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Home My WebLink About060490 Regular MINUTES OF THE CITY COUNCIL June 4, 1990 The Common Council of the city of Prior Lake met in regular session on Monday, June 4, 1990 at 7:30 p.m. in the City Council Chambers. Present were Mayor Andren, Councilmembers Fitzgerald, Larson, Scott, White, City Manager Unmacht, City Planner Graser, Assistant City Manager/Economic Development Director Schmudlach, Recreation Specialist Keel and City Attorney Kessel. Mayor Andren called the meeting to order and asked everyone to rise for the pledge of allegiance. The minutes of the May 21, 1990 meeting were reviewed by Council. City Manager Unmacht clarified the correction to the minutes which stated that the vote to the first motion on page 2 of the May 7, 1990 minutes was not recorded, and the correction recorded in the May 21 minutes did not indicate the vote. The vote should have been recorded as follows: Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. MOTION MADE BY WHITE, SECONDED BY FITZGERALD, TO APPROVE THE /I1Vud~ MAY 21, 1990 MINUTES AS AMENDED. Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. The next order of business was approval of the Consent Agenda as COn4en:t. follows: a) b) c) d) e) f) g) Consider Approval of Invoices To Be Paid Consider Approval of Fire Chief/First Assistant Fire Chief/Second Assistant Fire Chief Appointments consider Approval of Resolution 90-26 Thanks and Commendation For the D.A.R.E. Program Consider Approval of Lakefront Days 3.2 Beer Permit for Lions Club Consider Approval of Resolution 90-23 Restricting Parking on Tower Street and Toronto Avenue Consider Approval of Resolution 90-25 To Request A Variance From State Aid Standards Consider Approval of Payment for Easements For Project 89-01 Fish Point Road 4629 Dakota S1. S.E., Prior Lake. Minnesota 55372 / Ph. (612) 447,4230 / Fax (612) 447-4245 Jnvoi....c~ F ue Chiet & A~~M:t ~ 90-26 D.A.~.E lion4 Bee/l ~e/l ~5 90-23 T oWe/l/T 0/1... ~ 90-25 5:ta:t.e Ai..d F~h 'Poi....n:t. ~oad Minutes of the Prior Lake city Council June 4, 1990 MOTION MADE BY WHITE, SECONDED BY FITZGERALD, CONSENT AGENDA ITEMS (a) THRU (g). TO APPROVE THE COn4enX Agenda Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. The next order of business was: Present certificate of CeA.:t.i..t. Appreciation to Maureen Jandorf. Recreation specialist, Fiona 01 Keel, introduced Maureen Jandorf and briefly discussed her many App~ec. contributions to the City as evidenced b~ the successful dance /11 :Jand t program. Mayor Andren presented the certiflcate of Appreciation. O~ to Jandorf and, on behalf of the city Council and Staff, expressed appreciation for her dedication to the program. Mayor Andren and Councilmembers also expressed regrets that Jandorf was leaving but wished her and her family well on the move to New Jersey. Jandorf expressed thanks to the City Council for the certificate. A short recess was called for the purpose of convening the Economic Development Authority meeting. Chairman Gene White called the Economic Development Authority ED4 meeting to order at 7:45 p.m. Members present were: Lee Andren, ~e~f} Chuck Arnold, John Fitzgerald, Doug Larson, Carol Scott and Chairman White. Member, Bob Barsness, was absent. City Manager Unmacht discussed a letter from Kathleen Nye-Reiling, representative of Enivid Realty corporation, and requested it be placed in the record. The letter explained the reason for the delay in starting construction on the Super Valu project. Another item of discussion by Unmacht was a letter from James O'Meara of Briggs and Morgan regarding an amendment and restatement of the prior Development Agreement between the Prior Lake EDA and Enivid cor~oration, and a copy of the Resolution authorizing the executlon of an amended and restated Development Agreement. Attorney Kessel stated that the true name of the com~any should be reflected as Enivid Realty cor~oration doing bUSlness as Enivid Corporation. No further discusslon occurred. Chairman White inquired as to whether any members or anyone in the audience wanted to comment on the issue. There were no comments. ED4 ~ 90 04 CrU..v i..d ~eaUy MOTION MADE BY SCOTT, SECONDED BY ARNOLD, TO APPROVE EDA RESOLUTION 90-04 APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT. Upon a vote taken, ayes by Andren, Arnold, Fitzgerald, Scott and White, the motion passed unanimously. Larson, MOTION MADE BY ARNOLD, SECONDED BY LARSON, TO CLOSE THE DEVELOPMENT AUTHORITY MEETING. ECONOMIC ED4 /YJ:tg. Clo~e The meeting was closed by unanimous consent. The meeting adjourned at 7:49 p.m. 2 Minutes of the Prior Lake City council June 4, 1990 Mayor Andren called the Council Meeting back to order at 7:50 p.m. The next order of business was: Viewing of ICMA Future Visions Slide Show. City Manager Unmacht presented slides produced by the ICMA Futures Consortium Project and commented on the slides and prediction for cities and the nation as identified by the Futures Consortium participants. The next order of business was: Consider Vacation of South Anna Lane (Tower street) Resolution 90-27. Mayor Andren called the public hearing to order at 8:18 p.m. and read the public notice as it appeared in the Prior Lake American on May 29 and June 4, 1990. City Planner Graser presented an overhead diagram of the proposed ring road and discussed details of the proposal. John Packer, of the Scott Rice Telephone Compan~, 4690 Colorado Street had questions regarding utility easement rlghts. Vivian and Bob Brown, Managers of the Tower Apartment Complex, also had questions regarding the vacation of Tower Street leading to their facility. Graser responded to both citizen's concerns. Staff requested that the public hearing be continued until July 2, 1990 due to the potential absence of two Councilmembers at the June 18, 1990 meeting. MOTION MADE BY WHITE, SECONDED BY SCOTT, TO CONTINUE THE PUBLIC HEARING UNTIL JULY 2, 1990. JCM Fu:/:.