HomeMy WebLinkAbout_01 07 2019 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, January 07, 2019
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Council Photos
B. Review 2040 Vision and Strategic Plan
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\01 07 2019
1. CALL TO ORDER and PLEDGE OF ALLEGIANCE
2. OATH OF OFFICE
A. Councilor Warren Erickson
B. Councilor Annette Thompson
3. 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.
4. APPROVAL OF AGENDA
5. MINUTES
A. Consider Approval of December 17, 2018 City Council Meeting Minutes
B. Consider Approval of December 20, 2018 City Council Meeting Minutes
6. 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 November 2018 Treasurer’s Report
C. Consider Approval of Building Permit Summary Report
D. Consider Approval of Advisory Committee Goals and Objectives for 2019
E. Consider Approval of the 2019 Official City Council Calendar
F. Consider Approval of a Massage Therapy License Renewal for Shelly Altendorfer
G. Consider Approval of a Resolution Approving a Temporary On-Sale Liquor License
for the Church of St. Michael
H. Consider Approval of a Temporary Liquor License Extension for Charlies on Prior
7. PRESENTATIONS
No Presentations Scheduled
8. PUBLIC HEARINGS
No Public Hearings Scheduled
9. OLD BUSINESS
No Old Business Scheduled
10. NEW BUSINESS
A. Consider Approval of the Annual City Council Appointments and a Resolution
Designating Investment and Banking Authority on Behalf of the City of Prior Lake
11. REMOVED CONSENT AGENDA ITEMS
12. COUNCILMEMBER LIAISON UPDATES
13. OTHER BUSINESS
A. Street Project Update
14. CLOSED SESSION
A. Closed Session Pursuant to Attorney-Client Privilege to Discuss Potential Litigation
Related the 150th Street Project Professional Services Per Minnesota Statutes
Section 13D.05, Subd. 3 (b)
15. ADJOURNMENT