HomeMy WebLinkAboutSeptember 21, 1987
CITY OF PRIOR LAKE
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RErnLAR muNCIL MEETING
CALL TO ORDER
AGENDl\ REPORT
Moooay, septanber 21, 1987
7:30 p.m.
1.
Pledge of Allegiance
2. Minutes of '!be Previous Meeting
3. Consent Ageooa:
a) Invoices To Be Paid - see attached.
b) Dog Catcher 1 s Report <August) - see attached.
c) Fire and Rescue Report <August) - see attached.
d) Police Report <August) - see attached.
e) Treasurer 1 s Report - see attached.
f) Reappoinbnent of Eoonanic Deve10pnent Canmittee M3nbers - see
attached Staff report.
g) Approve Audit Agreanent with George M. Hanson Canpany - see
attached Staff report.
h) Approve Final Payment on Three Construction Projects - see
attached Staff report.
i) Approve Quotes for Pickup and Plow - see attached Staff
report.
j) Approve Staff Recanmeooation on "Cities Week" - see attached
Staff report
k) Approve Change in City Hall Office Hours - see attached staff
report.
1) Approve Resolution 87-53 Accepting Bid for Construction of
Municipal Well #5 - see attached Staff report.
m) Approve Raspberry Ridge First Addition - see attached Staff
report.
7: 30 p.m 4. Sale of Water Tower Revenue Booos for $1.5 Million - lEsolution
87-54. steve Mattson of Juran and Moody will be present to o~n
bids and make recolllIreOOation on the sale of Water Tower Revenue
Booos. Enclosed is a oopy of the proposed Resolution to be
adopted by the Council at the meeting and a oopy of the Official
Offering Statement for the 0000 sale. Mattson will o~n, review
the bids, and make a recommemation at the meeting to award the
sale of the OOoos.
(612) 447.4230
4629 DAKOTA STREET S.E.
P.O. BOX 359
PRIOR LAKE, MINNESOTA 55372
5. Approve $100 Donation to Jay 1 s Baseball Team - see attached staff
report.
6. Resolution 87-51 - Canmeooation and Appreciation to John and lIIEda
Kop. John and Meda Kop and their family have been invited to
attend the Monday, September 21, 1987 Council Meeting for the
presentation of this Resolution. John and Meda Kop were married
on October 23, 1937. Meda has lived in Prior Lake her entire
life, and John moved to Prior Lake in 1930 at the time of their
marriage. staff is recanmeooing that the Resolution be approved
and that Lapel Pins and a Paperweight be presented to John and
Meda. In addition, on Sunday, October 18, 1987 a reception will
be held at the VFW to celebrate the Kopl s 50th wedding
anniversary .
(staff is in the process of having Certificates of Appreciation
prepared for the City of Prior Lake. '!hese Certificates would be
used in lieu of Resolutions of Canmeooation in the future. staff
will make the determination on whether to use a Certificate or a
Resolution depeooing upon the t~ of presentation that will be
made. '!hese Certificates of Appreciation will afford the City
Council an advanced and more effective mechanism to honor the
citizens of our comrnuni.ty).
8: 00 p.m. 7. Prior Lake 2000 Public Hearing - Q1 Moooay, August 17, 1987 the
City Council in Prior Lake, Minnesota was presented the City of
Prior Lake 2000 Report by the Steering COmmittee. The steering
Cbmmittee chaired by Councilnember John Fitzgerald was responsible
for the preparation of the report which was approximately an 18
month project. The public hearing is scheduled for 8: 00 p.m. The
purpose of the public hearing is to present the Values and
Recomrreooations as proposed in the Prior Lake 2000 Ieport. '!he
Steering Canmittee is recanmending to the City Council to form an
Implementation COmmittee charged with the responsibility for
implementing the reconmeooations after the City Council has
approved the Values and Recommeooations. Details of the
Implementation COmmittee and details with relation to future
action on Prior Lake 2000 will be presented at the meeting. staff
does not have an opinion as to the length of the public hearing.
If the public hearing lasts more than one hour Staff believes the
hearing could be tabled or postponed to a later date without
impact upon the imp1anentation of the Recanneooations.
City Manager Unmacht was interviewed by the Minneapolis star and
Tribune with regard to the Prior Lake 2000 Report. In addition,
Councilnember John Fitzgerald and Mayor lee Andren were also
interviewed and on Thursday septanber 17 an article will appear in
the Dakota/Scott section of the Minneapolis star Tribune. Please
bring your copy of the Prior Lake 2000 Report for review and
discussion at the meeting.
9: 00 p.m 8. Continue Public Hearing on Proposed Budget - see enclosed
information.
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9. Other Business
a) Discussion on Specific Staff Administration Policy
b) Deve10pnent Impact Fees Conferences - see enclosure.
c) Vacancy on Transportation Advisory Board - see enclosure.
d) Vacancy on Soott County Housing and Redeve10pnent Authority _
see enclosure. City Manager Unmacht will review the
information on the BRA at the meeting.
10. Announcements and Cor respoooence
a) Date Established Fbr MdWil1ie1s Liquor License Hearing
b
c)
*Al1 times stated on the Council Ageooa, with the exception of Public Hearings,
are approximate and may start a few minutes earlier or later.
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