HomeMy WebLinkAboutAgenda 04 08 13 City Council meeting O � PRIp�
�
v � 4646 Dakota Street SE
Prior Lake, MN 55372
�jN�SO�
City Council Meeting at City Hall
Monday, April 8, 2013
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. 2030 Vision and Strategic Plan (30 minutes)
B. CIMS Grant (Corridor Investment Management Strategy)
C. Police / Fire Annual Reports
Regular City Council Meeting Agenda
7:00 p.m.
Reports included with this agenda can be found in the Document Center at
www.citvofpriorlake.com.
Please follow this file path: City of Prior Lake\City Council, Planning Commission and Advisory
Committees\City Council\City Council Agenda Packets�2013Wpril 8, 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 MARCH 25, 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 a Massage Therapy License for Rebecca Ulrich
C. Consider Approval of a Resolution Authorizing Approval and Execution of the South
Metro Cities Joint Powers Agreement (JPA) for Street Maintenance Services
D. Consider Approval of a Resolution Approving an Expenditure of up to $48,000 for
Road Salt, Approving the Annual Contract and Authorizing the Execution of Same
Between the City of Prior Lake and the State of Minnesota Cooperative Purchasing
Venture
E. Consider Approval of a Consent for Assignment on Behalf of TMobile Central LLC to
T-Mobile USA Tower LLC
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. No old business is scheduled
10. NEW BUSINESS
A. Consider Approval of a Resolution Approving a Major Amendment to the Planned Unit
Development Known as Jeffers Pond and a Resolution Approving the Preliminary Plat
to be known as Jeffers Pond 7 th Addition.
B Consider Approval of a Resolution Approving a Professional Services Agreement for
an Enterprise Resource Planning (ERP) Software Selection Consultant
C. Consider Approval of a Resolution Authorizing 2013 Vehicle and Equipment
Purchases
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT