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HomeMy WebLinkAbout110191 Regular 1ffJ$JV 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 as COn-1 en.;t Jnvoice4 eU/ta-1ian Millf-oil Woodview Tax Join.;t l' /to-1ec. Lak ef.-/torU 1'a/tk 50ui:hwe-1:t (rJ e;i:Ao D/tu~ Tcmk Fo/tce 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. drvz. 5ho/te1and Mgmt O/td 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. /1 Ii ~ft.~ Ii--- i" \ i (/ ' '-;(1: .. . t~ D~Vld J. Unmacht 19'ity Manager /") i, ('!1 ie. i '" \~-, e-{ r...)../'- ,'\.....-(/ ~ "- Dee Birch Recording Secretary 3