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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
REGULAR COUNCIL MEETING AGENDA
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I November 19, 2007
6 p.m.
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Session @ 4:30 p.m.
Park Plan
This meeting is open to the public.
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 ten (10) 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 except those topics that are part of a public hearing or public information hearing. The City Council
will not take formal action on Public Forum presentations.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF MINUTES
A. November 5, 2007 Regular Meeting
B. November 7,2007 Special Meeting
5. 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 Council member, 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 Treasurer's Report.
C. Consider Approval of Building Permit Report.
D. Consider Approval of Animal Warden Report.
E. Consider Approval of Fire Call Report.
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
A. No presentation is scheduled.
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Phone 952.447.9800 / Fax 952.447.4245
8. PUBLIC HEARINGS
A. No public hearing is scheduled.
9. OLD BUSINESS
A. Consider Approval of a Resolution Accepting Feasibility Report and Scheduling a Public
Hearing to Consider 2008 Improvement Project (Brooksville Hills).
10. NEW BUSINESS
A. Consider Approval of Appointments to the Planning Commission.
B. Consider Approval of a Resolution Approving the Purchase of 800 MHz Radios from State
Cooperative Purchasing Program.
C. Consider Approval of a Resolution Approving the Purchase of a 2008 Dodge Sprinter Van for the
Emergency Response Team.
D. Consider Approval of a Resolution Authorizing Prior Lake Athletics for Youth (PLAY) to Donate Funds
for the Construction of One Picnic Shelter at Ryan Park.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
B. Executive Session - Labor Negotiation.
12. ADJOURNMENT