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HomeMy WebLinkAboutCity Council Minutes 11-09-2010Adopted Minutes Regular Council Meeting November 9, 2010 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 November 9, 2010. COUNCIL PRESENT: Mayor Slavik, Councihnembers Murdock, Bildsoe, Willis, Johnson, Black, and Stein. ABSENT: None. STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Park Director Blank, Deputy Fire Chief Springer, Police Chief Goldstein, Community Development Director Juetten, and Deputy Clerk Tiegs-Roussell. Plymouth Forum Ray Mowrey, 12435 43`d Avenue, presented a petition in opposition to a proposed Wa1Mart store at Highway 169 and Rockford Road. He stated this is an award winning community and asked the Council to please assist the residents to properly develop this parcel of land. Mayor Slavik stated that the City has not received an application from Wal-Mart and if and when an application is submitted, there will be a public hearing and State Statutes require that residents surrounding the property receive notification if an application for construction is submitted. Councilmember Johnson added that this property isn't owned by the City. Presentations and Public Information Announcements Mayor Slavik read a proclamation proclaiming November as "Pancreatic Cancer Awareness Month." Carley Bruntjen whose father, John Bruntjen, lost his battle to pancreatic cancer a year ago was present to receive the proclamation. She announced that on November 20, 2010, the Lafayette Club located at 2800 Northview Road, Minnetonka Beach, will be the location for a fundraiser to benefit pancreatic cancer research. 4.01) Oath of Office to Firefighters Deputy Clerk Tiegs-Roussell administered the oaths of office to Firefighters Chamberlain - Dupree, Collins, Hemenway, Nutter, Saltee, Stevenson, and Yablonski. Adopted Minutes 1 of 4 Regular Meeting of November 9, 2010 4.02) Proclaim November 15 as "America Recycles Day" Mayor Slavik read a proclamation declaring November 15th, 2010, as "America Recycles Day." Councilmember Black announced that residents can tour the recycling center in Minneapolis on November 13 from 8:30 a.m.-1:30 p.m. Mayor Slavik extended congratulations to each Council Member on their re-election to office. Mayor Slavik acknowledged Parks and Recreation for receiving accreditation from the Commission for Accreditation of Park and Recreation Agencies (CAPRA). Plymouth's Parks and Recreation is one of five communities in the state that has achieved this accreditation. Approval of Agenda Motion was made by Councilmember Bildsoe, and seconded by Councilmember Black, to approve the agenda. With all members voting in favor motion carried. Consent Agenda Motion was made by Councilmember Bildsoe, and seconded by Councilmember Johnson, to adopt the Consent Agenda that included the following items: 6.01) Resolution Approving Regular City Council and Board of Equalization Meeting Dates for 2011 (Res2010-303). 6.02) Resolution Approving Disbursements ending October 30 (Res2010-304). 6,03) Resolution Approving Request for Payment No. 3 and Final for 2010 Street Sweeping Project (Res2010-305). 6.04) Resolution Approving Encroachment Agreement for Three Boulder Retaining Walls and Landscaping within Lot 12, Block 3, Chippewa Trails at 11625 26`h Avenue (Res2010-306). 6.05) Resolution Approving Encroachment Agreement for Boulder Landscaping within Public Right -of -Way abutting 425 Pineview Lane (Res2010-307). 6.06) Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Plymouth Creek Stream Bank Restoration Project (8128 - Res2010-308). Adopted Minutes 2 of 4 Regular Meeting of November 9, 2010 6.07) Resolution Approving a One -Year Extension of the Development Approvals for JGM Properties Inc. for Properties located at 9909 South Shore Drive and 1605 Highway 55 (2008084 Res2010-309). 6.08) Resolution Approving Amendment to Extend Agreement between the Metropolitan Council and Plymouth Metrolink for Transit Convenience/Prepaid Faire Reimbursements Res2010-310). 6.09) Resolution Adopting the Hennepin County Multi -Jurisdictional All -Hazards Mitigation Plan (Res2010-311). 6.10) Resolution Certifying the Local Results of the November 2 General Election (Res2010- 312). With all members voting in favor, the motion carried. Public Hearings 7.1) On Sale Wine and 3.2 Malt Liquor License Applications for LOTUS Group LLC, d/b/a Thai Table, 10100 6`" Avenue North, Suites 114 and 115 Administrative Services Director Portner reported on the proposed liquor licenses. Mayor Slavik opened the public hearing for testimony. Mayor Slavik closed the public hearing. Motion was made by Councilmember Bildsoe and seconded by Councilmember Black, to adopt With all members voting in favor, the motion carried. General Business There were no general business items. Reports and Staff Recommendations There were no reports and staff recommendations. Adopted Minutes 3 of 4 Regular Meeting of November 9, 2010 Adjournment Mayor Slavik adjourned the meeting at 7:38 p.m. The Council then conducted their quarterly update with the City Manager, and that meeting ended at 9:45 p.m. Diane Tieg -kou ell, Dep ty City Clerk Adopted Minutes 4 of 4 Regular Meeting of November 9, 2010