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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
October 20, 2008
6p.rn.
City Hall
City Council Work Session
NONE
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 and
each presenter will have no more than ten (10) minutes to speak. Topics of discussion are
restricted to City governmental topics rather than private or political agendas. Topics may be
addressed at the Public Forum that are on the agenda except those topics that are part of a public
hearing or public information hearing. The City Council will not take formal action on Public Forum
presentations.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF OCTOBER 6,2008, CITY COUNCIL 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 Treasurer's Report.
C. Consider Approval of September and Third Quarter Building Permit Reports.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of September and Third Quarter Fire Call Reports.
F. Consider Approval of 2008 3rd Quarter Investment Report.
G. Consider Approval of 2008 3rd Quarter Budget Summary Reports and General Fund
Overview.
H. Consider Approval of Resolutions Authorizing the Purchase of SCADA, Office, Electrical, and
Miscellaneous Equipment for the Water Treatment Facility.
I. Consider Approval of a Resolution Designating Investment and Banking Authority on Behalf
of the City of Prior Lake.
J. Consider Approval of a Resolution Authorizing the Purchase of One Falls Model 1811A Fixed
Angle Underbody Blade for Tandem Dump Truck.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. "State of the District" presentation by Dist. 719 Superintendent Dr. Sue Ann Gruver.
B. Youth Appreciation Week Proclamation.
C. Presentation to Ralph Teschner.
D. Presentation Regarding Potential Rail Car Dining (Lyaman McPherson)
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. 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 Acting Upon the Economic Development Advisory
Committee Recommendation Regarding Scott County Community Development Agency
(CDA) Response to Request for Proposals for Downtown Redevelopment.
B. Consider Approval of a Resolution Updating the City of Prior Lake Winter Maintenance Policy.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
B. Executive Session: Pending Litigation (Toohey)
12. ADJOURNMENT