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7:00 PM FORUM - (Bill Rudnicki - Dakotah Parkway) (Shepherd of the Lake Lutheran Church)
(Pat Heaney - Citizens for Ethical Government)
REGULAR COUNCIL MEETING
AGENDA
Date: July 17, 2000
CALL TO ORDER and PLEDGE OF ALLEGIANCE: .......................... 7:30 p.m.
APPROVAL OFAGENDA:
CONSIDER APPROVAL OF JUNE 19, 2000 MEETING MINUTES:
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 Treasurer's Report
C) Consider Approval of Monthly Building Permit Report for June and Building Permit
Report for First Half of 2000.
D) Consider Approval of Monthly Fire Call Report for June
E) Consider Approval of 2nd Quarter Fire Call Report.
F) Consider Approval of 2nd Quarter Investment Report.
G) Consider Approval of 2nd Quarter Budget Report.
H) Consider Approval of Temporary 3.2 Liquor License for Prior Lake Athletics for Youth
(P.L.A.Y.)
I) Consider Approval of Temporary 3.2 Liquor License for Conoco Softball Team and
Waiver of License Fee.
ITEMS REMOVED FROM CONSENT AGENDA:
PRESENTATIONS: NONE.
PUBLIC HEARINGS: NONE.
OLD BUSINESS:
A) Consider Approval of Resolution 00-XX Approving the Final Plat and Developer's
Agreement for Northwood Oaks Estates Second Addition.
B) Consider Approval of Resolution 00-XX Approving the Final Plat for Carlson's First
Addition.
C) Consider Approval of Resolution 00-XX Approving the Final Plannued Unit
Development Plan and PUD Development Contract and Resolution 00-XX Approving
Final Plat and Development Contract for Deerfield.
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D) Consider Approval of Resolution 00-XX Approving the Conditional U se Permit for a
Multi-Family Dwelling for Affordable Housing Solutions, Inc. on Property Located at the
Southeast Intersection of Tower Street and Toronto Avenue.
E) Consider Approval of Resolution 00-XX Approving Plans & Specifications and
Authorizing Advertisement for Bids for Linden Circle (City Project #14-00).
F) Consider Approval of Ordinance 00-XX Approving an Amendment to the Zoning
Ordinance Relating to the Allowable Setback Encroachments to the Required
Lakeshore and Bluff Setbacks and to the Definitions of Lot Area and Front Yard on a
Lakeshore Lot (Case File #00-032).
G) Consider Approval of Ordinance 00-XX Approving an Amendment to the Zoning
Ordinance Allowing Garages and Accessory Buildings in the Front Yard (Case File 00-
035).
H) Consider Approval of Ordinance 00-XX Approving an Amendment to the Zoning
Ordinance Relating to Outdoor Display and Sales in the C-3 Specialty Use District
(Case File #00-037).
I) Consider Approval of Ordinance 00-XX Approving an Amendment to the Zoning
Ordinance Deleting the Density Increase Allowed in a Planned Unit Development
(Case File #00-039).
NEW BUSINESS:
A) Consider Approval of Resolution 00-XX Approving an Amendment to the Tax
Increment Financing Plan and Budget for Districts 1-1, 1-2 and 2-4.
B) Consider Approval of Resolution 00-XX Authorizing Initiation of Eminent Domain
Proceedings Pursuant to Minn. Stat. Chapter 117 to Acquire Fee Title to .89 Acres of
Property at 16675 Franklin Trail.
C) Consider Approval of Resolution 00-XX Approving an Amendment to the 2020
Comprehensive Plan Request by Shepherd of the Lake Lutheran Church for Property
Located in Section 22, Township 115, Range 22 (Case File 00-040).
D) Consider Approval of the Resignation of Councilmember Pete Schenck, Declare a
Vacancy and Consider Method for Filling City Council Vacancy.
OTHER BUSINESS:
ANNOUNCEMENTS/CORRESPONDENCE
ADJOURNMENT
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