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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
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I December 21, 2009
! 6 p.m.
!m~i~y'~~11
No City Council Work Session is Scheduled
A reception for retiring M :lyor, Councilmember and Advisory Committee members will be held after the
meeting and is open to the public.
1. CALL TO ORDER and PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA
3. CONSIDER APPROVAL OF DECEMBER 7,2009 MEETING MINUTES
4. 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 ~pecifically 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 Appro~al of Invoices to be Paid
B. Consider Appro\ al of Treasurer's Report.
C. Consider Appro\ al of Building Permit Report.
D. Consider Appro~al of Animal Warden Report.
E. Consider Appro~al of Fire Call Report.
F. Consider ApproJal of a Recommendation to Scott County for Appointment to the Prior Lake-
Spring Lake Wa~rshed District Board.
G. Consider Appro~al of a Resolution Authorizing the Mayor and City Manager to Renew the
Contract with 4 Paws Animal Control for Animal Control Services for the City From January 1,
2010 Through December 31,2011.
H. Consider Appro\1al of a Resolution Authorizing the Mayor and City Manager to Enter into a
Subrecipient Grant Agreement with the Metropolitan Council for the Operation of the Jobs
Access Reverse,Commute (JARC) Grant Funds.
I. Consider Appro\1al of a Resolution Accepting the Water Treatment Facility from Rice Lake
Construction and Approving the Final Project Budget.
J. Consider Appro~al of the Sentencing to Service Contract with Scott County for 2010.
K. Consider Appro~al of a Resolution Amending the Equipment Replacement Program for the
2010-2014 Capitiallmprovement Program.
L. Consider Appro~al of a Grant Application Activity Report for 2009.
M. Consider Appro~al of a Resolution Electing the Non Waiver of Statutory Municipal Tort Liability
Limits and Declining Excess Liability Insurance Coverage.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
N. Consider Approval of Body Art License Renewals for Jerome James, William Richards, and
Derek Winski.
O. Consider Approyal of 2010 Cigarette License Renewals.
P. Consider Approyal of 2010 Renewal Massage Therapy Licenses.
Q. Consider Approval of a Taxicab License Renewal for Southwest Metro Taxi.
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. Recognition of Retiring Advisory Committee Members.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider ApproVal of Resolutions Adopting 2010 Prior Lake Budgets and Certifying Final 2010
City of Prior La~ Property Tax Levy to Scott County Department of Taxation and Amending the
2009 Water andl Sewer Fund Budget.
10. NEW BUSINESS
A. No new business is scheduled.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Mayor Haugen) Councilmember LeMair.
12. ADJOURNMENT