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4646 Dakota Street SE
Prior Lake. MN 55372
Regular City Council Meeting Agenda
Tuesday, January 3, 2012
7 p.m.
City Hall
City Council Work Session
4:30 p.m.
County Road 21 Downtown Plan
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 Packets120111January 3, 2012
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.
APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF DECEMBER 19, 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 Major Amendment to the Local Surface Water Management Plan
C. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Sign Grant
Agreement for Section 319(h) Research and Demonstration Funding for Assessing Iron
Enhanced Filtration Trenches
ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. None scheduled
PUBLIC HEARINGS
A. None scheduled
OLD BUSINESS
A. Consider Approval of an Ordinance to Amend or Repeal Chapter 1306, Relating to Special Fire
Protection Systems
B. Consider Approval of a Resolution Authorizing the Negotiated Sale of $9,985,000 General
Obligation Capital Improvement Plan Bonds of 2012
10. NEW BUSINESS
A. Consider Approval of Annual City Council Appointments to Boards, Commissions and
Committees
B. Consider Approval of a Resolution Authorizing Execution of the City's Standardized Professional
Services Contract for the Completion of the Pavement Degradation Analysis
C. Consider Approval of a Report with Respect to a Fee to Trust Application for 23 Acres of Land
within Prior Lake
11. OTHER BUSINESSICOUNCILMEMBER REPORTS
A. Community Events
12. ADJOURNMENT