HomeMy WebLinkAboutCity Council Packet 02-02-1999CITY OF PLYMOUTH
AGENDA
REGULAR COUNCIL MEETING
FEBRUARY 2,1999,7:00 PM
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. PLYMOUTH FORUMIndividuals may address the Council about any item not contained
on the regular agenda. A maximum of 15 minutes is allotted for the Forum. If the full 15
minutes are not needed for the Forum, the City Council will continue with the agenda. The
City Council will take no official action on items discussed at the Forum, with the exception of
referral to staff or Commission for future report.
4. PRESENTATIONS AND PUBLIC INFORMATION ANNOUNCEMENTS
4.1 City -County Year 2000 Program
5. APPROVE AGENDA—Councilmembers may add items to the agenda including items
contained in the Council Information Memorandum for discussion purposes or staff direction
only. The Council will not normally take official action on items added to the agenda.
6. CONSENT AGENDA—These items are considered to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless a Councilmember or citizen
so requests, in which event the item will be removed from the Consent Agenda and placed
elsewhere on the agenda.
6.01 Receive and Approve 1998 Annual Report and 1999 Work Plan of Environmental
Quality Committee -- Res99-051
6.02 Receive 1998 Employee Fitness Incentive Program Report and Approve Permanent
Status for Employee Fitness Incentive Program -- Res99-052
6.03 Approve Public Tree and Stump Removal Contract -- Res99-053
6.04 Establish Special Council Meetings for February 9 at 7:00 p.m. and February 16 at 5:30
p.m.
Items require 5 affirmative votes of the City Council for approvah
REGULAR COUNCIL MEETING
February 2, 1999
Page 2
6.05 Approve Name of Park at Vicksburg Lane and Schmidt Lake Road -- Res99-054
6.06 Approve Tobacco and Gasoline Service Station Licenses for Plymouth Amoco --
Res99-055
6.07 Reduce Development Contract Financial Guarantees:
6.07.1 West Branch 3rd Addition (94046) -- Res99-056
6.07.2 Conor Meadows Plat Two (96150) -- Res99-057
6.07.3 Conor Meadows Plat Three (98092) -- Res99-058, Res99-059, Res99-060
6.07.4 Pike Lake Woods 3rd Addition (98170) -- Res99-061
6.07.5 West Branch FKA Plymouth Creek Heights (92115) -- Res99-062
6.07.6 Plymouth Presbyterian Church Addition (93141) -- Res99-063
6.08 Approve Purchase of Six Replacement Squad Cars for Central Equipment Division --
moved to 8.2
6.09 Set Public Hearing to Consider Vacation of a portion of Pineview Lane Right -of -Way in
Bass Lake Highlands Addition (north of 58th Avenue) -- Res99-064
6.10 Establish Special City Council Meeting on February 25 for a Board and Commission
Member Reception -- moved to 8.3
7. PUBLIC HEARINGS
7.1 Public Improvement Hearing on proposed Reconstruction of Ferndale Road from U.S.
Highway 12 to County Road 6, Project 6007 -- Res99-065
7_2 Vacation of a Perpetual Easement for Street Purposes in Silverthorne Addition --
Res99-066
7_3 Approve On -Sale 3.2 Malt Liquor and Wine Licenses for Asian Mill, Inc., Tea House
Restaurant, 88 Nathan Lane (change of owner) -- Res99-071
7_4 Approve Off -Sale 3.2 Malt Liquor License for Plymouth 1998 L.L.C., Super Valu, Inc.,
Cub Foods, 4445 Nathan Lane (change of owner) -- Res99-072
7_5 Conduct Hearing to Consider Civil Penalty for Liquor Law Violation relating to On -
Sale 3.2 Malt Liquor License issued to C.I.A.O., Inc., d/b/a Broadway Station Pizza,
4190 Vinewood Lane -- Res99-067
Items require S affirmative votes of the City Council for approval
Items require 6 affirmative votes of the City Council for approval
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February 2, 1999
Page 3
7_6 Conduct Hearing to Consider Civil Penalty for Liquor Law Violation relating to Off -
Sale 3.2 Malt Liquor License issued to Holiday Stationstore #220, 10100 County
Road 9 -- Res99-068
7_7 Conduct Hearing to Consider Civil Penalty for Liquor Law Violation relating to Off -
Sale 3.2 Malt Liquor License issued to Willow Creek Grocery, Inc., d/b/a City Market,
8 Nathan Lane -- Res99-069
7_8 Conduct Hearing to Consider Civil Penalty for Liquor Law Violation relating to On -
Sale 3.2 Malt Liquor and Wine License issued to Kiang's Inc., d/b/a Red Pepper
Chinese Restaurant, 187 Cheshire Lane -- Res99-070
8. GENERAL BUSINESS
8_1 Approve Preliminary Plan for Relocation of County Road 61 from County Road 10 to
north City limits; requested by Hennepin County Transportation Department, Project
9004 -- Res99-072A
8_2 (6.08) Purchase Six Replacement Squad Cars -- Res99-073
8_3 (6.10) Establish Board and Commission Reception
9. REPORTS AND RECOMMENDATIONS
9_1 Discuss Prosecution Report (requested by Councilmember Spigner)
9.2 Discuss Plymouth Business Council (requested by Councilmember Bildsoe)
10. ADJOURNMENT
Items require S affirmative votes of the City Council for approval
Items require 6 affirmative votes of the City Council for approval