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"CELEBRATE PRIOR LAKE'S CENTENNIAL - 1991"
MINUTES OF THE CITY COUNCIL
January 22, 1991
The Common Council of the City of Prior Lake met in regular
session on Tuesday, January 22, 1991 at 7:30 p.m. in the City
Council Chambers. Present were Mayor Andren, Councilmembers
Fitzgerald, Larson, Scott, White, City Manager Unmacht 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 January 7, 1991 city council meeting were
reviewed by Council.
MOTION MADE BY WHITE, SECONDED BY SCOTT, TO APPROVE THE JANUARY MVude4
7, 1991 COUNCIL MINUTES AS SUBMITTED.
The next order of business was approval of the Consent Agenda as
follows:
a)
b)
c)
d)
e)
f)
g)
Consider Approval of Invoices To Be Paid
Consider Approval of Animal Warden Report
Consider Approval of Building Permit Report
Consider Approval of Fire & Rescue Reports
Consider Approval of Preliminary 1990 Fourth Quarter
Budget Report
Consider Approval of Supplemental Agreement No. 1 and
No. 2 For Project 89-01
Consider Approval of Treasurer's Report
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MOTION MADE BY LARSON, SECONDED BY WHITE, TO APPROVE THE CONSENT
AGENDA ITEMS (a) THRU (g).
Councilmember Scott commented on the excellent job staff does on
managing revenues and expenditures in the budget.
Upon a vote taken, ayes by Andren, Fitzgerald, Larson, Scott and
White, the motion passed unanimously.
The next order of business was: Award Certificate of C0Uif.-.
Appreciation To Sarah Erickson and Brian Genrick. City Manager of.-
Unmacht introduced Erickson, Genrick and sergeant Greg Zollner ApfJIl-ec.
who was filling in for Lieutenant Steve Schmidt. Mayor Andren
presented the Certificates to Genrick and Erickson and asked
Genrick and Erickson to tell the council about the rescue.
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
January 22, 1991
Genrick briefly described the rescue which consisted of saving
two men whose boat had capsized on spring Lake. Genrick then
thanked the Council for the certificates of Appreciation.
pictures were taken of the presentations. council applauded
these two citizens for their excellent deed.
The next order of business was: consider approval of Quit Claim nuU
Deed for a 3.2 Acre Parcel. A parcel of land located at the ~
terminus of Cates street between Holly Court and st. Michaels Claim
Church has been proposed to be donated by the Marquette Bank Oeed.
Lakeville. A short discussion occurred regarding long range park
uses for the parcel, tax abatement, bond repayment, and the need
for title insurance.
MOTION MADE BY WHITE, SECONDED BY LARSON, TO APPROVE THE LAND
DONATION WITH THE FOLLOWING PROVISIONS:
1. Accept Quit Claim Deeds for Parcels #25 902 080 and #25
902 132 O.
2. Authorize payment to the Scott County Treasurer in the
amount of $5,291.64 from the contingency Fund.
3. Abate the delinquent special assessments on PID #25 902
132 0 for the years 1985 thru 1990, including principal,
interest and penalty, in the amount of $16,584.99.
4. Direct staff to remove the balance of special
assessments for all subsequent years in the amount of
$8,933.74. (City Manager's note: After verifying the
figures, it was noted that the $8,933.74 should be
changed to $10,586.44).
Land.
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25 902
080 arui
902 132 0
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It was noted that if the city sold the land for
purposes the assessments being lost would be recovered.
building
Upon a vote taken, ayes by Andren, Fitzgerald, Larson,
White, the motion passed unanimously.
Scott and Accep;t
QuU
Claim Deer,
The next order of business was: city Manager Report On
Projects for 1991. City Manager Unmacht brlefly touched
following projects and activities to get a consensus on
matters and date for the proposed winter workshop.
Finance (sewer-water rate structure analysis)
Financial goals and objectives (decreasing state aid)
City/County information decimation (computer interface)
Planning (comprehensive plan/zoning code amendments)
Sign ordinance
Shoreland management ordinance
Map file maintenance
Business/Office Park outline
Police (manpower analysis)
Developer's manual
Project completions (CR 21 construction)
possibly two petitions on Carriage Hill Road jChatonka
staff
on the
subject
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Minutes Of The Prior Lake city council
January 22, 1991
Beach for feasibility study
Parks (adopt a park program, trail study funding, park
comprehensive plan, goals and actions from workshop)
Lake Review Committee
Building construction (fire hall, city hall and public
works/parks garage)
Annexation proposal
Customer service emphasis
A short discussion occurred regarding dates and location for the
proposed winter workshop. Council concurred that Friday,
Saturday and Sunday, April 5, 6, & 7 should be the dates for the
winter workshop.
City Manager Unmacht distributed copies of Jerry Meysembourg's
report on the Shiely pumping project.
Councilmember White re~orted that he would be testifying before
the House Transportatlon Committee regarding the proposal before
the legislature to change the transportation funding plans.
The next council meeting will be February 4, 1991 at 7:30 p.m.
There being no further business, the meeting
8:20 p.m. by general consent of the Council.
adjourned at
Dee Birch
Recording Secretary
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