HomeMy WebLinkAbout17-028 Council Retreat4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 17-028
A RESOLUTION APPROVING A CONSULTANT FOR THE RETREAT, RETREAT COST
AND AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER THE CITY’S
STANDARDIZED PROFESSIONAL SERVICES CONTRACT
Motion By: McGuire Second By: Thompson
WHEREAS, The City Council and staff have periodically conducted a retreat; and
WHEREAS, The retreat will address the challenges before the City Council and staff; and
WHEREAS, The retreat will provide guidance to address work as a team, expectations, Prior
Lake’s vision, comprehensive planning, and 2017 goals; and
WHEREAS, The city has received two proposals to complete the 2017 city council and staff
retreat.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1.The recitals set forth above are incorporated herein.
2.Ethical Leaders in Action are hereby authorized to conduct a retreat for an amount of $5,000
plus out of pocket expenses.
3.Funds for this purpose shall be drawn from the 2017 City Council budget account 101-
41110.00-53310.10.
4.The Mayor and City Manager are hereby authorized to execute the City’s Standardized
Professional Services Contract to accomplish this work.
PASSED AND ADOPTED THIS 27th DAY OF FEBRUARY, 2017
VOTE Briggs McGuire Thompson Braid Burkart
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐☐ ☐ ☐ ☐
Absent ☐☐ ☐ ☐ ☐
___________________________
Frank Boyles, City Manager