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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
May 4, 2009
6 p.m.
City Hall
Council Work Session
4:30 p.m.
Preliminary Discussion of "Green" Ordinance Project
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 APRIL 20, 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 a Resolution Accepting Bids and Authorizing the Mayor and City
Manager to Execute the City's Standardized Construction Contract for the 2009 Street
Overlay Project 09-012.
C. Consider Approval of a Resolution Appointing Jeff Phelan to the Technology/Communications
Advisory Committee.
D. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter Into an
Agreement with Scott County for the Operation of the Local Laker Link Summer Circulator
Service.
E. Consider Approval of a Resolution Extending the Deadline for Submitting a Final Planned Unit
Development Plan and Final Plat for Summit Preserve.
F. Consider Approval of a Resolution Approving a Grant Request for the Edward G. Byrne
Memorial Recovery Act Grant Through the Tri-city Tactical Team.
G. Consider Approval of a Resolution Approving Purchase and Installation of Landscape
Materials and Irrigation System for the Water Treatment Facility Project.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
H. Consider Approval of an Ordinance Amending Section 307 of the Prior Lake City Code
Related to Outdoor Events on Main Avenue.
I. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter into a
Permit Agreement for the 2009 Farmer's Market.
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. Darwin Busselman
B. Police Officer's Memorial Day on May 15, 2009 and National Police Week
8. PUBLIC HEARINGS
A. Board of Appeal and Equalization Hearing.
9. OLD BUSINESS
A. Consider Approval of a Resolution Providing for the Issuance and Sale of $1,710,000
General Obligation Street Improvement Bonds, Series 2009A.
10. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing the Issuance of a Franchise to Integra
Telecom for Cable Communication Services.
B. Consider Approval of an Ordinance Amending Section 703 of the City Code to Include
Specific No-Wake Zones and Clarify Speed Limits on Upper and Lower Prior Lake.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT