HomeMy WebLinkAboutCity Council Minutes 05-28-2019Adopted Minutes
Regular City Council Meeting
May 28, 2019
Mayor Wosje called a Regular Meeting of the Plymouth City Council to order at 7:00 p.m. in the
Council Chambers of City Hall, 3400 Plymouth Boulevard, on May 28, 2019.
COUNCIL PRESENT: Mayor Wosje, Councilmembers Davis, Roehl, Carroll, Willis,
McGregor, and Prom.
COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Callister, Administrative Services Director Hokkanen, Parks
and Recreation Director Evans, Community Development Director Juetten, City Engineer
LaBounty, Public Safety Director Goldstein, Fire Chief Coppa, City Attorney Knutson, and City
Clerk Engdahl.
Plymouth Forum
There was no one present to address the Council.
Presentations and Public Information Announcements
(4.01) Update from the League of Minnesota Cities and League of Minnesota Cities
Insurance Trust
Dan Greensweig and Luke Fischer from the League of Minnesota Cities provided an update to
the Council.
Approval of Agenda
Per request of applicant, item No. 8.1 was removed from the agenda.
Motion was made by Councilmember Willis, and seconded by Councilmember Carroll, to
approve the amended agenda. With all members voting in favor, the motion carried.
Consent Agenda
Item No. 6.4 was removed from the Consent Agenda and placed under General Business as item
No. 8.4.
Adopted Minutes Page 1 of 3 Regular Meeting of May 28, 2019
Motion was made by Councilmember Willis, and seconded by Councilmember Carroll, to adopt
the amended Consent Agenda that included the followingitems:
tems:
(6.0) Council Meeting minutes from Special and Regular Meetings of May 14, 2019.
(6.2) Resolution Approving Disbursements ending May 28, 2019 (Res2019-153).
(6.3) Resolution Approving Minnesota Financial Crimes Task Force Joint Powers Agreement
(Res2019-154).
(6.4) (This item was removed from the Consent Agenda and placed under General Business as
item No. 8.4).
(6.5) Resolution Approving Subordination Agreement Stating the City's Rights and Interests in
Platted Easements are Subordinated to an Environmental Covenant for the Property located at
3900 Vinewood Lane North (Res2019-155).
(6.6) Resolution Supporting Capital Appropriation Request for Plymouth Creek Center
Improvements (Res2019-156).
(6.7) Resolution Authorizing an Interfund Loan for Advance of Certain Cost in Connection
with Tax Increment Financing District No. 7-9 (Res2019-157).
With all members voting in favor, the motion carried.
Public Hearings
There were no public hearings.
General Business
(8.2) Ordinance Amending Section 435 of the City Code Concerning Requirements of
Hotel and Motel Owners in Providing Safe Hospitality Accommodations
Public Safety Director Goldstein reported on the proposed ordinance.
Motion was made by Councilmember Willis, and seconded by Councilmember Prom, to adopt
an Ordinance Amending Section 435 of the City Code Concerning Hospitality Accommodations
(Ord2019-13) and a Resolution Approving Summary Publication of Ordinance No. 2019-13,
Ordinance Amending Chapter 435 of the Plymouth City Code (Res2019-158). With all members
voting in favor, the motion carried.
Adopted Minutes Page 2 of 3 Regular Meeting of May 28, 2019
(8.3) Resolution Advocating for a Highway 55 Mobility Study and Further Study for
Highway 55 Bus Rapid Transit
Administrative Services Director Hokkanen reported on the proposed resolution.
Motion was made by Councilmember Carroll, and seconded by Councilmember Willis, to adopt
a Resolution Advocating for a Highway 55 Mobility Study and Further Study for Highway55
Bus Rapid Transit (Res2019-159). With all members voting in favor but Prom, the motion
carried.
(8.4) Ratify Fire Relief Association Benefit Level and extend Municipal Allocation
Agreement Resolution (previously item No. 6.4)
By request of Councilmember Roehl, Fire Chief Coppa and Administrative Services Director
Hokkanen spoke of how the Fire Relief Association is governed and pension obligations.
Motion was made by Councilmember Willis, and seconded by Councilmember Carroll, to adopt
a Resolution Ratifying Benefit Levels for Plymouth Fire Relief Association and Municipal
Allocation of Fire State Aid (Res2019-160). With all members voting in favor, the motion
carried.
Reports and Staff Recommendations
City Manager Callister provided a brief legislative update.
Motion to Close Meeting to Discuss Pending Litigation with Rational Energies
Motion was made by Councilmember Carroll, and seconded by Councilmember Willis, to close
the meeting to discuss pending litigation with Rational Energies. With all members voting in
favor, the motion carried.
Discussion on Litigation with City Attorney
The Council discussed litigation with the City Attorney in the Parkers Lake Conference Room.
Motion was made by Councilmember Roehl, and seconded by Councilmember Willis, to open
the meeting. With all members voting in favor, the motion carried.
Adiournment
Mayor Wosje adjourned the meeting at 8:12 p.m.
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Sandra R. Engdahl, C' Clerk
Adopted Minutes Page 3 of 3 Regular Meeting of May 28, 2019