HomeMy WebLinkAbout_12 17 2018 City Council Agenda4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, December 17, 2018
City Council Meeting Agenda
5:00 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 17 2018
1.CALL TO ORDER and PLEDGE OF ALLEGIANCE
2.APPROVAL OF AGENDA
3.MINUTES
A.Consider Approval of December 03, 2018 City Council Meeting Minutes
4.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 the Animal Control Report
C.Consider Approval of a Resolution Awarding a Contract to Advanced Power Services
for Generator Preventative Maintenance Services
D.Consider Approval of a Resolution Awarding a Contract to Klamm Mechanical
Contractors, Inc for HVAC Preventative Services
E.Consider Approval of a Resolution Accepting the Improvements for Pike Lake Marsh
(#Dev15-000002)
F.Consider Approval of a Resolution Accepting the Improvements for Enclave at Cleary
Lake 3rd Addition (#Dev14-000024)
G.Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a
Public Hearing to Consider the 2019 Mill and Overlay Project, City Project #STR19-
000001
H.Consider Approval of a Resolution Accepting the Feasibility Report and Scheduling a
Public Hearing to Consider the Fish Point Road Mill and Overlay Project, City Project
#TRN19-000003
I.Consider Approval of a Resolution Directing the Staff to Work with One or more
Public Relations Firms to Prepare and Assist in the Implementation of an Encourage
Local Shopping Project During the 2019 Road Reconstruction Season
5.PRESENTATIONS
A. Presentation to Retiring City Councilmember Mike McGuire
6.PUBLIC HEARINGS
No Public Hearings Scheduled
7.OLD BUSINESS
No Old Business Scheduled
8. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing the Execution of an Employment
Agreement with Michael P. Plante to Serve as City Manager of Prior Lake Effective
February 7, 2019
9. REMOVED CONSENT AGENDA ITEMS
10. ADJOURNMENT