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HomeMy WebLinkAboutAgenda 09 09 13 City Council Meeting O� P ���P � � V � 4646 Dakota Street SE Prior Lake, MN 55372 `�INtvsSO� City Council Meeting at City Hall Monday, September 9, 2013 City Council Work Session Agenda 4:30 p.m. 1. DISCUSSION ITEM(S) A. Joint Meeting City Council / Prior Lake Spring Lake Watershed Board of Managers 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\September 9, 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 26, 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 Authorizing a Special Deer Hunt within the Corporate Limits of the City of Prior Lake C. Consider Approval of a Cigarette License for TJM Enterprises LLC dba MGM Wine & Spirits D. Consider Approval of a Resolution Ordering the Preparation of a Feasibility Report for the Mushtown Road, Maple Lane, and Panama Avenue Improvement Project E. Consider Approval of a Resolution Ordering the Preparation of a Feasibility Report for the Rolling Oaks Improvement Project F. Consider Approval of a Resolution Ordering the Preparation of a Feasibility Report for the Maplewood Street Improvement Project G. Consider Approval of two Resolutions Accepting Proposals and Awarding the City's Standardized Professional Services Contract for the 2014 Improvement Projects: 1) for Design Survey Services; and 2) for Geotechnical Services 6. ITEMS REMOVED FROM CONSENT AGENDA 7. PRESENTATIONS A. No presentation is scheduled 8. PUBLIC HEARINGS A. Public Hearing to Consider Approval of an Off-Sale Intoxicating Liquor License for TJM Enterprises LLC dba MGM Wine & Spirits 9. OLD BUSINESS A. Consider Approval of Resolutions Approving a Preliminary Planned Unit Development (PUD) Plan and Preliminary Plat to be known as Bluffs of Shady Beach B. Consider Approval of a Resolution Adopting the County Highway 42 Study Land Use and Transportation Plan, Approving Amendments to the 2030 Comprehensive Plan, and Extending an Interim Ordinance 10. NEW BUSINESS A. Consider Approval of a Resolution Adopting Proposed City Budgets and Certifying Preliminary 2014 City of Prior Lake Property Tax Levy to Scott County Department of Taxation 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT