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HomeMy WebLinkAbout3A 04 10 2017 City Council Agenda 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, April 10, 2017 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. 2018 Budget Discussion/Long Term Financial Planning B. Emerging Issues EDA Interviews 6:15 p.m. City Council Meeting Agenda 7:00 p.m. Reports included with this agenda can be found in the Document Center by clicking here or at www.cityofpriorlake.com \Doc Center\City of Prior Lake\City Council, Planning Commission and Advisory Committees\City Council\City Council Agenda Packets\2017\04 10 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 MARCH 27, 2017 CITY COUNCIL MEETING MINUTES 5. CONSENT AGENDA A. Consider Approval of Claims Listing B. Consider Approval of the 2017 February Building Permit Summary Report C. Consider Approval of a Resolution Approving the Polling Location Change for Prior Lake Precinct 3 D. Consider Approval of 2017 Insurance Renewals E. Consider Approval of Resolution Supporting Another Vehicular Crossing over the Minnesota River F. Consider Approval of a Resolution Embracing Local Control G. Consider Approval of a Resolution Awarding Contracts to Complete the Comprehensive Sanitary Sewer Plan as Part of the 2040 Comprehensive Plan Update H. Consider Approval of a Resolution Awarding Contracts to Complete the Comprehensive Water Plan as Part of the 2040 Comprehensive Plan Update 6. PRESENTATIONS A. Consider Approval of a Report on 2016 Code Enforcement Activity 7. PUBLIC HEARINGS No Public Hearings Scheduled 8. OLD BUSINESS A. Consider Approval of 1) A Resolution Modifying Municipal Development District No. 1 and Establishing Tax Increment Financing (Housing) District No. 1-6 and Approving a Tax Increment Financing Plan; and 2) A Resolution Approving a Development Agreement with Pike Lake Marsh Limited Partnership B. Consider Approval of a Resolution Approving the Pike Lake Marsh Final Plat and Development Agreement C. Consider Approval of a Resolution Approving the Wetland Replacement Plan for the Pike Lake Development Project D. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids for the 2017 Reconstruction Projects (Cates Area, Balsam Street Area, Sycamore Trail, and Franklin Trail) E. Consider Approval of a Resolution Ordering the Improvements for the 2017 Overlay Improvement Project, City Project #STR17-000001 and Preparation of Plans and Specifications 9. NEW BUSINESS A. Consider Approval of a Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids for 2017 Overlay Project B. Consider Approval of a Resolution Appointing an Individual to Serve on the Economic Development Authority 10. ITEMS REMOVED FROM CONSENT AGENDA 11. COUNCILMEMBER LIAISON UPDATES 12. OTHER BUSINESS A. TH13/CR21 Intersection Project Status Report 13. ADJOURNMENT