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HomeMy WebLinkAbout_03 07 2022 City Council Agenda Packet 4646 Dakota Street SE Prior Lake, MN 55372 City Council Meeting at City Hall Monday, March 7, 2022 City Council Work Session Agenda 6:00 p.m. 1. DISCUSSION ITEM(S) A. EDA Candidate Interview (30 Min) B. Tobacco Enforcement (15 Min) C. Emerging Issues (15 Min) 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 www.cityofpriorlake.com \\Doc Center\\City of Prior Lake\\City Council, Planning Commission and Advisory Committees\\City Council\\City Council Agenda Packets\\2022\\03 07 2022 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 February 22, 2022, City Council 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. Approve a Temporary Liquor License for Boathouse Brothers Brewing Co on Saturday, April 16, 2022 C. Approve a Resolution Establishing the Prior Lake Precincts and Polling Places for 2022 D. Emergency Siren Replacements 6. PRESENTATIONS 7. PUBLIC HEARINGS 8. OLD BUSINESS 9. NEW BUSINESS A. Appoint EDA Commissioner B. Resolution of the City's Position on Diversity, Equity, Inclusion and Belonging 10. REMOVED CONSENT AGENDA ITEMS 11. COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS 12. OTHER BUSINESS 13. ADJOURNMENT Submission #1440247 IP Address 208.187.120.192 Submission Recorded On 01/29/2022 3:12 p.m. Time to Take Survey 39 minutes, 37 seconds Page 1 City of Prior Lake Committee, Authority & Commission Application *1. Full Name Tim Marco *2. Full Address 17158 STONEBRIAR CIR SW PRIOR LAKE MN 55372-1992 *3. Phone (262) 391-5604 * marcota8@gmail.com 5. Interest Inventory: Economic Development Authority * I'm interested in joining the EDA as it matches my professional background and my personal interest in seeing the community grow. Real estate development, real estate finance, master planning, project management Page 2 Information I've worked in Real Estate development, financing, and planning for 18 years. Spent a few years on the Prior Lake BEC. Currently work as Director of Real Estate at Kraus Anderson. Real Estate Development, Real Estate Finance, Real Estate Planning, Project Management, Community Engagement I'm interested in facilitating the appropriate development of Prior Lake to grow businesses, employment opportunities, and tax base. I'll bring a sensible approach with creative thinking to the EDA. Page 3 References Please list three references (not related to you) who can testify to your qualifications and character. * Matt Alexander, Principal - NorthShore Development * Mark McLane, Sr Director of Real Estate KA, 612.255.2433 * Peter Diessner President KA Realty 612-255-2325 Page 4 Attachments Please attach any documentation you wish to submit with your application. 14. Attachment **SKIPPED** Page 5 Authorization Please carefully read the following information "Notice to Applicant" - Data Privacy: 4. Email ? 