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Prior Lake, MN 55372
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City Council Meeting at City Hall
Monday, June 24, 2013
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. Alternate Development Options
B. 2030 Vision Elements Update
C. Enterprise Resource Planning (ERP) System Update
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\June 10, 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 JUNE 10, 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 a Resolution Directing the Economic Development Authority
(EDA) to hold a Public Hearing on Amending the Business Subsidies Policy
H. Consider Approval of a Resolution Approving an Amendment to the 2013 Budget for
Project Expenditures Carried Forward from 2012
I. Consider Approval of a Resolution Approving a Final Plat and Development Contract
for Eagle Creek Estates and Authorizing the Mayor and City Manager to Execute a
Development Contract
J. Consider Approval of a Resolution Approving a Final Plat for Jeffers Pond 7th
Addition and Authorizing the Mayor and City Manager to Execute a Development
Contract
K. Consider Approval of a Resolution Approving a Minor Amendment to a Planned Unit
Development (PUD) Known as Hickory Shores
L. Consider Approval of a Resolution Approving a Temporary Liquor License for the
Prior Lake Rotary's Lakefront Music Fest
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. Prior Lake Rotary's Lakefront Music Fest (July 19 and 20)
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 Preliminary Plat to be Known as
Markley Lake Woods
B. Consider Approval of a Resolution Declaring the City's Intent to Participate in the
State of Minnesota's Standard Measures Program and Adopting the Ten Performance
Benchmarks.
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT