HomeMy WebLinkAboutAgendaf h ~ ~ `j 4646 Dakota Street S.E.
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`~I~vESO~e' ~ REGULAR COUNCIL MEETING AGENDA
January 20, 2009
6 p.m.
City Hall
Council Work Session
4,30 p.m.
Master Parks Plan
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 JANUARY 5, 2009 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 December and Year-end Building Permit Report.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of December and Year-end Fire Call Reports.
F. Consider Approval Of A Resolution Authorizing The Execution Of The 2009 Joint Powers
Agreement (JPA) For Street Maintenance.
G. Consider Approval of a Resolution Approving Prior Lake Lions Club Premise Permit for Lawful
Gambling.
H. Consider Approval of a Resolution Approving an Amendment to the Joint Powers Agreement
for Prosecution Services Through the Scott Joint Prosecution Association.
I. Consider Approval of an Amendment to the Joint Powers Agreement and Membership in the
Southwest Metro Drug Task Force in 2009.
J. Consider Approval of an Ordinance Amending Section 904 of the City Code to Include
Provisions for Permitting the Use of Motorized Golf Carts on City Streets.
K. Consider Approval of a Taxicab License, Ren ~I,~al for Southwest Metro Taxi
www. cityo-tprior~Cake. com
Phone 952.447.9800 /Fax 952.447.4245
6. ITEMS REMOVED FROM CONSENT AGENDA
7, PRESENTATIONS
A, Digital Television Conversion (DTC) by Dave Elbon.
8. PUBLIC HEARINGS
A. Continuation of Public Hearing to Consider Approval of the Issuance of an On-Sale Beer/Wine
License for Jazz Co. Cafe.
B. Maple Glen 2~d Addition Improvements.
C. Consider Approval of the Issuance of an On-Sale Beer/Wine License for The Cove.
9. OLD BUSINESS
A. No old business is scheduled.
10. NEW BUSINESS
A. No new business is scheduled.
11, OTHER BUSINESSICOUNCILMEMBER REPORTS
A. Community Events
B. Executive Session - LELS Contract
12. ADJOURNMENT