6. Why are you interested in with the City of Prior Lake? 7. List skills or hobbies you have which will be beneficial volunteering: 8. Briefly describe your qualifications including education, business and volunteer experience, including current job position: 9. List skills you possess which will be beneficial: 10. Briefly describe your interest in this position and how you can serve the community: 11. Name, Occupation, Phone Number 12. Name, Occupation, Phone Number 13. Name, Occupation, Phone Number The information you supply on this application will be used to assess your qualifications for the position for which you are applying. You are not legally required to provide the information but, we will not be able to consider your application without it. The information is requested to distinguish you from other applicants, identify you in our files, determine if you meet the minimum qualifications, and to contact you for interviews. The following information on this application is private data on individuals pursuant to the Minnesota Government Data Practices Act: your name, home address, home phone number, and citizenship status. This information is available only to you, city employees who have a need for it, and persons, organizations and governmental agencies, if they have statutory or judicial authority to gain access. If you are certified as eligible, your name will become public data. If you are appointed, all information you supply on the application will become public, except your home street address, home phone number, and citizenship status. Applicant's Statement: I have read the "Notice to Applicant" regarding the MN Data Practices Act and understand my rights as a subject of data. I certify that all the information provided on this application is true and I understand that any misrepresentation or omission of facts contained in this application will be grounds for disqualification. I authorize and consent to having city representatives make inquiries about me if I am to be considered. Former employers are authorized to give information about me in any form, oral or written. They are hereby released from all liability for issuing such information. By signing this form, I hereby acknowledge I have read and understood the above statements. I understand that this authorization may be revoked in writing by me at any time and in no event will it be valid for more than one year from the date below. * Yes * Tim Marco * 01/29/2022 3:46 p.m. 15. I have read and understand the above authorization: 16. Electronic Signature 17. Date and Time of Signature CHECK REGISTER FOR CITY OF PRIOR LAKE 1/5Page: 02/28/2022 01:34 PM User: Janet DB: Prior Lake CHECK DATE FROM 02/12/2022 - 02/24/2022 AmountDescriptionVendor NameVendorCheckBankCheck Date Bank 1 General Bank 2,463.74 2022 Dental ClaimsDELTA DENTAL000272138235(E)102/14/2022 259.73 Wash bay pressure washer AMERICAN PRESSURE INC000015808236(A)102/18/2022 331.81 Wash bay pressure washer 591.54 730.26 Door RepairAUTOMATED DOOR SERVICE INC000274198237(A)102/18/2022 6.04 464 Hood LatchBOYER FORD TRUCKS INC000027108238(A)102/18/2022 550.00 Remote Bldg Dept TrainingBS&A SOFTWARE000268418239(A)102/18/2022 4,905.42 Jan 2022 General MattersCAMPBELL KNUTSON PA000280438240(A)102/18/2022 37,828.88 2022 SoftwareCARTEGRAPH SYSTEMS INC000032358241(A)102/18/2022 1,836.00 Feb 2022 Office 365COMPUTER INTEGRATION TECH000037608242(A)102/18/2022 1,125.00 Mar 2022 CIT Managed Backup 2,332.00 Sonicwall 5,293.00 178.06 9201N Fire squad supplies EMERGENCY AUTOMOTIVE TECH INC000054808243(A)102/18/2022 130.28 9201N Squad supplies 308.34 9,877.50 MS4 Infrastructure Maint - HDPE RingsESS BROTHERS & SONS INC000057858244(A)102/18/2022 400.92 PesticideFARMERS MILL & ELEVATOR