HomeMy WebLinkAbout02 06 12 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
Regular City Council Meeting Agenda
Monday, February 6 , 2012
7 p.m.
City Hall
City Council Work Session
4:30 p.m.
Sewer / Water Ordinance / Automatic Meter Reader System / 2012 EDA Budget
The public is invited to attend.
Reports included wit h 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 Counci l Agenda Packets \ 2011 \ February 6 , 2012
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 mi nutes 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 age nda 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 Co uncil 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 JANUARY 17 , 201 2 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 C onsent 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 Awarding Bids and Authorizing the Mayor and City Manager
to Enter into the City’s Standardized Contract for U pgrading Prior Lake’s Outdoor Emergency
War n ing Sirens
C. Conside r Approval of a Massage Therapy License for Mary Elizabeth Wolf
D. Consider Approval of a Resolution Appointing a Wellhead Protection Manager
E. Consider Approval of Governmental Bonds Post Issuance Compliance Policies and Procedures
F. C onsider Appr oval of a Resolution Extending the Deadline for Recording the Final Plat and
Development Contract for the Bluffs of Candy Cove
6 . ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. 2012 P arks A dvisory C ommittee Annual Report
B. Polar Plun ge in Prior Lake to Benefit Special Olympics
8 . PUBLIC HEARINGS
A. No ne scheduled
9 . OLD BUSINESS
A. Consider Approval of a Resolution Providing for the Issuance and Sale of $ 9,825,000 General
Obligation Capital Improvement Plan Refunding Bon ds , Series 2012A
B. C onsider Approval of a Resolution Approving Plans and Specifications and Authorizing
Advertisement for Bids for the Arcadia and CR 21 Project (Project # 11 - 001)
1 0 . NEW BUSINESS
A. Consider Approval of a Resolution Authorizi ng Staff to Execute the Master Lease Agreement By
and Between the Metropolitan Council and the City of Prior Lake for Public Transit Vehicles
B. Consider Approval of a Resolution Deferring Action on the Draft AVL/SMARTCoM Operating
Agreement with the Met ropolitan Council
C. Consider Approval of a Resolution Amending the 2012 Economic Development Authority Budget
1 1 . OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events
1 2 . ADJOURNMENT