HomeMy WebLinkAboutFebruary 6, 1989
REGULAR COUNCIL MEETING
AGENDA REPORT
Monday, February 6 , 1989
CALL TO ORDER 7:30 p.m.
1. Pledge of Allegiance
2. Minutes of The Previous Meeting
3. Consent A~enda:
a) Conslder Approval of Invoices To Be Paid - see
attached.
b) Consider Approval of City Manager Review
Summary - attached is a copy of the City
Manager Review Committee Report related to
Performance Evaluation of City Manager Dave
Unmacht. Motion as part of the Consent Agenda
to approve the recommendation of the City
Manager Review Committee is in order.
c) Consider Approval of Worthless Check
Prosecution A~reement with Scott County
Attached is lnformation relating to the
request of the Scott County Attorney to
approve a Worthless Check Prosecution
Agreement. Information is included from
Police Chief Powell, City Attorney Kessel and
County Attorney Terwedo. Staff has reviewed
the proposed agreement. Comments are enclosed
in the information provided. Staff recommends
approval of the Worthless Check Prosecution
Agreement as amended by City Attorney Kessel
in a motion as part of the Consent Agenda.
4. Presentation of Second Annual Employee of the Year
Award - City Manager Dave Unmacht will present the
second annual Employee of the Year Award. One
award will be given for 1988 and the winner of the
Employee of the Year Award will be Larry Kerkow.
Larry is a maintenance worker in the Public Works
Department and has been a member of the city staff
since 1974. In addition, Larry also serves on the
Volunteer Fire Department, and beginning in 1989
will start his 14th year of service. City Manager
Unmacht will present the award to Larry at the
meeting.
4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447.4230 / Fax (612) 447-4245
5. Discuss 1983-1987 City Financial Profile - at the
last meeting Council requested Staff to review the
1988 Minnesota state Auditor city Financial
Profile. staff has reviewed the document and City
Manager Unmacht will make a presentation to the
city Council on the information included in the
report. The purpose of this Profile is to present
financial statistics on a trend line basis to the
local government. In general, the financial data
reflects a positive position for Prior Lake. The
information presented by Citr Manager Unmacht will
be of general interest and slmple conclusions will
be presented. In the event you have not received
a copy of the Profile, a copy of the Profile
received by the City in January, 1989 is enclosed.
8:00 p.m. 6. Conduct Public Hearing on Request From Dorothy
Kirschner for Massage Therapy Licenses see
attached Staff report.
7. Consider Lakeside Marina Non-Conforming Use
Amendment - see attached Staff report.
8. Discuss All American City Award Application see
attached Staff report.
9. Other Business
a) Discuss Minnesota Soil and Water Conservation
District Appointment - staff advertised for
individuals who are interested in serving on
the Minnesota Soil and Water Conservation
District Urban Advisory Committee. No formal
requests have been received at this time. One
individual (David Bren) has contacted the City
and indicated an interest, however, to date,
no written follow up information has been
received. The Minnesota Soil and Water
Conservation District had requested all names
be submitted by January 31, 1989, therefore,
if staff does not hear from anyone by the time
of the Council meeting, we will contact the
Minnesota Soil and Water Conservation District
and inform them that at this time we have no
local individual to nominate for their
Committee. (Staff will contact Bren prior to
the meeting to follow up on his interest.)
*All times stated on the Council Agenda, with the exception of
Public Hearings, are approximate and may start a few minutes
earlier or later.
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