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HomeMy WebLinkAbout_12 11 2017 City Council Agenda 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, December 11, 2017 No City Council Work Session 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\12 11 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 th an 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 notic e 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 conside r 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 DECEMBER 04, 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 cons ent 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 Fire Department Report D. Consider Approval of Police Department Report E. Consider Approval of a Resolution Authorizing the Purchase of Three Police Interceptor Utility Vehicles and One Police Interceptor Sedan F. Consider Approval of a Resolution Authorizing the Purchase of a Fire Truck Replacement and Disposal of # 9220 G. Consider Approval of Local Government Aid Agreement Between the City of Prior Lake and the Shakopee Mdewakanton Sioux Community (SMSC) for 2018 and 2019 6. PRESENTATIONS No Presentations Scheduled 7. PUBLIC HEARINGS A. Public Hearing to Consider Approval of a Resolution Ordering the Improvements for the Woodside/Huron Neighborhood Street Improvement Project B. Public Hearing to Consider Approval of a Resolution Ordering the Improvements for the Franklin Trail Street Reclamation Project 8. OLD BUSINESS No Old Business Scheduled 9. NEW BUSINESS A. Consider Approval of a Resolution Approving a Business Subsidy Agreement to Assist with Costs Related to Redevelopment of a Property Located at 16323 Main Avenue SE B. Consider Approval of a Resolution Authorizing Execution of the City’s Standardized Professional Services Contract for Franklin Trail Improvement Project 10. REMOVED CONSENT AGENDA ITEMS 11. COUNCILMEMBER LIAISON UPDATES 12. OTHER BUSINESS 13. ADJOURNMENT