Loading...
HomeMy WebLinkAbout04(A) - Approval of the May 16, 2022 City Council Minutes Report ITEM: 4A CITY COUNCIL AGENDA REPORT MEETING DATE: June 06, 2022 PREPARED BY: Heidi Simon, City Clerk PRESENTED BY: Heidi Simon AGENDA ITEM: Approval of the May 16, 2022, City Council Minutes GOAL AREA High-Value City Services OBJECTIVE: 6. Seek community engagement through a variety of communication methods to reach all residents. RECOMMENDED ACTION: Approval of the May 16, 2022, City Council Minutes as presented. ALTERNATIVES: 1. Motion and second to approve the May 16, 2022, City Council Minutes as presented. 2. Motion and second to revise the May 16, 2022, City Council Minutes. ATTACHMENTS: 1. 05 16 2022 City Council Minutes City of Prior Lake | 4646 Dakota Street SE | Prior Lake MN 55372 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL MEETING MINUTES May 16, 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 was City Manager Wedel, City Attorney Kendall, Finance Director Erickson, Community Development Director McCabe, City Clerk Simon. PUBLIC FORUM Scott County Sherriff Luke Hennen: Regarding consent agenda item 5D; the life jacket safety agreement. Wanted to thank the City and Council for consideration of this partnership. Believes it will bring safety to the community and the lakes. Looking forward to implementation in the spring. APPROVAL OF AGENDA MOTION BY THOMPSON, SECOND BY BURKART, 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 MAY 2, 2022, CITY COUNCIL MINUTES MOTION BY BURKART, SECOND BY BRAID, TO APPROVE THE MAY 2, 2022, CITY COUN- CIL MEETING MINUTES AS PRESENTED VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 1 CONSENT AGENDA A. Approval of Claims Listing B. Approval of April Building Permit Summary Report C. Approval of April Animal Control Services Report D. Approval of Agreement for Scott County Sheriff’s Office Lifejacket Loaner Station E. Approval of 1st Quarter Financial Report F. Approval of Resolution 220-65 for Timbercrest Trail Project to Accept Bids and Award Contract G. Approval of Resolution 22-066 Approving Improvements for New Creations Development H. Approval of an Ordinance 122-03 Amending Section 1120.200 of Prior Lake City Code and the Official Zoning Map for the City of Prior Lake for The Preserve at Jeffers Pond and Resolution 22-067 for publication I. Approval of a Resolution 22-068 Approving a Temporary Liquor License for Boathouse Brothers Brewing Co. on Saturday June 11, 2022 J. Approval of a Request from the Oakland Beach Homeowners Association Related to Dock Slip Placement MOTION BY BRAID SECOND BY CHURCHILL, TO APPROVE THE CONSENT AGENDA AS PRESENTED VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. PRESENTATIONS 6A. Audit Presentation by MMKR Finance Director Erickson introduced this item to the City Council. Jim Eichten, Managing Partner with MMKR presented the item for the City Council. Braid: Thanked him for the detailed report and noted that it was very straight forward. Also wanted to thank Director Erickson and her staff for continuing to do an excellent job for the citizens of our city in spite of some really challenging environments over the past few years. The work and efforts of the Finance department are very much appreciated. Briggs: Mirrored Councilor Braid, thanking the finance department for all their hard work even through personnel changes and changing requirements. Noted that when the councilors review the enterprise funds, they have started to make some decisions to pay for long term costs of the city. Want to ensure the citizens understand that those dollars are to pay for anticipated issues that may occur down the road to successfully meet the needs and expectations of the city. MOTION BY BURKART SECOND BY THOMPSON, TO APPROVE THE 2021 FINANCIAL AUDIT AS PRESENTED 2 05 16 2022 City Council Meeting Minutes VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 6B. Gallery Apartments Concept Plan at Intersection of West Avenue and CH21. Community Development Director Casey McCabe introduced this item to the Council. Mr. Chase, Chase Real Estate presented the item to the City Council. Briggs: Questioned the estimated 350 total vehicle trips based on 97 units. 350 vehicle trips would equate out to only about 3.5 trips per unit? Chase: Noted that the correct number of vehicle trips is 354 and that per unit estimate is correct. Burkart: Noted that this has potential to be a very attractive gateway for the community. Believes that this is a positive project for the community with the chronic shortage of housing. Does have concerns about the intersection of 21/West Avenue. Have there been any discussions about a right- in/ right-out only at West Ave from both sides and creating access through the side streets? McCabe: There has not been any discussions about traffic as of yet. Burkhart: Has there been discussions with the Prior Lake Revival about the traffic access? McCabe: Not at this time. Burkart: Is there a sidewalk on West Avenue down to 21? There should be one for citizens to access the trail on 21. Not on board with providing Tax Increment Financing (TIF) for any market rate project, are you in need of one? Chase: Not at this time. Braid: Also has concerns about West Avenue and the traffic that is generated. Additionally con- cerned that there is no commercial component with this project. The Council and EDA are working hard for more commercial options. Would also like to see a full traffic study. Believes a road con- nection to Duluth would be beneficial. Would not support TIF, variance request, or PUD with this project. Would much prefer if they came back with some form of a commercial component. Chase: Noted that historically a commercial component has not been beneficial in past similar pro- jects. Churchill: Have they had any discussions with the neighbors, or do you plan to have any discus- sions with the neighbors? Chase: Not all of them but that is in the future plan. The neighbor that is clearly and directly im- pacted has been talked to. Briggs: Hesitant to make comments at this stage of the project. The aspect of not wanting to usurp the planning commission and their feedback for this project - doesn’t sit well with him. Concerns for traffic flow with this project. Believes there has been requests for certain easements with this inter- section in the past. Historically the county has wanted to improve their intersections and this one is horrible. Would also like an additional traffic study as the 3.5 trips per day per unit strikes him as a low number. 3 05 16 2022 City Council Meeting Minutes Chase: Noted that he is a resident of Prior Lake and understands the traffic concerns. He is willing to review the drive lane, which is based on location of quality soil. PUBLIC HEARINGS 7A. Public Hearing for Approval of Resolution 22-069 Approving On-Sale Wine Liquor Li- cense for Edelweiss Bakery Wedel introduced the item to the Council. Public hearing opened at 7:40 pm opened by Burkhart seconded by Braid. No comments. Closed Public Hearing at 7:41pm by Burkart seconded by Braid. Braid: Thanking the owners of Edelweiss for their continued business and expansion in the Com- munity. This has been a community request many times. Burkart: Also thanked the owners of Edelweiss. Glad that they are back in business in Prior Lake. MOTION BY BURKART SECOND BY BRAID, TO APPROVE RESOLUTION 22-069 APPROVING ON-SALE WINE LIQUOR LICENSE FOR EDELWEISS BAKERY. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ OLD BUSINESS 8A. No Old Business. NEW BUSINESS 9A. APPROVAL OF RESOLUTION 22-070 AUTHORIZING THE SALE OF GENERAL OBLIGA- TION BONDS, SERIES 2022A Finance Director Erickson presented the agenda item to council. MOTION BY BRAID SECOND BY THOMPSON, TO APPROVE RESOLUTION 22-070 AUTHOR- IZING THE SALE OF GENERAL OBLIGATION BONDS, SERIES 2022A. 4 05 16 2022 City Council Meeting Minutes VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 9B. Approval of Resolution 22-071 Approving a Public Property Use Permit (PPUP) to Allow Outdoor Seating on the Public Sidewalk Adjacent to 16186 Main Avenue SE Community Development Director McCabe presented the agenda item to council. Burkart: Concerns about the food truck that parks adjacent to the bakery where this outdoor seating is proposed during the farmer’s market as it creates a bottleneck of pedestrians. Briggs: Inviting the applicant to speak; during farmers market where would these tables be in rela- tion to the food truck? Joe and Laurie Lin, Edelweiss: Noted concerns with their Skillet Joes’ food truck in the location it has historically been (Dakota Street) as it gets to be a bit of a pedestrian traffic jam on that sidewalk. They have been in discission with the building owners as they own the parking lot behind the build- ing, and they are fully in support of moving the Skillet Joe’s food truck to their back parking lot to alleviate the pedestrian traffic on that sidewalk during the farmer’s market. Briggs: This would also allow them to leave their tables outside the entire time. Churchill: Is alcohol going to be served outside? And would it have to be roped off? Joe and Laurie Lin, Edelweiss: Yes, they plan to have a barrier to enclose that area off. Wedel: Noting per the regulations that alcohol service just needs to be served to a designated area so serving just at tables would be acceptable. MOTION BY BURKART SECOND BY CHURCHILL, TO APPROVE RESOLUTION 22-071 A PUB- LIC PROPERTY USE PERMIT (PPUP) TO ALLOW OUTDOOR SEATING ON THE PUBLIC SIDE- WALK ADJACENT TO 16186 MAIN AVENUE SE. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. REMOVED CONSENT AGENDA ITEMS No items were removed. COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS Churchill: 5/9 Chamber Board Meeting, 5/10 Bylaws and Compensation Meeting and Planning Commission interviews, 5/11 Live Learn Earn housing meeting, 5/13 SCALE general meeting and Agenda review 5 05 16 2022 City Council Meeting Minutes Braid: 5/9 EDA meeting, 5/10 PLSL Watershed meeting, 5/16 agenda review Burkart: 5/3 stakeholder event for HWY 169 Coalition agreement, Burnsville bus garage modern- ization groundbreaking ceremony, suburban transit board meeting, Sonnet Montessori ribbon cut- ting, 5/13 agenda review,5/16 met council and MVTA meeting Thompson: 5/10 Bylaws compensation, 5/16 agenda review Briggs: 5/6 SCALE executive meeting, 5/9 Information meeting with residential commercial devel- oper, 5/9 regional Council mayors meeting, 5/9 EDA meeting, 5/10 Tour of City Hall and council chambers with students, Sonnet Montessori ribbon cutting, 5/11 Prior Lake/Savage Optimist Lunch- eon, 5/12 discussion on extending mentoring program at Prior Lake High School, 5/13 SCALE gen- eral meeting and Agenda review OTHER BUSINESS ADJOURNMENT MOTION BY THOMPSON, SECOND BY CHURCHILL, TO ADJOURN THE MEETING AT 7:57 P.M. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. Respectfully Submitted, _____________________________ Jason Wedel, City Manager 6 05 16 2022 City Council Meeting Minutes