HomeMy WebLinkAboutAgendaSPECIAL COUNCIL MEETING
AGENDA
1. CALL TO ORDER and PLEDGE OF ALLEGIANCE: ................ 6:00 p.m.
2. APPROVAL OF AGENDA:
3. CONSIDER APPROVAL OF MINUTES: NONE
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 on emotion, second and roll call vote. Any item removed from the "Consent Agenda" shall
be placed on the City Council Agenda as a separate category. NONE
5. ITEMS REMOVED FROM CONSENT AGENDA:
6. PRESENTATIONS: NONE
7. PUBLIC HEARINGS: NONE
o
OLD BUSINESS: ! 01- ]~
A. Consider Approval of a Resolution/Approving an Conditional Use Permit for
Excavation of Sand and Gravel for Ryan Contracting on Property Located at the
Southeast Quarter Section of Section 22, Township 115, Range 22 Located at
McKenna Road.
NEW BUSINESS:
A. Consider Approval of a ~esolution/Modifying the City's Municipal State Aid Street
System.
B. Consider Approval of an OrdinancffApproving a Zone Change to the R-2 District and
Removing the Shoreland District Designation on the Property Located in Section 28,
Township 115 North, Range 22 West.
C. Consider Approval of a Resolution Approving the Purchase of Equipment through
State Cooperative Purchasing for (1) One new 16-foot Rotary Lawn Mower; and (2) a
Replacement Skid Steer Loader,,,-)Oi
D. Consider Approval of a ResolutioN (1) Amending the 2001-2002 Capital
Improvement Program Relating to Kno~ Hill Park Basketball Court and Fish Point
Park Trail; and (2) Authorizing the Preparation of Plans and Specifications for Trails
and a Basketball Court as Identified in the ~001 Capital Improvement Program.
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (952) 447-4230 / Fax (952) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
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E. Consider Approval of a Resolution Approving In Concept the Use o£ Tax Increment
Financing to Fund a Senior Housing Project as Part of the Downtown Redevelopment
Effort.
F. Consider Approval of Settlement Agreement and Authorize Execution o£ Same in the
Mauer o£ 3ulie Hagan vs. City of Prior Lake.
G. Consider Approval o£ Comments on Proposed Scott County Comprehensive Land
Use and Transportation Plan.
OTHER BUSINESS:
ANNOUNCEMENTS/CORRESPONDENCE
12. ADJOURNMENT