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HomeMy WebLinkAboutAgenda 07 22 13 City Council Meeting O � PRIp� ti � v 4646 Dakota Street SE Prior Lake, MN 55372 '�jnrxESO'� City Council Meeting at City Hall Monday, July 22, 2013 City Council Work Session Agenda 4:30 p.m. 1. DISCUSSION ITEM(S) A. Report from WSB on CR 42 Corridor Development B. 2014-2018 CIP (continued) 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\July 22, 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 JULY 8, 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 Accepting Donations and Grants to the City During the Second Quarter of 2013 H. Consider Approval of a Resolution Accepting Quotes and Authorizing the Purchase of Lift Station Components for the Sunset Avenue Improvement Project (City Project #13-011) I. Consider Approval of a Resolution Approving a Temporary On-sale Intoxicating Liquor License for the Prior Lake Chamber of Commerce 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. No presentation is scheduled 8. PUBLIC HEARINGS A. Public Hearing to Consider Approval of an On-Sale Intoxicating and Sunday Liquor License for the Artisan Coffee Bistro 9. OLD BUSINESS A. Consider Approval of a Resolution Providing for the Issuance and Sale of $3,240,000 General Obligation Bonds, Series 2013A B. Consider Approval of Three Resolutions Pertaining to the Ridgemont / Main Avenue / TH 13 Improvement Project (City Project #13-001) 1. Accepting Bids and Awarding the City's Standardized Construction Contract 2. Entering into a Cooperative Agreement with MnDOT 3. Entering into a Cooperative Agreement with Scott County 10. NEW BUSINESS A. Consider Approval of a Resolution Approving a Major Amendment to the Heritage Landing Final PUD, and a Resolution Approving a Combined Preliminary and Final Plat for Heritage Landing 2"d Addition B. Consider Approval of a Resolution Approving a Cooperative Agreement Between the City of Prior Lake, D.R. Horton, Inc. Minnesota, and Terrance Hanson for the Stockpiling of Clean Fill on the Hickory Shores South Site 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT