HomeMy WebLinkAbout3A 02 13 2017 City Council Agenda4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, February 13, 2017
City Council Work Session Agenda
5:00 p.m.
1.DISCUSSION ITEM(S)
A.TH13 & 150th Status Report
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\02 13 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 present er 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 23, 2017 CITY COUNCIL MEETING MINUTES
5.CONSENT AGENDA
A.Consider Approval of Claims Listing
B.Consider Approval of a Resolution Authorizing a Community Survey in 2017
C.Consider Approval of a Resolution Approving a Temporary Liquor License Extension
for Charlies on Prior
D.Consider Approval of a Resolution Authorizing the Mayor and City Manager to
Execute Two Subordination Agreements Related to a SAC Deferred Payment
Agreement
E.Consider Approval of a Resolution Approving the City of Prior Lake 2016 Pay Equity
Implementation Compliance Report
F.Consider Approval of a Resolution Awarding a Contract to TMI Coating for Bridge
Support Painting
G.Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a
Public Hearing to Consider the 2017 Mill and Overlay Project
H.Consider Approval of a Resolution Awarding a Contract to Barr Engineering to
Complete Part 2 of Wellhead Protection Plan Update
I.Consider Approval Amendments to the City Council Bylaws and the 2017 City of Prior
Lake Official Council Meeting Schedule
J. Consider Approval of a Resolution Accepting the Improvements for Jeffers Pond 4th
Addition Development (#11-111)
K. Consider Approval of a Resolution Accepting the Improvements for the Hickory
Shores South Development (#DEV2013-0009)
6. PRESENTATIONS
A. Presentation on Monthly Police Reporting Changes
B. Presentation of a PUD Concept Plan for Residential Development by Pulte Homes
Known as Griffith Woods
7. PUBLIC HEARINGS
A.
Public Hearing to Consider Approval of a Resolution Ordering the Improvements for
the Franklin Trail Area Improvements Project, City Project # TRN17-000004
8. OLD BUSINESS
A. Consider Approval of a Resolution Authorizing Funding for the 150th Street and TH
13 Improvement Project
9. NEW BUSINESS
A. 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 Conduct a Comprehensive Compensation Program
Study and Allocating Funds for Completion Thereof
10. ITEMS REMOVED FROM CONSENT AGENDA
11. OTHER BUSINESS / COUNCILMEMBER REPORTS
A. Closed Session Pursuant to MS13D.05 Subd. 3 Relating To:
1. Highway 13/150th Improvement Project Street Land Acquisition from Bethesda
Lutheran Church, 15033 TH13, Prior Lake, MN 55372
2. Highway 13/150th Improvement Project Street Land Acquisition from Costello
Parcel ID 259300130
12. ADJOURNMENT