INC000276328245(A)102/18/2022 1,689.84 Pesticide 2,090.76 338.08 Stock nuts and bolts FASTENAL COMPANY000061408246(A)102/18/2022 525.00 518 Road watchFORCE AMERICA000067738247(A)102/18/2022 91.25 Baker - Initial UniformGALLS LLC000070758248(A)102/18/2022 7,191.34 Lakefront Park - Watzl's Beach Master PlHOISINGTON KOEGLER GROUP INC000087308249(A)102/18/2022 180.00 Jan 2022 PD Counseling ServicesLEAST SERVICES/COUNSELING LLC000276138250(A)102/18/2022 1,241.61 Repair Ricoh MP C3504METRO SALES INCORPORATED000133868251(A)102/18/2022 4,800.00 2021 YE AuditMMKR & CO000137498252(A)102/18/2022 190.04 536 turn signal switchMTI DISTRIBUTING INC000139518253(A)102/18/2022 76.76 536 switch 266.80 311.73 536 Sprayer bar mount NOVAK COMPANIES000149008254(A)102/18/2022 231.45 Epoxy PatchPIONEER ATHLETICS000163708255(A)102/18/2022 2,524.56 Epoxi Coat 2,756.01 95.70 7108 water pumpWOLF MOTOR CO INC000236758256(A)102/18/2022 56.79 HVAC Door actuator 122.89 9201 door actuator 10.53 9201 Lamp socket 469.66 7107 Rear taillamp 755.57 65.00 Pest Control - FS #1XTREME PEST SOLUTIONS INC000271168257(A)102/18/2022 1,101.18 Feb 2022 Electric BillsSHAKOPEE PUBLIC UTILITIES000193888258(E)102/15/2022 CHECK REGISTER FOR CITY OF PRIOR LAKE 2/5Page: 02/28/2022 01:34 PM User: Janet DB: Prior Lake CHECK DATE FROM 02/12/2022 - 02/24/2022 AmountDescriptionVendor NameVendorCheckBankCheck Date 701.39 Jan 2022 Fuel TaxMN DEPT OF REVENUE000136128259(E)102/18/2022 3,481.00 Jan 2022 Sales Tax 4,182.39 625.00 450 Tow & CleanupALLEN'S SERVICE INC000013608260(A)102/24/2022 45.00 Recharge Fire ExtinguisherCENTRAL FIRE PROTECTION000033008261(A)102/24/2022 2,098.99 7106-7107-7108 new squad supplies EMERGENCY AUTOMOTIVE TECH INC000054808262(A)102/24/2022 267.96 9201N Squad supplies 2,366.95 482.68 PesticideFARMERS MILL & ELEVATOR INC000276328263(A)102/24/2022 88.56 Cable ties FASTENAL COMPANY000061408264(A)102/24/2022 263.15 Dean - Initial UniformGALLS LLC000070758265(A)102/24/2022 307.80 785 Tire repair HART BROS TIRE CO000082378266(A)102/24/2022 23.08 Address LabelsINNOVATIVE OFFICE SOLUTIONS LLC000271498267(A)102/24/2022 53.00 Baker - Business Cards 156.92 Misc Office Supplies 18.33 Noble - Name Plate 3.38 Paperclip Cup 222.55 Building Inspection Notices 477.26 635.00 Jan 2022 Labor & EmploymentNILAN JOHNSON LEWIS000081238268(A)102/24/2022 284.52 City Hall Embroidered ClothingNORTH AMERICAN SAFETY000145748269(A)102/24/2022 540.21 Apparel 543.60 Gloves 1,368.33 254.91 RockPENTAGON MATERIALS INC000274268270(A)102/24/2022 13.94 Stock marker LED LightsRIGID HITCH INC000184758271(A)102/24/2022 29.25 MileageSCOTT KRENIK000277348272(A)102/24/2022 48.85 Generator KeysZIEGLER INC000265008273(A)102/24/2022 111.00 Jan 2022 COBRA Admin FeeALERUS000013758274(E)102/22/2022 1,705.86 2021 Dental ClaimsDELTA DENTAL000272138275(E)102/22/2022 14,447.65 Feb 2022 Electric BillsMN VALLEY ELECTRIC000137388276(E)102/22/2022 1,661.71 Feb 2022 Phone BillsNUVERA000193048277(E)102/22/2022 1,171.00 Jan 2022 Admin FeesDELTA DENTAL000272138278(E)102/23/2022 86,384.99 Mar 2022 Health Insurance PremiumsMN PEIP000279098279(E)102/23/2022 3,746.75 Village Commerce Building Paver EvaluatiADVANCED ENGINEERING &00001241109712102/18/2022 1,850.00 Membership DuesAMERICAN PUBLIC WRKS ASSN00001590109713102/18/2022 112.29 Water FilterARAMARK REFRESHMENT SERVICES00001772109714102/18/2022 