior Lake City
Chapter 11. (Refer to above write-up on
(k) .
an
Code
item
m)
Consider Approval of Quotes for Utility
Acquisition - see attached Staff report.
n) Consider Approval of Sale of City Vehicle
see attached Staff report.
Truck
0)
Consider Approval
Canvassing Returns of
attached Resolution.
of Resolution
City Election
88-60
see
4. Consider Certificate of Appreciation for Don
Schussler, Retiring Economic Development Committee
Member - see attached Staff report.
7:45 pm
8:00 pm
9:00 pm
5. Consider Resolution of Appreciation 88-61 for Deb
Sunderman, Para1ympic Gold Medal Winner In
October, 1988 Deb Sunderman representated the City
of Prior Lake in Seoul, Korea at the United States
Paralympic Games. Deb set a remarkable record of
athletic achievement as high scorer in the Women's
Basketball games (a feat which everyone in Prior
Lake can be proud of). To demonstrate the City's
appreciation for her outstanding achievements,
Staff recommends Council approval of Resolution
88-61 as evidence of the Community's appreciation.
6. Conduct Public Hearing on Lake Association Street
Vacation Request - see attached Staff report.
7. Conduct Public Hearing on 1989 Improvement Projects
and Consider Resolution 88-59 Ordering Improvements
and Preparation Plans for Downtown Street
Improvement Project 89-11 see attached Staff
report.
8. Consider Abbreviated Subdivision Plat in Bluff
Heights Second Addition see attached Staff
report.
9. Consider Highway 13 Task Force 1988-1991 Work
Program - see attached Staff report.
10. Consider Resolution of Findings on EAW for Lakeside
Marina Expansion - see attached Staff report.
11. Other Business
a)
b)
c)
*A11 times stated on the Council Agenda, with the exception of
Public Hearings, are approximate and may start a few minutes
earlier or later.