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HomeMy WebLinkAbout06 08 15 City Council Agenda Oi PBIO4 0!r U °' 4646 Dakota Street SE Prior Lake, MN 55372 'INNESO City Council Meeting at City Hall Monday, June 8, 2015 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. Work Session Topic Dock Slip Report from Task Force/Capital Improvement Program Questions 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\06 08 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 MAY 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 Animal Control Services — May 2015 C. Consider Approval Refuse Hauler Permit Renewals for 2015 — 2016 D. Consider Approval of a Resolution Approving Liquor License Renewals for 2015 — 2016 E. Consider Approval of a Resolution Authorizing Approval of a Second Renewal of Memo of Understanding (MOU) with the SMSC for Liquor Sales on the Meadows at Mystic Lake. F. Consider Approval of a Liquor License for the 2015 Prior Lake Rotary Lakefront Music Festival G. Consider Approval of Two Resolutions for the Credit River Road Improvement Project #TRN15-000006: 1) Accepting Proposals and Authorizing WSB &Associates to Provide Construction Staking 2) Accepting Proposals and Authorizing Element Materials Technology to Provide Construction Testing H. Consider Approval of a Resolution Waiving Platting Requirements for the Combination of Property at 14560 Oakland Beach Avenue NE 6. PRESENTATIONS: A. Sandi Fleck and Ed Speiker Presentation of Funds for Memorial Garden 7. PUBLIC HEARINGS: A. Consider Approval of an Ordinance Amending Sections 704 & 705 of the Prior Lake City Code Related to Utility Regulations. 8. OLD BUSINESS: 9. NEW BUSINESS: A. Consider Approval of an Ordinance Amending Subsection 1102.1100 of the Prior Lake Zoning Ordinance Related to the C-2 General Business Use District. 10. ITEMS REMOVED FROM CONSENT AGENDA 11. OTHER BUSINESS I COUNCILMEMBER REPORTS 12. EXECUTIVE SESSION TO CONDUCT CITY MANAGER PERFORMANCE EVALUATION 13. ADJOURNMENT