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HomeMy WebLinkAboutCity Council Minutes 02-08-2022 SpecialAdopted Minutes 1 of 2 Special Meeting of February 8, 2022 Adopted Minutes Special Council Meeting Concurrent Meeting with City of Medicine Lake February 8, 2022 Mayor Wosje called a Special Meeting of the Plymouth City Council to order at 5:00 p.m. in the Council  Chambers of Plymouth City Hall, 3400 Plymouth Boulevard, on February 8, 2022.    PLYMOUTH COUNCIL PRESENT: Mayor Wosje, Councilmembers Willis, Carroll, Prom, Roehl, and Davis.     PLYMOUTH COUNCIL ABSENT: Councilmember McGregor.      PLYMOUTH STAFF PRESENT: Deputy City Manager Solano, Public Works  Director Thompson, Deputy  Public Works  Director/City Engineer LaBounty, Community and Economic Development Director Parr,  Deputy Parks and Recreation Director Northway, Public Safety Director Fadden, Fire Chief Coppa, and  City Clerk/Administrative Coordinator Gallup.    MEDICINE LAKE COUNCIL PRESENT: Mayor Marks, Councilmembers Shaffer, Meyers, Tomczik, and Heim.    MEDICINE LAKE COUNCIL ABSENT: None.    MEDICINE LAKE STAFF PRESENT: City Clerk Polum, Treasurer  Englert, Public Works  Superintendent Klar,  and SEH Engineer Consultant Hutton.    Joint Workshop with Medicine Lake Council Regarding Watermain Extension   The Council heard a presentation from the City of Medicine Lake on their proposal for a joint powers  agreement to have Plymouth provide potable water service to Medicine Lake. Discussion took place  regarding the framework of the agreement, the payment terms for the trunk watermain fee, and who  should own the watermain.    Discuss Names for County Road 47   The Council discussed potential names for County Road 47 and directed staff to solicit road name ideas  from residents for Council’s future consideration.  Future Study Sessions   No additional study sessions were added at this time.    Adjournment   Mayor Wosje adjourned the meeting at 6:46 p.m.              Adopted Minutes 2 of 2 Special Meeting of February 8, 2022                      Jodi M. Gallup, City Clerk/Administrative Coordinator