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HomeMy WebLinkAboutAgenda 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 REGULAR COUNCIL MEETING AGENDA May 5, 2008 6 p.m. City Hall Annual Meeting Park Advisory Committee Lake Advisory Committee 4:30 p.m. This meeting is open to the public. 1. CALL TO ORDER and PLEDGE OF ALLEGIANCE 2. PUBLIC FORUM The Public Forum is intended to afford the public an opportunity to address concerns to the City Council. The Public Forum will be no longer than 30 minutes in length. Items to be considered as part of the Council's regular agenda may not be addressed at the Public Forum. Topics of discussion are also restricted to City governmental topics rather than private or political agendas. The City Council will not take formal action on issues presented during the Public Forum. 3. APPROVAL OF AGENDA 4. CONSIDER APPROVAL OF MEETING MINUTES A. April 21, 2008 Regular Meeting Minutes B. April 28, 2008 Special Meeting Minutes 5. CONSENT AGENDA Those items on the Council Agenda which are considered routine and non- controversial are included as part of the Consent Agenda. Unless the Mayor, a Councilmember, or member of the public specifically requests that an item on the Consent Agenda be removed and considered separately, Items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed from the Consent Agenda shall be placed on the City Council Agenda as a separate category. A. Consider Approval of Invoices to be Paid. B. Consider Approval of City of Prior Lake Purchase Policy Revisions. C. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter Into an Agreement with Scott County for the Operation of the Local Laker Link Summer Circulator Service. 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. Wold Architects, John McNamara, Excellence in Masonry Design and Construction Award. B. Summer Recreation Programs and Registration - Angie Barstad C. Update on Club Prior - Debbie Carlberg www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 8. PUBLIC HEARINGS: A. Public Hearing to Conduct Board of Appeal and Equalization. 9. OLD BUSINESS A. Consider Approval of Change Order #7 for the Prior Lake Police ~tation and City Hall Project. B. Consider Approval of a Report on Process for Securing Vacant Buildings. C. Consider Approval of a Report Regarding A Plan and Process for Considering Modifications to the City's Noise Ordinance. D. Consider Approval of a Report Outlining a Process for considering a Change in the Refuse Collection System. 10. NEW BUSINESS A. Consider Approval of a Resolution Accepting a Donation of Exercise Equipment and Declaring Existing Exercise Equipment Excess to City Needs. 11. OTHER BUSINESS/COUNCILMEMBER REPORTS A. Community Events. 12. ADJOURNMENT