HomeMy WebLinkAbout03 - Agenda
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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
September 21, 2009
8 p.m.
City Hall
Council Work Session
No Work Session
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. It will be no longer than 30 minutes in length and each presenter will
have no more than ten (10) minutes to speak. Items to be considered on the agenda may be
addressed at the Public Forum unless they have been or will be the subject of a public hearing or
public information hearing at the City Council, the Economic Development Authority (EDA), the
Planning Commission, or any other City Advisory Committee within the foreseeable future. Forum
items are also restricted to City governmental topics rather than as a platform for private agendas.
Matters that are the subject of pending litigation are not appropriate for the Public Forum. The City
Council will not take formal action on Public Forum presentations.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF SEPTEMBER 8,2009 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 Easement Agreements and Just
Compensation for the CR 21 Watermain Replacement Project Parcel 3.
G. Consider Approval of a Resolution Accepting Bids and Awarding the City's Standardized
Construction Contract for the CR 21 Watermain Replacement Project.
H. Consider Approval of Election Judge Appointments for the 2009 General Election.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
I. Consider Approval of a Resolution Declaring Cost to be Assessed and Ordering Preparation
of an Assessment Roll for the 2009 Improvement Project and Establishing the Date of the
Assessment Hearing for the 2009 Street Improvement Project (Project 09-11).
J. Consider Approval of Resolutions Approving Full and Final Payments to Scott County for: 1)
CR 82, and 2) CR 21 Reconstruction Projects.
K. Consider Approval of a Resolution Authorizing the Assignment of the Tower Lease
Agreement from T-Mobile Central LLC to Mobilitie Investments LLC.
L. Consider Approval of a Resolution Approving the Plans and Specifications and Authorizing
Advertisement for Bids for the McKenna Road / CR 42 Intersection Signal Construction.
M. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing
Advertisement for Bids for the 2009 Water Quality Pond Maintenance Project (Project #09-
013).
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. 2008 Financial Gold Standards.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of a Resolution Approving the SCALE Unified Economic
Development, Land Use and Transportation Plan Charter.
10. NEW BUSINESS
A. No new business is scheduled.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT