HomeMy WebLinkAbout04 02 12 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55 372
City Council Meeting at City Hall
Monday, April 2 , 2012
City Council Work Session Agenda REVISED
4:30 p.m.
1. DISCUSSION ITEMS
A . Pavement Degradation Study
Regular City Council Meeting Agenda
7 p.m.
Reports included with this agenda can be fo und 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 \ A pril 2 , 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 minutes in length and each
p resenter 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 th at 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 MARCH 19 , 2012 MEETING MINUTES
5. CONSENT AGENDA Thos e 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 Claims Listing
B. Consider Approval of a Resolution Accepting Proposals and Authorizing Braun Intertec to
Provide Construction Testing for the Arcadia and County Road 21 Construction Project
C. Consider Appro val of a Resolution to Close Severance Compensatio n (Special Revenue) Fund
(F230)
D. Consider Approval of a Resolution Approving a Temporary On - Sale Liquor License for the
Church of St. Michael
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Consider Approval of a Report on the 20 11 Code Enforcement Activity
B. Spring Lake Park Development Shared Use Agreement
8. PUBLIC HEARINGS
A. None scheduled
9. OLD BUSINESS
A. Consider Approval of a Resolution Authorizing the Execution of the City's Standard Professional
Servic e Contract for the Study of South Downtown Traffic Options
10. NEW BUSINESS
A. Consider Approval of Resolution s Authorizing 2012 Vehicle and Equipment Purchases
B. Consider Approval of a Reso lution Authorizing Purchase of One Fire Suppression/Resc ue Boat
C. Consider Approval of a Letter of Support to Fund the Annual Regional Transit Capital (RTC)
Bonding Request.
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT