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HomeMy WebLinkAboutCity Council Minutes 09-16-2008 SpecialAdopted Minutes Special Council Meeting September 16, 2008 Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 6:00 p.m. in the Medicine Lake Conference Room of City Hall, 3400 Plymouth Boulevard, on September 16, 2008. COUNCIL PRESENT: Mayor Slavik, Councilmembers Stein, Murdock, Black, and Willis. ABSENT: Councilmembers Hewitt and Bildsoe. STAFF PRESENT: City Manager Ahrens, Administrative Services Director Portner, Park and Recreation Director Blank, Community Development Director Juetten, Public Works Director Cote, Fire Chief Kline, Police Chief Goldstein, and City Clerk Engdald. Discussion of Concept Plans for the Hilde Performance Center Park and Recreation Director Blank and Amanda Prosser, from Brauer and Associates, discussed final concept plans for the Hilde Performance Center. Improvements would include constructing a better entrance or gateway to the location so that individuals could see the Hilde Performance Center from Plymouth Boulevard, constructing seating to accommodate approximately 2,000 people, constructing additional trails, playground area, bridge, decorative iron fencing, sculptures, and a fountain. The total cost of the project is $3.3 million. One million from the Community Fund has been identified for this project. They noted that this project could be constructed in seven different development phases. These plans would be reviewed by the Planning Commission at their second meeting in October, followed by another review by the Park and Recreation Advisory Commission at their November meeting. The Council would then review the final design in December. Construction is anticipated to begin in July 2009. After a considerable amount of discussion on which phases to pursue first, the Council directed staff to prepare a report/proposal on options for phasing and the costs for those options/alternatives and a time schedule for the project. Review 2009-2013 Capital Improvements Program Prior to discussing the 2009-2013 Capital Improvements Program (CIP), Ron Belun, a resident on Schmidt Lake, requested finding for lake sediment delta remediation. I -Ie stated the Council should give consideration to outflows that are adjacent to docks. He explained his current situation whereby he can't get his pontoon off the dock due to the large amount of sediment that has washed to his area. He stated there have been two major rain events in the past 10-20 years that have significantly contributed to this problem. In addition, sand and debris have washed into this area from the street project on 54`x' Avenue. He noted that the cities of Burnsville and Mound clean out the lake sedimentation every five years. Adopted Council Minutes I of 2 Special Meeting of September 16, 2008 Jim Prom and Mike Schindler, residents on Bass Lake, stated they also have the same problem. They would like to partner with the City to improve this situation. The Council requested that $50,000 from the water resources fiend be placed in the lake sediment delta remediation find. Also, they requested that staff provide a report on the City's current policy, what other cities are doing, and the cost. A brief discussion was held on the Environmental Quality Committee's recent discussion on the mowing of milfoil. The Council took no action on this as there were no supporting documents from staff requesting the Council to consider funding this. The Council discussed the projects contained in the proposed CIP and had the following comments and/or recommended the following changes: 1. Under water quality and drainage projects, remove Four Seasons Mall drainage improvements in 2009. 2. Under park projects, move the east side skate park to 2011. 3. Under street projects: A. Revisit the criteria for designating private streets. B. Look at Cimmaron Ponds project earlier in the process so the Council can decide if they'll proceed with that project. C. Direct staff to look at the County's list of proposed traffic signals and provide a report to the Council. D. Look at 18°i Avenue as a temporary overlay. 4. Under transit projects, concern expressed regarding bus garage and maintenance facility in the Northwest Metro area. 5. Under water and sewer projects: A. Look at conservation efforts prior to the construction of a third water treatment plant. B. Move Zachary/Central Water Treatment Plan irrigation to 2010. Staff stated the Planning Commission would be reviewing the proposed CIP with the above recommended changes at their October 15 meeting, and then it would be considered by the Council at the October 21 meeting. Adiournment Mayor Slavik adjourned the meeting at 9:55 p Sandra R. EngdED, Oty Clerk Adopted Council Minutes 2of2 Special Meeting of September 16, 2008