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HomeMy WebLinkAboutAgenda4646 Dakota Street SE Prior Lake, MN 55372 Regular City Council Meeting Agenda Monday, June 6, 2011 7 p.m. City Hall Draft CIP 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\June 6, 2011 1. CALL TO ORDER and PLEDGE OF ALLEGIANCE 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. 3. APPROVAL OF AGENDA 4. CONSIDER APPROVAL OF MAY 16, 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. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. First Annual Police Department Report B. Lake Cleanup Day Proclamation —June 11, 2011 Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com 8. PUBLIC HEARINGS A. No public hearing is scheduled. 9. OLD BUSINESS A. Consider Approval of a Resolution Accepting Bids and Authorizing the Mayor and City Manager to Execute the City's Standardized Construction Contract for the 2011 Street Overlay Project ( #11 -012). B. Consider Approval of a Resolution Accepting Bids and Awarding the City's Standardized Construction Contract for Street and Utility Construction for the 2011 Street Reconstruction Project ( #11 -011). C. Consider Approval of a Resolution Accepting a Feasibility Report for County Road 21 Wagon Bridge Pedestrian Safety Improvements and Directing Staff to Work With Scott County on Pursuing Option #1 as Identified in the Report. D. Consider Approval of Two Resolutions: 1) Accepting Proposals and Authorizing MFRA to Provide Construction Staking, and 2) Accepting Proposals and Authorizing Stork Twin City Testing to Provide Constructing Testing for 2011 Construction Projects 10. NEW BUSINESS A. Consider Approval of a Resolution Releasing an On -sale Liquor License for Sassy's Inc, dba Memories on Main, from Jessica Farnsworth and Transferring the License to Eldon Marier. B. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter into an Agreement with Smart Link Transit Services for the Operation of Local Laker Link Summer Circulator. C. Consider Approval of an Ordinance Amending Section 605.700 Through 605.900 of the City Code to Update the Vacant Building Provisions to be Consistent with Minnesota Statute. D. Consider Approval of an Amendment to Section 301 of the Prior Lake City Code Relating to Liquor Licenses. E. Consider Approval of Report Regarding Possible Acquisition of Property (4580 Dakota). F. Consider Approval of a Resolution Approving a Major Amendment to the Planned Unit Development Known as Jeffers Pond and a Resolution to Approving a Preliminary Plat to be known as Jeffers Pond 4th Addition. 11. OTHER BUSINESSICOU NCI LMEMBER REPORTS A. Community Events. 12. ADJOURNMENT MACounc1llAgenda12011\06 0611 City Council Agenda.doc