HomeMy WebLinkAboutAgenda 07 08 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, July 8, 2013
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. Draft 2014-2018 CIP
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\July 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 JUNE 24, 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 Entering into an Agreement with Xcel Energy for
the Installation of Street Lighting for the County State Aid Highway 12 and Sunset
Avenue Improvement Projects (City Projects #12-002 and #13-011)
C. Consider Approval of a Resolution Requesting Funding from MnDOT through the
Municipal Agreement Program for the Trunk Highway 13 / 150th Street Improvement
Project
D. 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
E. Consider Approval of a Resolution Authorizing Purchase of Two 2014 Police
Interceptor Utility Vehicles
6. ITEMS REMOVED FROM CONSENT AGENDA
7. PRESENTATIONS
A. No presentation is scheduled
8. PUBLIC HEARINGS
A. Consider Approval of a Resolution Providing for the Vacation of a Portion of Right of
Way Adjacent to 16653 Northwood Road and 3121 Butternut Circle and Northwood
Road
B. Consider Approval of an Ordinance Annexing 10.4 Acres of Property in Section 10 of
Spring Lake Township Pursuant to Minnesota Statutes 414.033, Subd. 2(Hunter)
9. OLD BUSINESS
A. Consider Approval of a Report Related to the Attorney General's Opinion
B. Consider Approval of a Resolution Declaring Costs to be Assessed and Ordering
Preparation of an Assessment Roll and Establishing the Date of the Assessment
Hearing for the Sunset Avenue Improvements Project (City Project # 13-011)
C. Consider Approval of a Resolution Declaring Costs to be Assessed and Ordering
Preparation of an Assessment Roll and Establishing the Date of the Assessment
Hearing for the County State Aid Highway 12 Improvement Project (City Project #12-
002)
10. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing the Negotiated Sale of $3,240,000
General Obligation Improvement Bonds of 2013
B. Consider Approval of an Ordinance Amending Section 1102.1103(3) of the Prior Lake
Zoning Ordinance Relating to Uses Permitted by Conditional Use Permit (Motor
Vehicle Sales) in the C-2 General Business Use District
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT