HomeMy WebLinkAbout03A - Agenda
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
April 6, 2009
6 p.m.
Hall
City Council Work Session
4:30 p.m.
Property Valuation Report
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 MARCH 16,2009 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 a Resolution Authorizing Purchase of Standardized Equipment for the
2009 Lift Station Reconstruction Project.
C. Consider Approval of a Resolution Authorizing Advertisement for Bids for the 2009 Sanitary
Sewer Slip Lining Project.
D. Consider Approval of a Resolution Waiving Platting Requirements for the Subdivision of
Property Located at 4070 140th Street NE (Squires Property).
E. Consider Approval of a Resolution Declaring the Official Intent to Reimburse Certain
Expenditures from the Proceeds of Bonds to be Issued by the City.
F. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute the
City's Standardized Professional Services Agreement for the McKenna Road I CR 42
Intersection Signal Design.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
G. Consider Approval of a Resolution Authorizing Payment of Motor Vehicle Sales Tax for a
Forfeited Vehicle (2007 Nissan Murano).
H. Consider Approval of Two Resolutions: 1) Accepting Proposals and Authorizing MFRA to
Provide Construction Staking, and 2) Accepting Proposals and Authorizing Stork Twin City
Testing to Provide Construction Testing for 2009 Construction Project.
I. Consider Approval of a Massage Therapy License for Elizabeth Laveen Westie.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Property Valuation - Cindy Geis, Scott County Treasurer.
8. PUBLIC HEARINGS
A. Public Hearing to Consider Special Assessment and Consider Approval of a Resolution
Adopting the Assessment Roll for the Maple Glen Second Project.
9. OLD BUSINESS
A. Consider Approval of a Resolution Accepting Bids and Awarding the City's Standardized
Construction Contract for Brooksville Hills Project Phase II.
B. Consider Approval of a Resolution Extending the Deadline for Submittal of a Final Plat for Maple
Glen 3rd.
C. Consider Approval of a Resolution Approving a Recycling Grant Agreement with Scott County
for the Annual Spring Clean-Up Day, April 18, 2009.
D. Consider Approval of two Resolutions: 1) Approving the Plans and Specifications and
Cooperative Agreement for the CR 21 Extension Project, and 2) Approving Cooperative
Agreement for CR 21 Transit Station.
10. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing and Supporting the Submission of a COPS Hiring
Recovery Program (CHRP) Grant for Three Officers.
B. Consider Approval of a Report Regarding Building Permit Fees.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
12. ADJOURNMENT