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HomeMy WebLinkAboutJuly 17, 1989 ***GROUND BREAKING AT SAND POINT BEACH*** 6:30 P.M. REGULAR COUNCIL MEETING AGENDA Monday, July 17, 1989 CALL TO ORDER 7:30 p.m. 1. Pledge of Allegiance 2. Minutes of The Previous Meeting 3. Consent Agenda: a) Consider Approval of Invoices To Be Paid b) Consider Approval of Animal Warden Report c) Consider Approval of Building Permit Report d) Consider Approval of Fire and Rescue Report e) Consider Approval of Police Report f) Consider Approval of 2nd Quarter Budget Report g) Consider Approval of Treasurer's Report h) Consider Approval of RFP For Industrial study i) Consider Approval of Resolution 89-16 Supporting Councilmember White's Appointment to the RTB j) Consider Approval of Temporary Gambling Permit for Sno Trails Raffle k) Consider Approval of Purchase Agreement with L.B. J. Grain Inc., and B & D Bar and Restaurant, Inc. l) Consider Approval of Preliminary 1990 Tax Levy Resolution 89-19 m) Consider Approval of Contacting State to Conduct Hearing on Chasers Bar n) Consider Approval of Temporary Gambling Permit for Chamber of Commerce Centennial Committee Fund Raiser During Lakefront Days 0) Consider Approval of George M. Hanson Co. 1989 Audit Agreement. 7:35 p.m. 4. Open Bids on $1,175,000 Improvement Bonds s. Present Fish Point Road Plans General Obligation 8:00 p.m. 6. Conduct Economic Development Authority Public Hearing and Consider Resolution 89-17 Establishing the Economic Development Authority 7. Consider Variance Appeal of Donald Halloran 8. Present Selected Zoning Code Amendments 9. Consider Establishment of FAU System 10. Discuss Capital Improvement Program 11. Other Business a) *All times stated on the Ccuncil Agenda, with the exception of Public Hearings, are approximate and may start a few minutes earlier or later 4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 ***GROUND BREAKING AT SAND POINT BEACH*** 6:30 P.M REGULAR COUNCIL MEETING AGENDA REPORT Monday, July 17, 1989 CALL TO ORDER 7:30 p.m. 1. Pledge of Allegiance 2. Minutes of The Previous Meeting 3. Consent Agenda: a) Consider Approval of Invoices To Be Paid see attached. b) Consider Approval of Animal Warden Report see attached. c) Consider Approval of Building Permit Report see attached. d) Consider Approval of Fire and Rescue Report see attached. e) Consider Approval of Police Report attached. see f) Consider Approval of 2nd Quarter Budget Report - see attached report. g) Consider Approval of Treasurer's Report - see attached report. h) Consider approval of RFP for Industrial study - see attached report. i) Consider Approval of Resolution 89-16 Supporting Councilmember White's ~ppointment to the RTB - Councilmember White lS seeking formal Council support for his appointment to the RTB District G Board position. Approval of Resolution 89-16 authorizing Council support and directing staff to draft a letter to steve Keefe, Chair of the Metropolitan Council, reiterating Council support is requested. A motion as part of the consent agenda would be in order. j) Consider Approval of Temporary Gambling Permit for Sno Trails Raffle the Sno Trails organization would like to hold a raffle for their annual Snodiac Dinner fundraising event on September 28, 1989. A motion as part of the consent agenda would be in order. A copy of the application is enclosed. 4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 k) Consider Approval of Purchase Agreement with L.B. J. Grain, Inc., and B & D Bar and Restaurant, Inc. - see attached Staff report. l) Present Preliminary 1990 Tax Levy Resolution 89-19 - see attached Staff report. m) Consider Ap~roval of Contacting state to Conduct Hearlng on Chasers Bar - The Liquor Committee met on 7/3/89 at 7:00 p.m. at city Hall. Chief Powell explained to the Committee that numerous citizen complaints had been received by the police about Chasers Bar serving alcoholic beverages to underage customers. These complaints led to a police inspection of the bar. Seven underage customers were arrested for consumption of alcoholic beverages in Chasers Bar as a result of this action. The Liquor Committee considered these facts and made the recommendation that a hearing be held with an Administrative Law Judge presiding to see if further action is appropriate by the City Council. The Liquor Committee recommends, as part of the consent agenda, that staff contact the State to begin the hearing process with an Administrative Law Judge. n) Consider Approval of Temporary Gambling Permit for Chamber of Commerce/Centennial Committee Fund Raiser During Lakefront Days the Centennial Committee is requesting approval of a temporary gambling permit to conduct pull tabs during Lakefront Days August 24 thru 26. A motion as part of the consent agenda would be in order. A copy of the Application is enclosed. 0) Consider Approval of George M. Hanson Co. 1989 Audit Agreement - the fee proposed by the George M. Hanson Company to prepare the city's 1989 financial statements is $9,600.00 which is the same cost as the past year. The City has maintained an excellent working relationship over the years with Richard Ellsworth of the firm, and would recommend the reappointment of the George M. Hanson Company. A motion as part of the consent agenda would be in order. 7:35 p.m. 4. Open Bids on $1,175,000 General Obligation Improvement Bonds - see attached Staff report. 5. Present Fish Point Road Plans - see attached Staff report. 8:00 p.m. 6. Conduct Economic Development Authority Public Hearing and Consider Resolution 89-17 Establishing the Economic Development Authority - see attached Staff report. 7. Consider Variance Appeal of Donald Halloran see attached Staff report. 8. Present Selected Zoning Code Amendments see attached Staff report. 9. Consider Establishment of FAU System - see attached Staff report. 10. Discuss Capital Improvement Program - see attached Staff report. 11. Other Business a) *All times stated on the Council Agenda, with the exception of Public Hearings, are approximate and may start a few minutes earlier or later.