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HomeMy WebLinkAbout_11 28 16 City Council Agenda 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, November 28, 2016 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. Annual Advisory Committee Report to the Council / Volunteer Recognition 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\11 28 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 NOVEMBER 14, 2016 CITY COUNCIL MEETING MINUTES 5. CONSENT AGENDA A. Consider Approval of Claims Listing B. Consider Approval of 3rd Quarter Investment 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 3rd Quarter Financial Report H. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute the City’s Standard Contract for City Facility Refuse and Recycling Pick Up and Disposal I. Consider Approval of a Resolution Updating the Prior Lake Public Works Operations Manual to Include Policies on Sanitary Sewer Operations and Frozen Water Service Thawing J. Consider Approval of a Resolution Approving a Standardized Development Agreement and Letter of Credit Template for Future Plats K. Consider Approval of a Resolution Approving Prior Lake-Savage Optimist Club a Premise Permit for Lawful Gambling L. Consider Approval of a Resolution Approving the First Amendment to the Technology Village Lease Agreement Between the City of Prior Lake and the City of Prior Lake Economic Development Authority M. Consider Approval of a Resolution Approving a Joint Powers Agreement with the State of Minnesota on behalf of Prior Lake N. Consider Approval of a Resolution Authorizing Full and Final Payment to Valley Paving for the Maplewood Street Improvements Project (City Project #TRN13- 000005) 6. PRESENTATIONS A. Presentations to Retiring Commission and Committee Members 7. PUBLIC HEARINGS A. Public Hearing to Consider Approval of a Resolution Vacating a Utility Easement Located at 16045 Northwood Road B. Public Hearing on the 2017 Budget and Tax Levy 8. OLD BUSINESS No Old Business Scheduled 9. NEW BUSINESS A. Consider Approval of a Report with Respect to Requests by Property Owners to Delay Connection to City Sewer and Water Service as Required by Section 705 of the Prior Lake City Code B. Consider Approval of a Resolution Amending the Final Planned Unit Development (PUD) Plan known as Crystal Bay Townhomes C. Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a Public Hearing to Consider the Cates Street Area Improvement Project, City Project #TRN17-000002 D. Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a Public Hearing to Consider the Balsam Street Area Improvement Project, City Project #TRN17-000003 E. Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a Public Hearing to Consider the Franklin Trail Improvement Project, City Project #TRN17-000004 F. Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a Public Hearing to Consider the Sycamore Trail Improvement Project, City Project #TRN17-000005 10. ITEMS REMOVED FROM CONSENT AGENDA 11. OTHER BUSINESS / COUNCILMEMBER REPORTS 12. ADJOURNMENT