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HomeMy WebLinkAbout_10 16 2017 City Council Agenda 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, October 16, 2017 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. CR21/TH13 Alternatives Discussions B. 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\10 16 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 OCTOBER 02, 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 Building Permit Summary Report C. Consider Approval of Animal Control Services Report D. Consider Approval of Fire Department Report E. Consider Approval of Police Department Report F. Consider Approval of a Resolution Updating the City of Prior Lake Data Practices Policy and Appointment of Assistant City Manager as Responsible Authority and City Manager as Compliance Official G. Consider Approval of an Ordinance Replacing Sections 101-104 of the City Code and a Resolution Approving a Summary of the Ordinance and Authorizing its Publication H. Consider Approval of a Resolution Approving the 2017-2018 Winter Maintenance Policy I. Consider Approval of a Resolution Accepting Quotes and Authorizing the Execution of the City's Standard Agreement for Contract Services for 2018-2020 Contracted BMP Maintenance Services J. Consider Approval Resolutions Appointing Individuals to Serve on Advisory Committees and the Planning Commission K. Consider Approval of a Resolution Approving a Temporary On-Sale Liquor License for the Prior Lake VFW L. M. Consider Approval of a Resolution Authorizing the Purchase of Television Equipment for the City’s Cable Channel Consider Approval of an Ordinance Amending Section 1104 (Shoreland Regulations) of the Prior Lake City Code Related to Bluff Areas N. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute an Amendment to the T-Mobile Central LLC (“T-Mobile”) Water Tower Antennae Agreement at the Tower St Water Tower O. Consider Approval of a Resolution Authorizing the Expenditure of Funds for the Candy Cove Dam P. Consider Approval of a Resolution Approving State of Minnesota Contract Purchase of Squad and Body Worn Cameras for the Police Department 6. PRESENTATIONS No Presentations Scheduled 7. PUBLIC HEARINGS A. Public Hearing to Consider Approval of a Resolution Adopting the Assessment Roll for Balsam Area Road Improvement Project #TRN17-000003 B. Public Hearing to Consider Approval of a Resolution Adopting the Assessment Roll for Cates Area Road Improvement Project #TRN17-000002 C. Public Hearing to Consider Approval of a Resolution Adopting the Assessment Roll for Franklin Trail Road Improvement Project #TRN17-000004 D. Public Hearing to Consider Approval of a Resolution Adopting the Assessment Roll for Sycamore Trail Road Improvement Project #TRN17-000005 E. Public Hearing to Consider Special Assessments for the 2017 Unpaid Special Charges and Consider Approval of a Resolution Adopting the Assessment Roll F. Public Hearing to Consider Approval of an On-Sale Brewer’s Taproom and Sunday License and Brewer Off-Sale Intoxicating Liquor License for Boathouse Brothers Brewing Co LLC 8. OLD BUSINESS No Old Business Scheduled 9. NEW BUSINESS No New Business Scheduled 10. REMOVED CONSENT AGENDA ITEMS 11. COUNCILMEMBER LIAISON UPDATES 12. OTHER BUSINESS A. TH13/CR21 Intersection Project Status Report 13. ADJOURNMENT