HomeMy WebLinkAboutCity Council Minutes 06-23-2009Adopted Minutes
Regular Council Meeting
June 23, 2009
Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:03 p.m. in the
Council Chambers of City Hall, 3400 Plymouth Boulevard, on June 23, 2009.
COUNCIL PRESENT: Mayor Slavik, Council Members Johnson, Black, Bildsoe, Willis,
Murdock, and Stein.
ABSENT: None.
STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Parks and Recreation Director
Blank, Administrative Services Director Portner, Police Chief Goldstein, Fire Chief Kline, and
Office Support Representative Tiegs.
Plymouth Forum
There was no one present to speak at the forum.
Presentations and Public Information Announcements
4.01) Donation from the Fireman's. Fund Insurance Company for the purchase of a Water
Rescue Boat and Associated Equipment for the Fire Department
Fire Chief Kline reported the City recently received a Heritage Grant which was used to purchase
a water rescue boat and associated equipment. Representatives Julie Thompson and Steve Kruse
from the Fireman's Fund Insurance Company and Tom Nepper and Terra Hudlow of RJF
Agencies attended to present the donations.
Motion was made by Councilmember Bildsoe and seconded by Councilmember Stein, to adopt a
Resolution Accepting Donation from the Fireman's Fund Insurance Company to the Plymouth
Fire Department (Res2009-143). With all members voting in favor, the motion carried.
Mayor Slavik announced the 13th Annual 5K Run/Walk on June 27 as well as Music in Plymouth
event on July 1.
Adopted Minutes 1 of 3 Regular Meeting of June 23, 2009
Approval of Agenda
Motion was made by Councilmember Bildsoe and seconded by Councilmember Black, to
approve the a egnda. With all members voting in favor motion carried.
Consent Agenda
Motion was made by Councilmember Black and seconded by Councilmember Bildsoe, to adopt
the Consent Agenda that included the followingitems. tems.
6.01) Special and Regular Council Meeting minutes of June 9.
6.02) Resolution Approving Disbursements ending June 13, 2009 (Res2009-144).
6.03) Resolution Approving Renewal Contract with the State of Minnesota for Radiological
Response Services (Res2009-145).
6.04) Ordinance Amending Section 1016 of the City Code regarding Park Fees (Ord2009-10).
6.05) Resolution Extending the Licensed Premises for Old Chicago, 3505 Vicksburg Lane
Res2009-146).
6.06) Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for
36"' Avenue Street Reconstruction Project (8104 — Res2009-147).
6.07) Resolution Approving Plans and Specifications and Ordering Advertisement for Bid for
Campus Drive/26`x' Avenue Mill and Overlay and Culvert Replacement Project (8107 — Res2009-
148).
6.08) Resolution Awarding a Contract for the Pike Lake Lift Station Upgrade (8114 — Res2009-
149).
6.09) Resolution Approving Plans and Specifications, Ordering Advertisement for Bids, and
Authorizing a Down Payment for the Purchase of Wetland Mitigation Credits for the Plymouth
Creek Water Quality Ponds Project (3105 — Res2009-150).
6.10) Resolution Approving 2009 Trail Improvement Project (Res2009-151).
6.11) Resolution Awarding Bid for Three -Year Uniform Contract (Res2009-152).
Adopted Minutes 2 of 3 Regular Meeting of June 23, 2009
With all members voting in favor motion carried.
Adiournment
Mayor Slavik adjourned the Regular Meeting at 7:21 p.m. The Council then continued their
Study Session from earlier in the evening to discuss the quarterly update with the City Manager.
The Study Session was adjourned at 8:30 p.m.
DianeL--T'iegs, Office Su por4epresentative
Adopted Minutes 3 of 3 Regular Meeting of June 23, 2009