HomeMy WebLinkAbout_12 03 2018 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, December 03, 2018
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Franchise Agreement Discussion
B. Street Impact Fees Discussion
C. 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\12 03 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 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 acted 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 Counc il
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. MINUTES
A. Consider Approval of November 19, 2018 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 the Emergency Siren Preventive
Maintenance Contract with Ready Watt Electric For 2019-2022 And Authorizing the
Mayor and City Manager to Execute the Same
C. Consider Approval Consider Approval of a Resolution Authorizing the Mayor
and City Manager to Enter into a Standardized Professional Services Agreement
with NFP for Benefits Consultant Services in an Amount not to Exceed $19,500
Annually
D. Consider Approval of a Resolution Approving the Sentencing to Service (STS) Joint
Powers Agreement for 2018 and Authorizing the Mayor and City Manager to Execute
the Same
E. Consider Approval of 2019 Tobacco License Renewals
F. Consider Approval of 2019 Massage Therapy License Renewals
G. Consider Approval of a Massage Therapy License for Kimberly Zachary
H. Consider Approval of a Resolution Designating Polling Locations for 2019
I. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Amend
the City's Standard Construction Contract for the 2018 AMRS Replacement Project
(WTR17-000004)
J. Consider Approval of a Resolution Approving the Wetland Replacement Plan for the
Meadows of Cleary Lake Development Project
K. Consider Approval of October 2018 Treasurer’s Report
L. Consider Approval of a Resolution Approving State of Minnesota Joint Powers
Agreements with the City of Prior Lake on Behalf of its Police Department
M. Consider Approval of an Ordinance Amending Section 705 of the Prior Lake City
Code Relating to Pool Drainage into the Sanitary Sewer System
N. Consider Approval of an Ordinance Amending Section 701 of the Prior Lake City
Code Relating to Removal of Snow
O. Consider Approval of a Resolution Approving an Amendment to the 2030
Comprehensive Land Use Plan Map and an Ordinance Amending Section 1101 of
the Prior Lake City Code Relating to the Zoning Map for a Property Located at 2495
154th Street NW
6. PRESENTATIONS
No Presentations Scheduled
7. PUBLIC HEARINGS
A. Consider Approval of a Resolution Adopting the 2019 Prior Lake Budgets and
Certifying Final 2019 City of Prior Lake Property Tax Levy’s to the Scott County
Department of Taxation
B. Public Hearing to Consider Approval of the Proposed 2019 Official Fee Schedule and
Consider Approval of Amendments to the Prior Lake City Code Section 113 (Adoption
of the Official Fee Schedule) and Sections 704 Relating to Utility Charges and a
Resolution Approving a Summary Ordinance for Publication
8. OLD BUSINESS
No Old Business Scheduled
9. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing the Naming of the Athletic Fields at
Lakefront the “Patrick F. Cawley Memorial Fields”
10. REMOVED CONSENT AGENDA ITEMS
11. COUNCILMEMBER LIAISON UPDATES
12. OTHER BUSINESS
A. Street Project Update
13. ADJOURNMENT