~e V Mi..On4 ~5 90-27 Vaca;t..Wn Anna Lane T OWe/l 5:t. fno:te: co~ec:ti...on /I1ayo~ did no:/:. ~ead notice, ~he cUed :the notice M appea/l.- i..nrJi.n. ~LA ~.H. Continued un:til July2, 199( Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. The next order of business was: Consider Enivid First Addition Plat. Mayor Andren called the public hearin9' to order at 8:40 p.m. and read the public notice as it appeared ln the Prior Lake American on May 21 and 28, 1990. City Planner Graser presented a map and details of the area proposed for replatting. Discussion occurred regarding details of the Quit Claim Deed given to the City by IDS. Staff requested a continuation to enable Attorney Kessel time to research specifications and uses of the property as identified in the Quit Claim Deed before considering the replatting. MOTION MADE BY LARSON, SECONDED BY FITZGERALD, TO CONTINUE THE PUBLIC HEARING UNTIL JULY 2, 1990. Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. The next order of business was: Receive P.U.D. Status Report. ~~~~ City Planner Graser reviewed the P.U.D. Status Report with Council. Discussion occurred on various portions of the report. ~epo~:/:. No further action occurred. &u.. v id Fi..M:t Addi...:t.i..on ~la:t. Continued The next order of business was: Consider Approval of 1990-91 LLquo~ Liquor Licenses. The Liquor License Committee recommended LLcen4e approval of licenses identified in the Staff report. The 1990-91 following action took place on the applications for liquor licenses: 3 Minutes of the Prior Lake City Council June 4, 1990 MOTION MADE BY WHITE, SECONDED BY LARSON, TO APPROVE ON-SALE Gh Sale INTOXICATING LICENSES FOR: LLq B & D Bar Extra Innings First Frame dba Prior Place Hollywood Inn McWillie's On The Lake T. J. Hooligan'S Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. MOTION MADE BY LARSON, SECONDED BY WHITE, TO APPROVE SUNDAY 5wuroy LIQUOR LICENSES FOR: liq. lie B & D BAR Extra Innings First Frame dba Prior Place Hollywood Inn McWillie's On The Lake T. J. Hooligan's VFW Post 6208 Upon a vote taken, ayes by Andren, Fitzgerald, Larson, White, the motion passed unanimously. Scott and MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE INTOXICATING LICENSES FOR: OFF SALE In:t.ox Ott Sale liq lie B & D Bar Dakota Liquor Extra Innings Gast's wine & spirits Junction Liquor Viking Liquor Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. MOTION MADE BY SCOTT, SECONDED BY LARSON, NON-INTOXICATING LICENSES FOR: Non-i.n:t.ox TO APPROVE OFF SALE liq lie Express Gas and Groceries E-Z stop Store Gateway Foods (formerly Hauser's) P.D. Q. Store Holiday Store Tom Thumb Store Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. 4 Minutes of the Prior Lake City Council June 4, 1990 MOTION MADE BY WHITE, SECONDED BY LARSON, NON-INTOXICATING LICENSE FOR: Lone Pine Country Club TO APPROVE ON Non-Jn:t.ox SALE on ~ale Li..q Li..c Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and White, the motion passed unanimously. MOTION MADE BY LARSON, LICENSE FOR: VFW POST #6208 SECONDED BY SCOTT, TO APPROVE A CLUB CLub Li...q lie Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and white, the motion passed unanimously. The next order of business was: Receive Update on Meeting with Town Town Center Property Owners. Economic Development Committee Cen:t.e/l member, Darcy Running, reported on the status of the Town Center ~~op~y improvement proposal and included a discussion of downtown 0Wn~ parking, improvin9' the rear of buildin9's which can be seen from Highway 13, Clty'S role as facllitator, and a proposed feasibility study. Council thanked Darcy for his presentation. No further action occurred. Topics discussed under Other Business are as follows: Cit~ Manager Unmacht announced that the 1990-1994 CJ~ Capltal Improvement Plan will be distributed to Council before the next Council meeting. city Manager Unmacht stated that a facilitator for the School 80/ school Board/City Council joint meeting had not been CC Join:t determined as yet but someone would be designated in /I1e~ the near future. A brief discussion occurred regarding a Councilmember's reimbursement for Discussion occurred on City Manager memorandum dated May 25, 1990. Policy on CouncL1 expenses. ~~b~e Unmacht's men:t. ~olicy Discussion occurred on the outdoor concert ordinance. Conc~ Council concurred that the ordinance should be reviewed. ~~ The next Council meeting will be Monday, June 18, 1990 at 7:30 p.m. There being no further business, 9:50 p.m. by general consent of the the meeting couni1l. /~(J( D.~ vld Cp.t adjourned at Secretary 5