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HomeMy WebLinkAboutCity Council Minutes 01-11-2022 Adopted Minutes Regular City Council Meeting January 11, 2022 MayorWosjecalledaRegularMeetingofthePlymouthCityCounciltoorderat7:00p.m.intheCouncil ChambersofCityHall,3400PlymouthBoulevard,onJanuary11,2022. COUNCILPRESENT:MayorWosje,CouncilmembersWillis,Carroll,McGregor,Roehl,Davis,andProm. COUNCILABSENT:None STAFFPRESENT:CityManagerCallister,DeputyCityManagerSolano,PublicWorksDirectorThompson, PublicSafetyDirectorFadden,FireChiefCoppa,DeputyParksandRecreationDirectorNorthway, RecreationManagerKemp,SeniorPlannerDrill,andCityClerk/AdministrativeCoordinatorGallup. Plymouth Forum TherewasnoonepresenttoaddresstheCouncil. Presentations and Public Information Announcements TherewerenopresentationsorPublicInformationAnnouncements. MayorWosjeprovidedinformationandsharedconcernsofmayorsacrosstheSouthwestpartof Minneapolissuburbsregardingtherisingcrimeintheircommunities.MayorWosjestatedthese communitiesareseeinganincreaseinrepeatadultandjuvenileoffenders.MayorWosjeexplainedthe hopeisformayorstobringsomepoliticalpowertothiscurrentcrimeproblemandrecommendedthe chiefsofpolicebepartoftheprocessanddiscussion. PublicSafetyDirectorFaddenthankedMayorWosje,CityCouncil,andCityManagerCallisterfortheir continuedsupporttomakePlymouthsafer. Approval of Agenda MotionwasmadebyCouncilmemberWillis,andsecondedbyCouncilmemberRoehl,toapprovethe agenda.Withallmembersvotinginfavor,themotioncarried. Consent Agenda MotionwasmadebyCouncilmemberWillis,andsecondedbyCouncilmemberRoehl,toadoptthe ConsentAgendathatincludedthefollowingitems: Adopted Minutes Page 1 of 3 Regular Meeting of January 11, 2022 (Џ͵Њ)CouncilMinutesfromSpecialMeetingandRegularMinutesofDecember14,2021. (Џ͵Ћ)ResolutionApprovingDisbursementsendingDecember30,2021(Res2022001). (Џ͵Ќ)ResolutionAuthorizingPaymentfor2022MembershipAssessmentsfortheBassettCreek WatershedManagementCommission,ElmCreekWatershedManagementOrganization,andShingle CreekWatershedManagementOrganization(Res2022002). ΛЏ͵ЍΜ ResolutionApprovingStateofMinnesotaJointPowersAgreementwiththeCityofPlymouthon BehalfofItsCityAttorneyandPoliceDepartment(Res2022003). ΛЏ͵ЎΜ ResolutionApprovingAmendmentstotheJointandCooperativeAgreementoftheMunicipal LegislativeCommission(Res2022004). (Џ͵Џ)ResolutionApprovingRenewalofLiquorLicensesFor2022(Res2022005),ResolutionApproving RenewalofOnSaleandSundayLiquorLicensesfortheAfterMidnightGroupIII,Inc.,D/B/ACowboy WğĭƉ͸ƭͲ4120BerkshireLaneNorth (Res2022006). (Џ͵А)AppointmentofCityHealthOfficerfor2022. (Џ͵Б)AppointmentofCityCouncilSecretaryfor2022. (Џ͵В)ResolutionDesignatingthePlymouth{ǒƓ{ğźƌƚƩ astheCityoftƌǤƒƚǒƷŷ͸ƭOfficialNewspaperfor 2022 (Res2022007). (Џ͵ЊЉ)ResolutionAppointingOfficialDepositoryforCityFundsfor2022(Res2022008). (Џ͵ЊЊ)ResolutionApprovingFinalPlatandDevelopmentContractforͻ/ğƩƌƭƚƓwźķŭĻͼforProperty Locatedat5650VagabondLane(2021086)(Res2022009),ResolutionAdoptingAssessmentsforWater andSanitarySewerforCarlsonRidge(2021086)(Res2022010). (Џ͵ЊЋ)ResolutionApprovingtheFillingofWetlandsandtheWetlandReplacementPlanApplicationfor theCarlsonRidgeResidentialDevelopmentSW¼Section6,T118N,R22W(Res2022011). (Џ͵ЊЌ)ResolutionApprovingAcquisitionofEasementsfromJudyandLeonardLuedkefortheCounty Road47Phase1ReconstructionProject(ST220001)(Res2022012). (Џ͵ЊЍ) ResolutionApprovingTobaccoLicenseApplicationofArafanHussenD/B/AVicksTobaccoStore, 3505VicksburgLaneNorth (Res2022013). (Џ͵ЊЎ) ResolutionApprovingthe2022PartTimeFirefighterCompensationPlanandPaymentfor FirefighterDisabilityInsurancePremium(Res2022014). Withallmembersvotinginfavor,exceptCouncilmemberPromvotingagainstitem6.11,themotion carried. Adopted Minutes Page 2 of 3 Regular Meeting of January 11, 2022 Public Hearings Therewerenopublichearings. General Business Therewasnogeneralbusiness. Reports and Staff Recommendations Therewerenoreportsandstaffrecommendations. Adjournment MayorWosjeadjournedtheregularmeetingat7:09p.m. _________________________________________ JodiGallup,CityClerk/AdministrativeCoordinator Adopted Minutes Page 3 of 3 Regular Meeting of January 11, 2022