HomeMy WebLinkAbout_01 08 2018 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, January 08, 2018
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Duluth/TH13 Intersection Project Discussion
B. Candy Cove Conceptual Alternatives
C. City Council Retreat
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\2018\01 08 2018
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 DECEMBER 11, 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 s eparately, 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 Animal Control Services Report
C. Consider Approval of a Resolution Waiving the Platting Requirements for the
Subdivision of a Property Located South of Carriage Hills Parkway
D. Consider Approval of November 2017 Treasures Report
E. Consider Approval of a Resolution Authorizing the Mayor and City Manager to
Execute a Contract with WSB for 2018 Public Works Director/City Engineer Services
F. Consider Approval of a Resolution Establishing a Compensation Plan and Insurance
Contributions for Unrepresented Employees for 2018
G. Consider Approval of the 2018 Goals and Objectives for City Advisory Committees
H. Consider Approval of a Resolution Approving an Intergovernmental Cooperative
Agreement between the City of Prior Lake and the Shakopee Mdewakanton Sioux
community for the Maintenance of the Extension of County Road 81/Stemmer Ridge
Road to CSAH82/154th Street and Associated Utilities
I. Consider Approval of a Resolution Approving Turnback Agreement with Scott County
for County Highway No. 81
6. PRESENTATIONS
No Presentations Scheduled
7. PUBLIC HEARINGS
A. Public Hearing to Consider Approval of a Resolution Authorizing an Off-Sale 3.2 Malt
Liquor License for Holiday Stationstores LLC
B. Public Hearing to Consider Approval of a Resolution Approving an Amended 2017-
2021 Street Reconstruction Plan
8. OLD BUSINESS
No Old Business Scheduled
9. NEW BUSINESS
A. Consider Approval of an Annual Meeting Schedule and City Council Appointments to
Boards and Commissions and Committees
B. Consider Approval of 2018 Official City Council Meeting Calendar
C. Consider Approval of 2018 Preliminary Work Session Topic Agenda
D. Consider Approval of a Report from the City Council Bylaw and Compensation
Committee
10. REMOVED CONSENT AGENDA ITEMS
11. COUNCILMEMBER LIAISON UPDATES
12. OTHER BUSINESS
13. ADJOURNMENT