HomeMy WebLinkAbout07 13 15 City Council Agenda OS
cFR ,
0U 4646 Dakota Street SE
Prior Lake, MN 55372
1IMveso`��'
City Council Meeting at City Hall
Monday, July 13, 2015
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. CIP 2016-2020— Part 3
B. Personnel
Regular City Council Meeting Agenda
7:00 p.m.
Reports included with this agenda can be found in the Document Center at www.citvofpriorlake.com.
Please follow this file path: City of Prior Lake\City Council, Planning Commission and Advisory
Committees\City Council\City Council Agenda Packets\2015\07 13 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 JUNE 22, 2015 CITY COUNCIL MEETING MINUTES
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
Councilmember 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 a roll call vote. Any item removed from the Consent Agenda shall be placed
on the City Council Agenda as a separate category.
A. Consider Approval of Claims Listing
B. Consider Approval of a Resolution Authorizing Full and Final Payment to Chard Tiling
and Excavating for the Sunset Avenue Improvement Project (City Project#trn13-
000001)
C. Consider Approval of a Resolution Authorizing Full and Final Payment to Pember
Companies, Inc. for the Boudin's Neighborhood Improvements, Phase I (City Project
#TRN 11-000001)
D. Consider Approval of a Resolution Accepting Bids and Authorizing the Mayor and
City Manager to Execute the City's Standardized Construction Contract for
Construction of the Pike Lake Park Trail and Parking Lot
E. Consider Approval of an Ordinance Amending Section 308 of Prior Lake City Code
Relating to Tobacco
F. Consider Approval of a Resolution Authorizing Transfer of Excess Property Acquired
During the Welcome Avenue Project to the Owner of the Property from which it was
Transferred
G. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter
into a Construction Cooperative Agreement with MnDOT for the 150th Street/TH 13
Improvement Project
H. Consider Approval of a Resolution Approving the Markley Lake Woods Final Plat and
Development Contract
6. PRESENTATIONS
A. City Website Update, Redesign and Mobility
B. Mike Peterson Recognition
7. PUBLIC HEARINGS
A. No public hearings are scheduled
8. OLD BUSINESS
A. Consider Approval of a Resolution Amending the Contract for Development of Land
as a Planned Unit Development with Prior Lake Leased Housing Associates I, LLLP
(Gateway Redevelopment)
B. Consider Approval of a Resolution Approving a Development Agreement with Prior
Lake Leased Housing Associates I, LLLP (Gateway Redevelopment) Related to Tax
Increment Financing
9. NEW BUSINESS
A. Consider Approval of Resolutions Relating to Jeffers Pond: 1) Approving a
Comprehensive Land Use Plan Amendment for Outlot D; 2) Approving a Planned Unit
Development Amendment for Outlots B, D and D; and 3)Approving a Preliminary Plat
for Jeffers Pond 8th Addition
B. Consider Approval of a Major PUD Amendment for the Jeffers Pond Planned Unit
Development
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. EXECUTIVE SESSION TO RECEIVE A STATUS REPORT REGARDING WELCOME
AVENUE SPECIAL ASSESSMENT LITIGATION
13. ADJOURNMENT