HomeMy WebLinkAbout04 04 2022 City Council Minutes
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4646 Dakota Street SE Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
April 4, 2022
CALL TO ORDER
Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors Thompson,
Burkart, and Churchill. Absent: Councilor Braid. Also in attendance were City Manager Wedel,
City Attorney Kendall, Public Works Director/City Engineer Brotzler, Parks and Recreation
Manager Hart, and Interim City Clerk Schroeder.
PUBLIC FORUM
No members of the public spoke.
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 MARCH 21, 2022, CITY COUNCIL MINUTES
MOTION BY THOMPSON, SECOND BY CHURCHILL, TO APPROVE THE MARCH 21, 2022, CITY COUNCIL MEETING MINUTES AS PRESENTED.
VOTE Briggs Thompson Burkart Braid Churchill
Aye ☒ ☒ ☒ ☐ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☒ ☐
The motion carried.
CONSENT AGENDA
Wedel: Reviewed the items on the consent agenda.
5A. Approve Claims Listing
5B. Approve Resolution 22-049 for the 2022 Insurance Policy Renewals
5C. Approve December 2021 Treasurer's Report
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04 04 2022 City Council Meeting Minutes
5D. Approve 4th Quarter 2021 Investment Report
5E. Approve Resolution 22-050 for the 2022 Municipal State Aid Street System Revisions
5F. Approve Resolution 22-051 for the 2022 Trail Maintenance Services through the County-
Led Trail Maintenance Program (CLTMP) 5G. Approve Resolution 22-052 to Receive Plans and Specifications, Ratify Advertisement for Bids – Fire Station 1 Remodel
5H. Approve Resolution 22-053 for the 2022 Street Maintenance Services through South Metro Joint Powers Agreement (JPA) 5I. Approve Resolution 22-054 for the Deerfield Industrial Park Thirteenth Addition Final Plat and Development Agreement
MOTION BY BURKART, 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. Proclamation Declaring April 17-23, 2022 as National Volunteer Week in Prior Lake Parks and Recreation Manager Hart presented the item.
Mayor Briggs read the proclamation and thanked a volunteer from the Shakopee Mdewakanton Sioux Community (SMSC) who was present and thanked all the volunteers in our community.
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: 3/14 Planning Commission, 3/31 Ladies Night Out, and 4/1 agenda review.
Burkart: 3/18, 3/21 and 3/22 STA meetings, 3/17 Community Coffee and Conversations, and 4/4
agenda review.
Thompson: 4/4 agenda review.
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04 04 2022 City Council Meeting Minutes
Briggs: 3/28 legislative conversations, 3/31 met with SMSC Business Council, 4/1 SCALE and
agenda review.
OTHER BUSINESS
ADJOURNMENT
MOTION BY THOMPSON, SECOND BY BURKART, TO ADJOURN THE MEETING AT 7:13
P.M.
VOTE Briggs Thompson Burkart Braid Churchill
Aye ☒ ☒ ☒ ☐ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☒ ☐
The motion carried.
Respectfully Submitted,
_____________________________
Jason Wedel, City Manager