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HomeMy WebLinkAbout_07 10 2017 City Council Agenda4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, July 10, 2017 City Council Work Session Agenda 5:00 p.m. 1.DISCUSSION ITEM(S) A.Capital Improvement Program B.Compensation Plan Update 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\07 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 JUNE 26, 2017 CITY COUNCIL MEETING MINUTES 5.CONSENT AGENDA Those items on the Council Agenda which are considered routine or non- controversial are included as part of the Consent Agenda. Unless the Mayor or a council member specifically requests that an item on the Consent Agenda be removed and considered separately, items on the Consent Agenda are considered under one motion, second and vote. Any item removed from the consent agenda shall be placed on the council agenda under Items Removed Consent Agenda Items. A.Consider Approval of Claims Listing B.Consider Approval of a Resolution Approving a Liquor License for Prior Lake Rotary Lakefront Music Festival C.Consider Approval of a Resolution Approving a Temporary On-Sale Intoxicating Liquor License for the Prior Lake VFW D.Consider Approval of a Resolution Approving a Temporary On-Sale Intoxicating Liquor License for the Prior Lake Chamber of Commerce E.Consider Approval of a Resolution Adopting the 2018-2022 Personnel Plan F.Consider Approval of a Resolution Approving the Final Plat, Final Planned Unit Development Plan and Development Agreement for Trillium Cove G.Consider Approval of a Resolution Approving the Deerfield Industrial Park Tenth Addition Final Plat and Development Agreement H.Consider Approval of a Resolution Approving the Second Amendment to the Common Interest Community Number 1121 6.PRESENTATIONS No Presentations Scheduled 7.PUBLIC HEARINGS A.Public Hearing to Consider Approval of a Resolution Approving the Vacation of Drainage and Utility Easements at 5832 Industrial Lane SE B.Public Hearing to Consider Approval of a Resolution Approving the Vacation of Drainage and Utility Easements at 15286 Edgewater Circle NE 8.OLD BUSINESS A.Consider Approval of a Resolution Pertaining to Overhead Power/Cable Burial on Sycamore Trail 9.NEW BUSINESS A.Consider Approval of a Resolution Approving the Preliminary Plat and Preliminary Planned Unit Development Plan for Haven Ridge B.Consider Approval of a Resolution Accepting the Donation of Property Described as Outlot A, Universal One Addition 10.REMOVED CONSENT AGENDA ITEMS 11.COUNCILMEMBER LIAISON UPDATES 12.OTHER BUSINESS A.TH13/CR21 Intersection Project Status Report 13.ADJOURNMENT Please Note: Effective August 1, 2017 and thereafter the Planning Commission will meet on the second and fourth Monday and the City Council will meet on the first and third Monday.