HomeMy WebLinkAbout03 - Agenda
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
I September 8, 2009
I 6 p.m.
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City Council Work Session
4:30 p.m.
SCALE Transportation and Economic Development
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 17, 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 Approving the Easement Agreements and Just
Compensation for the CR 21 Watermain Replacement Project.
C. Consider Approval of a Resolution to Renew Agreement with Spring Lake Township to Provide
Fire and Rescue Services.
D. Consider Approval of a Resolution Accepting Bids and Awarding the City's Standardized
Construction Contract for Street Construction for Jeffers Pond and Jeffers Pond Third Addition.
E. Consider Approval of a Resolution Approving a Transfer of Ownership of Integra Telecom.
F. Consider Approval of a Resolution Authorizing a Special Deer Hunt Within the Corporate Limits
of the City of Prior Lake.
G. Consider Approval of Two Resolutions: 1) Approving a Development Contract with Twin Cities
Habitat for Humanity, and 2) Authorizing the Transfer of Property to Twin Cities Habitat for
Humanity.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
H. Consider Approval of a Resolution Awarding the City's Standardized Construction Contract for
Street Construction for the Coves, Villas and Bluffs of Northwood Meadows.
I. Consider Approval of a Resolution Ratifying the 2009 Collective Bargaining Agreement Between
the City of Prior Lake and Law Enforcement Labor Services, Inc., Local 100.
J. Consider Approval of a Resolution Approving an Extension to an Agreement to Allow the
Temporary Storage of a Structure on the Property at 16037 Tahinka Place NW.
K. Consider Approval of a Temporary On-sale Intoxicating Liquor License for the Prior Lake
Chamber of Commerce for Ladies Night Out.
L. Consider Approval of a Resolution Approving Bid Specifications for Custodial Cleaning Services
for City Hall, Police Station, Library Resource Center, Club Prior, Fire Station #1, Fire Station #2
and Maintenance Building and Authorizing Advertisement for Bid.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Communications and Technology Advisory Committee, Dave Elbon.
B. Proclamation Declaring September 17-23 as Constitution Week.
C. CR 21 / TH 13/ Main Avenue Feasibility Study Options.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of a Resolution Amending the Bylaws for the City Council as they Pertain to
(1) the Public Forum, (2) The Deputy Mayor, (3) Minute Preparation, and (4) Public Input.
B. Consider Approval of Ordinance 109-xx Adding a New Section 609 to the Prior Lake City Code
Entitled Property Maintenance Ordinance.
10. NEW BUSINESS
A. Consider Approval of a Resolution Accepting a Plan for Spring Lake Township Park
Improvements.
B. Consider Approval of a Resolution Adopting Proposed 2010 City Budgets and Certifying
Preliminary 2010 City of Prior Lake Property Tax Levy to Scott County Department of Taxation.
C. Consider Approval of a Request from the Bureau of Indian Affairs to Submit Comments
Regarding an Application by the Shakopee Mdewakanton Sioux Community to Place
Approximately 78 Acres into Trust (Dolan Property).
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT