HomeMy WebLinkAboutAgendaRegular City Council Meeting Agenda
Monday, February 7, 2011
7 p.m.
City Hall
Maxfield Research, Inc. / Bolton and Menk Reports
4:30 — 6:55 p.m.
Open to the public.
Reports included with this agenda can be found in the Document Center at www.cityofpriorlake.com
Please follow this file path: City of Prior Lake\City Council, Planning Commission and Advisory Committees\City
CouncillCity Council Agenda Packets12011\February 7, 2011
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. The Public Forum will be no longer than 30 minutes in length and
each presenter will have no more than ten (10) minutes to speak. Topics of discussion are
restricted to City governmental topics rather than private or political agendas. Topics may be
addressed at the Public Forum that are on the agenda except those topics that have been or
are the subject of a scheduled public hearing or public information hearing before the City
Council, the Economic Development Authority (EDA), Planning Commission, or any other City
Advisory Committee. The City Council may discuss but will not take formal action on Public
Forum presentations. Matters that are the subject of pending litigation are not appropriate for
the Forum.
APPROVAL OF AGENDA
CONSIDER APPROVAL OF JANUARY 18, 2011 MEETING MINUTES
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 4t" Quarter Investments Report.
D. Consider Approval of a Resolution Authorizing the Purchase of Three (3) 2011 Crown Victoria Police
Interceptors.
E. Consider Approval of a Resolution Approving a Wetland Replacement Plan for the 2011 Water Quality
Maintenance and Retrofit Project (City Project #11 -012).
Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com
F. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter into a Grant
Agreement with the Minnesota Department of Natural Resources for Receipt of a $25,000 Community
Forest Bonding Grant.
G. Consider Approval of Resolutions Accepting the Improvements for the Industrial Park Utility Extension
and Maple Glen Second Developments.
ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Economic Development Advisory Committee Annual Report.
B. US Hwy 169 / 1494 Interchange Project.
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of a Report on the CR 21 and Arcadia Avenue Intersection Improvements.
B. Consider Approval of a Report on the 2011 Street Reconstruction Project Sidewalk Design.
C. Consider Approval of an Ordinance Amending Section 1102.1103 of the Prior Lake Zoning Ordinance.
10. NEW BUSINESS
A. Consider Approval of a Resolution Approving a Minor Amendment to a Planned Unit Development
Plan Known as Jeffers Pond and a Resolution Approving a Final Plat to be Known as Jeffers
Waterfront Addition,
11. OTHER BUSINESSICOUNCILMEMBER REPORTS
A. Community Events.
12. EXECUTIVE SESSION — AFSCME Labor Negotiations.
13. ADJOURNMENT
MACouncil\Agenda12011\02 0711 City Council Agenda.doc