HomeMy WebLinkAboutAgenda 08 26 13 City Council Meeting O� P ��+�
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Prior Lake, MN 55372
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City Council Meeting at City Hall
Monday, August 26, 2013
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. Hwy 13 Access Management Plan
B. Comprehensive Plan Amendments
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\2013Wugust 26, 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 AUGUST 12, 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 Bids and Authorizing the Mayor and
City Manager to Execute the City's Standardized Construction Contract for the 2013
Street Overlay (Project #13-500) and Concrete Repairs
H. Consider Approval of a Resolution Approving Change Order Number 1 for Ridgemont
/ Main / TH 13 Improvement Project (Project #13-001)
I. Consider Approval of a Resolution Authorizing a Special Hunt (Vierling)
J. Consider Approval of a Resolution Authorizing a Special Hunt (Wild's)
K. Consider Approval of a Resolution Accepting Proposals and Authorizing the Mayor
and City Manager to Execute the City's Standardized Professional Services Contract
with Element Materials Technology to provide Construction Testing Services for the
Ridgemont / Main / Hwy 13 Improvement Project (Project #13-001)
L. Consider Approval of a Resolution Authorizing the Purchase and Conveyance of Tax
ForFeited Property
M. Consider Approval of a Resolution Approving a Temporary Liquor License Extension
for the Prior Lake VFW
N. Consider Approval of a Resolution Approving a Temporary Liquor License Extension
for The Pointe Grill & Bar
O. Consider Approval of a Resolution Adopting Amendments to the City of Prior Lake
Business Subsidies Policy and Adopting the Local Business Incentives Policy
P. Consider Approval of Two Resolutions Relating to the Capital Improvement Program:
1. Approving the 2013 — 2018 CIP
2. Approving the Street Reconstruction Plan
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 Preliminary Planned Unit
Development (PUD) and Preliminary Plat to be Known as Bluffs of Shady Beach
B. Consider Approval of a Resolution Approving a Preliminary Flexible Development
Plan and a Preliminary Plat to be Known as Hickory Shores South
C. Consider Approval of a Resolution Approving a Combined Preliminary and Final Plat
to be Known as Hafdal Two and Setting Forth Conditions to be met Prior to the
Release of the Final Plat
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. EXECUTIVE SESSION
A. Regarding Proposed Geister Special Assessments on Sunset Avenue Project
13. ADJOURNMENT