HomeMy WebLinkAbout01 23 2024 City Council Minutes
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4646 Dakota Street SE Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
January 23, 2024
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, City Attorney
Kendall, Police Chief Duggan and Clerk Simon.
2. PUBLIC FORUM
None.
3. APPROVAL OF AGENDA
MOTION BY BRAID SECOND BY BURKART, TO APPROVING THE AGENDA AS PRESENTED. VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
4. APPROVAL OF CITY COUNCIL MEETING MINUTES
A. Approval of the January 9, 2024, City Council Minutes
MOTION BY BURKART SECOND BY CHURCHILL, TO APPROVE THE JANUARY 9, 2024,
MEETING MINUTES AS PRESENTED. VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
01 23 2024 City Council Meeting Minutes
5. CONSENT AGENDA
A. Approval of Claims Listing
B. Approval of the Animal Control Services Report- November 2023 C. Approval of the Animal Control Services Report- December 2023 D. Approval of the Building Permit Summary Report- December 2023 E. Resolution 24-009 Authorizing the Ordering of 2024 Police Department Vehicles F. Resolution 24-010 Approving a Work Order for Professional Engineering Services – Water Re-source Staff Augmentation G. Ponds Park Declaration of Deed Restriction H. Resolution 24-011 Authorizing the Purchase and Installation of a new Variable Frequency Drive
for Well 6 I. Resolution 24-012 Approving a Temporary Liquor License for the Prior Lake VFW on February 2nd, 2024 J. Resolution 24-013 Approving the Purchase of a Lucas CPR Device for Fire Department MOTION BY LAKE SECOND BY CHURCHILL, TO APPROVE THE CONSENT AGENDA AS PRE-
SENTED. VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
6. PRESENTATIONS
A. Honoring New Hires- Prior Lake Police Department
Police Chief Duggan presented the item.
Recess for photos called at 7:15 p.m.
Meeting reconvened at 7:24 p.m.
B. Police and Fire Updates
Police Chief Duggan and Fire Chief Steinhaus presented the item.
7. PUBLIC HEARINGS
None.
8. OLD BUSINESS
None.
01 23 2024 City Council Meeting Minutes
9. NEW BUSINESS
None.
10. Removed Consent Agenda Items
None.
11. Council Member Liaison Updates/ Council Member Reports
Lake: 1/12 SCALE General Meeting, 1/19 Agenda Review, 1/20 Dave Chromy Retirement at VFW
Churchill: 1/10 Chamber of Commerce Board Meeting, 1/12 SCALE General Meeting, 1/18 Citi-
zens Engagement Committee Meeting, 1/19 Agenda Review, 1/23 Local Advisory on Mental Health
Committee
Burkart: 1/11 HWY 169 Corridor Coalition, 1/19 Agenda Review, 1/20 Dave Chromy Retirement
at VFW, 1/22 MTA Management
Braid: 1/16 Prior Lake Spring Lake Watershed District Meeting, 1/19 Agenda Review
Briggs: 1/12 Municipal Legislative Commission Meeting, Martin Luther King Jr. Day Celebration at
High School, 1/20 Dave Chromy Retirement at VFW
12. OTHER BUSINESS
None.
13.ADJOURNMENT
MOTION BY CHURCHILL, SECOND BY BRAID, TO ADJOURN THE MEETING AT 7:43 p.m.
VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager