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HomeMy WebLinkAbout081491 Special HERITAGE 1891 COMMUNITY 1991 r9J$% 2@1 MINUTES OF THE CITY COUNCIL SPECIAL MEETING August 14, 1991 The Common Council of the City of Prior Lake met in special session on Wednesday, August 14 at 7:30 p.m. in the City Council Chambers. Present were Mayor Andren, Councilmembers Fitzgerald, Larson, Scott, Assistant City Manager Schmudlach, Planning Director Graser and Recording Secretary Birch. Councilmember White was absent. Mayor Andren called the special meeting to order at 5:10 p.m. The purpose of this meeting was to consider Resolution 91-32 - a Resolution Requesting Metropolitan Si9nificance Review by the Metropolitan Council in Accordance wlth Minnesota Statute 473.173, and Minnesota Rules Chapter 5800.0060, Subpart 1, Sec B of the McKenna Sand and Gravel Mine Within the City of Shakopee. Plannin9 Director Graser reviewed the Resolution and discussed the medlation efforts by the Mdewakanton sioux Community, City of Prior Lake, City of Shakopee and McKenna Mine and Gravel representatives. A short discussion occurred among Councilmembers regarding various aspects of the Resolution. Councilmember Fitzgerald voiced some concern regarding the wording of the Resolution. Discussion occurred on the changes requested by Fitzgerald. MOTION MADE BY FITZGERALD, SECONDED BY , TO AMEND RESOLUTION 91-32, IN THE FIRST LINE: STRIKING THE WORD WILL TO MAY, CHANGING THE WORD WILL TO COULD, AND ITEM B: CHANGING HAS NOT TO MAY NOT HAVE AND (FOURTH LINE FROM BOTTOM) CHANGING EAW INADEQUATELY ADDRESSES TO: THE NEED EXISTS TO FURTHER ADDRESS. ~591--~2 (r) ebw po.li:t( 5ignif.-ican( ~evi..ew The motion died for lack of a second. MOTION MADE BY LARSON, SECONDED BY SCOTT, TO APPROVE RESOLUTION ~5 91-32 91-32 AS SUBMITTED. Fitzgerald announced that he would be voting against the motion because it seems too leading by its nature. Upon a vote taken, ayes by Andren, Larson, and Scott the motion carried. Nay by Fitzgerald. p.m. d~~y Dee Blrch Recording Secretary {Seal} 4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245