HomeMy WebLinkAbout4A 08 21 2017 City Council Minutes
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4646 Dakota Street SE
Prior Lake, MN 55372
REGULAR CITY COUNCIL MEETING MINUTES
August 21, 2017
CALL TO ORDER
Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors McGuire,
Thompson, Burkart and Braid, City Manager Boyles, City Attorney Schwarzhoff, Assistant City
Manager Olson, Assistant Public Works Director/City Engineer Poppler, Police Chief Elliott, Fire
Chief Steinhaus, Community Development Director McCabe, Public Works Interim Director
Wedel, Finance Director Erickson and Executive Assistant Schroeder.
PUBLIC FORUM
City Manager Boyles reviewed the process for the public forum and explained that items sched-
uled for public hearing or items for which a public hearing has been held but no final action taken,
are not eligible for discussion on the public forum.
No Members of the Public Spoke
APPROVAL OF AGENDA
Boyles: Requested the removal of agenda item 9B: Consider Approval of an Ordinance Amend-
ing City Code Subsection 106.600 Relating to Development Fees, Amending City Code Subsec-
tion 704.200 Relating to Connection and Availability Charges Due on Development and a Resolu-
tion Approving a Summary of the Ordinance and Authorizing its Publication. Noted it will be
brought back at a future City Council meeting.
MOTION BY THOMPSON, SECOND BY MCGUIRE TO APPROVE THE AGENDA WITH
AGENDA ITEM 9B REMOVED
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
APPROVAL OF CITY COUNCIL MEETING MINUTES
MOTION BY BRAID, SECOND BY THOMPSON TO APPROVE THE MINUTES OF THE AU-
GUST 07, 2017 REGULAR MEETING AS PRESENTED
DRAFT 08 21 17 City Council Meeting Minutes 2
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
CONSENT AGENDA
City Manager Boyles reviewed the items on the consent agenda.
5A. Consider Approval of Claims Listing
5B. Consider Approval of Building Permit Summary Report
5C. Consider Approval of Animal Control Services Report
5D. Consider Approval of Fire Department Report
5E. Consider Approval of Police Department Report
5F. Consider Approval of 2017 Second Quarter Investment Report
5G. Consider Approval of 2017 Second Quarter Preliminary Financial Report
5H. Consider Approval of Resolution 17-127 Accepting Bids and Authorizing the Execution
of the City’s Standard Construction Contract for the Reconstruction of the Maintenance
Center Parking Lot Improvements
5I. Consider Approval of Resolution 17-128 Declaring the Fees to be Assessed, Ordering
the Preparation of Proposed Assessment Roll and Establishing the Date of the Assess-
ment Hearing and Publication Thereof for the 2017 Mill and Overlay Improvement Pro-
ject, City Project # STR17-000001
MOTION BY MCGUIRE, SECOND BY BURKART TO APPROVE THE CONSENT AGENDA
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
PRESENTATIONS
No Presentations Scheduled
PUBLIC HEARINGS
7A Consider Approval of a Resolution Approving a Body Worn Cameras Policy
Police Chief Elliott presented on this topic dated August 21, 2017.
Burkart: Asked who controls when the body worn camera is turned on and off.
DRAFT 08 21 17 City Council Meeting Minutes 3
Elliott: Responded the body worn cameras are officer activated. Explained in a squad there is
auto activation based on the type of equipment and what activates the squad camera whether it is
the light bar or vehicle impact. Noted body worn cameras do not have that type of technology yet.
Burkart: Asked what the policy will be for when the officer will be required to turn on and off the
camera.
Elliott: Stated the policy was developed based on best practices by the League of Minnesota Cit-
ies, the International Association Chiefs of Police, Minnesota Chiefs of Police Association and the
like that had meetings with several different stakeholders. Noted the City of Prior Lake Policy
added if there is an in-progress crime, officers would activate the camera when they respond to
that in process call.
Burkart: Questioned how the staff feels about this policy.
Elliott: Responded there has not been any negative feedback. Added for two years Prior Lake
has been looking at this program and the officers have been asking when they would get the cam-
eras.
Thompson: Asked if the officers in the surrounding communities have cameras.
Elliott: Stated Prior Lake is not the last department to receive them; out of the eight law enforce-
ment agencies in Scott County, three others have the body worn cameras.
Thompson: Questioned how these body cameras might save the city money.
Elliott: Responded the city will save money by avoidance or not losing lawsuits. Explained when
a claim is made that the officer was not doing their job right, this will give the city an opportunity to
show that they did do their job correctly.
Schwarzhoff: Added in addition to lawsuits, cities with body worn cameras have seen de-escala-
tion in incidents because everyone is on their best behavior when a camera is around. Stated one
hopes the officer is correct but if that is not the case the video gives cities a chance to take appro-
priate action with the employee.
