HomeMy WebLinkAbout08 21 2023 City Council Minutes
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4646 Dakota Street SE
Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
August 21, 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, Parks and
Recreation Manager Hart, City Attorney Kendall, Fire Chief Steinhaus, Police Chief Duggan and
Clerk Simon.
2. PUBLIC FORUM
No speakers.
3. APPROVAL OF AGENDA
Churchill: Suggest move item 11 up in the agenda to number 6 and presentation to 7.
MOTION BY CHURCHILL SECOND BY BURKART, TO APPROVE THE AGENDA AS MODIFIED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☐ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
4. APPROVAL OF CITY COUNCIL MEETING MINUTES
A. Approval of the August 7, 2023, City Council Minutes
MOTION BY BURKART SECOND BY CHURCHILL, TO APPROVE THE AUGUST 7, 2023, MEET-
ING MINUTES AS PRESENTED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
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08 21 2023 City Council Meeting Minutes
5. CONSENT AGENDA
A. Approval of Claims Listing
B. Resolution 23-110 Receiving Quotes and Awarding the Contract for Irrigation System Improve-
ments at Fire Station 1 and Police Station
C. Resolution 23-111 Approving a Temporary Liquor License for St. Michael’s Church Fall Festival
D. Resolution 23-112 Appointing Community Engagement Committee Members
E. Approval of 2nd Quarter Financial Report
F. Approval of the Building Permit Summary Report- July 2023
G. Approval of the Animal Control Services Report- July 2023
H. Resolution 23-113 Approving an Amendment to Lease Agreement with AT&T- Cedarwood St
Water Tower
I. Resolution 23-114 Approving a Registered Land Survey at 3470 Sycamore Trail SE
J. Approval of Low Dose Hemp Derived THC Consumable Licenses in Prior Lake
MOTION BY BRAID SECOND BY LAKE, TO APPROVE THE CONSENT AGENDA AS PRE-
SENTED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
6. COUNCILMEMBER LIAISON UPDATES / COUNCILMEMBER REPORTS
Lake: 8/11 SCALE General Meeting, 8/18 Agenda review, 8/21 SCALE Officers Meeting
Churchill: 8/11 SCALE General Meeting, 8/12 Prior Lake Days, 8/14 Planning Commission Meet-
ing, 8/16 Lakota Movie Screening at Hocokata Ti, 8/18 Agenda Review.
Burkart: 8/10 HWY 169 Corridor Coalition Tour Event, 8/14 Minnesota Valley Transit Association
Management Committee Meeting, 8/18 Agenda Review
Braid: 8/14 Economic Development Authority Meeting, 8/18 Agenda Review
Briggs: 8/11 SCALE General Meeting, 8/14 Economic Development Authority Meeting, 8/18 SMSC
Wacipi
7. PRESENTATIONS
A. Proclamation Declaring September as National Senior Center Month
Parks and Recreation Manager Hart presented the item.
B. Presentation of Badges- Full Time Fire Fighters
Fire Chief Steinhaus presented the item.
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08 21 2023 City Council Meeting Minutes
8. PUBLIC HEARINGS
None.
9. OLD BUSINESS
None.
10. NEW BUSINESS
None.
11. Removed Consent Agenda Items
None.
12. OTHER BUSINESS
None.
13.ADJOURNMENT
MOTION BY BRAID, SECOND BY CHURCHILL, TO ADJOURN THE MEETING AT 7:15 p.m.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager