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HomeMy WebLinkAboutAgendaPR10� U 4646 Dakota Street SE Prior Lake. MIN 55372 Regular City Council Meeting Agenda Monday, June 20, 2011 7 p.m. City Hall Work Session' Markley Lake Subwatershed, Finish CIP discussion (sewer, water, water quality, levy) 4:30 p.m. The public is invited to attend.. 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 Packets120111June 20, 2011 1. 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. 3. APPROVAL OF AGENDA 4. CONSIDER APPROVAL OF JUNE 6, 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 May 2011 Treasurers Report. C. Consider Approval of Building Permit Summary Report. D. Consider Approval of Animal Control Services Report. E. Consider Approval of Fire Department Report. F. Consider Approval of a Refuse Hauler License for Suburban Waste Services. Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com G. Consider Approval of Refuse Hauler Permit Renewals for 2011 -2012. H. Consider Approval of an Ordinance Amending Sections 605.700 Through 605.900 of the City Code to Update the Vacant Building Provisions to be Consistent with Minnesota Statutes. I. Consider Approval of a Resolution of Support for Submittal of an Application for a Congestion Mitigation Air Quality (CMAQ) Grant for BlueXpress. J. Consider Approval of a Final Payment to Shaw Lundquist Associates Inc for Construction of Police Station and City Hall. K. Consider Approval of a Temporary Liquor License for the Lakefront Jazz and Blues Festival. L. Consider Approval of a Resolution Approving the Final Plat & Development Contract for Jeffers Pond 4th Addition. M. Consider Approval of a Resolution to Approve a Combined Preliminary and Final Plat to be known as Berggren Beach. 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. Prior Lake Rotary Jazz and Blues Festival. B. City Staff Reorganization. 8. PUBLIC HEARINGS A. No public hearing is scheduled. 9. OLD BUSINESS A. Consider Approval of Three Resolutions Related to the Arcadia and CR 21 Intersection Improvement Project: 1. Authorizing the Mayor and City Manager to Execute the City's Standardized Contract for Geotechnical Services. 2. Authorizing and Directing City Representatives to Make Offers or Use the Power of Eminent Domain to Acquire Certain Lands, Easements and Other Rights and Interests for the Purpose of the Construction. 3. Directing WSB to Proceed with Final Design. 10. NEW BUSINESS A. Consider Approval of Resolutions Regarding the Liquor License Renewals for 2011 -2012. B. Consider Approval of a Resolution Declaring the City's Intent to Participate in the State of Minnesota's Standard Measures Program and Adopting the Ten Performance Benchmarks. 11. OTHER BUSINESSICOUNCILMEMBER REPORTS A. Community Events. 12. ADJOURNMENT M:1Council\Agenda12011\06 2011 City Council Agenda.doc