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Prior Lake,MN 55372
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City Council Meeting at City Hall
Monday, December 8, 2014
City Council Work Session Agenda
5:00 P.M.
1. DISCUSSION ITEM(S)
A. Downtown Roadways Update
B. SMSC Agreement
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\12 08 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 NOVEMBER 24, 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 a Resolution Approving Appraised Values and Authorizing the
Officials to Make Offers to Purchase Interests in Real Property at the Appraised Values
for the Maple Lane, Mushtown Road, and Panama Avenue Improvement Project, City
Project#TRN 14-000001
C. Consider Approval of Resolutions Authorizing the Mayor and City Manager to Execute
Amendments to the Verizon Water Tower Antenna Agreements
D. Consider Approval of Ordinance Amendments to Prior Lake City Code Section 600
Relating to Health and Sanitation
E. Consider Approval of 2015 Massage Therapy License Renewals
F. Consider Approval of 2015 Cigarette License Renewals
G. Consider Approval of a Resolution Approving the Eagle Creek Commercial Final Plat
H. Consider Approval of a Resolution Authorizing Full and Final Payment to Northwest
Asphalt for the Crest Avenue and Carriage Hills Parkway Improvement Project, City
Project#15-002, TRN14-000003
6. PRESENTATIONS: NONE.
7. PUBLIC HEARINGS:
A. Public Hearing for Proposed 2015 City Budgets and Property Tax Levies
8. OLD BUSINESS:
A. Consider Approval of a Resolution Entering into a Contract with Honeywell ESG for a
Guaranteed Energy Savings Performance (GESP) Contract, Entering into a Lease
Agreement with US Bank, and Terminating the Joint Powers Agreement with the State
of Minnesota Related to Energy Performance Contracting
9. NEW BUSINESS:
A. Consider Approval of Resolutions Adopting 2015 City of Prior Lake Budgets and
Certifying Final 2015 City of Prior Lake Property Tax Levies to Scott County Department
of Taxation
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT