HomeMy WebLinkAboutAgenda 01 13 14 City Council Meeting O� p ���P
� �
v �'' 4646 Dakota Street SE
Prior Lake, MN 55372
` ��NNES�� P
City Council Meeting at City Hall
Monday, January 13, 2014
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. 5:00 p.m. Council Appointments to Advisory Committees
B. 6:00 p.m. Crest Ave/Carriage Hills Parkway and Stemmer Ridge Road
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�2014\January 13, 2014
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 DECEMBER 9, 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 or a
Councilmember 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 November Treasurers Report
C. Consider Approval of November Animal Control Services Report
D. Consider Approval of November Fire Department Report
E. Consider Approval of November Police Department Report
F. Consider Approval of the 2014 Goals and Objectives for City Advisory Committees
G. Consider Approval of a Resolution Entering into a Professional Services Contract
with Short Elliot Hendrickson for the 150th Street / TH 13 Improvement Project
H. Consider Approval of Resolutions Appointing Persons to Serve on City Advisory
Committees
I. Consider Approval of a Resolution Amending Resolution # 13-094 Authorizing the
Purchase of Components for the Sunset Avenue Improvement Project
J. Consider Approval of a Resolution Directing the Planning Commission to Conduct a
Public Hearing on a Zoning Ordinance Text Amendment Related to Senior Care
Facilities
K. Consider Approval of a Resolution Approving Parking Restrictions on County State
Aid Highway 44 from Fish Point Road to the City Limits
L. Consider Approval of a Resolution Approving the City of Prior Lake 2013 Pay Equity
Report
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 Annual City Council Appointments to Boards, Commissions and
Committees
B. Consider Approval of a Resolution Authorizing the Refurbishment of a 1993 Peterbilt /
Custom Fire Rescue Truck and Equipment
C. Consider Approval of 1) an Ordinance Amending Subsections 1004.604, 1101.502,
1102.700 and 1108.406 of the Prior Lake City Code; and 2) a Resolution Approving
an Ordinance Summary and Publication
D. Consider Approval of Resolutions Amending City Council and Advisory Committee
Bylaws as Recommended by the Bylaws and Compensation Committee
E. Consider Approval of a Resolution Approving a Preliminary Plat Known as The
Enclave at Cleary Lake 2nd Addition
F. Consider Approval of a Resolution Authorizing the Purchase of Network Hardware
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT