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HomeMy WebLinkAbout1 - AGENDA N u 4646 Dakota Street SE Prior Lake,MN 55372 'ttINNESo'iA City Council Meeting at City Hall Monday, November 10, 2014 City Council Work Session Agenda 5:00 P.M. 1. DISCUSSION ITEM(S) A. Year-end Budget Preview and 2015 Budget Discussion 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\11 10 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 OCTOBER 27, 2014 MINUTES OF THE REGULAR 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 31d Quarter Investment Report C. Consider Approval of 31d Quarter Financial Report D. Consider Approval of a Resolution Approving the 2014-2015 City of Prior Lake Public Works Operations Manual E. Consider Approval of a Resolution Requesting Advancement of Municipal State Aid Funds F. Consider Approval of a Resolution to Transfer Residual Balances from Debt Service Fund 551 G. Consider Approval of a Resolution Extending Cable Television Franchise Agreements with Integra Telecom and Mediacom until New Franchise Agreements are Approved and Executed H. Consider Approval of a Resolution Approving the Prior Lake Water Ski Association Premise Permit for Lawful Gambling 6. PRESENTATIONS: NONE. 7. PUBLIC HEARINGS: NONE. 8. OLD BUSINESS: A. Consider Approval of a Report Regarding Section 1107.2303 of the City Code Relating to Gravel Driveways and Providing Direction on the Amendment of the City Code or Enforcement of this Provision of the Ordinance B. Consider Approval of a Resolution Authorizing the Demolition of a House at 4577 Colorado Street and the Repair of a House at 4664 Dakota Street including a 2014 Budget Amendment of up to $8,050 from General Fund Reserves for Demolition 9. NEW BUSINESS: A. Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a Public Hearing to Consider the Improvement of Highland/Marsh/Skyline/Eau Claire/Grainwood B. Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a Public Hearing to Consider the Credit River Road Improvement Project C. Consider Approval of a Resolution Canvassing the Returns of the City of Prior Lake 2014 Municipal Election 10. ITEMS REMOVED FROM CONSENT AGENDA 11. OTHER BUSINESS /COUNCILMEMBER REPORTS 12. ADJOURNMENT