HomeMy WebLinkAbout3A 01 23 17 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, January 23, 2017
City Council Work Session Agenda
4:30 p.m.
1. DISCUSSION ITEM(S)
A. City Council Meeting Protocol
B. Overview of Tax Increment Financing (TIF)
C. Joint Water Treatment Facility Discussion
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\2017\01 23 2017
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 JANUARY 09, 2017 CITY COUNCIL MEETING MINUTES
5. CONSENT AGENDA
A. Consider Approval of Claims Listing
B. Consider Approval of Building Permit Summary Report
C. Consider Approval of Animal Control Services Report
D. Consider Approval of November 2016 Fire Department Report
E. Consider Approval of December 2016 Fire Department Report
F. Consider Approval of November 2016 Police Report
G. Consider Approval of December 2016 Police Report
H. Consider Approval of a Resolution Approving the Wetland Replacement Plan for the
Pike Lake Development Project
I. Consider Approval of a Resolution Authorizing the Mayor and City Manager to
Execute an Amendment to the Civil Defense Tower Antenna Agreement with Verizon
Wireless (VAW) LLC D/B/A Verizon Wireless for The Wilds Parkway Civil Defense
Tower
J. Consider Approval of a Massage Therapy License Renewal for Shelly Altendorfer
K. Consider Approval of a Resolution Accepting Donations and Grants to the City During
the 4th Quarter of 2016
L. Consider Approval of a Report from City Staff Related to the Potential Acquisition of
Property Located at 16268 Eagle Creek Avenue SE
M. Consider Approval of a Resolution Authorizing the 2017 Vehicle and Equipment
Purchases
6. PRESENTATIONS
A. Presentation of a Residential PUD Concept Plan for Residential Development by M/I
Homes Known as Cedar Ridge
7. PUBLIC HEARINGS
A.
Public Hearing to Consider Approval of a Resolution Ordering the Improvements for
the Balsam Street Area Improvements City Project # TRN17-000003
B. Public Hearing to Consider Approval of a Resolution Ordering the Improvements for
the Sycamore Trail Improvements City Project # TRN17-000005
8. OLD BUSINESS
No Old Business Scheduled
9. NEW BUSINESS
A. Consider Approval of: (1) A Resolution Amending the 2030 Comprehensive Land Use
Plan from Community Retail Shopping (C-CC) to Planned Use (P-US), and (2) An
Ordinance Amending the Official Zoning Map from General Business (C-2) to
Business Park (C-3)
B. Consider Approval of an Ordinance Amending the Official Zoning Map from
Transitional Town Center (TC-T) to Town Center (TC) for 4617 Colorado Street
C. Consider Approval of a Resolution Authorizing the Mayor and City Manager to
Execute the City's Standardized Professional Services Agreement with Keystone
Compensation Group LLC to Prepare the Information Needed to Complete the
Statutorily Mandated Pay Equity Report and to Conduct a Comprehensive
Compensation Program Study
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
12. ADJOURNMENT