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HomeMy WebLinkAboutAgenda 02 25 13 City Council 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, February 25, 2013 City Council Work Session Agenda 4:30 p.m. 1. DISCUSSION ITEM(S) A. Transit Issues 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 25, 2013 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 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. 3. APPROVAL OF AGENDA 4. CONSIDER APPROVAL OF JANUARY 28, 2013 CITY COUNCIL 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 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 Treasurers Report C. Consider Approval of Building Permit Summary Report D. Consider Approval of Animal Control Services Report E. Consider Approval of Fire Department Report F. Consider Approval of Police Department Report G. Consider Approval of the 2012 4th Quarter Investment Report H. Consider Approval of a Resolution Approving a Grant Agreement with the State of Minnesota for a Minnesota Department of Health Source Water Protection Implementation Grant 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. No presentation is scheduled. 8. PUBLIC HEARINGS A. No public hearing is scheduled. 9. OLD BUSINESS A. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids for the Sunset Avenue Improvements Project (City Project #13- 011) B. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids for the Welcome Industrial Park Improvements (City Project #12- 012) 10. NEW BUSINESS A. Consider Approval of a Resolution Approving a Preliminary Plat to be known as Maple th Glen 5 Addition 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT