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HomeMy WebLinkAbout_04 25 16 City Council Agenda4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, April 25, 2016 City Council Work Session Agenda 5:00 p.m. 1.DISCUSSION ITEM(S) A. B. Personnel Plan 2030 Comprehensive Plan Forecast Adjustments (SMSC) City Council Meeting Agenda 7:00 p.m. Reports included with this agenda can be found 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\2016\04 25 2016 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 five (5) 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 APRIL 11, 2016 CITY COUNCIL MEETING MINUTES 5.CONSENT AGENDA A.Consider Approval of Claims Listing B.Consider Approval of the March 2016 Treasurers 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 Report Confirming 2016 Priorities for the 2040 Vision and Strategic Plan H.Consider Approval of a Resolution Authorizing an Amendment to the 2016 Budget for Project Expenditures Carried Forward from 2015 I.Consider Approval of a Resolution Extending the Deadline for Submitting the Final Plat for Pike Lake J.Consider Approval of a Resolution Accepting Donations and Grants to the City During the First Quarter of 2016 K.Consider Approval of the First Quarter 2016 Investment Report 6. PRESENTATIONS A. Proclaim April 29, 2016 as Arbor Day within the City of Prior Lake B. Presentation of 2015 Year End Preliminary Unaudited Financial Report 7. PUBLIC HEARINGS A. Public Hearing to Consider Approval of a Resolution Approving the Vacation of an Access Easement located within Deerfield Industrial Park Sixth Addition 8. OLD BUSINESS A. Consider Approval of a Resolution Accepting of Bids and Awarding a Contract for Reconstruction of Manitou Road B. Consider Approval of an Agreement for Water and Sewer Connection for 1735 Shoreline Boulevard and Approval of an Extension for Connection for 1711 and 1781 Shoreline Boulevard C. Consider Approval of an Ordinance Amending: (1) Subsection 1101.503 Yard Encroachments and (2) Subsection 1102.700 Residential Performance Standards 9. NEW BUSINESS A. Consider Approval of a Resolution Calling for a Public Hearing on Approving the Issuance of, and Giving Host Approval to the Issuance of Senior Housing Revenue Refunding Notes to Refinance a Project by Shepherd's Path Senior Housing, Inc. and Authorizing the Publication of a Notice of the Hearing (McKenna Crossing Senior Housing Project) B. Consider Approval of an Ordinance Amending Subsection 1108.217 of the Prior Lake Zoning Ordinance Related to Extensions of Time for Conditional Use Permits 11. ITEMS REMOVED FROM CONSENT AGENDA 12. OTHER BUSINESS / COUNCILMEMBER REPORTS 13. ADJOURNMENT