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HomeMy WebLinkAbout1 - AGENDA 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, July 28, 2014 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. Police and Fire 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\\07 28 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 JULY 14, 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 Treasurers 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 Resolution Accepting Quarterly Donations and Grants. H. Consider Approval of Resolution Waiving Plat Requirements for Berens Bus Garage. I. Consider Approval of a Massage Therapy License for Jessi Pasvogel. 6. PRESENTATIONS: NONE 7. PUBLIC HEARINGS: NONE 8. OLD BUSINESS: A. Consider Approval of a Resolution Authorizing the Purchase of Property Located at 4577 Colorado Street SE, Prior Lake. 9. NEW BUSINESS: A. Consider Approval of a Resolution Authorizing City Staff to Negotiate the Acquisition of Property Located at 4664 Dakota Street SE. B. Flooding Update 10. ITEMS REMOVED FROM CONSENT AGENDA 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT