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"CELEBRATE PRIOR LAKE'S CENTENNIAL - 1991"
MINUTES OF THE CITY COUNCIL
April 15, 1991
The Common Council of the City of Prior Lake met in regular
session on Monday, April 15, 1991, at 7:30 p.m. in the City
Council Chambers. Present were Mayor Andren, Councilmembers
Fitzgerald, Larson, Scott, White, City Manager Unmacht, City
Planner Graser, Director of Public Works Anderson, Parks and
Recreation Director Mangan, 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 April 1, 1991 Council meeting were reviewed by
Council.
Councilmember Fitzgerald requested that a clarification be noted
regarding the Annexation Agreement that the Agreement related
solely and specifically to the subject parcel.
MOTION MADE BY FITZGERALD, SECONDED BY LARSON, TO APPROVE THEM~e-1
MINUTES AS AMENDED.
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, and White,
(Scott abstained due to the fact she was out of town during the
last meeting). The motion carried.
The next order of business was approval of the Consent Agenda
follows:
a)
b)
c)
d)
e)
f)
g)
h)
i)
as COn-1en.;t
Af}-enda
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Permit for st. 5:l. Mi.ke'-1
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Permi t for Prlor :JG.!f' -1 Ball
Temp. BeeA
. equip. Acq.
Supportlng Opti.nU.Ai:.
~e4pt:.. Law
CONSENT
COn-1en.;t
A~enda
Consider Approval of
Consider Approval of
Consider Approval of
Consider Approval of
Consider Approval of
Consider Approval of
Michael's Aprilfest
Consider Approval of Temporary 3.2 Beer
Lake Jay's Baseball Association
Consider Approval of Equipment Acquisition
Consider Approval of Resolution 91-17
Optimist Club Respect For Law Week
Invoices To Be Paid
Animal Warden Report
Building Report
Fire and Rescue Report
Treasurer's Report
Temporary 3.2 Beer
MOTION MADE BY LARSON, SECONDED BY SCOTT, TO APPROVE THE
AGENDA ITEMS (a) THRU (i).
4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245
An Equal Opportunity/Affirmative Action Employer
Minutes of The Prior Lake City Council
April 15, 1991
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and
White, the motion passed unanimously.
The next order of business was: Consider Approval of Ordinance
91-02. City Manager Unmacht requested that this item be removed
from the Agenda. Unmacht stated that it would be placed back on
the Agenda as soon as Staff's work is completed. Council
concurred.
The next order of business was: Consider Approval of Annexation
Agreements. City Manager Unmacht reviewed actions taken at the
April 1, 1991 Council meeting and turned the meeting over to City
Planner Graser. Mr. Graser reviewed changes incorporated in the
Amended Annexation Agreement, Exhibit B and the Joint Agreement
between New Century Construction and the City of Prior Lake.
Discussion occurred with regard to wording of the documents:
specificall~, which portion of Mushtown Road would be included in
the annexatlon, the accurate legal description of the property
and the current fee owner, access to Mushtown Road by property
owners alon9 the portion annexed, maintenance of Mushtown Road,
extent and tlming of overlay improvement, and payment date of the
required reimbursement.
A short recess was called.
The meeting reconvened at 8:35 p.m.
A short discussion occurred regarding the payment date of the
required reimbursement. (New Century Construction officials
declared that the stated date of December 31, 1991 was
acceptable.) Further discussion occurred on the percentage of
the annexed portion of the Mushtown Road improvement cost to be
shared between New Century Construction and the City of Prior
Lake and who would be responsible for paying the engineering and
soil boring costs. Council concurred that the engineering and
soil boring costs should be part of the project cost and included
in the agreement. Details of the annexation relationship are
further defined in the three agreements on file in the City
Manager's office.
AftJCN[}{YJ[K[
THE TO (JJW[,~LY
AND ANNEX.
A[;~EE./'fJCNT
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and S'P~JN[; LAKt
White, the motion passed unanimously. TWS1'.
MOTION MADE BY LARSON, SECONDED BY FITZGERALD, TO APPROVE EXHIBIT JOJNT
B, JOINT RESOLUTION FOR ORDERLY ANNEXATION BETWEEN THE CITY OF~eSOLUTJCW
PRIOR LAKE AND SPRING LAKE TOWNSHIP. S1'~JN~ LAKE
TWS1' .
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
AMENDMENT TO THE ORDERLY ANNEXATION AGREEMENT AS AMENDED
IDENTIFIED AS 4/11/91 ON THE BOTTOM OF THE AGREEMENT.
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Minutes of The Prior Lake city council
April 15, 1991
MOTION MADE BY FITZGERALD, SECONDED BY LARSON, TO
AGREEMENT BETWEEN THE CITY OF PRIOR LAKE AND
CONSTRUCTION AS AMENDED.
APPROVE THE New Cen;tU/t!J
NEW CENTURY COn-1u.
A~eemen.;t
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and
White, the motion passed unanimously.
The next order of business was: Consider A~proval of Council Wo/tk-1ho
Workshop Outline. City Manager Unmacht distrlbuted copies of the O~eP
proposed agenda and stated that in an effort to cut costs he
would be acting as facilitator and that this workshop would be a
task oriented workshop. Council discussed materials they would
need for the workshop and general consensus was to approve the
outline.
The next order of business was: Consider Approval of Resolution
91-15 Directing City Engineer to Prepare a Feasibility study for
Phase 1 of the City-wide Trail System.
Director of Parks and Recreation Mangan presented details of the
bike and hiking trails as designed "in house" and proposed by
the Parks Advisory Committee. Mangan displayed a map depicting
the proposed trai1ways and discussed the area to be included in
the feasibility study. A short discussion occurred regarding the
linkage of trails from CR 21, to Lakefront Park and long range
plans for the trail system along CR 42 and Highway 13.
MOTION MADE BY FITZGERALD, SECONDED BY SCOTT, TO APPROVE ~S ~1-15
RESOLUTION 91-15 DIRECTING CITY ENGINEER TO PREPARE A FEASIBILITY l/tail
STUDY FOR PHASE 1 OF THE CITY-WIDE TRAIL SYSTEM. 5Y-1~em
Upon a vote taken, ayes by Andren, Fitzgerald, Larson,
and White, the motion passed unanimously.
Parks and Recreation Director Mangan discussed the City's plans ea/tJ:.h
to commemorate Earth Day (April 20) and Arbor Day (April 26). On Oay
Monday, April 22, Westwood Elementary and Five Hawks Elementary
students in cooperation with the City will be planting trees in
recognition of Earth Day. Ma~or Andren will issue a Proclamation
proclaiming the City of Prlor Lake as a Tree City USA. Mangan
invited all Councilmembers to attend these ceremonies.
Scott
The next order of business was: Discussion on Metropolitan 13100m. F/t!l
Council's Action on County Road 18 Bloomington Ferry Bridge&udf}-e
Interchange. ci ty Manager Unmacht introduced the new District C~ 18
14 Metropolitan Council Representative, Bonnie Featherstone, who
was present at the meeting. Unmacht explained that this item
was on the agenda in order to allow Council discussion of the
Metropolitan Council's action. Unmacht handed out an analysis of
free standing growth centers and developing areas compiled by the
Planning Department. Councilmember Larson led a discussion on a
draft of a ten step plan to be taken by Council and staff with
regard to the Bloomington Ferry Bridge/C.R. 18 Interchange
problem.
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Minutes of The Prior Lake City Council
April 15, 1991
1. Staff continue efforts in working with the Metropolitan
Council, especially District 14 Representative, Bonnie
Featherstone, and Metropolitan Council staff.
