HomeMy WebLinkAboutCity Council Minutes 01-12-2021Adopted Minutes
Regular City Council Meeting
January 12, 2021
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 January 12, 2021.
COUNCIL PRESENT: Mayor Wosje, Councilmembers Willis, Carroll, McGregor, Roehl, Davis, and Prom.
Councilmembers Willis, Carroll, and Roehl participated remotely per State Statute 13D.021).
COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Callister,Administrative Services Director Hokkanen, Community
Development Director Juetten, Public Safety Director Goldstein, Deputy Police Chief Fadden, Fire Chief
Coppa, Economic Development Manager Parr, Public Works Director Thompson, Parks and Recreation
Director Evans, City Engineer LaBounty, City Attorney Mattick, and City Clerk Engdahl.
Plymouth Forum
There was no one present to address the Council.
Presentations and Public Information Announcements
4.1) Congratulations to Councilmembers Willis, McGregor,and Davis
Mayor Wosje congratulated Councilmembers Willis and Davis upon their reelection to office,and
Councilmember McGregor upon her election to office.The oaths of office occurred prior to this
evening's meetings.
4.2) Annual Update from Plymouth Rockers
Patricia Coldwell and Mark Johnson with Plymouth Rockers provided an update and how they are
addressing the challenges of the pandemic.
Approval of Agenda
Motion was made by Councilmember Prom, and seconded by Councilmember Davis,to approve the
agenda. With all members voting in favor,the motion carried.
Adopted Minutes Page 1 of 4 Regular Meeting of January 12, 2021
Consent Agenda
By request of a resident,the Council noted a minor correction that will be made to the December 8,
2020 Council meeting minutes.
Motion was made by Councilmember Davis, and seconded by Councilmember Prom,to adopt the
Consent Agenda that included the following items:
6.1) Council Meeting minutes from Regular Meeting held on December 8, 2020(as amended).
6.2) Resolution Approving Disbursements ending January 1, 2021 (Res2021-001).
6.3) Resolution Approving Renewal of Liquor Licenses for 2021 (Res2021-002), Resolution Approving
Renewal of On-Sale and Sunday Liquor Licenses for the After Midnight Group III, Inc., d/b/a Cowboy
Jack's,4120 Berkshire Lane North (Res20201-003).
6.4) Appointment of Dr. Ronald McGown as City Health Officer for 2021.
6.5) Appointment of Sandra Engdahl as City Council Secretary for 2021.
6.6) Resolution Designating the Plymouth Sun Sailor as the City of Plymouth's Official Newspaper for
2021(Res2021.004).
6.7) Resolution Appointing Official Depository for City Funds for 2021 (Res2021-005).
6.8) Ordinance Amending Section 1010 and Repealing Section 1100 of the City Code Concerning
Amusements(Ord2021-01), and Resolution Approving Summary Publication of Ordinance No. 2021-01
Res2021-006).
6.9) Resolution Appointing Catherine Cesnik as Director and Councilmember Prom as Alternate
Director on the Bassett Creek Watershed Management Commission (Res2021-007).
6.10) Resolution Approving Payment No.8 and Final for the Candlelight Terrace Street Reconstruction
Project(ST199001-Res2021-008).
6.11) Resolution Accepting Utilities for Continual Maintenance for Westin Ridge (2018078- Res2021-
009).
6.12) Resolution Authorizing Payment for 2021 Membership Assessments for the Bassett Creek
Watershed Management Commission, Elm Creek Watershed Management Organization, and Shingle
Creek Watershed Management Organization (Res2021-010).
6.13) Resolution Accepting Donation of K9 Bullistic Vest(Res2021-011).
6.14) Resolution Terminating Water Quality Pond Maintenance Agreement for Curtis Lake Addition
and Curtis Lake Second Addition (Res2021-012).
Adopted Minutes Page 2 of 4 Regular Meeting of January 12, 2021
6.15) Resolution Awarding Yard Waste Site Grinding Bid for 2021-2022 to Sylvester Custom Grinding,
Inc. (Res2021-013).
6.16) Resolution Approving Bassett Creek Regional Trail Cooperative Agreement and Bassett Creek
Property Rights Agreement with Three Rivers Park District (Res2021-014).
6.17) Resolution Awarding the Bid and Authorizing Construction of the Creekside Hills Trail Project to
Rosti Construction, Inc. (PR209001- Res2021-015).
6.18) Resolution Approving Purchase Single Axle Dump Truck and One Tandem Axle Dump Truck with
Snow/Ice control Related Equipment(Res2021-016).
6.19) Resolution Authorizing Execution of Agreement with the Department of Public Safety, Office of
Traffic Safety for the DWI Officer Grant(Res2021-017).
6.20) Resolution Adopting Water Supply Plan (Res2021-018).
6.21) Resolution Accepting Donation from the Plymouth Crime and Fire Prevention Fund (Res2021-
019).
6.22) Resolution Approving Payment No. 2 and Final for the 2019 Pedestrian Ramp and Concrete
Replacement Project (ST199004- Res2021-020).
With all members voting in favor,the motion carried.
Public Hearings
7.1) Continued Hearing on the Vacation of Right-of-Way on Lancaster Lane North
Mayor Wosje stated this application has been withdrawn by the applicant.Therefore no further action is
required.
General Business
8.1) 2021 Council Goals
Administrative Services Director Hokkanen presented this item.
Motion was made by Councilmember Willis,and seconded by Councilmember Davis,to adopt the 2021
Council Goals.With all members voting in favor,the motion carried.
Reports and Staff Recommendations
City Manager Callister reported bids will be received on January 14 for the fire stations projects.
Consideration of bids will be on the January 26 Council agenda.
Adopted Minutes Page 3 of 4 Regular Meeting of January 12, 2021
He noted progress on the Plymouth Creek Center project.
Adjournment
Mayor Wosje adjourned the meeting at 7:20 p.m.
Sandra R. Engdahl, City 0 k
Adopted Minutes Page 4 of 4 Regular Meeting of January 12, 2021