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Home My WebLink About060391 Regular HERITAGE 1891 COMMUNITY 1991 1(7J5(J .K 20Jf MINUTES OF THE CITY COUNCIL June 3, 1991 The Common Council of the City of Prior Lake met in regular session on Monday, June 3, 1991 at 7:30 p.m. in the City Council Chambers. Present were Mayor Andren, Councilmembers Larson, Scott and White, City Manager Unmacht, Assistant City Manager Schmudlach, Assistant Planner Garross, City Attorney Kessel and Recording Secretary Birch. Counci1member Fitzgerald was absent due to being out of town. Mayor Andren called the meeting to order and asked everyone to rise for the pledge of allegiance. The minutes of the May 20, 1991 Council meeting were reviewed by Council. MOTION MADE BY DOUG LARSON, SECONDED BY CAROL SCOTT, TO APPROVE MVude4 THE MINUTES AS SUBMITTED. Upon a vote taken, ayes by abstained due to being out The motion carried. Andren, Larson, of town during and the Scott. Whi te last meeting. The next order of business was approval of the Consent Agenda as COn-1erU follows: Af}-~a a) Consider Approval of Invoices To Be Paid BU.M b) Consider Approval of Rescue Squad Bid F&~Bi.d MOTION MADE BY LARSON, SECONDED BY WHITE, TO APPROVE THE CONSENT Con-1eni:. AGENDA ITEMS (a) THRU (b). Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion passed unanimously. The next order of business was: Industrial Tax Increment Policy. Consider Draft of Commercial and TJF Jnd/Comm. Assistant City Manager Schmudlach stated that members of the Economic Development Committee were in attendance to address any questions the Council might have on the draft policy. Ms. Schmudlach then briefly commented on the draft. Discussion occurred regarding signed lease documents, developer commitments and consideration of security in up-front assistance applications. EDC Chairman, Bob Barsness, addressed the question 4629 Dakota S1. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 Minutes of the Prior Lake city council June 6, 1991 on bonding and pay-as-you-go tax increment financing. Mayor Andren requested that the word "shall" as it aJ?pears in the policy, be adequately defined in the policy, and dlscussed the implications of housing assistance with res~ect to this policy. Additional discussion occurred regarding portlons of the policy. Council expressed appreciation to the EDC for their work and directed that after changes are incorporated the policy be placed on the June 17, 1991 Consent Agenda for action. The next order of business was: Consider Approval of 1991/92 Liquor License Applications. City Manager Unmacht stated that in consultation with B & D Bar representatives, their applications should be deleted from consideration due to the fact that all necessary information had not been received and, also, that McWillies request for an Off-Sale Intoxicating license had been withdrawn. Mayor Andren announced that the Liquor Committee met and made recommendations on the licenses. Liquo/t LicenAe4 : MOTION MADE BY SCOTT, SECONDED BY WHITE, TO APPROVE INTOXICATING LIQUOR LICENSES FOR EXTRA INNINGS, FIRST PRIOR PLACE, HOLLYWOOD INN, MCWILLIES ON THE LAKE HOOLIGAN'S. Gh Sale ON-SALE JrU:.oucaX.. FRAME DBA AND T.J. Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. MOTION MADE BY LARSON, SECONDED BY WHITE, TO APPROVE SUNDAY Sunday. LIQUOR LICENSES FOR EXTRA INNINGS, FIRST FRAME dba PRIOR PLACE, JrU:.ox HOLLYWOOD INN, MCWILLIE'S ON THE LAKE, T.J. HOOLIGAN'S AND VFW POST 6208. Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. MOTION MADE BY WHITE, SECONDED BY LARSON, TO APPROVE OFF-SALE Of.-f.- Sale INTOXICATING LIQUOR LICENSES FOR DAKOTA LIQUOR, EXTRA INNINGS, JrU:.ox GAST'S WINE AND SPIRITS, JUNCTION LIQUOR AND VIKING LIQUOR. Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. MOTION MADE BY SCOTT, SECONDED BY WHITE, TO APPROVE OFF-SALE Of-f- Sale NON-INTOXICATING LIQUOR LICENSE FOR EXPRESS GAS AND GROCERIES, Non-JrU:.ox E-Z STOP STORE, HOLIDAY STATION STORE #198, P.D.Q. STORE AND TOM THUMB STORE. Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. MOTION MADE BY WHITE, SECONDED BY LARSON, TO APPROVE ON-SALE Gh Sale NON-INTOXICATING LIQUOR LICENSE FOR LONE PINE COUNTRY CLUB. Non-JrU:.ox Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE CLUB LIQUOR Club LICENSE FOR VFW POST #6208. LLc~e Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. 2 Minutes of the Prior Lake City Council June 6, 1991 The next order of business was: Consider Administrative Plat and Variance Application For Jim Dunn. Assistant City Planner Garross presented an overhead of the area in which the two variances for a proposed subdivision is located. Ms. Garross noted that Gary Gibbish, a representative for Mr. Dunn, was present should Council have questions ~ertaining to the request. A short discussion occurred regardlng soil test and utility easements. Discussion also occurred regarding fee ownership of the land and the proper signatures on the application. MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE THE VARIANCES AS REQUESTED SUBJECT TO STAFF'S RECOMMENDED CONDITIONS AND THAT EITHER THE FEE OWNER SIGN THE APPLICATION FOR VARIANCE FORM OR POWER OF ATTORNEY BE SO AUTHORIZED FOR THE APPLICANT'S REPRESENTATIVE. Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. MOTION MADE BY LARSON, SECONDED BY SCOTT, TO APPROVE THE ADMINISTRATIVE LAND DIVISION AS REQUESTED. Upon a vote taken, ayes by Andren, Larson, Scott and White, the motion carried. Mayor Andren entered a letter from Brad Gulstad, 2865 Center Road indicating a desire that the develo~er would consider building a house which would not obstruct hlS or the neighbor's view of the lake. Under Other Business the following topics were discussed: City Manager Unmacht displayed a card which the Police Department will distribute to every 50th person who has contact with the Police Department. The purpose of the card is to receive feedback on the services of the Police staff. Councilmember Larson suggested the cards be pre-stamped. city Manager Unmacht reported expenditures, collections and costs 1990 and 1991. A short discussion report from staff. Staff reported that Deb Garross and Tom Watkins would making a presentation of the Lake Review Committee Report Des Moines, Iowa at a U.S. EPA Conference on June 11. :J. Ounn Admi.n. 1'laX. Va/ti..ance4 SeAviCe4 CGAd ~om 1'o-Li....ce Oep;t. on the Clean-Up Day Clean for the years of 1989, occurred regarding the Up Oay City Manager Unmacht gave a short report on the probability of the City and County adopting a Resolution on the Local Option Sales Tax. 3 be e1'A in Conf.-. Local Opt:.. 5ale-1 Tax Minutes of the Prior Lake city council June 6, 1991 City Manager Unmacht briefly commented on a discussion at a recent Administrators meeting with regard to a joint Prosecution Agreement and whether the city would receive any state grants for this purpose. A short discussion occurred regarding staff's letter to Arne Carlson and whether to include a letter from the Shakopee Mdewakanton Sioux Community stating their position on the County Road 18/Bloomington Ferry Bridge interchange problem. C~ 18 13l..00mi..ng;b F e/t/t!l /3JU..d.rJe The next Council meeting will be Monday, June 17, 1991 at 7:30 p.m. There being no further business, the meeti p.m. by general consent of the Council. adjourned at 8:15 Dee Birch Recording Secretary 4