Briggs: Asked if anything was brought up at the education public meeting.
Elliott: Responded there were questions about how the camera works, how much data is stored,
how other cities are using it, why would you have both a body camera and a squad camera and
operational questions. Noted the feedback was supportive of the program. Explained legislation
worked hard to keep footage private and not available for the public to see; a lot of the data will be
classified but anytime an officer is involved with deadly force or force resulting in injury is public
data at some point.
McGuire: Asked if an officer chose to stop someone from rolling through a stop sign, would that
be a crime in progress.
Elliott: Replied that would be a traffic stop at which point everything is recorded. Added for exam-
ple if you called to report your car was broken into, it would not be a crime in progress but if you
called and said your car is being broken into, that would be a crime in progress.
MOTION BY MCGUIRE, SECOND BY THOMPSON TO OPEN THE PUBLIC HEARING AT 7:22
P.M.
DRAFT 08 21 17 City Council Meeting Minutes 4
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
Woody Spitzmueller, 4279 Grainwood Circle: Stated he serves on the Community Safety Advi-
sory Committee which is an active group and they support this policy.
Briggs: Closed the public hearing at 7:24 p.m.
MOTION BY BURKART, SECOND BY BRAID TO APPROVE RESOLUTION 17-129 APPROV-
ING A BODY WORN CAMERAS POLICY
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
OLD BUSINESS
No Old Business Scheduled
NEW BUSINESS
9A Consider Approval of a Report Regarding Outstanding Connections to Municipal Water
and Sewer Pursuant to City Code
Assistant Public Works Director/City Engineer Poppler presented on this topic dated August
21, 2017.
Braid: Stated these assessments can be large because it is water and sewer hookup fees. Noted
he would like the city to work out something with the residents and come back before the council.
Briggs: Noted the City Code Section 705 notes a property needs to connect unless they are in
compliance of current standards. Asked what the status of the outstanding systems are and has
staff been in contact with these residents.
Poppler: Responded he does not have the standards for these systems but staff has notified resi-
dents they need to obtain a certificate to delay the hook up. Noted others in the neighborhood
have done this and if you have not given us the certificate it is likely their system is not compliant.
Briggs: Stated if the city has not received a certificate it is assumed it is out of compliance be-
cause staff has informed residents of the guidelines.
DRAFT 08 21 17 City Council Meeting Minutes 5
MOTION BY BURKART, SECOND BY MCGUIRE TO APPROVE REPORT REGARDING OUT-
STANDING CONNECTIONS TO MUNICIPAL WATER AND SEWER PURSUANT TO CITY
CODE AND COME BACK IN 120 DAYS
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
9B Consider Approval of an Ordinance Amending City Code Subsection 106.600 Relating to De-
velopment Fees, Amending City Code Subsection 704.200 Relating to Connection and Availability
Charges Due on Development and a Resolution Approving a Summary of the Ordinance and Au-
thorizing its Publication
ITEMS REMOVED FROM THE CONSENT AGENDA
No Items Removed from the Consent Agenda
COUNCILMEMBER LIAISON UPDATES
Burkart: Thanked Spitzmueller for volunteering on the Community Safety Advisory Committee.
Noted August 22, 2017 is the last Adaptive Ski Clinic for the year at Quarry Lake from 2:00 to 8:00
p.m.; 34 adaptive skiers are signed up with skiers going out every 6 minutes.
OTHER BUSINESS / COUNCILMEMBER REPORTS
12A TH13/CR21 Intersection Project Status Report
Poppler: Noted staff is continuing to work through options and define them for the September 7,
2017 meeting with the Scott County Board where alternatives will be unveiled but no decisions
will be made or public input collected at that meeting because it is to learn about what has been
worked on. Added a pop up meeting will be on September 14, 2017 at the Veterans Harvest
Market; there will be a table at Community Fall Fest on September 18, 2017. Stated the EDA
and EDAC will review the alternatives on September 11, 2017.
Thompson: Asked how many concepts will be shown.
Poppler: Responded there will be alternatives for each intersection along the corridor so the
combination that comes off each intersection may blossom into a number of alternatives.
Briggs: Noted the city council and county board are all going to see the alternatives for the first
time on September 7, 2017 at City Hall from 5:00 to 7:00 p.m.
ADJOURNMENT
With no further business brought before the Council, a motion was made by McGuire and se-
conded by Thompson to adjourn. The motion carried and the meeting adjourned at 7:37 p.m.
DRAFT 08 21 17 City Council Meeting Minutes 6
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
_______________________
Frank Boyles, City Manager