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Joint City Council/Park Advisory Committee Meeting
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REGULAR CITY COUNCIL MEETING
AGENDA
May 6, 1996
CALL TO ORDER ............................................................................... 7'30 P.M.
PLEDGE OF ALLEGIANCE
CONSIDER APPROVAL OF PREVIOUS MEETING MINUTES
CONSENT AGENDA
A. Consider Approval of Invoices to be Paid.
Bo
Consider Approval of Resolution 96-47 Authorizing the Preparation of
Plans and Specifications and Solicitation of Bids for Playground
Equipment.
C.
Consider Approval of Resolution 96-45 Authorizing the Preparation of
Plans and Specifications and Solicitation of Bids for Trails and Parking
Lots Identified in the 1996 Capital Improvement Program.
PRESENTATIONS - None
PUBLIC HEARINGS
A. Conduct Annual Board of Review Hearing - 8:00 p.m.
Bo
Conduct Public Hearing on 1996 Improvement Projects and Consider
Resolution 96-48 - 8:30 p.m.
C.
Continuation of Assessment Hearing on Northwood Road Street
Improvements Project #94-02 and Consider Approval of Resolution 96-33.
- 8'30 p.m.
A050696.DOC
16200 Eagle Creek Ave. S.E., Prior Lake, Minfiesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
7. OLD BUSINESS:
m.
Consider Approval of Resolution 96-37 Awarding Bid for Project 94-02
Northwood Road and Authorize MSA Consulting Engineers to Perform
Construction Engineering Services.
g.
Consider Approval of Resolution 96-46 Authorizing Issuance of $935,000
General Obligation Improvement Bonds of 1996.
Co
Consider Approval of Resolution 96-50 Requesting Advanced
Encumbrance of Minnesota State Aid (MSA) Funds for 1997.
D.
Consider Approval of Easement Agreement with Property Owners with
Respect to Northwood Road Construction Project #94-02.
Eo
Consider Approval of Resolution 96-42 Denying a Variance Appeal by
John Shiffman of Planning Commission Decision in Case 96-015.
Fo
Consider Approval of Resolution 96-43 Denying a Variance Appeal by
Muriel Rounavar of Planning Commission Decision in Case 96-026.
8. NEW BUSINESS
mo
Consider Approval of a Lease Agreement with Scott County for Radio
Transmitter for Police Communications.
B. Consider Review of Outstanding 1995 and 1996 City Council Directives.
9. OTHER BUSINESS
10. ANNOUNCEMENTS/CORRESPONDENCE
11. ADJOURNMENT
A050696.DOC
16200 Ea§le Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER