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City Council Work Session - 5:00 - 7:00 p.m.
FORUM: 7:00 P.M. - 7:30 P.M.
REGULAR COUNCIL MEETING
AGENDA
Date: May 3, 1999
WELCOME to this meeting of the Prior Lake City Council.
The Council appreciates your attendance and values yourinput.
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1 CALL TO ORDER and PLEDGE OF ALLEGIANCE: ......................... 7:30 p.m.
2 APPROVAL OF AGENDA:
3 CONSIDER APPROVAL OF APRIL 19, 1999 MEETING MINUTES:
4 CONSENT AGENDA: Those items on the Council Agenda which are considered routine
and non-controversial are 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 Recycling Grant Agreement with Scott County and Schedule
1999 Fall Clean-Up Day.
C) Consider Approval of Resolution 99-XX Approving Plans and Specifications for Fish
Point Park Channel Improvement Project 98-12, and Authorizing Advertisement for
Bids.
5 ITEMS REMOVED FROM CONSENT AGENDA:
6 PRESENTATIONS:
A) Proclamation: National Day of Prayer
7 PUBLIC HEARINGS: NONE.
8 OLD BUSINESS:
A) Consider Approval of Ordinance 99-XX Enacting a Code of Ordinances for the City of
Prior Lake, Minnesota, amending, restating, revising, updating, recodifying and
compiling certain ordinances of the City dealing with the subject embraced in the Code
of Ordinances, and providing penalties for the violation of the Code of Ordinances.
16~gQ&iegle Creek Ave. S.L Prior Lake. Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
B) Consider Approval of Resolution 99-XX Authorizing Award of Bids and Execution of
the City's Standard Contract for the construction of the lakefront Park Pavilion,
Rejecting the Beno's Painting Bid and Authorizing the In-House Expenditures for the
Project.
C) Consider Approval of Resolution 99-XX Approving the Preliminary Plat for Fountain
Hills Addition.
D) Consider Approval of Report from Special Assessment Committee with Respect to the
Pleasant Avenue Mill and Overlay Project.
9 NEW BUSINESS:
A) Consider Approval of Resolution 99-XX Ratifying labor Agreement between the City of
Prior lake and Minnesota Teamsters Public and law Enforcement Employees
Representing Sergeants for 1999.
B) Consider Approval of Topics of Inquiry for Community Survey.
C) Consider Approval of Report Regarding Replacement Schedules for Committee and
Commission Vacancies.
D) Consider Approval of Resolution 99-XX Authorizing the Purchase of one 1999 One-
Ton Truck with a Three Yard Dump Body and Plow and One 1999 One-Ton Truck with
a Three Yard Dump Body through the State of Minnesota Cooperative Purchasing
Agreement.
10 OTHER BUSINESS/COUNCllMEMBER REPORTS:
A) Executive Session to Discuss Pending Litigation.
11 ADJOURNMENT
OS0399.DOC