HomeMy WebLinkAboutAgenda 05 13 13 City Council Meeting O � PRIp�
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Prior Lake, MN 55372
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City Council Meeting at City Hall
Monday, May 13, 2013
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. Code Enforcement Policy
B. Compensation Report
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�2013\May 13, 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 APRIL 22, 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 Resolution Approving Final Plat and Development Agreement
for Maple Glen 5th Addition
C. Consider Approval of 1 S Qtr 2013 Investments
D. Consider Approval of 1 S' Qtr 2013 Financial Reports
E. Consider Approval of a Resolution Approving an Extension of an On-Sale Liquor
License for Teresa's Mexican Restaurant
F. Consider Approval of a Resolution Approving an Extension of an On-Sale Liquor
License for The Pointe
G. Consider Approval of a Massage Therapy License for Paula Pentico
H. Consider Approval of a Massage Therapy License for Erin Crabtree
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Enterprise Resource Planning (ERP) Software Consultant Presentation (BerryDunn)
8. PUBLIC HEARINGS
A. Assessment Hearing for the Welcome Industrial Improvement Project and
Consideration of a Resolution Adopting an Assessment Roll for the Project
B. Public Hearing to Consider the Vacation of a Portion of Candy Cove Trail Right of
Way Adjacent to 5322 Candy Cove Trail SE
9. OLD BUSINESS
A. Consider Approval of a Resolution Amending the Professional Services Contract with
Bolton and Menk for the South Downtown Study
10. NEW BUSINESS
A. Consider Approval of a Resolution Accepting Donations and Grants to the City During
the First Quarter of 2013
B. Consider Approval of a Report and Provide Direction on the Conversion of Trail Point
Court from a Private Street to a Public Street
C. Consider Approval of an Ordinance Repealing City Code 404 (Minnesota Electrical
Act)
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT