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HomeMy WebLinkAbout1 - AGENDA 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, December 22, 2014 City Council Work Session Agenda 5:00 p.m. DISCUSSION ITEM(S) 1. A. Senior Housing Development Proposal B. Final Transit Merger Briefing 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 22 2014 CALL TO ORDER and PLEDGE OF ALLEGIANCE 1. PUBLIC FORUM 2. 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. APPROVAL OF AGENDA 3. CONSIDER APPROVAL OF DECEMBER 8, 2014 MINUTES OF THE REGULAR CITY 4. COUNCIL MEETING CONSENT AGENDA 5. 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 November 2014 Treasurer’s 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 a Resolution Approving the Decertification of Tax Increment Financing District 4-1 H. Consider Approval of a Resolution Electing the Non-Waiver of Statutory Municipal Tort Liability Limits and Declining Excess Liability Insurance Coverage I. Consider Approval of a Resolution Approving Final Transit Merger Actions Related to Fund Transfers, Assignments and Terminations J. Consider Approval of Resolutions Authorizing the Mayor and City Manager to Execute Amendments to the T-Mobile Water Tower Antenna Agreements K. Consider Approval of a Resolution Ratifying the 2015-2017 Collective Bargaining Agreement Between the City of Prior Lake and American Federation of State, County and Municipal Employees (AFSCME), Council #5, Local 3884 Representing Maintenance, Professionals and Support Employees L. Consider Approval of a Resolution Ratifying the 2015-2017 Collective Bargaining Agreement Between the City of Prior Lake and Law Enforcement Labor Services, Inc. (LELS), Local No. 100 Representing Patrol Officers PRESENTATIONS: 6. A. Recognition for Councilor Vanessa Soukup PUBLIC HEARINGS: 7. A. Public Hearing to Consider Approval of a Resolution Ordering the Improvement and Preparation of Plans and Specifications for the Stemmer Ridge Road Improvement Project B. Public Hearing to Consider Approval of a Resolution Ordering the Improvement and Preparation of Plans and Specifications for the Credit River Road Improvement Project C. Public Hearing to Consider Approval of the Proposed 2015 Fee Schedule and Consider Approval of Amendments to the Prior Lake City Code, Subsection 106.600 (Adoption of Municipal Fee Schedule) and a Resolution Approving the Summary Ordinance for Publication OLD BUSINESS: 8. NONE. NEW BUSINESS: 9. A. Consider Approval of a Cooperative Agreement between the City of Prior Lake and the Shakopee Mdewakanton Sioux Community for the Construction and Maintenance of th the Extension of Stemmer Ridge Road to CSAH 82/154 Street B. Consider Approval of an Ordinance Amending Subsections 1101.1000, 1102.1200 and 1102.1300 of the Prior Lake Zoning Ordinance Related to the C-3. Business Park Use District ITEMS REMOVED FROM CONSENT AGENDA 10. OTHER BUSINESS / COUNCILMEMBER REPORTS 11. ADJOURNMENT 12.