HomeMy WebLinkAboutAgenda
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
December 1, 2008
6p.rn.
City Hall
Council Work Session
4:00 p.m.
SCALE Transportation Training Module 2
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 on any subject that is of community interest, provides information required by the
Council to complete its duties or is provided by agencies representing citizens of Prior Lake. The Public
Forum will be no longer than 30 minutes in length and each speaker will have no more than ten minutes
to speak. The City Council will not take formal action on Public Forum presentations.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF NOVEMBER 17, 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 Purchase of a Salt Special Sander.
C. Consider Approval of a Resolution Authorizing Repair of Maintenance Center and Fire Station No.
1 Roofs.
D. Consider Approval of a Resolution Authorizing Amendment No.1 to the Development Contract for
Maple Glen 2nd Addition.
E. Consider Approval of Change Order #3 for Fire Station NO.2.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Presentation of the New Dakotah! Ice Center.
B. Presentation of Concept Plans for Development of the Property Located in the Northeast
Quadrant of CSAH 42 and CSAH 18.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
8. PUBLIC HEARINGS:
A. Truth in Taxation.
9. OLD BUSINESS
A. No old business is scheduled.
10. NEW BUSINESS
A. Consider Approval of an Ordinance Amending Section 804 of the Prior Lake City Code Relating
to Social Host.
B. Consider Approval of a Resolution Approving CR 21 Extension Layout.
C. Consider Approval of a Resolution Authorizing the Expenditure of Transit Funds for a Study of the
Dan Patch Rail Line.
D. Consider Approval of a Report Relating to the 2009 Vehicle and Equipment Fleet Replacement.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
12. ADJOURNMENT