203.62 Water Filters 183.18 Coffee, Tea 11.50 Tea 510.59 1,165.60 Service & PartsAUTOMATIC SYSTEMS CO00001975109715102/18/2022 105.00 Jan 2022 Tai Chi InstructorCHRISTINE T MORGAN00027316109716102/18/2022 600.00 20-1569 5267 Frost Point Circle SECOPPER CREEK REAL ESTATEMISC-CD109717102/18/2022 2,500.00 20-1569 5267 Frost Point Circl SE 3,100.00 270.00 Jan 2022 Yoga InstructorELEANOR ALLEN00028060109718102/18/2022 CHECK REGISTER FOR CITY OF PRIOR LAKE 3/5Page: 02/28/2022 01:34 PM User: Janet DB: Prior Lake CHECK DATE FROM 02/12/2022 - 02/24/2022 AmountDescriptionVendor NameVendorCheckBankCheck Date 450.00 Powerpoint Template DesignFACTOR3 DIGITAL LLC00027539109719102/18/2022 135.00 Jan 2022 Yoga InstructorGWENDOLYN SCHMID00027984109720102/18/2022 575.00 Feb 2022 Warming House RentalHILLTOP CAMPER & RV00027908109721102/18/2022 90.00 Jan 2022 Line Dance InstructorJANE BREEGGEMANN00027886109722102/18/2022 275.00 Jan 2022 Zumba InstuctorJENNIFER MARTH00028123109723102/18/2022 100.00 Downpmt - 5/21/2022 Muddy Buddy EventKIDSDANCE00011347109724102/18/2022 8,088.00 Emergency Watermain Repair - 15270 FairlKRUEGER EXCAVATING00011828109725102/18/2022 104,599.00 1st Qtr 2022 WCLEAGUE MN CITIES INS TRUS00012435109726102/18/2022 125.45 Tire RecyclingLIBERTY TIRE RECYCLING LLC00012628109727102/18/2022 V79.80 Bottled WAter - Council ChambersLUND FOOD HOLDINGS INC00012784109728102/18/2022 378.00 Vulcan FlashlightsMACQUEEN EMERGENCY 00027901109729102/18/2022 222.96 14" Tiger Blade 600.96 640.43 LumberMENARDS LUMBER CO00013318109730102/18/2022 171.63 Parts 812.06 660.00 Dell Latitude, MonitorNOW MICRO INC00027966109731102/18/2022 3,360.00 Club PriorOERTEL ARCHITECTS00015155109732102/18/2022 63.36 8510 Chipper knives POWERPLAN00022435109733102/18/2022 33.00 PropanePRIOR LAKE RENTAL CENTER00016700109734102/18/2022 365.28 PD, Club Prior SuppliesSAM'S CLUB00019036109735102/18/2022 1,010.00 Club Prior Vinyl Logo SignsSDDI SIGNS00027585109736102/18/2022 621.32 Engineering - Sewer Lining ProgramSEH INC00019339109737102/18/2022 21,713.20 Jan 2022 Water PurchasesSMSC00019384109738102/18/2022 1,266.00 Snyder - Body ArmorSTREICHERS00019900109739102/18/2022 49.20 Feb 2022 Phone BillT-MOBILE00026962109740102/18/2022 730.00 Mager - Training CourseUS BANK00002105109741102/18/2022 375.00 WEdel - CEAM Conference 85.00 Wedel - Dues 35.00 Wedel - Dues 121.00 Wedel - Meals 33.40 Meeting w/CM & JW 70.36 Meeting w/KB, ZB, JW 113.82 City Manager's Conference 339.96 Boots 42.84 Hose 1,861.70 Taser Training Cartridges 750.00 Mayer - Continuing Ed 300.00 Chard - Continuing Education 300.00 Ernste - Continuing Education 55.61 Employee Recognition 30.91 iPhone Charging Cable 29.58 iPhone Chargers 179.28 Image Design Website 315.00 Dec 2021 Background Checks 588.00 Professional Plan 111.98 Style Checking Tool 75.00 Ayer - DMT-G Training 636.57 Dean - Initial Uniform 138.39 SRT Knee Pads 400.00 Dean - Range Training 48.42 Lunch - BS&A Training 114.83 Lunch - BS&A Training 99.00 Firefighter Rate Webinar CHECK REGISTER FOR CITY OF PRIOR LAKE 4/5Page: 02/28/2022 01:34 PM User: Janet DB: Prior Lake CHECK DATE FROM 02/12/2022 - 02/24/2022 AmountDescriptionVendor NameVendorCheckBankCheck Date 2.00 Digital Design 375.00 Braun DMT-G Certification 375.00 Dean - DMT Certification 244.56 Squad Equipment 282.06 Squad Supplies 