HomeMy WebLinkAboutAgenda( I ' t rNMES01so� PRIp 4646 Dakota Street SE M Prior Lake, N 55372
Regular City Council Meeting Agenda
Monday, March 7, 2011
6 p.m.
City Hall
2030 Vision and Strategic Plan Process
4:30 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\March 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
4. CONSIDER APPROVAL OF FEBRUARY 24 2011 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 a Resolution Declaring the Official Intent of the City of Prior Lake to Reimburse
Certain Expenditures from the Proceeds of Bonds to be Issued by the City.
C. Consider Approval of a Resolution Modifying the Funding Source for the 2011 Monitoring Well Project.
D. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing Advertisement
for Bids for the Boudins Phase I Improvement Project (City Project #11 -011)
6. ITEMS REMOVED FROM CONSENT AGENDA
Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com
7. PRESENTATIONS
A. Consider Approval of a Report on the 2010 Code Enforcement Activity.
B. 2011 Parks Advisory Committee Report.
C. Report on Spring Flooding Potential for Prior Lake
8. PUBLIC HEARINGS
A. Public Hearing to Consider Modifications to Various Liquor License Fees.
B. Public Hearing to Consider Appeal of Saga Hills Wine and Spirits LLC dba Prior Lake MGM Liquor.
9. OLD BUSINESS
A. Consider Approval of a Resolution Transferring Residual Fund Balances and Other Resources to the
Economic Development Authority Special Revenue Fund.
10. NEW BUSINESS
A. Consider Approval of a Report on the Status of Annexation Area 6.2.
11. OTHER BUSINESSICOUNCILMEMBER REPORTS
A. Community Events.
12. ADJOURNMENT
MACouncil\Agenda12011\03 0711 City Council Agenda.doc