HomeMy WebLinkAbout12 19 12 City Council Minutes
4646 Dakota Street SE
Prior Lake, MN 55372
SPECIAL CITY COUNCIL MEETING MINUTES
December 19 , 2012
CALL TO ORDER
The meeting was called to order at 5 :00 p.m. Present were Mayor M yser, Council members Erickson,
Hedberg, Keeney and Soukup , City Manager Boyles and Assistant City Manager Meyer .
CON SENT AGENDA
Consider Approval of a Resolution Approving a Summary for Publication of Approved Business -
friendly Ordinance Amendments
City Manager Boyles reviewed the agenda report noting that it is usual to adopt a summary of ordinance
for publication when there are significant revisions. Ordinance amendments were adopted at the
December 10, 2012 meeting and a summary of the amendments is offered for approval at this time.
MOTION BY HEDBERG, SECOND BY SOUKUP TO APPROVE RESOLUTION 12 - 211 ADO PTING A
SUMMAR Y OF AMENDMENTS TO SECTIONS 1101, 1102 AND 1107 OF THE PRIOR LAKE ZONING
ORDINANCE FOR PUBLICATION PURPOSES.
VOTE: Ayes by Myser, Erickson, Hedberg, Keeney and Soukup. The motion carried.
EXECUTIVE SESSION
Mayor Myser recessed the meeting into Executiv e Session at 5:10 p.m. to conduct the City Manager
performance evaluation. Councilmember Soukup left the meeting at 6:00 p.m.
NEW BUSINESS
Mayor Myser reconvened the City Council meeting at 7:20 p.m. The employment agreement and
compensation adjustment was reviewed.
MOTION BY HEDBERG, SECOND BY ERICKSON TO APPROVE THE 2013 EMPLOYMENT
AGREEMENT WITH THE CITY MANAGER WITH ONE CHANGE: TO INC REASE BASE PAY BY ONE
PERCENT; AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT.
VOTE: Ayes by Myser, Erickson, H edberg and Keeney. The motion carried.
A DJOURNMENT
With no further business brought before the Council, a motion to adjourn was made by Hedberg and
seconded by Keeney. The motion carried unanimously and the meeting adjourned at 7:23 p.m.
___________ _______________________________
Frank Boyles, City Manager
Phone 952.447. 9800 / Fax 952.44 7 . 4245 / www.cityofpriorlake.com