HomeMy WebLinkAbout3A 04 24 2017 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, April 24, 2017
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Capital Improvement Program Approval Process
B. Duluth/TH13 Intersection Project Timing
C. Community Survey Approval
D. Emerging Issues
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 24 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 APRIL 10, 2017 CITY COUNCIL MEETING MINUTES
5. CONSENT AGENDA
A. Consider Approval of Claims Listing
B. Consider Approval of 2017 January Treasurers Report
C. Consider Approval of 2017 March 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 Resolution Accepting the Improvements for the Enclave at
Cleary Lake 2nd Addition Development (#DEV2013-0014)
H. Consider Approval of a Resolution Accepting Donations and Grants to the City for the
1st Quarter of 2017
I. Consider Approval of: (1) An Ordinance Amending Section 1101.700 of the Prior
Lake Code & the Official Zoning Map for the City of Prior Lake to Amend the
Shepherd's Path Final PUD Plan, and (2) A Resolution Approving the Lake Ridge
Apartments Final Plat and Development Agreement
J. Consider Approval of a Resolution Addressing Climate Risks
K. Consider Approval of a Resolution Approving 2017 Street Maintenance Services
Through the South Metro JPA and Authorizing the Expenditure for the Same
L. Consider Approval of a Resolution Approving a Bog Policy
M. Consider Approval of a Resolution Authorizing a Transfer from General Fund
Reserves to the Severance Compensation Fund
N. Consider Approval of a Resolution to Authorize Staff to Prepare an Application from
Funding in 2019 for the Duluth Avenue and Highway 13 Intersection Project
6. PRESENTATIONS
A. Proclaim April 28, 2017 as Arbor Day in the City of Prior Lake
B. Presentation of Preliminary 2016 Year-End Financial Reports
7. PUBLIC HEARINGS
A.
Consider Approval of a Resolution Vacating a Portion of Seventh Street located North
of Center Road and South of Upper Prior Lake within the Plat of Spring Lake
Townsite
8. OLD BUSINESS
No Old Business Scheduled
9. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing the Competitive Sale of General
Obligation Bonds Series 2017A
B. Consider Approval of a Resolution Approving the Selection of an Engineering Firm for
Architectural and Engineering Service Relating to the Summit Preserve Booster
Station
10. ITEMS REMOVED FROM CONSENT AGENDA
11. COUNCILMEMBER LIAISON UPDATES
12. OTHER BUSINESS
A. TH13/CR21 Intersection Project Status Report
13. ADJOURNMENT