HomeMy WebLinkAbout110191 Regular
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COMMUNITY
1991
HERITAGE
1891
2Q91
MINUTES OF THE CITY COUNCIL
November 4, 1991
The Common Council of the city of Prior Lake met in regular
session on Monday, November 4, 1991 at 7:30 p.m. in the City
Council Chambers. Present were Mayor Andren, Councilmembers
Fitzgerald, Larson, Scott, White, City Manager Unmacht, Assistant
City Manager Schmudlach, city Attorney Kessel and Recording
Secretary Birch.
Mayor Andren called the meeting to order and asked everyone to
rise for the pledge of allegiance.
The minutes of the October 21, 1991 Council meeting were reviewed
by Council.
MOTION MADE BY WHITE, SECONDED BY LARSON, TO APPROVE THE MINUTES MinU-te4
AS SUBMITTED.
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, and White,
the motion carried. Scott abstained due to being out of town
during the meeting.
The next order of business was approval of the Consent Agenda
follows:
a) Consider Approval of Invoices To Be Paid
b) Consider Approval of Eurasian watermilfoil Agreement
with DNR
, c) Consider Approval of Woodview Tax Abatement
d) Consider Approval of Joint Prosecution Agreement
Expenses
e) Consider Approval for Final Payment on Project 91-14,
Lakefront Park Trail Improvements
f) Consider Approval of Aerial Photography and Mapping for
Proposed Business Office Park and Lakefront Park
g) Consider Approval of Participation in the Southwest
Metro Drug Task Force
MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE CONSENT
AGENDA ITEMS (a) THRU (g).
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and
White, the motion passed unanimously.
The next order of business was: First Consideration of Selected
Shoreland Management Ordinance Amendments 91-12 thru 91-14.
4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245
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Minutes of the Prior Lake City Council
November 4, 1991
City Manager Unmacht reviewed each Ordinance and explained that
the purpose of proposing the three Ordinance Amendments was to
either clarify existing language or remove duplicate language and
that the three Amendments under consideration had no bearing on
previously discussed and proposed Ordinance Amendment 91-11.
MOTION MADE BY LARSON, SECONDED BY SCOTT, TO APPROVE ORDINANCE ~
91-12 - AN ORDINANCE AMENDING PRIOR LAKE CITY CODE SECTION 5.4.1 91-12
(C) AND PRIOR LAKE ZONING ORDINANCE NO 83-6.
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and
White, the motion passed unanimously.
MOTION MADE BY WHITE, SECONDED BY SCOTT , TO APPROVE ORDINANCE ~
91-13 - AN ORDINANCE AMENDING PRIOR LAKE CITY CODE SECTION 5-4-1 91-13
(J) AND PRIOR LAKE ZONING ORDINANCE 83-6.
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 ORDINANCE ~
91-14 - AN ORDINANCE AMENDING PRIOR LAKE CITY CODE SECTION 5-8-3 91-14-
(E) AND PRIOR LAKE ZONING ORDINANCE 83-6.
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and
White, the motion passed unanimously.
The next order of business was: Staff Report on Metropolitan Wood
Council/City of Prior Lake Projects. City Manager Unmacht ~e
reported on the status of the Woodridge Estates Com~rehensive e-1i:.cde4
Plan Amendment submitted to the Metropolitan Councl1 and the
recent meeting held by Mayor Andren and City staff with
Metropolitan Council Representative, Bonnie Featherstone, and
Metropolitan Council staff. A short discussion also occurred on
the status of the Metropolitan Council's actions with re9ard to
the County Road 18/Bloomington Ferry Bridge access. Councll also
discussed the action plan passed by Councll last Summer relating
to the bridge access.
A short recess was called.
The meeting reconvened at 8:15 p.m.
Topics discussed under Other Business are as follows:
Special Council Meeting Wednesday, November 6. City Manager
Unmacht stated that a meeting would be held for the purpose
of canvassing the votes from November 5 and that a quorum is
required for this meeting.
Update on Super Valu Project city Manager Unmacht 5upe/t
reported on four issues which need to be considered and Valu
discussed by Council which are as follows:
1) Transportation Study
2) Extension of Option on Property
3) Letter From Super Valu to City
4) Letter from Lee Radermacher to city
2
Minutes of the Prior Lake City Council
November 4, 1991
Extensive discussion occurred on the letters received from
Super Valu and Lee Radermacher and the assignment of land and
Radermacher's rights and obligations. Lee Radermacher
addressed the Council and stated that he would be willing to
share the cost of the Transportation study with the
understanding that the cost be split three ways between
himself, the City and Scott County. Further discussion
occurred on this issue.
MOTION MADE BY FITZGERALD, SECONDED BY LARSON, TO APPROVE T'i}!1N51'aR.T-
SPLITTING THE TRAFFIC AND TRANSPORTATION STUDY COST OF A/JON
$20,000 THREE WAYS ($6500 each) BETWEEN RADERMACHER, THE CITy5 TUDY
OF PRIOR LAKE AND SCOTT COUNTY WITH THE UNDERSTANDING THAT
RADERMACHERS SHARE OF THE COST WILL BE REIMBURSED AT THE TIME
THE DEVELOPMENT AGREEMENT ON THE PROJECT IS EXECUTED. (THIS
MOTION REPLACES THE COUNCIL MOTION ON THIS MATTER FROM THE
OCTOBER 21, 1991 MEETING).
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott
and White, the motion passed unanimously.
Larry Hennen addressed the Council with a question regarding
the DNR Shoreland Management Ordinance which will go into
effect in 1993 and how it will affect his 50 foot lot.
Discussion occurred on Mr. Hennen's question.
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Councilmember White suggested that a Personal Evaluation
Committee be appointed to evaluate the City Manager before
January 1.
MOTION MADE BY SCOTT, SECONDED
ANDREN AND JOHN FITZGERALD TO
COMMITTEE.
BY
THE
LARSON, TO APPOINT LEE CM .
PERFORMANCE EVALUATION evalucRi..on
Cornmi.;t;tee
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott
and White, the motion passed unanimously.
The next Council meeting will be Monday, November 18, 1991 at
7:30 p.m.
There being no further business, the meeting adjourned at 9:00
p.m. by general consent of the Council.
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D~Vld J. Unmacht
19'ity Manager
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Dee Birch
Recording Secretary
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