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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
June 2, 2008
6 p.m.
Cit Hall
Council Work Session
2008 Budget Workshop #1
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 MAY 19, 2008 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 a Resolution Accepting an Amendment to the Unified Transit Plan.
C. Consider Approval of a Temporary On-Sale 3.2/Wine Liquor License for The Prior Lake-Savage
Area Education Foundation.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Lake Clean Up Day Proclamation - June 14,2008
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
8. PUBLIC HEARINGS:
A. Conduct Informational Meeting and Consider Approval of a Resolution Approving the 2009-2013
Capital Improvement Program (CIP).
9. OLD BUSINESS
A. Consider Approval of the 2007-2008 Snowmobile Task Force Report.
B. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute a
Standardized Purchase Agreement for Property at 16328 Main Avenue.
10. NEW BUSINESS
A. Consider Approval of Resolutions Regarding Fire Station No.2.
1) Authorizing Purchase of Advanced Warning Flasher System.
2) Authorizing Purchase and Installation of Voice, Data and TV Cabling Equipment.
B. Consider Approval of a Resolution Awarding the City's Standardized Professional Services
Contract for the CR 21 Extension Underpass Study and Utility Design by WSB & Associates.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
B. Executive Session to Discuss Pending Litigation.
12. ADJOURNMENT