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REGULAR COUNCIL MEETING AGENDA
...........................................................................................
i December 3, 2007
I 6 p.m.
imm~iJyH~llm
Work Session
4:30 p.m.
Zoning Ordinance Revisions
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. 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.
3. APPROVAL OF AGENDA
4. CONSIDER APPROVAL OF MEETING MINUTES
A. November 7,2007, Special Meeting
B. November 19, 2007, Regular 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 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 a Resolution Approving Polling Location Changes for Prior Lake Precinct #5
and Precinct #7.
C. Consider Approval of a Resolution Electing the Non Waiver of Statutory Municipal Tort Liability
Limits and Declining Excess Liability Insurance Coverage.
6. ITEMS REMOVED FROM CONSENT AGENDA
7 . PRESENTATIONS
No presentation is scheduled.
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
8. PUBLIC HEARINGS
A. Truth-in-Taxation Public Hearing for Proposed 2008 City Budgets.
B. Special Assessment Public Hearing for Improvements on Ida Circle and Trunk Highway 13 (City
Project #06-11).
9. OLD BUSINESS
No old business is scheduled.
10. NEW BUSINESS
A. Consider Approval of an Ordinance Amending Subsection 602 of the Prior Lake City Code
Related to Dutch Elm and Oak Wilt Diseases.
B. Consider Approval of a Resolution Denying a Request by Burnsville Baseball Association 191 for
a Pull Tab License for O'Malley's on Main.
C. Consider of Approval of a Resolution Approving a Pension Increase for the Prior Lake Fire
Department Firefighters Relief and Pension Association.
D. Consider Approval of a Resolution Authorizing Staff to Solicit Professional Services Proposals for
the Itasca Avenue Watermain Extension Project.
E. Consider Approval of a Resolution Appointing a Representative and an Alternate to Serve on the
Outlet Channel Joint Powers Board.
11. OTHER BUSINESS/COUNCILMEMBER REPORTS
A. Community Events.
12. ADJOURNMENT