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REGULAR COUNCIL MEETING AGENDA
JUNE 2, 2003
7:00pm
Fire Station No.1
1. CALL TO ORD.ERand PLEDGE OF ALLEGIANCE: 7:00 p.rn,
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. 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 willnot take formal action on issues presented during the Public Forum.
3. APPROVAL OF AGENDA:
4. CONSIDER APPROVAL OF MAY 19, 2003 MEETING MINUTES:
5. CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non
controversialare included as part of the Consent Agenda. Unless 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 roll call 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 an Amendment to the Prior Lake City Code Adopting the 2003 Minnesota
State Building Code and Fee Schedule.
C) Consider Approval of a Resolution Approving the Application for Off-Site Lawful Gambling for the
Prior Lake Optimists Club.
D) Consider Approval of Two Resolutions Approving Prior Lake Optimists Premise Permits for Lawful
Gambling,
E) Consider Approval of Temporary 3.2 Liquor License for Prior Lake Chamber of Commerce.
F) Consider Approval of a Resolution Approving the Common Interest Community Number 1079
(Deerfield Condominium) Fifteenth Supplemental Plat.
G) Consider Approval of Monthly Fire Call Report for April.
6. ITEMS REMOVED FROM CONSENT AGENDA:
16~@0 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (952) 447-4230 / Fax (952) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
7. PUBLIC HEARINGS:
A) 2004-2008 Proposed Capital Improvement Program.
8. PRESENTATIONS::
A) Presentation of Donation by the Prior Lake Soccer Club,
B) Presentation Regarding Prior Lake Library (Vanessa Birdsey)
9. OLD BUSINESS::
A) Consider Approval of a Resolution Approving the 2004-2008 Capital Improvement
Program (CIP).
B) Consider Approval of a Resolution to Approve Plans and Specifications and Authorize Staff to
Advertise for Bids for the 2003 Lift Station Rehabilitation Project (City Project #03-05),
C) Consider Approval of a Resolution Approving an Amendment to the Wilds PUD and Approval of an
Ordinance Approving a Re-zoning from PUD to R-4 for Outlots I and J, The Wilds (Case File #03-
034 & #03-035),
10.
A)
NEW BUSINESS::
Consider Approval of a Resolution Appointing a Consultant to Complete an Environmental
Assessment Worksheet for Jeffers Pond.
B) Consider Approval of Amendments to the Subdivision Ordinance Relating to Park Dedication
Requirements.
C) Consider Approval of Amendments to Special Assessment Policy.
D) Consider Approval of Joint Resolution Authorizing Annexation of Certain Properties in Spring Lake
Township: (1) Busacker, (2) Schiltz, and (3) Schneider.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS:
12. ADJOURNMENT
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