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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCil MEETING AGENDA
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I February 20, 2007 I
I 6 p.m. I
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1. CALL TO ORDER and PLEDGE OF ALLEGIANCE
2. BUILDING DEDICATION AND STATE OF THE CITY
3. PUBLIC FORUM: The Public Forum is intended to afford the public an opportunity to address concerns
to the City Council. The Pubfic Forum will be no longer than 30 minutes in length. Items to be
considered as part of the Council's regular agenda may not be addressed at the Public Forum. Topics
of discussion are also restricted to City governmental topics rather than private or political agendas.
The City Council will not take formal action on issues presented during the Public Forum.
4. APPROVAL OF AGENDA
5. CONSIDER APPROVAL OF FEBRUARY 5, 2007, MEETING MINUTES
6. CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non-
controversial are included as part of the Consent Agenda. Urness the Mayor, a Councilmember, or
member of the public 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 a
rollcall vote. Any item removed from the Consent Agenda shall be placed on the City Council Agenda
as a separate category.
A. Consider Approval of Invoices to be Paid.
B. Consider Approval of Treasurer's Report.
C. Consider Approval of Building Permit Reports.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of Fire Call Report.
F. Consider Approval of a Resolution Appointing Specialty Engineering Consultants for 2007.
G. Consider Approval of a Resokltion Approving the Plans and Specifications and Authorizing
Advertisement for Bids for the 2007 Street OVerlay Projects.
H. Consider Approval of a Cigarette License for the Franchisee of Holiday Stationstore #521.
l. Consider Approval of a Cigarette License for Prior Lake Hot Spot
J. Consider ApprovaJ of a Resolution Authorizing the Purchase of One 2007 Ford F350 4X4 Super
Cab Pickup Truck for the Fire Department and the Trade-in of One 1983 4X4 Pickup (Unit #9216).
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
K. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Enter into the
City's Standardized Lease Agreement with the Prior Lake Athletics for Youth (PLAY) for Lease of
Office Space at City Hall.
L. Consider Approval of a Resolution Authorizing Funds Consistent with the Cooperative
Agreements for the Construction of the South bridge Crossings Park and Ride Facility.
7. ITEMS REMOVED FROM CONSENT AGENDA
8. PRESENTATIONS
No presentations are scheduled.
9. PUBLIC HEARINGS
No public hearings are scheduled.
10. OLD BUSINESS
A. Consider Approval of a Resolution Accepting Feasibility Report and Scheduling a Public Hearing
to Consider County Road 12 and Trunk Highway 13 Improvement Project.
B. Consider Approval of a Resolution Accepting Feasibility Report and Authorizing Preparation of
Final Plans and Specifications for the County Road 21 Improvement Project.
C. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute the City's
Standardized Professional Services Agreement for Engineering Services for Industrial Park Utility
Extension Project Feasibility Study.
11. NEW BUSINESS
A. Consider Approval of a Resolution Authorizing Preparation of a County Road 42 Frontage Road
Study Between Commerce Avenue and Rutgers Street by WSB & Associates.
B. Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute the City's
Standardized Professional Services Contract for Engineering Services for the 2007 Lift Station
Rehabilitation Project.
12. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
13. ADJOURNMENT