HomeMy WebLinkAbout08 27 2024 City Council Minutes
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4646 Dakota Street SE Prior Lake, MN 55372
CITY COUNCIL MEETING MINUTES
August 27, 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, Police Chief Duggan,
Community Development Director McCabe, Public Works Director Brotzler, Assistant Public Works
Director Monserud and City Clerk Simon.
2. PUBLIC FORUM
None.
3. APPROVAL OF AGENDA
MOTION BY LAKE SECOND BY CHURCHILL, 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 August 14, 2024, City Council Minutes
MOTION BY BURKART SECOND BY LAKE, TO APPROVE THE AUGUST 14, 2024, MEETING MINUTES AS PRESENTED.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☐ ☒ ☐ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☒ ☐
Absent ☐ ☒ ☐ ☐ ☐
The motion carried.
08 27 2024 City Council Meeting Minutes
5. CONSENT AGENDA
A. Approval of Claims Listing
B. Resolution 24- 088 Approving a Work Order for Professional Engineering Services for the 2025 Miscellaneous Drainage Project (2025-05) C. Resolution 24-089 Approving the Final Plat for Radermacher’s Fourth Addition D. Approval of July 2024 Treasurer’s Report E. Resolution 24-090 Appointing an Economic Development Authority Commissioner, and Reso-lution 24-091 Appointing a Planning Commissioner F. Resolution 24-092 Ratifying City Hall Lower Level Renovation Project (2024-17) G. Resolution 24-093 Approving Extension to the Deadline for Submitting the Final Plat for Prior
Lake Revival II H. Approval of a Low Dose Hemp Derived THC Consumable License – Kwik Trip 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: 8/22 Agenda Review, 8/26 Planning Commission.
Churchill: 8/6 Mobility Management Meeting, 8/6 National Night Out, 8/7 Chamber Meeting, 8/9
SCALE, 8/22 Agenda Review.
Burkart: 8/26 Agenda Review.
Braid: Absent.
08 27 2024 City Council Meeting Minutes
Briggs: 8/16 SMSC Wacipi Grand Entrance, 8/22 Intergovernmental Working Group, 8/26 Agenda
Review.
12. OTHER BUSINESS
None.
13.ADJOURNMENT
MOTION BY CHURCHILL, SECOND BY LAKE, TO ADJOURN THE MEETING AT 7:11 p.m.
VOTE Briggs Braid Burkart Churchill Lake
Aye ☒ ☐ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☒ ☐ ☐ ☐
The motion carried.
Respectfully Submitted,
Jason Wedel, City Manager