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HomeMy WebLinkAbout11 15 24 City Council Minutes 1 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL MEETING MINUTES November 15, 2024 1. CALL TO ORDER Mayor Briggs called the meeting to order at 4:30 p.m. Present were Councilors Braid, Churchill and Lake. Absent: Burkart. Also in attendance was City Manager Wedel and City Clerk Simon. 2. PUBLIC FORUM None. 3. APPROVAL OF AGENDA MOTION BY BRAID SECOND BY LAKE, 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 October 20, 2024, City Council Minutes MOTION BY CHURCHILL SECOND BY BRAID, TO APPROVE THE OCTOBER 20, 2024, MEET- ING MINUTES AS PRESENTED. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☐ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☒ ☐ ☐ The motion carried. 5. CONSENT AGENDA A. Approval of Claims Listing B. Approval of preliminary 3rd Quarter 2024 Financial Reports C. Resolution 24-121 Approving Park and Trail Plan Communications Services Contract D. Resolution 24-122 Authorizing a Settlement Agreement in the Case of Prior Lake vs. Prettyman E. Resolution 24-123 Receiving the Quote and Awarding the Contract for the Lower-Level City Hall Furniture (2024-17) F. Resolution 24-124 Receiving Bids and Awarding the Contract for the Lower-Level City Hall Ren-ovation (2024-17) G. Resolution 24-125 Approving the Trail Maintenance Cooperative Agreement with Scott County 11 15 2024 City Council Meeting Minutes H. Resolution 24-126 Approving Amendment to Communications Facilities Agreement with T-Mo-bile – Tower Street Water Tower I. Approval of the Building Permit Summary Report – October J. Resolution 24-127 Approving Axon Invoice Payment for 2022 and 2023 Squad Car Camera Contract Services K. Resolution 24-128 Approving Contract with Collaborative Safety to Provide a 2-Day Executive Safety Institute for Prior Lake and Scott County area Law Enforcement 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 A. Resolution 24-129 Approving the Prior Lake City Council to Canvass the Returns of the City of Prior Lake 2024 Municipal Election City Manager Wedel presented the item. MOTION BY BRAID SECOND BY CHURCHILL, TO APPROVE THE PRIOR LAKE CITY COUNCIL CANVASS THE RETURN OF THE CITY OF PRIOR LAKE 2024 MUNICIPAL ELECTION. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☐ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☒ ☐ ☐ The motion carried. 10. REMOVED CONSENT AGENDA ITEMS None. 11 15 2024 City Council Meeting Minutes 11. COUNCIL MEMBER LIAISON UPDATES/ COUNCIL MEMBER REPORTS Lake: 11/1 SCALE Executive, 11/8 General SCALE, 11/8 Agenda Review, 11/13 Planning Com- mission Churchill: 11/5 Election Judge, 11/6 Chamber Board Meeting, 11/8 SCALE General Meeting, 11/12 Agenda Review Burkart: Absent. Braid: 10/31 Candy Crawl, 11/12 Agenda Review Briggs: 10/24 Prior Lake Association meeting, 10/28, 10/31 Candy Crawl, 11/1 SCALE Executive Meeting, 11/8 SCALE General Meeting Wedel: Election statistics to give context to how much work was put in: 5 public works employees helping with precinct set up and tear down, several hundred of hours Heidi/Megan, Staff pitching in to help attach absentee applications, 66 student judges, 93 election judges for election day, 101 days of early voting, approx. 5773 election judge hours worked and $82,620 in election judge salary. Voter turnout: 9000+ on election day, 7300 early voting approx. 83% turn out rate. 12. OTHER BUSINESS None. 13.ADJOURNMENT MOTION BY CHURCHILL, SECOND BY BRAID, TO ADJOURN THE MEETING AT 4:42 p.m. VOTE Briggs Braid Burkart Churchill Lake Aye ☒ ☒ ☐ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☒ ☐ ☐ The motion carried. Respectfully Submitted, Jason Wedel, City Manager