Loading...
HomeMy WebLinkAboutAugust 7, 1989 REGULAR COUNCIL MEETING AGENDA REPORT Monday, August 7, 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 Mayoral Appointment of EDA Commissioners. On Monday, July 17 the City Council adopted a resolution and bylaws formin~ a Prior Lake Economic Development Authorlty. Minnesota statutes require that the Commissioners be appointed by the Mayor with City Council approval. Please recall that the EDA consists of seven members, five being from the City Council and one each from the Planning commission and Economic Development Committee. Mayor Andren recommends that the EDA consist of five City Council Members, Bob Barsness from the Economic Development Committee and Chuck Arnold from the Planning Commission. Motion as part of the consent a~enda to approve the Mayor's appointments is ln order. c) Consider Approval of Temporary Intoxicating Liquor Permit Request from Jaycees for Lakefront Days Au~ust 25-27, 1989 the Jaycees are applYlng for an ~ntoxicating liquor license to sell beer and Wlne coolers at the Lakefront Days celebration (see attached letter). One half of the proceeds will be donated to the Centennial Committee. A fee for a Temporary Intoxicating Liquor Permit has not been established. Since part of the proceeds are being applied to the centennial Committee, staff would recommend waivin~ any previously determined or newly establlshed fee. Staff will recommend a fee to the Council during the fee schedule approval next year. A motion as part of the consent agenda to approve the permit is in order. 4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447.4230 / Fax (612) 447-4245 d) Consider Approval of Economic Development Committee Reappointments - see attached staff report. e) Consider Approval of Adopting Ordinance 89-04 - see attached staff report. 4. Recognize VFW for Memorial Park contribution On June 30, 1989 the Prior Lake VFW donated $25,000 to the City of Prior Lake. The donation (one of many received by the City from the VFW) is to be applied toward the major share of expense for the proposed ~randstand at Memorial Park. The purpose of this ltem is to recognize the VFW and its members for their greatly appreciated donation to the Prior Lake park system. 5. Consider Request of Prior Lake-Spring Lake Watershed District - see attached staff report. 8:00 p.m. 6. Conduct Public Hearing on Jace Mickley Street Vacation Request - see attached staff report. 7. Consider Mickley Variance Appeal From Don Price see attached staff report. 8. Consider Approval of L.B.J. Grain, Inc and B & D Bar and Restaurant, Inc. Purchase Agreement see attached staff report. 9. Consider Items of Shakopee Mdewakanton sioux Community - City staff has been interacting with officials from the Sioux Community over the past several months. Several items of importance to the City Council and to the Shakopee Mdewakanton sioux Community will be addressed by staff and officials of the Reservation at the Monday, August 7 meeting. These include: a. Recognition of $5,000 Donation b. Consider McKenna Road Paving c. Report on Sewer Improvement Project Staff is attempting to contact the officials from the Reservation to see if they wish to proceed with this discussion. As of this writing, we have not yet reached them. This item may be pulled from discussion if the appropriate officials wish this to be delayed, based on the unfortunate accident on Tuesday, August 1. 10. Discuss New Committee Progress for (a) Lake Review and (b) Parks Advisory - see attached staff report.