HomeMy WebLinkAboutAgenda 02 11 13 City Council
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, February 11, 2013
City Council Group and Soukup / McGuire Individual Photos
4:15
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. Downtown South
Regular City Council Meeting Agenda
7:00 p.m.
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 Council\City Council Agenda Packets\2013\February 11, 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 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.
4. APPROVAL OF AGENDA
5. CONSIDER APPROVAL OF JANUARY 28, 2013 CITY COUNCIL 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 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 Declaring the Official Intent of the City of Prior Lake
to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City
C Consider Approval of December 2012 Treasurers Report
7. ITEMS REMOVED FROM CONSENT AGENDA
8. PRESENTATIONS
A. No presentations are scheduled
9. PUBLIC HEARINGS
A. Consider Approval of a Resolution Amending Resolutions 10-097, 00-119, 96-99 and
89-17 which Established the Prior Lake Economic Development Authority Pursuant to
the Provisions of Minnesota Statutes, Chapter 469
10. OLD BUSINESS
A. Consider Approval of a Second Councilor to the Economic Development Authority
11. NEW BUSINESS
A. Consider Approval of a Resolution Amending the Bylaws of the Prior Lake Economic
Development Authority, Declaring Two Vacancies to Exist on the Body and Approving a
Timeline and Process to Fill the Positions
B. Consider Approval of a Resolution Approving a Sewer and Water Fee Deferral Program
Policy
C. Consider Approval of a Resolution Approving the Scott County Transit Operations and
Capital Plan for 2012-2018
12. OTHER BUSINESS / COUNCILMEMBER REPORTS
13. ADJOURNMENT