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HomeMy WebLinkAboutAugust 21, 1989 REGULAR COUNCIL MEETING AGENDA REPORT Monday, August 21, 19 CALL TO ORDER 7:30 p.m. 1. Pledge of Allegiance 2. Minutes of The Previous Meeting 3. Consent Agenda: a) b) c) d) e) f) g) h) i) Invoices To Be Paid - see attached. Consider Approval of Animal Warden Report see attached report. Consider Approval of Building Permit Report - see attached report. Consider Approval of Fire and Rescue Report see attached report. Consider Approval of Police Report see attached report. Consider Approval of Treasurer's Report see attached report. Consider Approval of Request From Dan Duoos - see attached Staff report. Consider Ap~roval of Church of st. Catherine's For a Gambllng Permit to Conduct a Raffle On October 17, 1989 at the VFW - The Church of st. Catherine's has requested a gambling permit to conduct a raffle for their annual fund raising event which will be held at the VFW in Prior Lake. Attached is their letter of request and a copy of their application. A motion as part of the consent agenda would be in order. Consider Approval of Resolutions 89-21 and 89-22 Establishing Public Hearing Date and Declaring Cost to Be Assessed for Project 89-11 Downtown Street Improvements see attached staff report. 4. Recognize Jack Haugen for EDC Service 1986-1989 see attached Staff report. 4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 5. Consider Bids On Clark House Removal attached staff report. 6. Consider approval of L.B.J. Grain, Inc. and B & D Bar and Restaurant, Inc. Purchase Agreement see attached staff report. - see 7. Consider Authorization to Approve Business/Office Park study Proposal - see attached staff report. 8. Discuss Governor Perpich's Property Tax Proposal City Manager Unmacht will discuss the attached Executive Summary regarding property tax plans proposed by Governor Perpich. 9. Consider Appointment to Agricultural Classification Committee. 10. Other Business a) Update on Info/Expo - Assistant City Manager Schmudlach will Discuss plans for the City's participation in this annual event. The Info/Expo will be held on Monday, September 11 at the Senior High School. b) Minnesota Lake Management Conference October 2 and 3 - Attached is a registration form for the Conference. Please complete and return to City Hall if rou are interested in attending, or call the Clty Manager's office. c) Update on Shakopee Bypass Progress - Assistant City Manager Schmudlach will discuss results of the Transportation Study Board's public hearing held on Tuesday, August 8, 1989 and details of the Transportation Coalition's meeting on August 16. *All times stated on the Council Agenda, with the exception of Public Hearings, are approximate and may start a few minutes earlier or later.