2. City staff should attempt to secure from the
Metropolitan Council, in writing, identification of the
specific changes which must occur in order for the
access to be built and a written commitment from them
that if these changes occur they will overturn their
initial decision.
3. Direct City staff to organize an effort by the City
Council, staff and local citizens wherein we all
participate to press politically through active and
direct communication with elected and appointed
officials to persuade them of the great need for
complete, safe and direct access to the Bloomington
Ferry Bridge.
4.
City of Prior Lake secure a commitment from
jurisdictions supporting our position and re9uest
help, aid and assistance in accompllshing
objective.
5. Communicate with our citizens about this problem.
Begin with an open letter to the citizens of Prior Lake
from the Mayor and City Council informing them of the
situation and requesting their help in communicating
with elected and appointed officials.
other
their
our
6. Meet with our elected representatives and/or their staff
and appointed officials to request their help in
rectifying the situation.
7.
The Metropolitan Council indicated they will
their decision within two years. Endeavor to
two year timeframe up. The sooner the process
the better off we will be.
reconsider
move the
is begun,
8. Mobilize our Highwa~ 13 Task Force so they know the
Metropolitan Councll staff proposal has jeopardized
their hard work on improving the safety of Highway 13.
Convey to them that their assistance is needed in
contacting elected and appointed officials so that we
don't return to the dangers that existed previously on
Highway 13.
9. Council is gravely concerned over the impact that
Metropolitan staff recommendations will have on our
investment and infrastructure. We have considerable
dollars invested in infrastructure in this community on
the north side in anticipation of that bridge and easy
access to the bridge.
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Minutes of The Prior Lake city council
April 15, 1991
Council directs the city attorney to research the
possibility of litigation to determine whether or not
some of that investment is recoverable in the event we
are denied complete, safe and direct access to the
Bloomington Ferry Bridge. Determine if the action of
the Metropolitan Councl1 was within their appropriate
legal framework.
10. Consider instituting legislative changes through our
elected officials. Discuss with them the feasibility of
a "bill" to be introduced which would effectively
over rule the Metropolitan Council's decision.
Extensive discussion occurred regaring the action taken by the
Metropolitan Council with regard to the Bloomington Ferry
Bridge/CR 18 access and the directives as listed above.
Metropolitan Council District 14 Representative, Bonnie
Featherstone, addressed the Council and expressed her view of the
situation and made several suggestions regarding possible action
the City could take. The Council requested City Manager Unmacht
to fine tune the draft plan and resubmit to Council on May 6 for
final approval.
The following topics discussed under Other Business were:
City Manager Unmacht announced that 20
already been received for the star
presentation on May 1 at the Hollywood Inn.
Staff announced that June 6 is Volunteer Appreciation Day
Memorial Park. The event will be in conjunction with
picnic.
reservations have 5;f:.a/tCii:.ie4
cities Awards
at Volun.;teeA
a A PfJIl-. Oay
City Manager Unmacht stated that the North Shore
assessment trial will be conducted on Wednesday, April 17
the Scott County Court House.
The League of Minnesota cities Conference will be June 11UOC
through June 14. Unmacht sought feed back from the Council
on who was interested in attending the Conference this year.
Oak
at
Unmacht distributed a 1990/91 Property Tax
and reported that staff has been selected to
Lake Review Report Conference to Region
Environmental Protection Agency Congress in Des
Comparison,
present the
7 of u.s.
Moines.
Bill Mangan commented briefly on a memo he
regarding recent vandalism to the front lawn
Hall property. A short discussion followed.
had distributed
area of City
5
Minutes of The Prior Lake City Council
April 15, 1991
Councilmember Larson had a question regarding city policy on
construction dirt on streets. staff was instructed to look
into this and keep contractors advised of the policy.
Councilmember White stated that he would be out of town for
the next two Council meetings in May.
The next Council meeting will be Monday, May 6, 1991 at 7:30
p.m.
There being no further business,
10:00 p.m. by general consent of the
adjourned at
Secretary
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