HomeMy WebLinkAbout1 - AGENDA PRIr4
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Prior Lake,MN 55372
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City Council Meeting at City Hall
Monday, August 11, 2014
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. GESP/MVTA
Regular City Council Meeting Agenda
7:00 p.m.
Reports included with this agenda are 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\08 11 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 28, 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 2nd Quarter 2014 Investment Report
C. Consider Approval of 2nd Quarter 2014 Financial Report
D. Consider Approval of a Resolution Approving a Temporary Liquor License Extension
for The Pointe Grill & Bar
E. Consider Approval of: 1)a Resolution Amending the 2030 Comprehensive Land Use
Plan Map to Designate Godsons Way as Urban Low Density (R-LD); and 2) an
Ordinance Amending the Official Zoning Map to Zone Godsons Way to Low Density
Residential (R-1)
6. PRESENTATIONS:
A. Dr. William Morris —2014 Community Survey
7. PUBLIC HEARINGS:
A. Public Hearing to Consider Approval of a Resolution Ordering Improvements and
Preparation of Plans and Specifications for the Stemmer Ridge Road Improvement
Project
B. Public Hearing to Consider Approval of the 2015-2019 Capital Improvement
Program (CIP) and Street Reconstruction Plan and Consider Approval of Two
Resolutions Relating to the Capital Improvement Program:
1) Approving the 2015-2019 Capital Improvement Program
2) Approving the Street Reconstruction Plan
8. OLD BUSINESS:
A. Consider Approval of a Resolution Authorizing the Purchase of Property Located at
4664 Dakota Street SE
9. NEW BUSINESS:
A. Consider Approval of a Resolution Authorizing the Mayor and City Manager to
Execute the following documents with the Minnesota Valley Transit Authority:
1) An Agreement to Consolidate Transit Services
2) A Third Amended and Restated Joint Powers Agreement
B. Consider Approval of a Report Identifying the Process for Modifying City Code
Provisions Regarding Shoreline Requirements, Directing the Planning Commission
to Initiate Such Ordinance Amendments, and Directing Staff to Prepare a Funding
Mechanism to Assist Private Property Owners in the Reconstruction of Their
Shorelines
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT