HomeMy WebLinkAbout5B 12 20 2018 City Council Minutes
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4646 Dakota Street SE
Prior Lake, MN 55372
SPECIAL CITY COUNCIL MEETING MINUTES
December 20, 2018
CALL TO ORDER
Mayor Briggs called the meeting to order at 6:00 p.m. Present were Councilors McGuire,
Thompson, Burkart and Braid, City Manager Boyles, City Attorney Schwarzhoff and Public Works
Director/City Engineer Wedel.
APPROVAL OF AGENDA
MOTION BY BURKART, SECOND BY THOMPSON TO APPROVE THE AGENDA
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
APPROVAL OF CITY COUNCIL MEETING MINUTES
No City Council Meeting Minutes Scheduled
CONSENT AGENDA
No Consent Agenda Items Scheduled
PRESENTATIONS
No Presentations Scheduled
PUBLIC HEARINGS
No Public Hearings Scheduled
OLD BUSINESS
No Old Business Scheduled
NEW BUSINESS
8A Consider Approval of a Resolution Authorizing the Execution of a Settlement Agree-
ment between the City of Prior Lake and SHE Relating to the 150th/TH13 Intersection pro-
ject
Briggs: Confirmed that no resolution authorizing a settlement agreement was provided to the
city council with the packet.
DRAFT 12 20 2018 City Council Meeting Minutes 2
Boyles: Stated that it was his understanding that the city council would want to go into closed
session pursuant to state statute to discuss this.
MOTION BY BURKART, SECOND BY THOMPSON TO MOVE TO CLOSED SESSION
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
RECESS
Briggs: Called a recess at 6:02 p.m. for the city council would be moving into closed session pur-
suant to attorney-client privilege to discuss potential litigation related to the 150th Street Project
Professional Services pursuant per Minnesota Statutes section 13D.05 subd.3 (b).
RECONVENE
Briggs: Reconvened the meeting at 6:40 p.m. citing that the city council had just adjourned from
closed session having provided the city attorney direction in an effort to conclude this matter.
ADJOURNMENT
With no further business brought before the Council, a motion was made by McGuire and se-
conded by Burkart to adjourn. The motion carried and the meeting adjourned at 6:43 p.m.
VOTE Briggs McGuire Thompson Burkart Braid
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
_______________________
Frank Boyles, City Manager