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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
December 15,2008
6 p.m.
City Hall
Council Work Session
4:30 p.m.
2009 Budget Reduction Discussion
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 DECEMBER 1, 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 Building Permit Report.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of Fire Call Report.
F. Consider Approval of a Resolution Electing the Non-Waiver of Statutory Municipal Tort
Liability Limits and Declining Excess Liability Insurance Coverage.
G. Consider Approval of a Resolution Accepting Feasibility Report and Scheduling a Public
Hearing to Consider the Maple Glen 2nd Addition Improvements.
H. Consider Approval of a Resolution Authorizing the Purchase of Two (2) 2009 Ford Crown
Victoria Police Interceptors and One.(1) Dodge Charger Through the State Cooperative
Purchasing Program.
Approval of a Resolution Authorizing the purchase of a ManholeNalve Cutter, Extractor.
www.cnyotpnorlaKe.com
Phone 952.447.9800 1 Fax 952.447.4245
I.
J. Consider Approval of Body Art License Renewals for Jerome Deleon And Derek Winski.
K. Consider Approval of 2009 Cigarette License Renewals.
L. Consider Approval of 2009 Renewal Massage Therapy Licenses.
M. Consider Approval of a Resolution Waiving Platting Requirements for the Subdivision of
Property Located at 5290 Credit River Road (Snell Property).
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Communication Report - Newsletters, Marketing and Advertising.
B. Discussion of a Concept Plan for Development of a Portion of the Klingberg and Staber
Properties.
8. PUBLIC HEARINGS
A. Public Hearing to Consider Approval of a Resolution Ordering the 2009
Improvement Project and Preparation of Plans and Specifications (Brooksville Hills
Phase II).
B. Public Hearing to Consider Approval of an Ordinance Adopting Responsibilities for Hosts of
Social Events Involving Minors.
9. OLD BUSINESS
A. Consider Approval Of A Resolution Adopting 2009 Prior Lake Budgets and Certifying
Final 2009 City of Prior Lake Property Tax Levy to Scott County Department of
Taxation.
10. NEW BUSINESS
A. Consider Approval of the 2009 Official City Fee Schedule.
B. Consider Approval of Resolution Establishing Bylaws for the Traffic Safety Advisory
Committee (TSAC).
C. Consider Approval Of A Resolution Accepting the County Road 17 I Trunk Highway 13
Corridor Study and Recommendations.
D. Consider Approval Of A Resolution Accepting the County Road 42 Corridor Study and
Recommendations.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT