HomeMy WebLinkAboutCity Council Minutes 06-14-2022Adopted Minutes Page 1 of 2 Regular Meeting of June 14, 2022
Adopted Minutes
Regular City Council Meeting
June 14, 2022
Mayor Wosje 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 June 14, 2022.
COUNCIL PRESENT: Mayor Wosje, Councilmembers Willis, Carroll, and Davis.
COUNCIL ABSENT: Councilmembers McGregor, Roehl, and Prom.
STAFF PRESENT: City Manager Callister, Community and Economic Development Director Parr, Public
Works Director Thompson, Public Safety Director Fadden, Fire Chief Coppa, Park and Recreation Director
Tomlinson, Planning Manager McGuire, Engineering Manager McKenzie and City Clerk/Administrative
Coordinator Gallup.
Plymouth Forum
There was no one to speak at the public forum.
Presentations and Public Information Announcements
There were no presentations or public information announcements.
Approval of Agenda
Motion was made by Councilmember Carroll, and seconded by Councilmember Willis, to approve the
agenda. With all members voting in favor, the motion carried.
Consent Agenda
Motion was made by Councilmember Willis, and seconded by Councilmember Carroll, to adopt the
Consent Agenda that included the following items:
(6.1) Council Minutes from Special Meeting and Regular Minutes of May 24, 2022.
(6.2) Resolution Approving Disbursements ending June 3, 2022 (Res2022‐160).
(6.3) Resolution Approving “No Parking” Restrictions For 45th Avenue North Between Brockton Lane
North and Alvarado Lane North (Res2022‐161).
Adopted Minutes Page 2 of 2 Regular Meeting of June 14, 2022
(6.4) Resolution Approving Acquisition of Easement at 1150 Evergreen Lane for the Hidden Lake and
Beacon Heights 2nd Street Reconstruction Project (ST229001) (Res2022‐162).
(6.5) Resolution Approving a Variance for David and Amy Schmidt for Property Located at 15800 43rd
Place (2022035) (Res2022‐163).
(6.6) Resolution Designating Consulting Engineer for the Station 73 Transit and Eagle Lake Regional
Trail Improvement Project Final Design and Bidding Services (ST230003) (Res2022‐164).
(6.7) Accept the 2022 Planning Commission Work Plan.
(6.8) Resolution Appointing Election Judges and Absentee Ballot Board Election Judges for the 2022
State Primary and General Elections (Res2022‐165).
(6.9) Resolution Approving a Variance to the Ordinary High Water Level Setback to Allow the
Construction of Three Season Porch by Mom’s Design Build for Property Located at 2375 E Medicine
Lake Boulevard (2022037) (Res2022‐166).
(6.10) Resolution to Award the Contract for 2022‐2023 Property and Casualty Insurance to the League
of Minnesota Cities Insurance Trust (LMCIT) (Res2022‐167).
(6.11) Resolution Approving the Donation of Surplus Fire Equipment (Res2022‐168).
With all members voting in favor, the motion carried.
Public Hearings
There were no public hearings.
General Business
There was no general business.
Reports and Staff Recommendations
There were no reports or staff recommendations.
Adjournment
Mayor Wosje adjourned the regular meeting at 7:02 p.m.
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Jodi M. Gallup, City Clerk/Administrative Coordinator