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HomeMy WebLinkAboutAgenda O~ PR10~ ..... . (" f..., )- u ~ t'1'} ~lIVNESO"(l'- 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 Regular City Council Meeting Agenda Monday, March 15,2010 6 p.m. City Hall City Council Work Session 4:30 p.m. Discussion of Fund Balance Reserves 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 MARCH 1,2010 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 Building Permit Report D. Consider Approval of Animal Warden Report E. Consider Approval of Fire Call Report F. Consider Approval of a Resolution Authorizing Advertisement for Bids for the 2010 Sewer Slip- Lining Project G. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter into a Lease Agreement with Camille on Rouge, LLC for Property Located at 16220 Main Avenue in Downtown Prior Lake H. Consider Approval of a Recommendation to Scott County for Appointment to the Prior Lake- Spring Lake Watershed District Board of Managers www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. Community Safety Advisory Committee B. Intersection Improvements on TH 13 at 150th Street C. 2009 Variance Report 8. PUBLIC HEARINGS A. No public hearing is scheduled 9. OLD BUSINESS A. Consider Approval of a Report on a Downtown Park and Ride B. Consider Approval of a Resolution Accepting Grant Funding from the Prior Lake/Spring Lake Watershed District and Scott County Watershed Management Organization for the Street Sweeping Phosphorus Load Reduction Study 10. NEW BUSINESS A. Consider Approval of a Resolution Approving a Preliminary Plat to be known as Maple Glen 3rd Addition B. Consider Approval of a Resolution Authorizing Accepting Quotes and Authorizing Staff to Contract with Haulers / Vendors to Provide Services for the April 17 , 2010 Annual Spring Clean Up Day C. Consider Approval of a Resolution in Support of SCALE Submission of an Application for the Google Fiber for Communities Project D. Consider Approval of a Report Regarding City Council Work Sessions 11. OTHER BUSINESS/COUNCILMEMBER REPORTS A. Community Events 12. ADJOURNMENT