HomeMy WebLinkAbout03 12 2024 City Council Minutes
1
4646 Dakota Street SE
Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
March 12, 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, Public Works
Director Brotzler, Parks and Recreation Manager Hart, City Attorney Kendall, Police Chief Duggan,
and Deputy Clerk Kooiman.
2. PUBLIC FORUM
None.
3. APPROVAL OF AGENDA
MOTION BY CHURCHILL SECOND BY BRAID, TO APPROVING THE AGENDA AS PRE-
SENTED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
4. APPROVAL OF CITY COUNCIL MEETING MINUTES
A. Approval of the February 27, 2024, City Council Minutes
MOTION BY LAKE SECOND BY CHURCHILL, TO APPROVE THE FEBRUARY 27, 2024, MEET-
ING MINUTES AS PRESENTED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
03 12 2024 City Council Meeting Minutes
5. CONSENT AGENDA
A. Approval of the Claims Listing
B. City Council Liaison Appointment Amendment
C. Authorize Water Efficiency Grant Application Submittal
D. Resolution 24-025 Authorizing the Application for State Funding for the Lords Street Bridge
Rehabilitation Project (CP 2024-02)
E. Resolution 24-026 Authorizing Credit River Lift Station Pump Replacement
F. Resolution 24-027 Approving the Prepayment to Secure the Purchase of the Fire Department
Ladder Fire Truck
G. Resolution 24-028 Approving an Extension to the Deadline for Submitting the Final Plat for Prior
Lake Revival II
MOTION BY BRAID SECOND BY CHURCHILL, TO APPROVE THE CONSENT AGENDA AS
PRESENTED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
6. PRESENTATIONS
None.
7. PUBLIC HEARINGS
None.
8. OLD BUSINESS
None.
9. NEW BUSINESS
A. Park and Trail System Plan Adoption
Director Brotzler and Parks and Recreation Manager Hart presented the item.
MOTION BY BURKART SECOND BY BRAID, TO APPROVE THE PARK AND TRAIL SYSTEM
PLAN
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
03 12 2024 City Council Meeting Minutes
10. REMOVED CONSENT AGENDA ITEMS
None.
11. COUNCIL MEMBER LIAISON UPDATES/ COUNCIL MEMBER REPORTS
Lake: 3/1 SCALE Executive Meeting, 3/1 Legislative Committee, 3/8 SCALE General Meeting,
3/8 Agenda Review
Churchill: 2/29 Phone call with Angie Craigs office regarding Health care issues, 3/5 Participated
as an Election Judge Presidential Nominating Primary Election, 3/6 Chamber Board Meeting, 3/11
Agenda Review.
Burkart: 3/4 Suburban Transport Association Legislative Breakfast, 3/4 Minnesota Valley Transit
Association Board Meeting, 3/7 HWY 169 Officers Meeting, 3/11 Agenda Review, 3/11 Suburban
Transit Association Meeting, 3/12 South West Transit Meeting
Braid: 3/5 Fallen Heros Fundraiser at the Pointe, 3/8 Agenda Review, and 3/11 EDA Meeting
Briggs: 2/29 High Tea at Sonnett Montessori, 3/1 SCALE Executive Meeting, 3/5 Testifying and
meeting with legislators on Housing bill, 3/6 Legislative Commission meeting on housing, 3/7 Meet-
ing with legislators in St Paul, 3/8 SCALE General Meeting, and 3/11 EDA Meeting
12. OTHER BUSINESS
None.
13.ADJOURNMENT
MOTION BY CHURCHILL, SECOND BY LAKE, TO ADJOURN THE MEETING AT 7:39 p.m.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager