HomeMy WebLinkAbout1 - Agenda of PRiO+P
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Prior Lake.MN 55372
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City Council Meeting at City Hall
Monday, June 23, 2014
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Draft 2015 —2019 Capital Improvement Program
Regular City Council Meeting Agenda
7:00 p.m.
Reports included with this agenda are 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\2014\June 23,2014
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. However, topics that are the subject of a
public hearing are best addressed at the public hearing, not at public forum. Therefore, topics may
not be addressed at public forum if. (i) the topic has been the subject of a public hearing before the
City Council or any City Advisory Committee and the Council has not taken action on the topic; or
(ii) if the topic is the subject of a scheduled or continued public hearing or public information
hearing on the current agenda or at a future meeting before the City Council or any City Advisory
Committee. During public forum, 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 JUNE 9, 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 May 2014 Treasurer's 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 Declaring the City's Intent to Participate in the
State of Minnesota's Standard Measures Program and Adopting the Ten
Performance Benchmarks.
H. Consider Approval of a Resolution Approving an Amendment to Chapter 3, Land
Use Element, of the Prior Lake 2030 Comprehensive Plan Related to the
Metropolitan Urban Service Area (MUSA) and the Orderly Annexation Area (OAA)
I. Consider Approval of Consider Approval of a Resolution Approving the Markley Lake
Woods Final Plat and Development Contract.
J. Consider Approval of a Resolution Accepting Bids and Authorizing the Mayor and
City Manager to Execute the City's Standardized Construction Contract for the 2014
Street Overlay Project 14-500 and Concrete Repairs.
6. PRESENTATIONS: NONE
7. PUBLIC HEARINGS:
A. Public Hearing to Consider Vacation of a Portion of a Drainage and Utility Easement
Located on Lot 11, Block 2, Sand Pointe 2nd Addition (5953 Cedarwood Street NE).
B. Public Hearing to Consider Approval of a Resolution Ordering the Improvements and
Preparation of Plans and Specifications for the Rolling Oaks Circle Improvement
Project (City Project#14-013)
8. OLD BUSINESS:
A. Consider Approval of an Ordinance Amending Subsections 1101.1000 (Land Use
Descriptions), and 1104.307 (Additional Special Provision, Shoreland Regulations)
of the City Code Related to Marinas and Controlled Access Lots.
9. NEW BUSINESS:
A. Consider Approval of a Resolution Authorizing the Negotiated Sale of $2,740,000
General Obligation Bonds of 2014.
B. Consider Approval of a Resolution Authorizing Emergency No Wake Restrictions for
Spring Lake.
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT