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HomeMy WebLinkAbout1 - AGENDA CPRIO4P rn 4646 Dakota Street SE Prior Lake.MN 55372 'NESo.1P City Council Meeting at City Hall Monday, July 14, 2014 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. Draft 2015—2019 Capital Improvement Program Follow Up B. Flooding Update and Policy Discussion 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\July 14,2014 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. A. CONSIDER APPROVAL OF JUNE 23, 2014 CITY COUNCIL MEETING MINUTES B. CONSIDER APPROVAL OF JULY 2, 2014 SPECIAL 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 Appointing Election Judges for August 12, 2014 Primary and November 4, 21014 General Elections. C. Consider Approval of a Resolution Approving a Temporary Liquor License Extension for Prior Lake VFW. D. Consider Approval of a Resolution Approving an Amendment to the 2014 Budget for Project Expenditures Carried Forward from 2013. E. Consider Approval of a Resolution Closing Debt Service Fund 547. F. Consider Approval of a Resolution Approving a Temporary On-Sale Liquor License for Prior Lake Chamber of Commerce. 6. PRESENTATIONS: NONE 7. PUBLIC HEARINGS: NONE 8. OLD BUSINESS: NONE 9. NEW BUSINESS: A. Consider Approval of a Resolution Approving a Natural Preserve at 5576 Lost Horizon Circle. B. Consider Approval of a Resolution Authorizing the Purchase of Property at 4577 Colorado Street SE. C. Consider Approval of an Ordinance Amending Sections 1107.500-1107.1100 of the Prior Lake City Code Related to Signage. D. Consider Approval of a Resolution Approving Slow No Wake Restrictions on both Prior Lake and Spring Lake. 10. ITEMS REMOVED FROM CONSENT AGENDA 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT