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HomeMy WebLinkAboutCity Council Minutes 09-08-2020Adopted Minutes Regular City Council Meeting September 8, 2020 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 September 8, 2020. COUNCIL PRESENT: Mayor Wosje, Councilmembers Willis, Carroll, McGregor, Roehl, Davis, and Prom. Councilmembers Willis and Roehl participated remotely per State Statute 13D.021). Councilmember Willis arrived at 7:40 p.m. COUNCIL ABSENT: None. STAFF PRESENT: City Manager Callister, Administrative Services Director Hokkanen, Community Development Director Juetten, Public Safety Director Goldstein, Economic Development Manager Parr, Recreation Manager Hemp, Fire Chief Coppa, Public Works Director Thompson, Finance Manager Bursheim, City Engineer La Bounty, Supervising Accountant McMackins, Parks and Recreation Director Evans, Human Resources Manager Kone, Housing Manager Barnes, City Attorney Mattick, and City Clerk Engdahl. Plymouth Forum There was no one present to address the Council. Presentations and Public Information Announcements There were no presentations and public information announcements. Approval of Acienda City Attorney Mattick discussed the process for Councilmembers to place items on Council agendas. Motion was made by Councilmember Carroll and seconded by Councilmember Prom, to approve the agenda. With all members voting in favor but Davis, the motion carried. Consent Agenda Item No. 6.5 was removed from the Consent Agenda and placed under General Business as No. 8.4. Motion was made by Councilmember Prom, and seconded by Councilmember Carroll, to adopt the amended Consent Agenda that included the following items: Adopted Minutes Page 1 of 4 Regular Meeting of September 8, 2020 6.1) Council Meeting Minutes from Special Meetings of August 24, 2020 and August 25, 2020. 6.2) Resolution Approving Disbursements ending August 28, 2020 (Res202O-241). 6.3) Resolution Awarding Contract and Entering into a Cooperative and Sub Grant Agreement with the Shingle Creek Watershed Management Commission for the Bass and Pomerleau Lakes Alum Treatment Project (WR -20-0008 — Res2020-242). 6.4) Resolution Approving Submission of the Fiscal Year 2019 Consolidated Annual Performance and Evaluation Report (Res202O-243). 6.5) (This item was removed from the Consent Agenda and placed under General Business as item No. 8.4). 6.6) Resolution Approving Auction of Larry Poons Artwork, "Panamar" (Poons) and Use of Profit for the Future Artwork Installations at the Plymouth Creek Activity Center (Res202O-247). 6.7) Resolution Approving Reforestation Agreement to Complete the Development Landscaping for Summers Edge" (2015030F — Res2020-248). With all members voting in favor, the motion carried. Public Hearings There were no public hearings. General Business 8.1) Crosswalk Marking Removal on Schmidt Lake Road and Zachary Lane City Engineer La Bounty presented this item. The Council discussed the varied crossing options and noted that removing the concrete refuge island at 50th Avenue and Schmidt Lake Road saves $25,000. Motion was made by Councilmember Prom and seconded by Councilmember McGregor, to do the following: at the intersection of 55th Avenue and Zachary Lane to reinstall the curb cut and to sign and stripe a crosswalk at the intersection of 50th Avenue and Schmidt Lake Road to reinstall the curb cut and to sign and stripe a crosswalk and at 50th Avenue and Schmidt Lake Road to remove the previously approved pedestrian refuge island and to sign and stripe a crosswalk. In response to questions from the Council, Public Works Director Thompson, City Engineer LaBounty, and Parks and Recreation Director Evans provided the following information: Adopted Minutes Page 2 of 4 Regular Meeting of September 8, 2020 Verification is needed to confirm that the curb and crossing at 55th Avenue and Zachary Lane were built under the ADA guidelines. Reorientation of the ADA ramp at 55th Avenue and Zachary Lane may be needed if pedestrian traffic is being directed to a different cutout. Schmidt Lake Road and Zachary Lane do not qualify as roadways that the City can alter speed limit per State Statute. Because most travel on Schmidt Lake Road and Zachary Lane exceeds the current speed limit, the City is hesitant to request MnDCT to perform a speed study as the speed could be increased. The challenges of the trail connection in this area. No median work has been completed as yet. The Council voted on the motion and with all members voting in favor but Carroll, the motion carried. Kevin Lee, resident, thanked the Council for the action they took. 8.2) Update on Four Seasons Mall Redevelopment Housing Manager Barnes introduced Ryan Lunderby from Dominium Development and Mike Krych with BKV Group who provided an update on the Four Seasons Mall redevelopment. 8.3) 2021 Proposed General Fund Budget, Preliminary General Property Tax Levy, HRA Levy and set Budget Public Hearing Date Finance Manager Bursheim presented this item. Motion was made by Councilmember Carroll and seconded by Councilmember Willis, to adopt a Resolution Authorizing the 2021 HRA Levy (Res202O-249), Resolution Adopting Preliminary Tax Levies for Taxes Payable 2021 (Res202O-250) Resolution Approving the 2021 Preliminary Budget (Res2020- 251), and to set December 8 as the public hearing. With all members voting in favor but Prom, the motion carried. 8.4) Final Plat, Development Contract, Assessments, and Parking Restrictions for "Pert Gardens" located Northwest of Medina Road and County Road 101 (Rachel Development, Inc. — 2020058) previously item No. 6.5) By request of Council, David Stradtman, representing the applicant, explained the details of the entrance off Medina Road into the project site. Motion was made by Councilmember Willis, and seconded by Councilmember Carroll, to adopt a Resolution Approving Final Plat and Development Contract for "Pert Gardens" for Property located Northwest of Medina Road and County Road 101 (2020058 — 244), Resolution Adopting Assessments for Water and Sanitary Sewer for Perl Gardens (2020058 — Res2020-245), and Resolution Authorizing "No Parking" Restrictions for Roadways within the Perl Gardens Development (2020058 — Res2020-246). With all members voting in favor, the motion carried. Adopted Minutes Page 3 of 4 Regular Meeting of September 8, 2020 Reports and Staff Recommendations There were no reports and staff recommendations. The Council took a five-minute break. Closed Session The Council held a closed session to discuss labor negotiation strategies. All the Councilmembers were present. City Manager Callister, Human Resources Manager Kone, Administrative Services Director Hokkanen, City Attorney Mattick, and City Clerk Engdahl were also present. Adjournment Mayor Wosje adjourned the meeting at 9:32 p.m. andra R. Engdahl, City Cler Adopted Minutes Page 4 of 4 Regular Meeting of September 8, 2020