HomeMy WebLinkAbout1-AGENDA o� PR12
i~
U �
�'� 4646 Dakota Street SE
Prior Lake. MN 55372
`�rNivF,so�P
City Council Meeting at City Hall
Monday, September 22, 2014
City Council Work Session Agenda
5:00 P.M.
1. DISCUSSION ITEM(S)
A. Joint Long Range Flood Planning Meeting
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\09 22 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. APPROVAL OF MINUTES
A. Consider approval of September 8, 2014 minutes of the regular City Council Meeting
B. Consider approval of September 16, 2014 minutes of the special City Council Meeting
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 Building Permit Summary Report
C. Consider Approval of Animal Control Services Report
D. Consider Approval of Fire Department Report
E. Consider Approval of a Resolution Approving the Purchase of 28,000 Gallons of
Unleaded Fuel through the State of Minnesota Cooperative Purchasing Venture
F. Consider Approval of a Resolution Approving the Hickory Shores 5th Addition Final
Plat and Development Contract
G. Consider Approval of a Resolution Authorizing a Special Hunt for Mike Vierling
H. Consider Approval of a Resolution Authorizing a Special Hunt for The Wilds
I. Consider Approval of a Massage Therapy License for Nancy Nguyen
J. Consider Approval of a Resolution Waiving Platting Requirements for the
Combination of Property Located at 14524 Glendale Avenue SE
K. Consider Approval of a Resolution Waiving Platting Requirements for the
Combination of Property Located at 3027 Knollridge Drive NW
6. PRESENTATIONS:
A. Proclamation Declaring October as Domestic Violence Awareness Month as
Recommended by the Community Safety Advisory Committee
7. PUBLIC HEARINGS:
A. Public Hearing to Consider Approval of a Resolution to Vacate a Portion of Candy
Cove Trail Right of Way Adjacent to 5308 Candy Cove Trail SE
8. OLD BUSINESS:
A. Consider Approval of a Resolution Adopting the 2014 Update of the 2040 Vision and
Strategic Plan
9. NEW BUSINESS:
A. Consider Approval of a Resolution Approving the 2015 Preliminary Tax Levy and
Budgets
B. Consider Approval of a Resolution Authorizing the Mayor and City Manager to enter
into the City's Standardized Professional Services Agreement for the Highland,
Marsh, Skyline, Grainwood, and Eau Claire Street Improvements
C. Consider Approval of a Resolution Accepting Proposals and Authorizing the Mayor
and City Manager to Enter into the City's Standardized Professional Services
Agreement for Geotechnical Exploration for Certain 2015 Improvement Projects
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
A. Conduct a closed session to discuss labor relations and negotiation strategy
12. ADJOURNMENT