HomeMy WebLinkAboutCity Council Minutes 12-03-2013 SpecialAdopted Minutes
Special Council Meeting
December 3, 2013
Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 5:30 p.m. in the
Medicine Lake Room of City Hall, 3400 Plymouth Boulevard, on November 26, 2013.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Wosje, Willis, Prom, Johnson, and
Bildsoe.
ABSENT: Councilmember Stein.
STAFF PRESENT: City Manager Callister, Administrative Services Director Fischer, and City
Clerk Engdahl.
Board and Commission Interviews
The Council conducted their annual board and commission interviews for vacancies on the City's
boards and commissions. They directed staff to prepare the resolution for the appointments for
the December 10 Council meeting.
The Council discussed the 2014 Council Coordinating Representatives appointments. They
directed staff to prepare the resolution for the appointments for the December 10 Council
meeting. The Council requested City Manager Callister to provide a report on the Communities
in Collaboration as they are considering discontinuing involvement in this organization.
Mayor Slavik stated Councilmember Bildsoe has offered to serve as Deputy Mayor for 2014.
This would be approved at the December 10 Council meeting by resolution.
Set Future Study Sessions
The Council added the following items to already scheduled study sessions:
1. January 14 at 5:30 p.m.: update on Hollydale 115KV Project and substation site.
2. February 11 at 5:30 p.m.: update from WestHealth representatives.
Adopted Minutes 1 of 2 Special Meeting of December 3, 2013
Adjournment
Mayor Slavik adjourned the meeting at 8:15 p.m
Sandra R. Engdahl, y Clerk
Adopted Minutes 2 of 2 Special Meeting of December 3, 2013