HomeMy WebLinkAboutAgenda 01 07 13 City Council
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Mon day, January 7, 2013
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM ( S )
A. 4:30 p.m. Ridgemont / Main Ave Intersection Improvement Design Questions
B. 6:00 p.m. Joint City Council / Planning Commiss ion Training
C. 6:40 p.m. Mayor Comments on Council Meeting Format
Regular City Council Meeting Agenda
7 :00 p.m.
Reports included with this agenda can be found in the Document Center at
www.cityofpriorlak e.com .
Please follow this file path: City of Prior Lake \ City Council, Planning Commission and Advisory
Committees \ City Council \ City Council Agenda Packets \ 2013 \ January 7, 2013
1. CALL TO ORDER and PLEDGE OF ALLEGIANCE
2. OATH OF OFFICE
3. 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 publi c 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 a re the subject of pending litigation are not
appropriate for the Forum.
4. APPROVAL OF AGENDA
5. CONSIDER APPROVAL OF CITY COUNCIL MEETING MINUTES
A. December 10, 2012 Regular City Council Meeting Minutes
B. December 19, 2012 Special City Coun cil Meeting Minutes
6. 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 t hat 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 sepa rate category.
A. Consider Approval of Claims Listing
B. November 2012 Police Report
C. Consider Approval of a Resolution Approving the Prior Lake Optimist Club Premise
Permit for Lawful Gambling
D. Consider Approval of a Resolution Approving the Prior Lake Water Ski Association
Premise Permit for Lawful Gambling
7. ITEMS REMOVED FROM CONSENT AGENDA
8. PRESENTATIONS
A. Recognition of Al Friedges
B. Swearing in Ceremony for Officer Conrad J. Adelman
9. PUBLIC HEARINGS
A. Consid er Approval of an Amendment to the Prior Lake City Code, S ubsection 106.600
(Adoption of Official Fee Schedule) and a Resolution Approving the Summary of
Ordinance for Publication
B. Consider Approval of a Resolution Vacating a Portion of Eleventh Stree t Located South
of Spring Lake Road (CSAH 12) and North of Spring Lake Within the Plat of Spring Lake
Townsite
10. OLD BUSINESS
A. No old business is scheduled
11. NEW BUSINESS
A. Consider Approval of Annual City Council Appointments to Boar ds, Commissions and
Committees
B. Consider Approval of Recommendations of the City Attorney, Advisory Committee and
Bylaws and Compensation Subcommittee to Amend City Council and Advisory
Committee Bylaws
C. Consider Approval of an Amendment to Section 104 of the City Code Specifying the
Authority to Issue Citations
12 . OTHER BUSINESS / COUNCILMEMBER REPORTS
13 . ADJOURNMENT