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4646 Dakota Street SE
Prior Lake. MN 55372
Regular City Council Meeting Agenda
Monday, December 19, 2011
7 p.m.
City Hall
Council Worksession: BIA Land Trust Applications and Chapter 1306 Discussion
4:30 p.m.
This meeting is 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
Council \City Council Agenda Packets \2011 \December 19, 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.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF DECEMBER 5, 2011 CITY COUNCIL 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 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 2012 Cigarette License Renewals
G. Consider Approval of a Resolution Authorizing the Purchase and Conveyance of Tax Forfeited
Property
Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com
H. Consider Approval of a Resolution Electing the Non - Waiver of Statutory Municipal Tort Liability Limits
and Declining Excess Liability Coverage
I. Consider Approval of a Taxicab License Renewal for Southwest Metro Taxi
J. Consider Approval of 2012 Massage Therapy License Renewals
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. None scheduled
PUBLIC HEARINGS
A. Public Hearing to Consider Approval of a Resolution Giving Preliminary Approval to the Issuance of
General Obligation Capital Improvement Plan Bonds in an Amount not to Exceed $10,000,000 and
Adopting the City of Prior Lake, Minnesota, Capital Improvement Plan for 2012 through 2016.
9. OLD BUSINESS
A. Consider Approval of a Resolution Adopting 2012 Prior Lake Budgets and Certifying Final 2012 City of
Prior Lake Property Tax Levy to Scott County Department of Taxation
B. Consider Approval of a Resolution With Findings of Fact Approving The Combined Preliminary and
Final Plat to be Known as The Bluffs of Candy Cove
10. NEW BUSINESS
A. Consider Approval of a Resolution Approving the Comprehensive Financial Management Policy
Amendment
B. Consider Approval of the 2012 Official City Fee Schedule
C. Consider Approval of a Resolution Authorizing the Purchase of a Tractor, Front Mount Snow Blower
and Loader
11. OTHER BUSINESS /COUNCILMEMBER REPORTS
A. Community Events
12. EXECUTIVE SESSION
A. Property Acquisition for the CR 21 /Arcadia Improvement Project
13. ADJOURNMENT
MACouncil\Agenda12011\121911 City Council Agenda.doc