HomeMy WebLinkAbout01A Agenda
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
February 17, 2009
6 p.m.
City Hall
Council Work Session
4:30 p.m.
Annual Reports from Parks Advisory Committee and Lakes Advisory Committee
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 FEBRUARY 2, 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 Building Permit Report.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of Fire Call Report.
F. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing
Advertisement for Bids for the Brooksville Hills Phase II Improvement Project (City Project
#09-11).
G. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing
Advertisement for Bids for Maple Glen 2nd Addition Improvements.
H. Consider Approval of a Resolution Accepting Donations and Grants to the City During 2008.
I. Consider Approval of a Resolution Appointing Bob Jader to the Economic Development
Advisory Committee.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. State of the City.
B. Consider Approval of a Report on the 2008 Code Enforcement Activity.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of an Ordinance Amending Chapter 11, the Zoning Ordinance and
Zoning Map.
10. NEW BUSINESS
A. Consider Approval of an Ordinance Amending Section 603.100 of the City Code to Update
the Current Grass and Weed Maintenance Requirements.
B. Consider Approval of a Resolution Establishing the Jeffers Pond Interpretive Center
Committee and Project Schedule.
C. Consider Approval of a Resolution Authorizing the City Manager to Enter into a Grant
Agreement with the Minnesota Pollution Control Agency Subject to Receipt of an
Environmental Assistance Grant.
D. Consider Approval of a Resolution Authorizing the City Manager to Execute a Master
Subscriber Agreement for Court Data Services.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT