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City Council Meeting at City Hall
Monday, February 9, 2015
City Council Work Session Agenda
5:00 P.M.
1. DISCUSSION ITEM(S)
A. Credit River Road
B. TH 13 & 150th
C. Project Funding
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\2015\02 09 2015
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 public hearing for which notice has been published in the City's official newspaper, or a continued
public hearing or public information hearing 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 JANUARY 26, 2015 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 December 2014 Treasurer's Report
C. Consider Approval of 4th Quarter 2014 Investment Report
D. Consider Approval of a Massage Therapy License for Kendra Sue Doerr
E. Consider Approval of a Resolution Appointing Individuals to Serve on the Parks
Advisory Committee
F. Consider Approval of a Resolution Authorizing Full and Final Payment to Chard Tiling
and Excavating for The Ridgemont / Main Avenue / Trunk Highway 13 Improvement
Project (TRN13-000003)
6. PRESENTATIONS:
A. Presentation to Retiring Police Chief Bill O'Rourke
7. PUBLIC HEARINGS:
A. Public Hearing to Consider an Appeal from Peter Flink, DBA Prior Lake Shell, from the
Penalties Set Forth in Prior Lake City Code Section 308
8. OLD BUSINESS:
A. Consider Approval of a Resolution Accepting Bids and Awarding the City's
Standardized Construction Contract for the Maple Lane, Mushtown Road, Panama
Avenue Improvement Project (TRN14-000001)
B. Consider Approval of a Resolution Approving the Negotiated Settlement Value and
Authorizing the Officials to Make Offer to Purchase Interests in Real Property at the
Negotiated Settlement Value for the Maple Lane, Mushtown Road, and Panama
Avenue Improvement Project (TRN14-000001)
C. Consider Approval of: 1) an Interim Ordinance to Temporarily Prohibit Development,
Zoning, Subdivision and Building or Zoning Permits for Boat Slips for Controlled Access
Lots Adjacent to Spring Lake within the City of Prior Lake; 2) a Resolution Authorizing
a Study and Task Force; and 3) a Resolution Approving an Ordinance Summary and
Publication
D. Consider Approval of a Resolution Authorizing Acquisition of Property for the 150th
Street/TH13 Improvement Project
E. Consider Approval of a Resolution Accepting Proposals, Entering into the City's
Standardized Professional Services Agreement for Engineering Services for the
Stemmer Ridge Road Extension Project (TRN14-00004) and Authorizing the Mayor
and City Manager to Execute said Agreement
9. NEW BUSINESS:
A. Consider Approval of an Ordinance Amending Section 1102, Use District Regulations,
of the Prior Lake City Code as Subsection 1102.1600, Expansion of a Nonconforming
Restaurant Use
B. Consider Approval of a Resolution Approving Comments Regarding the City's Position
on the Proposed Fee to Trust Application of the SMSC for Approximately 87 Acres
formerly known as the YMCA Property
C. Consider Approval of a Resolution Authorizing 2015 Vehicle and Equipment
Replacements and Purchases
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS /COUNCILMEMBER REPORTS
12. ADJOURNMENT