HomeMy WebLinkAboutAgenda/~ PRI~~
ti ~ ~
U x
\~/
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETINGAGENDA
November 16, 2009
6 p.m.
City Hall
City Council Work Session
4:30 p.m.
Final Budget Draft
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 #en (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 MEETING MINUTES
A. Regular Meeting Minutes November 2, 2009
B. Special Meeting Minutes November 9, 2009
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 Extending the Deadline for a Final Planned Unit
Development Contract and Final Plat for Summit Preserve.
www. cityofpriorlake . com
Phone 952.447.9800 /Fax 952.447.4245
G. Consider Approval of a Massage Therapy License for Kaia Kraml.
H. Consider Approval of a Resolution of Findings of Fact Confirming Revocation of the Liquor
License for O'Malley's on Main for Non-payment of Real Estate Taxes.
I Consider Approval of a Resolution Approving the Common Interest Community # 1192 (Boudin
Crossings Commercial Condominium) CIC Plat.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. No presentation is scheduled.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of a Report Regarding the Massage Therapy Ordinance.
B. Consider Approval of a Resolution Accepting :Bids and Approving the City's Standardized
Construction Contract for the McKenna Rd I CR 42 Intersection Signal Construction.
C. Consider Approval of a Resolution Amending the 2009 Water and Sewer Fund Budget.
10. NEW BUSINESS
A. Consider Approval of a Report Identifying Sewer-and Water Rate Issues and a Resolution
Authorizing the Segregation of the Metropolitan- Council Environmental Services (MCES)
Charge from the City's Sewer Rate..
11. OTHER BUSINESSICOUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT