HomeMy WebLinkAboutCity Council Minutes 01-11-2011Adopted Minutes
Regular Council Meeting
January 11, 2011
Mayor Slavik 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 11, 2011.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Bildsoe, Johnson, Black, and Stein.
ABSENT: Councilmembers Willis and Murdock.
STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Recreation Superintendent
Evans, Deputy Fire Chief Springer, Administrative Services Director Portner, City Engineer
Moberg, Police Chief Goldstein, Community Development Director Juetten, and City Clerk
Engdahl.
City Clerk Engdahl administered the Oaths of Office to Mayor Slavik and Councilmembers
Black and Bildsoe.
Plymouth Forum
No one was present to speak at the Plymouth Forum.
Presentations and Public Information Announcements
4.01) Announcement of "Skate with the Mayor" on January 28
Mayor Slavik announced "Skate with the Mayor" on January 28 from 5:00 p.m. -8:00 p.m. at
Parkers Lake.
4.02) Recognition of Sergeant Tim Oie
The Council recognized recent retiree Sergeant Tim Oie for his years of service to the City.
Mayor Slavik announced that the Minnesota Department of Transportation will be conducting a
public hearing for the environmental assessment/environmental assessment worksheet for the I-
494 expansion project on January 12 from 4:00 p.m. -7:00 p.m. in the Medicine Lake Room.
Adopted Minutes 1 of 3 Regular Meeting of January 11, 2011
Approval of Agenda
Motion was made by Councilmember Bildsoe, and seconded by Councilmember Johnson, to
approve the a enda. With all members voting in favor motion carried.
Consent Agenda
Motion was made by Councilmember Bildsoe, and seconded by Councilmember Black, to adopt
the Consent Agenda that included the followingitems:
6.01) Special and Regular Meeting minutes of November 23, Special Meeting minutes of
December 7, 2010, and Special and Regular Meeting minutes of December 14, 2010.
6.02) Resolution Approving Disbursements ending December 31, 2010 (Res2011-001).
6.03) Appointment of Dr. Ronald Mcgown as City Health Officer for 2011.
6.04) Appointment of Sandra Engdahl for City Council Secretary for 2011.
6.05) Resolution Appointing Official Depositories for City Funds for 2011 (Res2011-002).
6.06) Resolution Designating the Plymouth Sun Sailor as the City of Plymouth's Oficial
Newspaper for 2011 (Res2011-003).
6.07) Resolution Calling for. a Public Hearing on the Proposed Adoption of a Spending Plan for
Tax Increment Financing District No. 7-4 (Res2011-004).
6.08) Resolution Approving Change Order No. 1 for Plymouth Creek Stream Bank Restoration
Project (8128 — Res2011-005).
6.09) Resolution Approving Request for Payment No. 2 and Final for the 2010 Sanitary Sewer
Lining Project (10003 — Res2011-006).
6.10) Resolution Approving Minnesota Department of Health Grant Agreement (Res2011-007).
6.11) Resolution Accepting Utilities for Wynfield Place (2003081— Res2011-008).
6.12) Resolution Accepting Utilities for Continual Maintenance for Taryn Hills 3rd Addition
2006057 — Res2011-009).
6.13) Resolution Accepting Utilities for Continual Maintenance and Authorize Reimbursement
for Trunk Utilities for Spring Meadows (2009025 - Res201 1 -010).
Adopted Minutes 2 of 3 Regular Meeting of January 11, 2011
6.14) Resolution Accepting Utilities for Continual Maintenance for Taryn Hills 10th Addition
2010072 — Res2011-011).
6.15) Resolution Authorizing Payment of 2011 Membership Dues for Bassett Creek Watershed
Management Commission, Elm Creek Watershed Management Commission, and Shingle Creek
Watershed Management Commission (Res2011-012).
6.16) Resolution Authorizing Payment for Purchases that may Exceed $100,000 (Res2011-013).
6.17) Ordinance Amending Chapter 10 of the Plymouth City Code concerning Park Facilities
Fees (Ord2001-01).
6.18) Resolution Approving a Home Occupation License for Tina Baker to Operate a Hair
Salon out of the Home located at 17135 Old Rockford Road (2010087 — Res2011-014).
6.19) Resolution Approving an Amendment to the "Elm Creek Highlands Second Addition: and
Elm Creek Highlands Third Addition" Development Contracts (2010013/2010047 - Res2011-
015).
6.20) Approve Environmental Quality Committee 2011 Work Plan.
With all members voting in favor, the motion carried.
Public Hearings
There were no public hearings scheduled.
General Business
There were no general business items.
Reports and Staff Recommendations
There were no reports and staff recommendations.
Adiournment
Mayor Slavik adjourned the meeting at 7:20 p.m.
andra R. Engdahl, City Jerk
Adopted Minutes 3 of 3 Regular Meeting of January 11, 2011