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PUBLIC FORUM - 7pm
REGULAR COUNCIL MEETING AGENDA
Date: AUGUST 5, 2002
CALL TO ORDER and PLEDGE OF ALLEGIANCE: .......................... 7:30 p.m.
APPROVAL OF AGENDA:
CONSIDER APPROVAL OF MEETING MINUTES: · July 15, 2002 Regular Meeting
· July 29, 2002 Special Meeting
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 Election Judge Appointments for 2002 Primary and General
Election.
C) Consider Approval of a Resolution Authorizing Full and Final Payment to Municipal
Builders Incorporated for Construction of Well House No. 6.
D) Consider Approval of Resolutions Approving the Final Plats and Develo ment
for Deerfield 7th Addition, Deerfield 8th Addition, and Deerfield 9th Additi(~. Contract
E) Consider Approval of Resolution Approving Final Common Interest Community Plat
(CIC) No. 1079 for Deerfield 10th Addition.
F) Consider Approval of a Resolution Approving the Common Interest Community
Number 1091 (Creekside Condominium) CIC Plat.
G) Consider Approval of a Resolution Approving the Wetland Replacemetn Plan for
CSAH 42 and CSAH 83 Roadway Upgrades.
H) Consider Approval of Refuse Hauler Permit for BFI Waste Systems.
I) Consider Approval of Fire Department Monthly Report for June and 2nd Quarter
Report.
ITEMS REMOVED FROM CONSENT AGENDA:
PRESENTATIONS:
A) Customer Service Training (Lisa Lynn)
B) MRPA Award Presentation (Greg Boatman)
C) Dockside Teen Center
PUBLIC HEARINGS: NONE.
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OLD BUSINESS: NONE.
NEW BUSINESS:
A) Consider Approval of a Request from Dockside Teen Center Grant Applicant.
B) Consider Approval of a Resolution Accepting a Department of Natural Resources
Grant for Completion of a Floating Dock in Five Hawks Outdoor Learning Center.
C) Consider Approval of Monitoring and Maintenance Agreement for Berens Bus Storage
Facility.
D) Consider Approval of a Resolution Authorizing Repair and Refinishing of Fire
Department Units 9215 and 9220.
E) Consider Approval of Adoption of Prior Lake Vision 2020 and Prior Lake Strategic
Plan.
OTHER BUSINESS/COUNCILMEMBER REPORTS:
ADJOURNMENT
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