HomeMy WebLinkAbout05 11 15 City Council Agenda ti
4646 Dakota Street SE
Prior Lake,MN 55372
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City Council Meeting at City Hall
Monday, May 11, 2015
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Work Session Topic
1) Council Meetings -Tuesdays
2) City Council Safety
3) EDA Interviews (Annie @ 6:00 P.M.; Marie @ 6:25 P.M.)
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\05 11 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 it (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 APRIL 13, 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 a Resolution Authorizing 2015 Insurance Policy Renewals
C. Consider Approval of a Resolution Approving the Prior Lake Economic Development
Authority 2014 Annual Report
D. Consider Approval of First Quarter Investment Report
E. Consider Approval of First Quarter Financial Report
6. PRESENTATIONS:
A. Proclamation Declaring May 10— 16, 2015 as Police Week in the City of Prior Lake
B. Scott County Local Sales Tax Presentation for Transit and Transportation
7. PUBLIC HEARINGS:
A. Consider Approval of a Resolution Modifying Municipal Development District No. 1
and Modifying the Development Program Therefore, and Establishing Tax Increment
Financing (Housing) District No. 1-5 Therein, and Approving a Tax Increment
Financing Plan for Gateway Redevelopment
B. Consider Approval of a Resolution Reciting a Proposal for a Multifamily Housing
Development Project, Approving a Housing Program and Indicating Preliminary Intent
to Assist in the Financing of a Project Pursuant to Minnesota Statutes, Chapter 462C
(Prior Lake Senior Apartments Project).
8. OLD BUSINESS:
9. NEW BUSINESS:
A. Consider Approval of a Resolution Authorizing Execution of a Development Agreement
with Prior Lake Leased Housing Associates for Gateway Redevelopment
B. Consider Approval of a Resolution Establishing a Targeted Commercial Assistance
Program Associated with the Gateway Redevelopment Project
C. Consider Approval of a Resolution Consenting to the Process for the Creation of a
Housing Tax Increment Financing District in Support of the Proposed Ron Clark
Multifamily Housing Project
D. Consider Approval of a Report with Respect to a Possible Amendment to Section
804.400 of the Prior Lake City Code Ordinance Relating to Bow Fishing
E. Consider Approval of a Resolution Making an Appointment to Fill the Vacancy on the
Prior Lake Economic Development Authority
F. Consider Approval of a Resolution Supporting the Mayors Regional Indicators Initiative
Program
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. EXECUTIVE SESSION TO CONDUCT CITY MANAGER PERFORMANCE EVALUATION
13. ADJOURNMENT