HomeMy WebLinkAboutCity Council Minutes 10-23-2012Adopted Minutes
Regular Council Meeting
October 23, 2012
Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:04 p.m. in the
Council Chambers of City Hall, 3400 Plymouth Boulevard, on October 23, 2012.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Willis, Bildsoe, Stein, Black, Johnson,
and Wosje.
ABSENT: None.
STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Park and Recreation Director
Evans, Public Works Director Cote, Community Development Director Juetten, Deputy Fire
Chief Springer, Deputy Police Chief Plekkenpol, Administrative Services Director Callister,
Communication Manager LaFave, Recreation Supervisor Krumholz, Recreation Supervisor
Lauer, and City Clerk Engdahl.
Plymouth Forum
The owner of Eat Shop Kitchen (former Joe Sensor's), announced upcoming events on October
30 and November 6.
Presentations and Public Information Announcements
4.01) Announcement of Halloween at the Creek on October 31
Recreation Supervisor Krurnholz announced this year's Halloween on the Creek on October 31.
4.02) Announcement of Plymouth Pet Expo on November 3-4
Recreation Supervisor Lauer announced the Plymouth Pet Exp on November 3-4 at the Plymouth
Creek Center.
4.03) Announcement of Paint the Pavement 5K Fun Run/Walk on November 10
Recreation Supervisor Krumholz announced Paint the Pavement 5K Fun Run/Walk on
November 10.
4.04) Announcement of General Election
Adopted Minutes 1 of 4 Regular Meeting of October 23, 2012
City Clerk Engdahl announced the November 6 General Election and the hours of voting.
4.05) Announcement of Photo Contest Winners
Communication Manager LaFave announced this year's photo contest winners (Lisa Jabar,
LuAnne Weiss, Gloria Rice, Corey VanScoyk, Janet Brown, Rob Thomas, Peg Brantman, Kevin
Hawkins, Elizabeth Senne, Danny Dobrin, Elisabeth Ansley, Laura Bergstrom, Jim Eason, and
Anjelica Martino).
Approval of Aeenda
Motion was made by Councilmember Bildsoe 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 Johnson, to adopt
the Consent Agenda that included the following items:
6.01) Resolution Approving a One -Year Extension of the Development Approvals for JGM
Properties Inc. for Properties located at 9909 South Shore Drive and 1605 State Highway 55
2008084 — Res2012-309).
6.02) Resolution Approving Disbursements ending October 13, 2012 (Res2012-310).
6.03) Resolution Approving a Tobacco License for Montecore LLC, d/b/a MGM Wine and
Spirits, 3900 Vinewood Lane North, No. 1 (Res2012-311).
6.04) Ordinance Amending the Zoning Ordinance of the City Code to classify Certain Land
located at 4520 Holly Lane North (2012063 — Ord2012-25), Resolution Approving Findings of
Fact for the Rezoning of Land located at 4520 Holly Lane North (2012063 — Res2012-312), and
a Resolution Approving a Preliminary and Final Plat for Gary Anderson for "Homeland" for
Property located at 4520 Holly Lane North (2012063 — Res2012-313).
6.05) Resolution Approving Payment No. 10 and Final for Deep Well No. 17 (10024 —
Res2012-314).
6.06) Resolution Awarding Contract for Nature Canyon Erosion Repair (11023 - Res2012-315).
6.07) Resolution Awarding Contract for Salt Storage Facility (11035 - Res2012-316).
6.08) Resolution Accepting a Donation from RTT Mobile Interpretation Inc. (Res2012-317).
Adopted Minutes 2 of 4 Regular Meeting of October 23, 2012
6.09) Resolution Authorizing an Amendment to the Agreement with Three Rivers Park District
2011058 — Res2012-318).
With all members voting in favor, the motion carried.
Public Hearings
7.01) On Sale Liquor and Sunday Liquor applications from Two Prix and a Princess,
d/b/a Lucky's 13 Pub, 3000 Harbor Lane
City Clerk Engdahl reported on the On Sale Liquor and Sunday Liquor applications from Two
Prix and a Princess, d/b/a Lucky's 13 Pub, 3000 Harbor Lane.
Mayor Slavik opened the public hearing.
Mayor Slavik declared the public hearing closed.
Motion was made by Councilmember Bildsoe, and seconded by Councilmember Wosie, to adopt
a Resolution Approving the On Sale Liquor and Sunday Intoxicating Liquor Licenses for Two
Prix and a Princess, d/b/a Lucky's 13 Pub, 3000 Harbor Lane (Res2012-319). With all members
voting in favor, the motion carried.
7.02) Off Sale Liquor License application from Montecore, LLC, d/b/a MGM Nine and
Spirits, 3900 Vinewood Lane North
City Clerk Engdahl reported on the Off Sale Liquor application from Montecore, LLC, d/b/a
MGM Wine and Spirits, 3900 Vinewood Lane North.
Mayor Slavik opened the public hearing.
Mayor Slavik declared the public hearing closed.
Motion was made by Councilmember Bildsoe, and seconded by Councilmember Slavik, to adopt
a Resolution Approving the Off Sale Liquor License for Montecore, LLC, d/b/a MGM Wine and
Spirits, 3900 Vinewood Lane North (Res2012-320). With all members voting in favor, the
motion carried.
7.03) Off Sale 3.2 Malt Liquor License application from Holiday Stationstores, Inc., d/b/a
Holiday Stationstore No. 317, 2725 Campus Drive
City Clerk Engdahl reported on the Off Sale 3.2 Malt Liquor License application from Holiday
Stationstores, Inc., d/b/a Holiday Stationstore, No. 317, 2725 Campus Drive.
Mayor Slavik opened the public hearing.
Adopted Minutes 3 of 4 Regular Meeting of October 23, 2012
Mayor Slavik declared the public hearing closed.
Motion was made by Councilmember Stein and seconded by Councilmember Willis, to adopt a
Resolution Approving the 3.2 Malt Liquor License for Holiday Stationstores Inc d/b/a Holiday
Stationstore No. 317, 2725 Campus Drive (Res2012-321). With all members voting in favor, the
motion carried.
General Business
There were no items under General Business.
Reports and Staff Recommendations
There were no reports and staff recommendations.
Adiournment
Mayor Slavik adjourned the meeting at 7:35
7A&RA&
andra R. Engdahl, ity Clerk
Adopted Minutes 4 of 4 Regular Meeting of October 23, 2012