HomeMy WebLinkAbout05 - Agenda
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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
June 15, 2009
6 p.m.
City Hall
Council Work Session
4:30 p.m.
CIP Philosophy
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 JUNE 1, 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 the 2009 Prior Lake Outlet Channel Joint
Powers Agreement Reimbursement.
G. Consider Approval of a Resolution Declaring Radios and Water Treatment Equipment as
Surplus and Directing Disposal.
H. Consider Approval of a Resolution Authorizing the City Manager to Enter into a Joint Powers
Agreement with the City of Chaska for the 2009 PGA Championship.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
I. Consider Approval of Resolution Approving an Agreement to Allow the Temporary Storage of
a Structure on the Property at 16037 Tahinka Place NW.
J. Consider Approval of a Temporary Liquor License Extension for Basement Bar & Grill.
K. Consider Approval of Refuse Hauler Permit Renewals for 2009-2010.
L. Consider Approval of a Taxicab License for Safe Transport LLC.
M. Consider Approval of a Resolution Approving the Conditions for Issuing Building Permits for
the Bluffs of Northwood Meadows.
N. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute a
Cooperative Agreement with Scott County for the McKenna Road and CR 42 Intersection
Signal Construction.
O. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute a
Cooperative Agreement with Scott County for the CR 83 Reconstruction.
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. Consider Approval of a Report Relating to Emerald Ash Borer.
B. Consider Approval of a Report Identifying Proposed 2009 Budget Reductions.
C. Habitat for Humanity.
D. Community Garden.
8. PUBLIC HEARINGS
A. Consider Approval of Liquor License Renewals for 2009-2010.
9. OLD BUSINESS
A. Consider Approval of a Resolution Authorizing the Issuance of a Franchise to Integra
Telecom for Cable Communication Services.
B. Consider Approval of Ordinance 109-xx Amending Prior Lake City Code Section 703 Relating
to Thomas Ryan, Jr. Memorial Park Closing Time.
C. Consider Approval of a Resolution Accepting a Feasibility Study for the CR 21 Watermain
Replacement Project.
10. NEW BUSINESS
A. Consider Approval of an Ordinance Amending the Zoning Map for Property Located at 14291
Timothy Avenue, 14311 Timothy Avenue and 6880 Boudin Street.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
8. Executive Session.
12. ADJOURNMENT