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HomeMy WebLinkAboutAgenda 4646 Dakota Street SE Prior Lake, MN 55372 Regular City Council Meeting Agenda Monday, July 19, 2010 6p.rn. City Hall City Council Work Session 4:30 p.m. Reserve Policy 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 JUNE 21,2010 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 Report Directing Staff to Prepare a Work Plan for 319(H) Grant for Assessing Iron Enhanced Sand Filtration. G. Consider Approval of a Temporary On-sale Liquor License for the Prior Lake Chamber of Commerce. H. Consider Approval of a Resolution Extending the Permitting Agreement of the Prior Lake Spring Lake Watershed District. Phone 952.447.9800 / Fax 952.447.4245/ www.cityofpriorJake.com I. Consider Approval of a Resolution Authorizing Approval of Repairs to Southbridge Crossing Transit Station. J. Consider Approval of Election Judge Appointments for August 10, 2010 Primary and November 2, 2010 General Elections. K. Consider Approval of a Temporary On-Sale Liquor License for the Prior Lake Association. L. Consider Approval of Two Resolutions Accepting Proposals and Awarding the City's Standardized Professional Contract for the 2011 and 2012 Improvement Project Design Survey and Geotechnical Services. 6. ITEMS REMOVED FROM CONSENT AGENDA 7 . PRESENTATIONS A. Rosie Posie. B. Oath and Badge Presentation for New Firefighters. 8. PUBLIC HEARINGS A. No public hearing is scheduled. 9. OLD BUSINESS A. Consider Approval of the 2010 Oak Wilt Inspection Report. B. Consider Approval of a Report Regarding the Impacts of Updating Certain 2030 Vision Goals and Objectives for Accomplishment in 2010-2011. 10. NEW BUSINESS A. Consider Approval of the Annual Report on Wellhead Protection Plan. B. Consider a Review and Comment on Proposed Metropolitan Council Regional Transit Policies. 11. OTHER BUSINESS/COUNCILMEMBER REPORTS A. Community Events. B. Executive Session to Authorize Litigation Regarding Sign Ordinance Violation. 12. ADJOURNMENT M:\COUNCIL \Agenda\201 0\07191 O.doc