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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
October 6, 2008
6 p.m.
City Hall
Council Work Session
SCALE Transportation Training Module 1
4:00 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 SEPTEMBER 15, 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 Authorizing Mayor and City Manager to Enter Into a Licensing
Agreement with Scott County for Cost Sharing and Use of Oblique Aerial Imagery.
C. Consider Approval of a Resolution Revising the City Stormwater Pollution Prevention Program.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Fire Prevention Week Proclamation
B. Jerilyn Erickson, Finance Director
8. PUBLIC HEARINGS:
A. No public hearing is scheduled.
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Phone 952.447.9800 / Fax 952.447.4245
9. OLD BUSINESS
A. Consider Approval of a Resolution Updating Bylaws for:
1. City Council
2. CommunicationslTechnology Advisory Committee
3. Community Safety Advisory Committee
4. Lakes Advisory Committee
5. Parks Advisory Committee
6. Planning Commission
7. Economic Development Advisory Committee
B. Consider Approval of a Resolution Authorizing the Purchase of Tools and Equipment by the Fire
Department.
10. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing Funding for Demolition of Buildings and
Preparation of a Site for a Parking Lot Located at 16318 and 16328 Main Avenue.
B. Consider Approval of a Resolution Directing Staftwith Regard to Property Restoration at 16318
and 16328 Main Avenue.
C. Consider Approval of a Resolution Authorizing Purchase of an Emergency Generator for City Hall.
D. Consider Approval of a Report Regarding an Ordinance Authorizing Special Use Permits for Golf
Carts.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
12. ADJOURNMENT