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Home My WebLink About01 13 19864 g CITY OF PRIOR LAKE r J f. YaGa 21R 00UN IL MBE.UM Agenda Monday, January 13, 1986 CALL TO ORDER 7:30 p.m. 1. Pledge of Allegiance v' 2• Minutes of the Previous Meeting - a 3. Consider Resolution Calling for Bond Sale for 1986 Projects 4. Discuss Star Cities Program 5. Update on Comparable Worth, Study 6. Consider Resolution 86-02 Confinu g Camntment to Serve on Transportation Coalition 7. Other Business a , b• C. 8. and CDrreqxndence a. Pest Clourrcil lleeti- Tuesday, January 21, 1986 at 7s30 p.m. I co 9. ,lIjournment ^a l ( / (6121 4474390 46 DAKOTA STREET S.E. P.O. BOX 359 PRIOR LAKE, MINNESOTA 553n f r 9 - c .ri,,,• { CITY OF PRIOR LAKE g Um OF tai .. January 13, 1986; slim of the City of Prior Lake met in regular session on Monday, January 13, 1986 at 7 00 p.m. in the City Council Lhombers. Neyor hrdren called :< the meeting to order. Present were Mayor Andren, Councilmombers Busse, Pitxgerald, Stott, White, City Nanayer NcGtdre, Assistant City manager/Boonamic ' Developaent Director Unencht, and City Attorney passel. Finance Director *7 Teschner arrived'at 7:36 p.m. Payor`Acdren asked everyone to rive for the pled9e of allegianoe. She minutes of they January 6, 1986 meeting were reviewed by Council. Notion was K;n made by Scott, seconded by Busse, to approve the minutes as submitted, and upon a.vbte taken, the motion passed unanimously. i sale f it t , an the agenda Was to consider the resolution calling for the bond for LVroveeent Projects (Project 82 - 3, le rth Store= Project 86 Street Overlay and Pro 86- 12,.Chtes Street)„ Steve Mattson of Juran and Moody explained the bond sale umuld be fore $3,450,000 General Cbligation bgwovment Bonds and reviewed the bond requirements and bond oil* schedule with the Council.. The bond sale is scheduled for Nonday, February 3, 1986 at 7 :30 paL at City,8a11. Disamion by the Council followed. Con Bern ws expressed by '&&*era of the` audienoe regarding the inclusion of certain streets in Project 86- 11,'kfreet Overlay. City !Manager. %;wire explained that only at changes could be made to the project even if the resolution for the bond sale use adopted. ltyor Andrea asked that Staff review . the condition of flagstaff 'Circle, !Millers Circle, Santee Circle, Woodside Reed and Wildwood"Circlo and "report to the Council tit the January 27, 19861,aeetin9 Motion eras aside by Busse, seconded by Fitsgerald, to adopt Aeeoluticn 86-01 As.86 -in . Providing for the Public Sale of $3,450,000 general Cbligation .Diprovenent B0nd8$3A9D,000 of 1986, and upon a vote taken, the notion Aassed unanimously eu , o ab. lip Mr. Mattson informed the Council that there was a pr y k opossd. federal 'regulation regarding. the spending of bona mover. Tf ,thin regulation is ap�praved, 5! of ,the amount of` `the bonds would. ht ve to be spent within 3a drys fraw the date the , bonds `werep, issued. Si1we work has .begun on the North Sore project, a payment co . c could be ride to the contractor• zthat we would not be in violation of, the i regulation.: Boomai:ic rA"I% rrit Director aaacht r%' Wted to, the OMMU , that the BoonoiaiC A De�velopnent Committee Mss 'be41hning completion: of„ the requirements of the (812) 7-4Z80 4M DAKOTA SIRE& S:E. P,0. BOX X511 PRIOR'�AKE, MINNESOTA,,; Minnesota Star Cities Program and explained the benefits of a Star City designation. Mr. Umacht will be meeting with community organizations to solicit their support of the Program. Discussion by the Council followed. City I%nager McGuire provided the Council with an update on the Omparable Worth Study. = Ge explained that the City was participating in a joint compensation update M Study being opmIucted by Control Data Business Advisors. The study will rank CmparplAe, jobs on a point basis and will require jobs with similar points receive similar Vwth I Pay. The total cost of the study is $440,000.00 with the City paying $4,180.00 Sb► of that cost. The ooqpilation of the information is taking longer than expected, and the results should be available at the end of January, 1996. Staff will report back to the Council when the results are received. Discussion by the Council followed. The next item an the agenda was to consider Resolution 86-02 Confirming Ommitment to Serve and ,.Participate ,on the Scott County Transportation K, Coalitior'- ftyor indicated that the coalitio'n'was created by the Soott County Board of Commissioners the purpose of pi 6moting safe and efficient transportation in, through, and from Scott County including, but not limited to the -capacity of State Trunk High"y #13, the construction of the County POW #18 bridge and the construction of the Trunk Highway 101 Shakopee Bypass. a. Discussion by th e Council, and Staff followed regarding the, City' a f inancial. awma Lament if the resolution was adopted. City Attorney Kessel suggested amending Page 1, Item #2 as follows: 'The City of Prior Lake agrees to the objectives; of the Scott. County Transportation Coalition and further agrees to initially participate in the Soott County Trapsportatibih Coalition. Notion was made by White, seconded by Fitzgerald, to adopt Resolution, 86-02 nes. 86-m Confirming Commitiment. to Serve and Participate on the Scott County SwLt Co. Transportation Coalition as amended, and upon a vote taken, the notion passed Trim. caliticn City Menpgar YmGuire, read for the record litter f rom Alsec, Inc. requesting a building pamit be4ibued to grancale Construction Inc. for a single"family home for Lot 11, kock 3, Squid Pointe Sth Addition., This request had previously been denied by the Council at the November 25, 1985, 'mieeting because the North Shore bids had not been o warded' at_ .that time' and' there was the possibility that ewer and water may not be, available. The developer indicated the ' landscaping . along County ,Road 42 will be coirpleted in the spring of �4986. Discussion by the Ommil tolloWed. Notion was mmd*7 by Whit6 seconded by B to approve the building permit for Al� a single family home at Lot 11, Block 3, Sand Pointe 5th Addition to be used as HXkI en a madel home contingent upon an a c a Ovv*, permit not being issued 'Oft'l the Skid soar and water 13 available to, the project and the: North bore Trunk -,Srwer and %Inft 5►h Water Project in complete,: the zstreets are blacktoppeO and the' landeCapIng is completed. fteri was further discussion by Council . UPW 4 440A taken! the motion pwied unanimusly. City Manager MoGuire informed the Council that Mike Mix resigned from the Oammlialon effective after ,\ the January, 17, 1986 meeting Gary sh -resi they Hoonamic Di��elopment Committee. leplaosm6 nts ate being sought to fill these. an6,,if the Council has any suggestions they should give them,to Mr. McGuire. 2