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CITY COUNCIL MEETING MINUTES
September 6, 2022
CALL TO ORDER
Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors Burkart, Churchill,
Thompson and Braid. Absent: None. Also in attendance was City Manager Wedel, Director Brotzler
and City Clerk Simon.
PUBLIC FORUM
No speakers.
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
Nay
❑ ❑
Abstain
❑ ❑
Absent
❑ ❑
The motion carried.
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APPROVAL OF CITY COUNCIL MEETING MINUTES
4A. APPROVE THE AUGUST 15, 20229 CITY COUNCIL MINUTES
MOTION BY BRAID, SECOND BY BURKART, TO APPROVE THE AUGUST 15, 2022, CITY
COUNCIL MEETING MINUTES AS PRESENTED
VOTE Briggs Thompson Burkart Braid Churchill
Aye
❑x ❑x
Nay
❑ ❑
Abstain
❑ ❑
Absent
❑ ❑
The motion carried.
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CONSENT AGENDA
A. Claims Listing
B. July Treasurer's Report
C. Resolution 22-102 Approving a Temporary Liquor License for St. Michael's Church Fall
Festival on October 8, 2022
D. Resolution 22-103 Approving a Temporary Liquor License for Rescheduled Chamberfest
on September 17, 2022
E. Resolution 22-104 Approving the Purchase of the 2023 Police Department Squad Cars
F. Approve Work Order for 2022-2023 Pond Maintenance Project (Pond 197)
G. Resolution 22-105 Approving the Scott County Three Rivers Park District to Conduct the
2022 White -Tail Deer Management Hunt Program
H. Resolution 22-106 Approving an Extension of the Deadline for Recording a Final Plat for
Spring Lake Ridge Development
I. Resolution 22-107 Approving an Extension of the Deadline to Submit a Final Plat and Res-
olution 22-108 Final PUD for Villas of Crest Woods
MOTION BY THOMPSON, SECOND BY CHURCHILL, TO APPROVE THE CONSENT AGENDA
AS PRESENTED
VOTE Briggs Thompson Burkart Braid Churchill
Aye
❑x ❑x
Nay
❑ ❑
Abstain
❑ ❑
Absent
❑ ❑
The motion carried.
PRESENTATIONS
None.
PUBLIC HEARINGS
None.
OLD BUSINESS
None.
NEW BUSINESS
None
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REMOVED CONSENT AGENDA ITEMS
No items were removed.
COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS
Churchill: Planning Commission meeting on 8/22, Strategic Planning Session on 8/24, Agenda
Review on 9/2
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09 06 2022 City Council Meeting Minutes
Braid: 8/18 Prior Lake Spring Lake Water Shed Meeting, 8/24 Strategic Planning Session, 8/25
Prior Lake and Scott County Quarterly meeting, 9/6 Agenda Review
Burkart: 8/16 HWY 169 Quarter Coalition meeting, 8/24 Strategic Planning Session, 8/25 MVTA
Meeting, 9/2 Agenda Review, 9/6 Bus Tour Work Session
Thompson: 8/24 Strategic Planning Session, 9/2 Agenda Review
Briggs: 8/24 Strategic Planning Session, 8/25 Prior Lake and Scott County Quarterly meeting, 9/2
Agenda Review
OTHER BUSINESS
None.
ADJOURNMENT
MOTION BY THOMPSON, SECOND BY CHURCHILL, TO ADJOURN THE MEETING AT 7:05
P.M.
VOTE Briggs Thompson Burkart Braid Churchill
Aye x ❑x ❑x ❑x ❑x
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
Respectfully Submitted,
w
Jason Wedel, City Manager
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09 06 2022 City Council Meeting Minutes