HomeMy WebLinkAbout05 14 2024 City Council Minutes
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4646 Dakota Street SE Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
May 14, 2024
1. CALL TO ORDER
Mayor Briggs called the meeting to order at 7:00 p.m. Present were Councilors Burkart, Churchill
and Lake. Absent: Braid. Also in attendance was City Manager Wedel, City Attorney Kendall, Police
Chief Duggan, and City Clerk Simon.
MAYOR OF A DAY PRESENTATION; Lydia Nelson, La Ola De Lago – 4th Grade
Mayor Briggs presented Lydia Nelson as Mayor for a day.
2. PUBLIC FORUM
Ann Mesise, 5649 Crossandra Street: Neighbor to Mayor for a day, Lydia Nelson. Noted her es-
say touched on many impactful items that are beneficial to the community and asked Mayor Nel-
son for a day a question on community events.
3. APPROVAL OF AGENDA
MOTION BY LAKE 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 April 23, 2024, City Council Minutes
MOTION BY CHURCHILL SECOND BY LAKE, TO APPROVE THE APRIL 9, 2024, MEETING MINUTES AS PRESENTED. VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☐ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☒ ☐ ☐ ☐
The motion carried.
05 14 2024 City Council Meeting Minutes
5. CONSENT AGENDA
A. Approval of Claims Listing B. Approval of 1st Quarter 2024 Investment Report C. Approval of Preliminary 1st Quarter 2024 Financial Reports D. Resolution 24-051 Approving Change Order No. 1 for the 2024 Pavement Management Project (2024-001) E. Resolution 24-52 Approving a Work Order for Professional Services for Trunk Highway 13 Trail Segment 1 (CR 42 to Oakland Beach Avenue) (CP 2025-02) F. Resolution 24-053 Receiving Quotes and Awarding the Contract for Sanitary Sewer Televising G. Approval of the Building Permit Summary Report – April 2024
MOTION BY BURKART 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
None. 10. REMOVED CONSENT AGENDA ITEMS
None.
11. COUNCIL MEMBER LIAISON UPDATES/ COUNCIL MEMBER REPORTS
Lake: 4/26 PL Legislative Committee, 5/3 SCALE Executive, 5/10 SCALE General, 5/10 Legisla-
tive Committee, 5/10 Agenda Review, 5/13 Planning Commission Meeting.
Churchill: 5/1 Chamber Meeting, 5/6 Mobility Transportation Board Meeting, 5/10 SCALE General
Meeting and Agenda Review
Burkart: 5/2 Officers Meeting, 5/8 Annual HWY 169 meeting, 5/10 Minnesota Valley Transit Meet-
ing and Agenda Review, 5/13 Suburban Transit Association Board Meeting and Trans Adviser Prep
Meeting.
05 14 2024 City Council Meeting Minutes
Braid: Absent
Briggs: 4/24 Metro Cities Annual Meeting, 5/3 SCALE Executive Meeting, 5/4 Bike Rodeo, 5/8
Optimist Youth Appreciation Lunch, and 5/10 SCALE General Meeting.
12. OTHER BUSINESS
None.
13.ADJOURNMENT
MOTION BY CHURCHILL, SECOND BY LAKE, TO ADJOURN THE MEETING AT 7:14 p.m.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☐ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☒ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager