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HomeMy WebLinkAbout_07 15 2019 City Council Agenda 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, July 15, 2019 City Council Work Session Agenda 5:00 p.m. 1. DISCUSSION ITEM(S) A. 2020 CIP Presentation Part 2 of 2 (60 min) B. Preliminary 2020 Budget Discussion (30 min) C. Emerging Issues Markley Lake Discussion 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\07 15 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 offic ial 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 June 17, 2019 City Council Meeting Minutes B. Consider Approval of June 25, 2019 Special 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 Building Permit Summary Report C. Consider Approval of Animal Control Services Report D. Consider Approval of Fire Department Report E. Consider Approval of a Resolution Approving Off-Site Gambling for the Prior Lake- Savage Optimist Club F. Consider Approval of a Temporary Liquor License for Shepard of the Lake G. Consider Approval of a Resolution Accepting Donations and Grants to the City During the Second Quarter of 2019 H. Consider Approval of an Ordinance Amending Sections 104 and 1107 of the City Code Relating to After the Fact Fees and Driveway Permits I. Consider Approval of SEH Settlement J. Consider Approval of the June 2019 Treasurer’s Report K. Consider Approval of a Resolution Accepting Proposals and Authorizing the Mayor and City Manager to Enter into the City’s Standardized Professional Services Agreement for the Removal and Relocation of the City Message Board Sign 6. PRESENTATIONS A. Faith Lutheran Church Concept Plan B. Spring Lake Ridge Concept Plan 7. PUBLIC HEARINGS A. No Public Hearings Scheduled 8. OLD BUSINESS No Old Business Scheduled 9. NEW BUSINESS A. No New Business Scheduled 10. REMOVED CONSENT AGENDA ITEMS 11. COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS 12. OTHER BUSINESS A. Street Project Update 13. ADJOURNMENT