HomeMy WebLinkAbout04 23 2024 City Council Minutes
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4646 Dakota Street SE Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
April 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 Deputy Clerk Kooiman.
2. PUBLIC FORUM
None.
3. APPROVAL OF AGENDA
MOTION BY BRAID SECOND BY CHURCHILL, 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 April 9, 2024, City Council Minutes
MOTION BY BURKART SECOND BY BRAID, TO APPROVE THE APRIL 9, 2024, MEETING MINUTES AS PRESENTED. VOTE Briggs Braid Burkart Churchill Lake Aye ☐ ☒ ☒ ☐ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☒ ☐ ☐ ☒ ☐
The motion carried.
04 23 2024 City Council Meeting Minutes
5. CONSENT AGENDA
A. Approval of Claims Listing B. Approval of Treasurer's Report - March C. Approval of the Building Permit Summary Report- March D. Resolution 24-041 Accepting Donations and Grants to the City During the 1st Quarter 2024 E. Approval of Preliminary 2023 Year End Financials F. Resolution 24-042 Approving the Plans and Specifications and Ratifying the Advertisement for Bids for the Lakeside Sewer Lining Project (CP 2021-14) G. Resolution 24-043 Adopting Assessments - 6010 and 6025 170th St. E – CH 21 CH 87 170th Street Construction CP 2020-29 H. Accepting the 2023 Year-End Code Enforcement Report I. Approval of the Animal Control Services Report- March J. Resolution 24-044 Approving a Temporary Liquor License for the Laker Education Foundation
for May 18, 2024. K. Resolution 24-045 Approving 2024 Budget Amendments L. Approval of an Ordinance 124-02 Amending Subsection 1123.600, Expansion of a Noncon-
forming Restaurant Use, of Prior Lake City Code and Resolution 24-046 for Summary Publication M. Resolution 24-047 Approving State of Minnesota Joint Powers Agreement with the City of Prior Lake on Behalf of its City Attorney and Police Department N. Resolution 24-048 Approving the Plans and Specifications and Ratifying the Advertisement for Bids for the TH 13 Trail (Segment 5) Anna Trail to Pleasant Street SE (CP 2020-02) O. Approval of Amendment to Annual City Council Appointments- Official City Newspaper P. Resolution 24-049 Approving a Temporary Liquor License for Boathouse Brothers Brewing on May 3, 2024 Q. Resolution 24-050 Authorizing Final Payment to McNamara Contracting for the Fish Point Phase 1 Reconstruction Project (CP 2020-17) MOTION BY BURKART 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. PRESENTATIONS
A. Proclamation for Youth Appreciation Week
City Manager Wedel presented the item.
Recess called at 7:12 pm for photos.
Meeting reconvened at 7:15 pm.
04 23 2024 City Council Meeting Minutes
7. PUBLIC HEARINGS
None.
8. OLD BUSINESS
None.
9. NEW BUSINESS
None.
10. REMOVED CONSENT AGENDA ITEMS
None.
11. COUNCIL MEMBER LIAISON UPDATES/ COUNCIL MEMBER REPORTS
Lake: 4/12 Scale General Meeting, 4/12 Legislative Committee, 4/17 Wilds homeowner Associa-
tion Meeting, 4/19 Agenda Review, 4/22 Planning Commission Meeting
Churchill: 4/12 Scale general meeting, 4/19 Agenda Review
Burkart: 4/15 Transportation Advisory Meeting, 4/17 Minnesota Transit valley association meeting,
4/19 Agenda Review
Braid: 4/16 Prior Lake Spring Lake Water Shed Meeting, 4/19 Agenda Review
Briggs: 3/8 Scale Meeting, 3/25 Men’s Breakfast of McKenna Crossing, 4/1 Brokerage meeting,
4/2 Legislative meeting, 4/3 Scale RFT Meeting, 4/3 Mayors and City staff housing Meeting, 4/8
Mayors meeting, 4/9 Brokage meeting, 4/12 Scale meeting
12. OTHER BUSINESS
None.
13.ADJOURNMENT
MOTION BY CHURCHILL, SECOND BY BRAID, TO ADJOURN THE MEETING AT 7:19 p.m.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager