HomeMy WebLinkAbout08 15 2022 City Council MinutesA
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CITY COUNCIL MEETING MINUTES
August 15, 2022
CALL TO ORDER
Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors Braid, Burkart,
Churchill, and Thompson. Absent: None. Also in attendance was City Manager Wedel, City Attorney
Kendall, Police Chief Frazer, Public Works Director Brotzler, Community Development Director
McCabe, Finance Direction Erickson and City Clerk Simon.
PUBLIC FORUM
Dave Colucci, 4780 Butterfield Court NE: Moved to Prior Lake in 1974. Lack of snow and
unmeasurable rainfall has created issues at boat launches, particularly at Sand Point Beach.
Repairs are in high demand and understand that it is expensive, but I am proposing a fast fix
solution. Trailers are going over the ramps all day every day during the summer. It will make the
launch soon unusable. Special thanks to the Prior Lake Association, the Sportsman's Club, the
Rotary, and local residents for the contributed monetary funds to pay an experienced local
excavator and asking city to either fully fund this project in the amount of $5,000 or contribute the
remaining $2,000.
Wedel: This item was reviewed with the City Council earlier and the City will contribute $2,000 for
these repairs.
APPROVAL OF AGENDA
MOTION BY BURKART SECOND BY THOMPSON, TO APPROVE THE AGENDA AS PRE-
SENTED.
VOTE Briggs Thompson Burkart Braid Churchill
Aye ❑x ❑x
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Nay ❑ ❑
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Abstain ❑ ❑
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Absent ❑ ❑
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The motion carried.
APPROVAL OF CITY COUNCIL MEETING MINUTES
4A. APPROVE THE AUGUST 1, 20229 CITY COUNCIL MINUTES
MOTION BY BRAID, SECOND BY CHURCHILL, TO APPROVE THE AUGUST 1, 2022) CITY
COUNCIL MEETING MINUTES AS PRESENTED
VOTE Briggs Thompson Burkart Braid Churchill
Aye
❑x ❑x
Nay
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Abstain
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Absent
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The motion carried.
CONSENT AGENDA
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City Manager Wedel presented the items to Council
A. Claims Listing
B. July Building Permit Summary Report
C. July Animal Control Services Report
D. Receive Quotes and Award Contract- Welcome Avenue Storm Sewer Repairs Project
(2022-16)
E. Resolution Approving Five Year Contract for Axon Equipment
F. Resolution Approving an Extension of the Deadline Submitting the Final Plat for Paul's Place
MOTION BY THOMPSON, SECOND BY BURKART, TO APPROVE THE CONSENT AGENDA
AS PRESENTED
VOTE Briggs Thompson Burkart Braid Churchill
Aye
❑x ❑x
Nay
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Abstain
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Absent
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The motion carried.
PRESENTATIONS
None.
PUBLIC HEARINGS
None.
OLD BUSINESS
No Old Business.
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08 15 2022 City Council Meeting Minutes
NEW BUSINESS
9A. Resolution Approving the Issuance and Sale of General Obligation Bond Series 2022A.
Director Erickson presented the item to council.
MOTION BY THOMPSON, SECOND BY BRAID, APPROVING RESOLUTION FOR THE ISSU-
ANCE AND SALE OF GENERAL OBLIGATION BOND SERIES 2022A.
VOTE Briggs Thompson Burkart Braid Churchill
Aye
❑x ❑x
Nay
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Abstain
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Absent
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The motion carried.
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9B. Resolution Approving 2023-2027 Capital Improvement Program (CIP)
Director Erickson and Director Brotzler presented the item to Council.
MOTION BY BRAID, SECOND BY BURKART, APPROVING A RESOLUTION FOR THE 2023-
2027 CAPITAL IMPROVEMENT PROGRAM (CIP)
VOTE Briggs Thompson Burkart Braid Churchill
Aye
❑x ❑x
Nay
❑ ❑
Abstain
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Absent
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The motion carried.
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REMOVED CONSENT AGENDA ITEMS
No items were removed.
COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS
Churchill: Night to Unite on 8/2, Bylaws & Compensation meeting on 8/8, 8/9 served as an Election
judge, Live Learn Earn Housing Committee on 8/10, SCALE General meeting and Agenda Review
on 8/12
Braid: 8/2 Attended Night to Unite, 8/8 EDA meeting, 8/9 voted in Primary Election in Prior Lake
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08 15 2022 City Council Meeting Minutes
Burkart: Several Minnesota Valley Transit Association meetings, Suburban Transit Association &
HWY 169 meetings, 8/9 Voted in August Primary Election, 8/2 Night to Unite, agenda review
Thompson: 8/8 Bylaws and Compensation meeting, 8/12 Agenda Review
Briggs: 8/2 TJ Hooligans ribbon cutting and Night to Unite, 8/3 met with the City of Credit River,
8/8 EDA meeting, 8/11 VFW Holes for Hero, 8/12 SCALE General
Wedel: Thank the council for the hard work on the City's finances over the last few years. It has
improved our bond status and created the potential for AAA status in the coming year or two.
OTHER BUSINESS
12A. Closed Session to Consider an Offer or Counteroffer for the Purchase and Sale of Prop-
erty.
Mayor Briggs called a closed session at 7:48 pm.
The meeting reconvened at 8:28 pm.
ADJOURNMENT
MOTION BY THOMPSON, SECOND BY BRAID, TO ADJOURN THE MEETING AT 8:29 P.M.
VOTE Briggs Thompson Burkart Braid Churchill
Aye ❑x ❑x ❑x ❑x ❑x
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager
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08 15 2022 City Council Meeting Minutes