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HomeMy WebLinkAbout02 22 2022 City Council Minutes 1 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL MEETING MINUTES February 22, 2022 CALL TO ORDER Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors Thompson, Burkart, Braid, and Churchill. Absent: None. Also in attendance were City Manager Wedel, City Attorney Kendall, Police Chief Frazer, Fire Chief Steinhaus, and City Clerk Orlofsky. PUBLIC FORUM APPROVAL OF AGENDA MOTION BY BURKART, SECOND BY CHURCHILL, TO APPROVE THE AGENDA AS PRE- SENTED. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. APPROVAL OF CITY COUNCIL MEETING MINUTES 4A. APPROVE THE FEBRUARY 7, 2022, CITY COUNCIL MINUTES MOTION BY BURKART, SECOND BY CHURCHILL, TO APPROVE THE FEBRUARY 7, 2022 CITY COUNCIL MEETING MINUTES AS PRESENTED. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☐ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☒ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. Thompson abstained because she was absent from the February 7 meeting. CONSENT AGENDA Wedel: Reviewed the items on the consent agenda. A. Approval of Claims Listing B. January Building Permit Report C. January Animal Control Services Report D. Downtown South Reconstruction Project (CP 2020-11) – Declare Costs and Establish Date of Assessment Hearing 2 02 22 2022 City Council Meeting Minutes E. Approve Work Order for the 2022 Lift Station Rehabilitation Project F. Resolution Supporting Housing and Local Decision Making Authority G. Adopt a Resolution Approving an Extension of the Deadline for Submitting the Final Planned Unit Development Plan and Final Plat for Spring Lake Ridge H. Settlement Agreement with Prior Lake Tobacco and Vape, Inc. I. Approval of a Resolution Authorizing the Mayor and City Manager to Execute Professional Services Agreements for Community Survey and Strategic Planning Services J. Approval of a Resolution Authorizing the Mayor and City Manager to Execute a Profes- sional Services Agreement with Advanced Systems Integration, LLC for the Replacement of Audio Visual Equipment in the Parkview Conference Room K. Approve a Temporary Liquor License for Boathouse Brothers Brewing Co on Saturday, March 12, 2022 L. Consider Approval of a Resolution Authorizing a Pension Increase for the Prior Lake Fire Department Firefighters Relief and Pension Association MOTION BY BRAID, SECOND BY THOMPSON, TO APPROVE THE CONSENT AGENDA AS PRESENTED. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. PRESENTATIONS 6A. No Presentations Scheduled. PUBLIC HEARINGS 7A. No Public Hearings Scheduled. OLD BUSINESS 8A. No Old Business Scheduled. NEW BUSINESS 9A. No New Business Scheduled. REMOVED CONSENT AGENDA ITEMS COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS Churchill: 2/9 Live, Learn, Earn, 2/14 Chamber Meeting, 2/17 Coffee and Conversationson Race and Equity, 2/16 Chamber Membership Meeting, 2/18 Agenda Review Braid: 2/15 EDA, 2/15 Downtown Meeting, 2/18 Agenda Review Burkart: HWY 169 Coalition Meeting, Legislative Breakfast, MVTA Board Meeting, Suburban Transit Meeting Thompson: CEC Meeting, 2/18 Agenda Review 3 02 22 2022 City Council Meeting Minutes Briggs: 2/8 Firemans Association, 2/9 Meeting with Credit River, 2/11 SCALE Meeting, 2/11 Leg- islative Meeting regarding Housing, 2/13 Regional Mayors Meeting, 2/16 Scott County Quarterly Meeting, 2/17 Coffee and Conversationson Race, 2/18 Agenda Review OTHER BUSINESS ADJOURNMENT MOTION BY CHURCHILL, SECOND BY BRAID, TO ADJOURN THE MEETING AT 7:06 p.m. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. Respectfully Submitted, _____________________________ Jason Wedel, City Manager