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HomeMy WebLinkAbout_01 28 2025 City Council Agenda.pdf4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Tuesday, January 28, 2025 City Council Work Session Agenda 5:00 p.m. 1.DISCUSSION ITEM(S) A.Flock Camera and Drone Presentation (45 Mins) B.Ponds Park Phase 2 update (15 Mins) C.Club Prior- Recreation Programmer Vacancy (30 Mins) D. Emerging Issues (15 Mins) City Council Meeting Agenda 7:00 p.m. Reports included with this agenda can be found in the Document Center by clicking here or at https://www.priorlakemn.gov/ \Doc Center\City of Prior Lake\City Council, Planning Commission and Advisory Committees\City Council\City Council Agenda Packets\2025\01 28 2025 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 five (5) 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. However, topics that are the subject of a public hearing are best addressed at the public hearing, not at public forum. Therefore, topics may not be addressed at public forum if: (I) the topic has been the subject of a public hearing before the City Council or any City Advisory Committee and the Council has not acted on the topic; or (ii) if the topic is the subject of a public hearing for which notice has been published in the City’s official newspaper, or a continued public hearing or public information hearing before the City Council or any City Advisory Committee. During public forum, a member of the public may request that the City Council consider removing an item from the Consent Agenda following the procedure set forth in Section 401.5. The City Council may discuss but will not take formal action on public forum presentations. Matters that are the subject of pending litigation are not appropriate for the forum. 3.APPROVAL OF AGENDA 4.MINUTES A.Approval of the January 14, 2025 City Council Meeting Minutes 5.CONSENT AGENDA Those items on the Council Agenda which are considered routine or non-controversial are included as part of the Consent Agenda. Unless the Mayor or a council member 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 vote. Any item removed from the consent agenda shall be placed on the council agenda under Items Removed Consent Agenda Items. A.Approval of Claims Listing B.Resolution Approving Amendment to Communications Facilities Agreement with AT&T – Cedarwood Street Water Tower C.Resolution Authorizing Payment to WSB & Associates, Inc. for Extra Costs Incurred During the Fish Point Road Phase 3 Project (CP 2023-03) D.Resolution Amending the City of Prior Lake Investment Policy E.Approval of the Building Permit Summary Report- December F.Resolution Approving a Work Order for Engineering Services for the North Water Tower Rehabilitation Project (2026-06) G.Resolution Approving Amendment to Water Tower Antennae Agreement with AT&T – Tower Street Water Tower H.Resolution Ratifying the 2025 Collective Bargaining Agreement Between the City of Prior Lake and American Federation of State, County and Municipal Employees (AFSCME), Council #5, Local 3884 I.Resolution to Receive Plans and Specifications and Ratify Advertisement for Bids – Ponds Park Phase 2 (2024-06) J.Resolution Approving a Temporary Liquor License- Prior Lake Association K.Resolution Approving a Temporary Liquor License- Prior Lake VFW L.Resolution Authorizing the Mayor and City Manager to Execute a Termination of Development Contracts for Deerfield Industrial Park and Deerfield Industrial Park Second Addition M.Resolution Accepting Donations and Grants to the City During the 4th Quarter 2024 6.PRESENTATIONS A.Presentation to Honor William Kallberg B.Police and Fire Updates 7.PUBLIC HEARINGS 8.OLD BUSINESS 9.NEW BUSINESS 10.REMOVED CONSENT AGENDA ITEMS 11.COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS 12.OTHER BUSINESS 13.ADJOURNMENT