358.65 Squad Equipment 164.54 Squad Equipment 11.97 Squad Supplies 29.97 Mechanical Grabber/Reacher 35.71 Launcher Cleaning Brushes 211.72 Squad Equipment 100.80 Squad Equipment 649.50 Disinfectant Wipes 869.14 COVID Supplies, iPhone Charger 0.99 50GB iCloud Storage 810.00 Conference & Membership Dues 1,380.00 Playground Safety Course & Exam 250.00 Doerr - Sewer School 290.00 Doerr - Water School 320.00 Friedges, Hentjes - Water School 160.00 Ellanson - Water Training 290.00 3/21-23 Water School 20.00 Boiler License 638.18 Power Cords 33.52 Shipping - 9280 Charger Repair 75.00 Zurbey - Gravel Road Mtce Training 135.00 Mn LTAP Conference 277.90 Flo Jet Pump, Duct Hose 634.60 Corrosion Inhibitor 60.47 Parks PPE 27.98 Dry Erase Board & Markers 55.48 Toner 31.98 AAA Batteries 26.58 AA Batteries 43.99 Road watch Lithium Batteries 183.36 Bluetooth Headsets 114.47 521 Truck hose 28.90 Batteries, Clipboard 292.89 536 Valve Bodies 374.93 Basketball Hoop 259.36 Light Bulbs 70.00 9280 Battery Maintainer Repair 298.09 Hurco Hose 1,354.08 Cold Mix - Watermain, Pothole Repairs 370.67 2022 Music License 302.35 Down Pmt - 8/16/22 Field Trip 100.00 Down Pmt - 8/17/2022 Field Trip 572.76 Water Bottles 88.71 Pizza - Club Prior 120.00 Hill House Tour 106.57 Club Prior Decor 2,399.99 Club Prior Furniture 482.93 Canoe Rental 70.00 Down Payment - Glassblowing Class 204.89 Club Prior Decor 48.50 Club Prior Event 79.80 Bottled Water - Council Chambers 70.86 iPhone Chargers 16.47 Screen Cleaner 46.45 iPhone Chargers CHECK REGISTER FOR CITY OF PRIOR LAKE 5/5Page: 02/28/2022 01:34 PM User: Janet DB: Prior Lake CHECK DATE FROM 02/12/2022 - 02/24/2022 AmountDescriptionVendor NameVendorCheckBankCheck Date 218.73 SCBA Bar Code Maker 159.96 Re-Arm Kit Inflation Vesst 171.47 SCBA Batteries (46.00)Refund - Market Forcast Seminar 25,814.13 65.00 Pest Control - Maint CtrXTREME PEST SOLUTIONS INC00027116109742102/18/2022 880.00 Pre Employment TestingCAMPION BARROW00027595109743102/24/2022 2,202.20 Water MetersFERGUSON WATERWORKS #251600006231109744102/24/2022 2,320.00 Water Meters 171.28 Water Meters 4,329.00 Water Meters 9,022.48 14.55 O-RingGRAINGER INC00023030109745102/24/2022 4.44 O-Ring 18.99 405.49 Repair SCADA Controls - WTFHAYES ELECTRIC INC00008315109746102/24/2022 14,805.47 CSAH 21/Revere KIMLEY-HORN & ASSOCIATES INC00011372109747102/24/2022 520.00 Heater Motor Repair - WTFKLAMM MECHANICAL CONTRACTORS INC00026904109748102/24/2022 4,745.00 Emergency Water Main Repair - 3518 WilloKRUEGER EXCAVATING00011828109749102/24/2022 84.23 8784 Ball ValveMACQUEEN EMERGENCY 00027901109750102/24/2022 1,346.61 Parts - Booster StationMENARDS LUMBER CO00013318109751102/24/2022 2,307.13 Parts 3,653.74 1,200.00 2021 CJIS Advisory SubscriptionMN SECURITY CONSORTIUM00027843109752102/24/2022 1,200.00 2022 CJIS Advisory Subscription 2,400.00 367.81 8785 couplers and oilPOWERPLAN00022435109753102/24/2022 53.24 8785 4WD switch 421.05 4,000.00 Settlement AgreementPRIOR LAKE TOBACCO & VAPE INC00028127109754102/24/2022 200.00 Donation - MLK EventROTARY CLUB OF PRIOR LAKE00018675109755102/24/2022 1,589.07 Eco ThawSPECIALTY SOLUTIONS LLC00027576109756102/24/2022 308.51 Deionized Water & Drying RackUSA BLUEBOOK00021882109757102/24/2022 1 TOTALS: 425,613.26 Total of 90 Disbursements: 79.80 Less 1 Void Checks: 425,693.06 Total of 91 Checks: