HomeMy WebLinkAbout_03 04 2019 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Monday, March 04, 2019
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. Update on Master Parks and Trail Plan
B. Insurance Coverage Discussion
C. Police Report
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\2019\03 04 2019
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 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. MINUTES
A. Consider Approval of February 19, 2019 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 on e 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 Resolution to Close Debt Service Funds 554 and 555
C. Consider Approval of a Resolution Approving the Trillium Cove 4th Addition Final Plat
and Development Agreement
D. Consider Approval of a Resolution Approving the Water System Plan Chapter of the
City's 2040 Comprehensive Plan Update
E. Consider Approval of a Resolution Approving the Surface Water Management Plan
Chapter of the City's 2040 Comprehensive Plan Update
F. Consider Approval of a Resolution Approving an Intergovernmental Donation
Agreement between the City of Prior Lake and the Shakopee Mdewakanton Sioux
Community for the Construction of a Trail along County Road 21 from Fountain Hills
Drive to CSAH 42
G. Consider Approval of a Resolution Amending the City’s Standardized Professional
Services Contract for the Well No. 6 Raw Watermain Improvement Project
H. Consider Approval of a Resolution Authorizing the Purchase of 2019 Equipment as
set forth in the Capital Improvement Program
I. Consider Approval of a Resolution Amending Resolution 17-029 with Respect to
Acquisition of Property and Easements for Property Located Along County Road 21
Between West Avenue and Duluth Avenue
6. PRESENTATIONS
No Presentations
7. PUBLIC HEARINGS
No Public Hearings
8. OLD BUSINESS
No Old Business
9. NEW BUSINESS
No New Business Scheduled
10. REMOVED CONSENT AGENDA ITEMS
11. COUNCILMEMBER LIAISON UPDATES
12. OTHER BUSINESS
A. Street Project Update
13. ADJOURNMENT