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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
August 17, 2009
6 p.m.
City Hall
Council Work Session
2030 Vision and Strategic Plan
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. The Public Forum will be no longer than 30 minutes in length and
each presenter will have no more than ten (10) minutes to speak. Topics of discussion are
restricted to City governmental topics rather than private or political agendas. Topics may be
addressed at the Public Forum that are on the agenda except those topics that are part of a public
hearing or public information hearing. The City Council will not take formal action on Public Forum
presentations.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF AUGUST 3,2009 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 Authorizing a Special Hunt.
G. Consider Approval of a Resolution Authorizing Safe and Sober Communities Funding for the
Period October 1, 2009 to September 30, 2010.
H. Consider Approval of a Resolution Ordering Preparation of a Feasibility Report for the County
Road 12, Phase III, Reconstruction Improvement Project, City Project #10-011.
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I. Consider Approval of a Resolution Approving the Community Garden Naming.
J. Consider Approval of Temporary On-sale Intoxicating Liquor License for Prior Lake Athletics
for Youth (PLAY).
K. Consider Approval of a Report Confirming 2010 City Contribution to Prior Lake Fire Relief
Association.
L. Consider Approval of a Resolution Considering a Request to Amend the CJF Holdings LLC
Development Contract City Project #EP06-191.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Donations by Prior Lake VFW - Gambling Chairperson Chuck Dressen.
B. Recreation Department Summer Program Wrap-up Report.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of a Resolution Approving the Plans and Specifications and
Authorizing Advertisement for Bids for the CR 21 Watermain Replacement Project.
B. Consider Approval of Ordinance 1 09-xx Adding Section 609 to the Prior Lake City Code
Entitled Property Maintenance Ordinance.
10. NEW BUSINESS
A. Consider Approval of a Resolution Approving a Combined Preliminary and Final Plat and
Development Contract to be Known as Crossroads.
B. Consider Approval of a Request from Mediacom LLC to Stay the City Council's June 15, 2009
Action to Award a Cable Television Franchise to Integra Telecom.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT