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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
Tuesday, January 19, 2010
6 p.m.
Hall
City Council Work Session
4:15 p.m.
2030 Vision and Strategic Plan
The 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 JANUARY 4, 2010 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 2009 Annual Building Permit Report.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of December and 2009 Annual Fire Call Report.
F. Consider Approval of a Resolution Accepting Donations and Grants to the City During the 4th
Quarter of 2009.
G. Consider Approval of a Report Recommending the Appointment of a Health Officer for 2010.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. No presentation is scheduled.
8. PUBLIC HEARINGS
A. Public Hearing for the CR 12 Reconstruction Project.
9. OLD BUSINESS
A. Consider Approval of a Resolution Authorizing an Amending to the Parks Portion of the 2010
Capital Improvement Program (CIP) for the Relocation of an Existing Picnic Shelter.
B. Consider Approval of a Resolution Accepting Prior Lake Spring Lake Watershed District Grant
Funding for an Iron Enhanced Pond Sand Filter and Authorizing a Change Order to City Project
#09-013.
10. NEW BUSINESS
A. Consider Approval of a Request by ISO 719 to Install a Bridge at the Jeffers Pond Park.
B. Consider Approval of a Resolution Authorizing Preparation of Plans and Specifications for the
2010 Street Resurfacing Projects.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT