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HomeMy WebLinkAbout1 - AGENDA 0 9 4 1 U 1 4646 Dakota Street SE Prior Lake, MN 55372 4 INNESo `t City Council Meeting at City Hall Monday, March 10, 2014 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. Long Range Financial Planning and Service Levels for 2015 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 LakelCity Council, Planning Commission and Advisory CommitteeslCity CouncillCity Council Agenda Packets120141February 24, 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. A member of the public may request that the City Council consider removing an item from the Consent Agenda following the procedure set forth in Section 401.5. 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 FEBRUARY 24, 2014 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 council member 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 vote. Any item removed from the consent agenda shall be placed on the council agenda under "Removed Consent Agenda Items." A. Consider Approval of Claims Listing B. Consider Approval of a Resolution Amending the Assessment Policy with Respect to Trunk Oversizing. C. Consider Approval of a Resolution Amending the City Council Bylaws with Respect to the Public Forum. 6. PRESENTATIONS: A. Concept Plan for 85 -Acre Residential Development by Pulte Homes on a Site Located South of County Hwy 42 and North of Lower Prior Lake. 7. PUBLIC HEARINGS: A. Consider Approval of a Resolution Ordering the Maple Lane, Mushtown Road, and Panama Avenue Street Improvement Project (Project #14 -011) and Ordering Preparation of Plans and Specifications. B. Consider Approval of a Resolution Approving the Vacation of a Drainage and Utility Easement Located within the Proposed Hickory Shores South Plat. 8. OLD BUSINESS A. Consider Approval of a Resolution Approving a Water Purchase Agreement and an Escrow Agreement between the City of Prior Lake and the SMSC and Authorizing the Mayor and City Manager to Execute Same on behalf of the City. 9. NEW BUSINESS A. Consider Approval of a Resolution Accepting the Preliminary 2013 4th Quarter Financial Report. B. Consider Approval of Resolutions: (1) Approving a Final Plat for Hickory Shores South and Authorizing the Mayor and City Manager to Execute a Development Agreement, and (2) a Resolution Approving a Final Flexible Development Plan. C. Consider Approval of an Ordinance Amending Subsections 1102.1103, 1102.1104 and 1102.1105 of the Prior Lake City Ordinance Related to Alternative Schools in the General Business Use District. D. Consider Approval of an Ordinance Amending Subsections 1107.2102 and 1107.2105 of the Prior Lake City Ordinance Related to Tree Preservation and Restoration. 10. ITEMS REMOVED FROM CONSENT AGENDA 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT