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HomeMy WebLinkAboutCity Council Minutes 10-08-2019 SpecialAdopted Minutes City Council Special Meeting October 8, 2019 Mayor Wosje called a Special Meeting of the Plymouth City Council to order at 5:30 p.m. in the Medicine Lake Room of City Hall, 3400 Plymouth Boulevard, on October 8, 2019. COUNCIL PRESENT: Mayor Wosje, Councilmembers Prom, Davis, Roehl, McGregor, Carroll, and Willis. ABSENT: None. STAFF PRESENT: City Manager Callister, Administrative Services Director Hokkanen, Deputy Director of Parks and Recreation Northway, Parks and Recreation Director Evans, Community Development Director Juetten, Creek Center Manager Fleck, Recreation Manager Hemp, Finance Manager Bursheim, Supervising Accountant McMackins, City Engineer LaBounty, Public Works Director Thompson, Deputy Police Chief Fadden, Fire Chief Coppa, Street and Utility Manager Pauman, Deputy Fire Chief Dreelan, Ice Arena Manager Halverson, Housing Manager Barnes, Human Resources Manager Kone, Assistant City Engineer Payne, Senior Engineering Tech Scharenbroich, Facilities Supervisor Mehrkens, Fleet and Facilities Manager Hanson, and City Clerk Engdahl. 2020/2021 Budget, Utility Study, CIP Overview Discussion was held on the budget. Council requested follow-up reports for the areas below: • Detail on fuel — pricing between fixed and spot fuel rates • Facility Needs Assessment results • Yard waste site operations • Risk management • Lift station billings Council continued the discussion on the budget, utility study, and capital improvement plan to October 15 at 5:00 p.m. Future Study Sessions Council scheduled a study session on October 30 at 5:00 p.m. for the Four Seasons Mall redevelopment project. City Manager Callister noted a quarterly City Manager's update will be held on November 12 following the regular Council meeting. Adopted Minutes 1 of 2 Special Meeting of October 8, 2019 Adjournment Mayor Wosje adjourned the meeting at 6:55 p.m. A�4&442V andra R. Engdahl, Ciq Clerk Adopted Minutes 2 of 2 Special Meeting of October 8, 2019