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HomeMy WebLinkAboutCity Council Minutes 04-24-2001 SpecialAdopted Minutes Special Council Meeting April 24, 2001 A Special Meeting of the Plymouth City Council was called to order by Mayor Tierney at 5:30 p.m. in the Police Training Room, 3400 Plymouth Boulevard, on April 24, 2001. COUNCIL PRESENT: Mayor Tierney, Councitmembers Hewitt, Johnson, Stein, Black, Harstad, Slavik (arrived at 6:50 p.m.). ABSENT: None. STAFF PRESENT: City Manager Johnson, Recreation Director Blank, Finance Director Hahn, Community Development Director Hurlburt, Public Works Director Moore, Assistant City Engineer Quanbeck, and City Clerk Paulson. Bassett Creek Joint Powers Agreement Assistant City Engineer Quanbeck illustrated the area that encompasses the Bassett Creek Watershed District and stated approximately 50% of the watershed is located in Plymouth. Councilmember Black explained that the Bassett Creek Watershed Management Commission began its Second Generation Water Management Plan process by establishing three committees to assist in the development of the plan. These committees include a Citizens Advisory Committee, a Technical Advisory Committee and a Policy Advisory Committee. She stated the Council appointed her to serve on the Policy Advisory Committee. She explained it doesn't appear that the funding mechanism would change from the previous agreement, and the stream erosion and flooding would be addressed through funding. She requested the Council's comments on what has been drafted to date by the Policy Committee. Listed below are items the Council discussed relative to the proposed draft agreement: 1. The differences between a watershed district and a watershed commission. 2. Staff from cities not being eligible to serve on the commission. However, it is proposed to establish a Technical Committee composed of staff members to assist the commission. Adopted Council Minutes Special Meeting of April 24, 2001 Page 2 of 2 3. Elected officials, rather than citizens, serving on the commission. In addition, Plymouth having more than one elected representative due to the City encompassing half of the watershed district. 4. How to increase attendance at the commission's meetings. 5. The requirement for each of the 53 watersheds that empty into the lower Mississippi River to have either a commission or a district. 6. Even though Plymouth is at the head of the watershed district, the lower portion of the district benefits from the maintenance to the dam on Medicine Lake and any improvements initiated by the City. Councilmember Harstad voiced his opposition to the joint powers agreement. Public Works Director Moore discussed the differences and similarities between the Bassett Creek, Elm Creek, and Shingle Creek joint powers agreements. Future Study Session Topics City Manager Johnson requested to add an update on the Town Ward Meeting scheduled for May 15 and the quarterly check in with the City Manager to the May 1 Study Session agenda. Motion was motion carried. and seconded by Councilmember Hewitt, to as requested. With all members voting in favor, the Three of the Councilmembers requested to add a joint meeting in the fall with the City of Maple Grove. Park and Recreation Director reported that he was contacted by a resident adjacent to the Ice Center/LifeTime Fitness about the proposed skate park. He stated he has scheduled a meeting for May 1 at 5:30 p.m. -6:45 p.m. at the Plymouth Creek Center to discuss the proposed park. Councilmember Johnson suggested that in the near future there be a broader informal meeting conducted for the skate park that would be similar to the one scheduled for the Hilde Performance Center. The meeting was adjourned at 6:52 p.m. s z2 t Aandra R. Paulson, City Clerk