Loading...
HomeMy WebLinkAbout06 20 2023 City Council Minutes 1 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL MEETING MINUTES June 20, 2023 1. CALL TO ORDER Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors Braid, Burkart, Churchill and Lake. Absent: None. Also in attendance was City Manager Wedel, Attorney Brooksbank, Police Chief Duggan, Recreation Supervisor Coy, Recreation Programmer Young and Clerk Simon. 2. PUBLIC FORUM Woody Spitzmiller, 4279 Grainwood Circle NE: Update on Prior Lake Association activity. Great “lake clean” up event last Saturday- 6 boats, 20 divers on Prior Lake. Collected the usual items (anchors, sunglasses) as well as 16 –18 foot logs, 6 inches in diameter off Pixie Point. Likely from the old Schroeder resort that was located there years ago. Provided a map to City Manager Wedel and Community Development Director McCabe of the old resorts that sat on the lake. Great suc- cess. Next up is an ice cream social this Saturday June 24th from 1-3 pm, in the channel north of the CR21 bridge. Ice cream is free for all watercraft drivers. The last event is the boat parade and firework show on the 4th of July. Busse transportation donated money for the fireworks show. Randy Beuc, 16257 Tahinka Court NW: With the new recreational cannabis bill, hoping to operate in the City of Prior Lake. Been in contact with the Mayor and Community Development Director McCabe. Wife and himself own Aurora Cannabis. Graduated from PLHS and currently live in Prior Lake. Oversee the mite program from Prior Lake Savage Hockey Association. Want to keep the business in the community (micro business). Target upscale clientele. Working with a cannabis consultant. Looking at 16535 Anna Trail as their operating location. Wedel: Appreciate your presentation and active participation in our community. Still navigating what licensing authority the City and the Council will have. Ultimately, licensing will be done through the Office of Cannabis Management at the State which is not established at this time. Unsure on how licenses will be selected. Unfortunately, can’t make any promises on partnership at this time. 3. APPROVAL OF AGENDA MOTION BY BURKART SECOND BY CHURCHILL, TO APPROVE THE AGENDA AS PRE- SENTED. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 2 06 20 2023 City Council Meeting Minutes 4. APPROVAL OF CITY COUNCIL MEETING MINUTES A. Approval of the June 5, 2023, City Council Minutes MOTION BY LAKE SECOND BY BRAID, TO APPROVE THE JUNE 5, 2023, MEETING MINUTES AS PRESENTED. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 5. CONSENT AGENDA A. Approval of Claims Listing B. Approval of Minnesota Department of Natural Resources grant contract agreement for the TH13 Trail Project – Segment 5 (Pleasant Street to Anna Trail) C. Approval of the Building Permit Summary Report- May 2023 D. Approval of the Animal Control Services Report- May 2023 E. Resolution 23-92 Approving No Parking area - Fish Point Road Phase 3 Reconstruction Project (2023-03 MOTION BY BRAID SECOND BY BURKART, TO APPROVE THE CONSENT AGENDA AS PRE- SENTED. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 6. PRESENTATIONS A. Proclamation of July as National Parks and Recreation Month Recreation Supervisor Coy and Recreation Programmer Young presented the item. 7. PUBLIC HEARINGS None. 8. OLD BUSINESS A. Resolution Approving the Issuance and Sale of General Obligation Bonds Series 2023A Finance Director Erickson presented the item. MOTION BY BURKART SECOND BY LAKE, TO APPROVE RESOLUTION 23-93 APPROVING THE ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS SERIES 2023A 3 06 20 2023 City Council Meeting Minutes VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. 9. NEW BUSINESS None. 10. Removed Consent Agenda Items None. 11. COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS Lake: 6/6 Fire Station 1 Open House, 6/9 SCALE General Meeting, 6/15 Community Engagement Committee, 6/16 Agenda Review Churchill: 6/7 Chamber Board Meeting, 6/9 SCALE General Meeting, 6/12 Planning Commission, 6/16 Agenda Review Burkart: 6/6 Fire Station 1 pen, 6/8 MVTA Strategic Planning Session, 6/12 SVTA, 6/16 Agenda Review, 6/17 Prior Lake Association Dive Event Braid: 6/12 EDA Meeting, 6/15 Prior Lake Spring Lake Water Shed, 6/18 Agenda Review Briggs: 6/6 Meeting with Super Intendent Thomas, 6/6 Fire Station 1 Tour, 6/7 Municipal Legislative Commission Board Meeting, 6/8 Welcoming 12 New Full Time Fire Fighters at Orientation, 6/12 EDA Meeting Wedel: No council meeting July 3. Next Council Meeting is July 17. 12. OTHER BUSINESS None. 13.ADJOURNMENT MOTION BY BRAID, SECOND BY CHURCHILL, TO ADJOURN THE MEETING AT 7:36 p.m. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ The motion carried. Respectfully Submitted, Jason Wedel, City Manager