HomeMy WebLinkAboutSeptember 18, 1989
REGULAR COUNCIL MEETING
AGENDA REPORT
Monday, September 18, 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 report.
c) Consider Approval of Building Permit Report
see attached report.
d) Consider Approval of Fire and Rescue Report
see attached report.
Consider Approval of Police Report
attached report.
f) Consider Appointment of Election Judges - see
attached staff report.
e)
see
g) Consider Approval of Final Payment for Project
86-20 - see attached staff report.
h)
Consider Approval of Subdivision Ordinance
Variances for Rick Swenson see attached
staff report.
i) Consider Approval of TKDA School Speed Zone
Study - see attached staff report.
j) Consider Approval of TKDA Highway 13 and
Fish Point Supplemental Agreement see
attached staff report.
k) Consider Approval of Treasurer's Report - see
attached report.
4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245
4. Consider Donation to Jay's Baseball Team Staff
has received a letter of request from the Board of
Directors of the Prior Lake Jay's baseball team
asking for a donation to offset the cost of
representing the City of Prior Lake in the state
Amateur Baseball Tournament this past Labor Day.
In the past, any team that advances to the state
tournament has received a contribution of $100 to
help with expenses. Since this has been past
pOlicy, Staff would recommend that the City of
Prior Lake grant this request and congratulate the
Prior Lake Jay's on another very successful
season.
5. Consider Approval of Parks Advisory Committee
Members - see attached staff report.
8:00 p.m. 6. Conduct Assessment Hearing on Downtown Overlay
Project 89-11 - Resolution 89-24 see attached
staff report.
7. Consider Proposal Submitted on Beach Lane From
Sportsmans Club - see attached staff report.
8. Discuss Staff Outline For Municipal Annexation
Enclosed is a copy of a staff outline prepared for
your review on Municipal Annexation Process. Also
enclosed is a copy of the Annexation Statute and a
letter from City Attorney Kessel addressing the
request from Councilmember White. Staff will lead
a discussion on the outline and the Municipal
Annexation Process at the meeting.
9. Consider Staff Report on Dredging of Crystal Bay
see attached staff report.
10. Other Business
a) Finalize Agenda For October 5, 1989 Worksho~ _
Attached is a copy of the draft of the Pr10r
Lake City Council workshop to be conducted on
Thursday, October 5, 1989. Please note that
the proposed a~enda is drafted as per initial
Council directlon:
Beginning at 3:00 p.m. a discussion of
Lakefront Park will take place.
Dinner meeting proposed at 5:00 p.m.
Beginning at 7:00 p.m. a Planning Commission
discussion will take place.
The workshop has been proposed to involve
extensive discussion on Lakefront Park and on
various activities of the Planning commission.
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The dinner meeting has been proposed to
include an introduction of the Parks Advisory
Committee members and miscellaneous
discussion/direction provided to the
Committee.
The purpose of this item is for the City
Council to consider this draft to make any
necessary changes prior to finalizing the
workshop and staff preparing the details for
discussion. Please consider this as a draft,
make any changes you deem appropriate, and
provide direction to staff to proceed to
finalize details related to the workshop.
b)
c)
*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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