HomeMy WebLinkAbout05 20 2024 City Council Minutes
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4646 Dakota Street SE Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
May 20, 2024
1. CALL TO ORDER
Mayor Briggs called the meeting to order at 5:00 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 Deputy Clerk Kooiman.
2. PUBLIC FORUM
3. APPROVAL OF AGENDA
MOTION BY BURKART 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
None.
5. CONSENT AGENDA
A. Resolution 24-054 Approving the 2024 -2025 Liquor License Renewals B. Resolution 24-055 Receiving Bids and Awarding Contract for the Estate Lift Station Rehabilita-
tion Project (CP 2023-10) C. Resolution 24-056 Receiving Bids and Awarding Contract for the Water Quality Credit Project
(CP 2023 -06) D. Resolution 24-057 Receiving Bids and Awarding a Contract for TH 13 Trail Segment 5 (Anna Trl SE to Pleasant St SE) (CP 2020-02) E. Resolution 24-058 Receiving the Plans and Specifications and Ratifying the Advertisement for Bids for Club Prior Renovations
05 20 2024 City Council Meeting Minutes
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
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: 5/17 Agenda Review, and 5/18 Laker Foundation Food Truck Fest.
Churchill: 5/16 CEC Meeting and 5/18 Laker Foundation Food Truck Fest.
Burkart: 5/16 Transportation Advisory Board Meeting, 5/17 Follow up debrief for Transportation
Advisory Board Meeting, and 5/20 Minnesota Valley Transit Management Meeting.
Braid: Absent.
Briggs: 5/18 Laker Foundation Food Truck Fest, and Prior Lake Lacrosse Burger Bash.
12. OTHER BUSINESS
None.
05 20 2024 City Council Meeting Minutes
13.ADJOURNMENT
MOTION BY CHURCHILL, SECOND BY BURKART, TO ADJOURN THE MEETING AT 5:04 p.m.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☐ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☒ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager