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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
February 2, 2009
6p.rn.
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City Council Work Session
4:30 p.m.
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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 20, 2009 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 2008 4th Quarter Investment Report.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. No presentation is scheduled.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
9. OLD BUSINESS
A. No old business is scheduled.
10. NEW BUSINESS
A. Consider Approval of a Resolution Adopting the City of Prior Lake Sanitary Sewer Maintenance
Policy.
B. Consider Approval of a Resolution Amending Plat Application Requirements.
C. Consider Approval of Resolutions Appointing Persons to the Community Safety Advisory
Committee and the Economic Development Advisory Committee.
D. Consider Approval of a Resolution Authorizing Participation in the US Hwy 169 Corridor
Coalition.
E. Consider Approval of a Resolution Authorizing Purchase of:
1. One F350 4x4 (Club Cab) with Boss V plow and appurtenant equipment
2. One F350 4x4 (4 door) with snow package attachment and appurtenant equipment
3. One F350 4x4 with utility box, Boss V plow and appurtenant equipment
4. Two (2) Toro Groundsmaster 328 mowers and blowers
5. One John Deere 5525 tractor
6. One Stone WP41 00 Roller
7. One liquid anti-ice application unit
And Trade-in of:
1. One 2000 Ford Windstar Van (unit #494)
2. One 1997 Ford 4x4 % ton extended cab (unit #453)
3. One 1999 Toro Groundsmaster 3250 and blower attachment (unit #525)
4. One 1999 Toro Groundsmaster 3250 and broom attachment (unit #526)
5. One 1995 Case 4210 tractor (unit #505)
One 1994 Stone bituminous roller (unit #474).
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
12. ADJOURNMENT