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HomeMy WebLinkAbout030590 Regular MINUTES OF THE CITY COUNCIL March 5, 1990 The Common Council of the City of Prior Lake met in regular session on Monday, March 5, at 7:30 p.m. in the Cit~ Council Chambers. Present were Acting Mayor Larson, Councllmembers Fitzgerald, Scott, White, City Manager Unmacht, City Engineer Andersbn, Assistant Planner Garross, Assistant City Manager/Economic Development Director Schmudlach, and City Attorney Kessel. Mayor Andren was absent due to being out of town. Acting Mayor Larson called the meeting to order and asked everyone to rise for the pledge of allegiance. The minutes of the February 20, 1990 meeting were reviewed by Ainute~ Council. Councilmember Scott noted that on page 2, paragraph 2, lines 4 and 8 the word Super Valu had been misspelled. It should have been Super Valu instead of Super Valu~. MOTION MADE BY FITZGERALD, SECONDED BY WHITE, TO APPROVE THE MINUTES AS AMENDED. Upon a vote taken, ayes by Fitzgerald, Larson, Scott and White, the motion passed unanimously. The next follows: a) b) c) d) order of business was approval of the Consent Agenda asCon..1ent 119-enda Consider approval of Invoices To Be Paid Invoi.ce.1. Consider approval of change Order and Final Payment For~. 89-02 Project 89-02 AI h Consider Approval of Petition For North shore Oaks Area5haJ~~e Feasibility Study D ~ Consider Approval of Proclamation For Girl Scout Week qL~L count..1 Acting Mayor Larson requested that item (d) be pulled from the Consent Agenda in order to make a presentation to the Girl Scouts. MOTION MADE BY WHITE, SECONDED BY FITZGERALD, CONSENT AGENDA ITEMS (a) THRU (c). TO APPROVE THE Co n.1. en t 119- end a Upon a vote taken, ayes by Fitzgerald, Larson, Scott and White, the motion passed unanimously. Councilmember Fitzgerald suggested that the Minutes be placed on the Consent Agenda in the future to save time. The Council concurred. /f) Lnu t e..1 on Con.1.ent 119-end a 4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 I Ph. (612) 447-4230 I Fax (612) 447-4245 Minutes Of The Prior Lake City Council March 5, 1990 The next order of business was Consent Agenda Item (c): Presentation of Proclamation For Girl Scout Week. Acting Mayor qLnL Larson presented a Proclamation to the Prior Lake Girl Scouts for5cout~ the purpose of proclaiming the week of March 11-17 as 1990 GirlWeek Scout Week. Pictures were taken of the presentation. The next order of business was: Presentation of Certificate of_ Appreciation To Tammy Doyle. city Manager Unmacht presented a/amm!/; certificate of Appreciation to Tammy Doyle, Recreation Specialist Ooy1e for the Parks Department, who is resigning her position due toCent. 01 the fact that her husband is being transferred. Unmacht 1 . discussed Tammy's contributions during her employment with thetppnecLa. City of Prior Lake. Pictures were taken and Councilmembers expressed their regret over Tamm~'s resignation and extended their best wishes on her move to Mlchigan. The next order of business was: Conduct Public Hearing to Consider Alley Vacation In Block 37, Spring Lake Townsite. ?#. Acting Mayor Larson called the Public Hearing to Order at 7:40t1LLe~ p.m. Assistant City Planner Garross presented an overhead of the 5VacaLt~on area and explained the details of the vacation. A short p. R. discussion followed. Garross stated that City staff would mail aBLock 37 certified copy of the Resolution to adjacent ~roperty owners instead of sending it to the County Recorder Slnce the vacated property was Torrens property. The property owners could use the certificate to petition the court to expand their torrens certificates to include the vacated alley. A short discussion occurred regarding the public area adjacent to the property now being vacated. MOTION MADE BY RESOLUTION 90-05 LAKE TOWNSITE. FITZGERALD, SECONDED BY SCOTT, TO APPROVEt1p-pnove VACATING PART OF THE ALLEY IN BLOCK 37, SPRING~5 90-05 Upon a vote taken, ayes by Fitzgerald, Larson, Scott and White, the motion passed unanimously. MOTION MADE BY SCOTT, SECONDED BY FITZGERALD, TO CLOSE THE PUBLIC HEARING. Upon a vote taken, ayes by Fitzgerald, Larson, Scott and White, the motion passed unanimously. The next order of business was: Introduction of New Prior Lake? L' Police Officer, Jeff Luhman. Chief Powell introduced recentlYO~J~cen hired Police Officer, Jeff Luhman, and gave a brief summary of ffLce Luhman's professional experience. Council extended a welcome to ge// Luhman. Luhman The next order of business was: Consider Participation in - 5 Feasibility Study On The Pumping of Water From Shielr Aggregate~ea~: t. Quarry Into Lake. city Manager Unmacht discussed detalls of the'lWumpLn.9- proposal and introduced Jerry Meysembour9' who had been aten instrumental in researching and proposing the ldea of pumping [nom water from Shiely Aggregate into the Lake. Bill Linker, 151705hLeL~ Fish Point Road, spoke in favor of the pro~ect. Council directedt19-9-ne. questions to Don Benson of the Watershed Dlstrict regarding the proposal. Discussion occurred regarding costs of the Feasibility study. 2 Minutes Of The Prior Lake city Council March 5, 1990 MOTION MADE BY FITZGERALD, SECONDED BY WHITE, TO APPROVE THE CITY OF PRIOR LAKE'S PARTICIPATION IN THE FEASIBILITY STUDY FOR THE PURPOSE OF PUMPING WATER FROM THE SHIELY AGGREGATE QUARRY. THE CITY OF PRIOR LAKE WILL PAY 50%, OF THE TOTAL COST OF THE STUDY (NOT TO EXCEED $3750). Acting Mayor Larson encoura9'ed ever~one to read Don Benson's thoughts on the Shiely pumplng to Prlor Lake. Upon a vote taken, ayes by Fitzgerald, Larson, Scott and White, the motion passed unanimously. Under Other Business, the following topics were discussed: Assistant City Manager Schmudlach reported that the City of Prior Lake had been accepted as an Ex-Officio member of the 35 W Council. ftJotLon F ea/1. St. 7>umpi...nf}- Waten Shi...eLff t1f}-f}-ne[f. Larry Anderson was asked to report on the brown water in the City'S water system. will be given at March 19, Council meeting. The next Council meeting will be Monday, March 19, 1990 at 7:30 p.m. status of The report There being no further business, the meeting adjourned at p.m. by general consent of the Council. Signing of the Credit River and Spring Lake Townships Fire Contracts took place at the Fire Hall after the Council meeting. '&~ ac City Manager i). 1 ~.,\ ~ Yl- Secretary 3