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REGULAR COUNCIL MEETING
CENSUS '90
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AGENDA REPORT
Tuesday, February 20, 1990
CALL TO ORDER 7:30 p.m.
1. Pledge of Allegiance
2. Minutes of The Previous Meeting
3. Consent Agenda:
a) Consider Approval of Invoices To Be Paid - see
attached.
b) Consider Approval of Animal Warden Report
see attached report.
c) Consider Approval of Building Permit Report
see attached report.
d) Consider Approval of Fire & Rescue Report
see attached report.
e) Consider Approval of Prior Lake Business List
- see attached staff report.
f) Consider Approval of Lion's Club Charitable
Gamblin9 Permit. The Prior Lake Lions Club is
request1ng a Charitable Gambling License to
place a pulltab operation in the Extra Innings
Saloon. Attached is a copy of the application
and the rental agreement. A check in the
amount of $100 has been received. A motion as
part of the consent agenda would be in order.
The Lions Club also. renewed their licenses at
the B & D Bar and Hooligans. Because these
two licenses are renewals, Council approval
has not been required.
g) Consider Approval of Treasurer's Report - see
attached report.
h) Consider Approval of EDC Appointment for Nat
R. Wisser - see attached staff report.
i)
Consider Ap~roval of
Establishing $1,000,000
Insurance Coverage
report.
Resolution 90-12
of Excess Liability
see attached staff
4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 I Ph. (612) 447-4230 I Fax (612) 447-4245
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7:30 p.m. 4. Conduct Public Hearing on Tax Increment Financing ,tf.,
Plan for Tax Increment District No. 2-1 seetf
attached staff report.
a. Consider Approval of Resolution 90-11
Accepting Feasibility study and Calling
for a Public Hearing on Improvement
Project 90-12 see attached staff
report.
5. Present Certificate of Appreciation to Linda
Blaisdell and Jim Hill - see attached staff report.
6. Presentation of Economic Development Committee 1989
Annual Report and 1990 Work Program - see attached
staff report.
7. Present Action Plan on Lakefront Park Development -
see attached staff report.
8. Consider Approval of Participation in the Minnesota
Communities Program - see attached staff report.
9. General Overview on Legislative Issues for 1990
Session - The Minnesota Legislative session be9an
on Monday, February 12, 1990. Staff will be mak1ng
a short presentation to the Council on legislative
issues expected to surface during this session.
Discussion items include: Budget Shortfall
(Deficit Reduction), Comparable Worth, Tax
Increment Financing, Municipal Reserve LegiSlation
and Transportation Funding. Staff will review
these issues with the Council and provide
information on how staff will monitor legislative
issues through out the session.
10. Other Business
a) Metropolitan Council, State of the Region,
March 7, 1990 staff will discuss this
item with Council at the February 20 meeting.
*All times stated on the Council Agenda, with the exception of
Public Hearings, are approximate and may start a few minutes
earlier or later.