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4646 Dakota Street SE
Prior Lake, MN 55372
Regular City Council Meeting Agenda
Monday, January 3, 2011
6 p.m.
City Hall
City Council 'Work'Session .
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Local Board of A eals and ;9qualizatlon /Grant Priorities
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The -public is invited to attend..
Reports included with this agenda can be found in the Document Center at www,cilyofpriorlake.com
Please follow this file path: City of Prior Lake\City Council, Planning Commission and Advisory
Committees\City Council\City Council Agenda Packets12011\January 3, 2011
1. CALL TO ORDER and PLEDGE OF ALLEGIANCE
2. OATH of OFFICE
3. PUBLIC FORUM The Public Forum is intended to afford the public an opportunity to address
concerns to the City Council on any subject that is of community interest, provides information
required by the Council to complete its duties or is provided by agencies representing citizens of Prior
Lake. The Public Forum will be no longer than 30 minutes in length and each speaker will have no
more than ten minutes to speak. The City Council will not take formal action on Public Forum
presentations.
4. APPROVAL OF AGENDA
5. CONSIDER APPROVAL OF DECEMBER 20, 2010 MEETING MINUTES
6. 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 a Resolution Accepting Scott Watershed Management Organization
(SWMO) Grant to Construct a Water Reuse System at the Ponds Park Athletic Complex.
C. Consider Approval of Taxicab License Renewal for Southwest Metro Taxi.
D. Consider Approval of a Resolution Supporting Regulation of the Manufacture, Distribution and
Possession of Synthetic Marijuana.
E. Consider Approval of a Resolution Approving the 2011 -2013 Professional Engineering Services
Consultant Pool.
F. Consider Approval of a Resolution Authorizing Dispatch and Use of Prior Lake Fire Department
Equipment and Services by the Fire Chief for Mutual Aid Calls and Authorizing Participation in
the Minnesota State Fire Chiefs Fire Service Intrastate Mutual Aid Plan.
G. Consider Approval of a Resolution Approving Participation in the Scott County Sentencing to
Service Program and Authorizing the Mayor and City Manager to Execute the Joint Powers
Agreement Between Scott County and the City of Prior Lake.
H. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Sign a Revised
Agreement with the Scott Soil and Water Conservation District for the 2010 -2012 Scott County
Joint Storm Water Education Program.
I. Consider Approval of a Resolution Approving a Change Order for the 2011 Water Quality
Maintenance and Retrofit Project (City Project #11 -012).
J. Consider Approval of a Resolution Naming the Conservation Easement Area at Jeffers Pond.
K. Consider Approval of a Resolution Accepting a Technical Assistance Planning Grant from the
Scott County Development Agency.
L. Consider Approval of a Resolution Accepting a Community Forest Bonding Grant from the
Minnesota Department of Natural Resources.
7. ITEMS REMOVED FROM CONSENT AGENDA
8. PRESENTATIONS
A. Beyond the Yellow Ribbon.
B. Schedule for the New Jobs Access Reverse Commute (JARC) Bus.
C. Swearing in of Police Officer.
9. PUBLIC HEARINGS
A. No public hearing is scheduled.
10. OLD BUSINESS
A. Consider Approval of a Resolution Authorizing Annexation of the Land Commonly Known as the
Svoboda Property.
11. NEW BUSINESS
A. Consider Approval of Annual City Council Appointments.
B. Consider Approval of the 2011 Official City Fee Schedule,
C. Consider Approval of a Resolution Affirming the Mayor's Recommendation for the Appointment
of Three At -Large Members to the Economic Development Authority.
12. OTHER BUSINESS /COUNCILMEMBER REPORTS
A. Community Events
13. ADJOURNMENT