HomeMy WebLinkAbout_09 03 2019 City Council Agenda
4646 Dakota Street SE
Prior Lake, MN 55372
City Council Meeting at City Hall
Tuesday, September 3, 2019
City Council Work Session Agenda
5:00 p.m.
1. DISCUSSION ITEM(S)
A. City Manager Finalists Selection (30 minutes)
B. SRF Transportation Study (45 minutes)
C. Preliminary 2020 Budget/Tax Levy Discussion (30 minutes)
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\09 03 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. APPROVAL OF MINUTES
A. August 19, 2019 Special City Council Meeting Minutes
B. August 19, 2019 City Council Meeting Minutes
5. CONSENT AGENDA All agenda items listed on the consent agenda are considered routine and will be enacted by
one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by
a Member of the City Council. In such cases the item will be removed from the Consent Agenda and considered under Item
10A. (Favorable rollcall vote of majority of Council Members present to approve.)
A. Approve Payment of Claims
B. Approve Resolution No. 19-097: Approving a Temporary On-Sale Liquor License for
the Prior Lake VFW
C. Approve Resolution No. 19-098: Approving the Purchase and Equipment of a Ford
Police Sedan in an amount not to exceed $28,426.67
D. Approve Resolution No. 19-099: Accepting the Improvements for the Friendship
Baptist Church Utility Project
E. Approve Resolution No. 19-100: Declaring Costs to be Assessed and Ordering
Preparation of an Assessment Roll and Establishing the Date of the Assessment
Hearing for the Fish Point Road Reclamation Project (City Project #TRN10-000003)
F. Approve Resolution No. 19-101: Authorizing the Mayor and City Manager to sign the
Land Surveyor’s Certificate of Correction to Plat for Haven Ridge Second Addition
G. Approve Resolution 19-102: Approving a Landscaping Plan Along the CSAH 42
Corridor Between Rutgers St and Commerce Avenue and to Authorize a Contract
with Mission Bay Farms for an Amount of $16,324 to Furnish and Install Specified
Landscaping
6. PRESENTATIONS
A. Revised Spring Lake Ridge Planned Unit Development Concept Plan
7. PUBLIC HEARINGS
A. No Public Hearings Scheduled
8. OLD BUSINESS
A. No Old Business Scheduled
9. NEW BUSINESS
A. Approve Resolution No. 19-103: Approving the Purchase and Installation of the
Federal Signal Sirens and AC to DC Conversion, with Battery Backup Equipment in
an amount not to exceed $83,280.00
10. REMOVED CONSENT AGENDA ITEMS
11. COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS
12. OTHER BUSINESS
A. Street Project Update
13. ADJOURNMENT