HomeMy WebLinkAboutCity Council Packet 11-10-2003CITY OF PLYMOUTH
AGENDA
REGULAR COUNCIL MEETING
NOVEMBER 10, 2003, 7:00 PM
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. PLYMOUTH FORUM—Individuals may address the Council about any item not contained
on the regular agenda. A maximum of 15 minutes is allotted for the Forum. If the full 15
minutes are not needed for the Forum, the City Council will continue with the agenda. The
City Council will take no official action on items discussed at the Forum, with the exception of
referral to staff or Commission for future report.
4. PRESENTATIONS AND PUBLIC INFORMATION ANNOUNCEMENTS
4.01 Proclaim Housing Week and Announce Sleep-Out Challenges for Affordable Housing,
Mayor Johnson and Representatives from Interfaith Outreach and Community Partners
IOCP) and People Responding in Social Ministry (PRISM)
4.02 Proclaim America Recycles Day (Solid Waste Coordinator Kris Hageman)
5. APPROVE AGENDA—Councilmembers may add items to the agenda including items
contained in the Council Information Memorandum for discussion purposes or staff direction
only. The Council will not normally take official action on items added to the agenda.
6. CONSENT AGENDA—These items are considered to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless a Councilmember or citizen
so requests, in which event the item will be removed from the Consent Agenda and placed
elsewhere on the agenda.
6.01 Approve proposed City Council Minutes
6.02 Approve disbursements (Res2003-493)
6.03 Approve Site Plan for a 13,013 square foot convenience retail building with a
pharmacy pick-up window for property located at the southeast corner of State
Highway 55 and County Road 101. CVS Pharmacy. (2003099 – Res2003-494)
REGULAR COUNCIL MEETING
NOVEMBER 10, 2003
Page 2
Requires 6 votes for approval.
6.04 Approve Final Plat and Development Contract for “Bridgeport”, nine single family
detached lots for property located at 4395 Juneau Lane North. Schuett Real Estate
Group, LLC. (2003046-F – Res2003-495, Res2003-496)
6.05 Approve application for Lawful Gambling exemption for Sunset Hill PTA (Res2003-
497)
6.06 Approve Dominium Development's Application for environmental grants for Stone
Creek Village (Res2003-498, Res2003-499)
6.07 Approve revised Resolution for Well House #14 located at 4300 Lancaster Lane
North. City of Plymouth. (2003068 – Res2003-500)
6.08 Approve Final Payment, County Road 9 Landscape Project (4002 – Res2003-501)
6.09 Approve Final Payment, Old Rockford Road Trail Improvements (2010 – Res2003-
502)
6.10 Approve Final Payment, Signal Systems, Peony Lane/Schmidt Lake Road (1028) and
Vicksburg Lane/Old Rockford Road (1040 – Res2003-503)
6.11 Approve amended and restated Joint Powers Agreement for the Elm Creek Watershed
Management Commission (tabled until November 25)
6.12 Authorize 2003 and 2004 National Transit Database (NTD) Funding for the Four
Seasons Park and Ride relocation (Res2003-504)
6.13 Approve Change Order No. 2, Old Rockford Road/Peony Lane Signal System and
Intersection Improvement (2009 – Res2003-505)
6.14 Approve Encroachment Agreement for a retaining wall located within an easement on
Lot 3, Block 1, Nanterre Addition (Res2003-506)
REGULAR COUNCIL MEETING
NOVEMBER 10, 2003
Page 3
Requires 6 votes for approval.
6.15 Approve Plymouth Boulevard Median Improvements Change Order No. 3 (2003 –
Res2003-507)
6.16 Accept street and utility construction:
6.16.1 Plum Tree East 4th Addition (20045 – Res2003-508)
6.16.2 Plum Tree East 5th Addition (20084 – Res2003-509)
6.16.3 Plum Tree East 6th Addition (2001015 – Res2003-510)
6.17 Final release of Financial Guarantee for Hilltop of Plymouth (20003 – Res2003-511)
6.18 Authorize the acceptance of grant funds from Target Corporation for graphics for the
DARE vehicle (Res2003-512)
6.19 Approve Ordinance amending Sections 105 and 1140 of the City Code concerning
peddlers, solicitors, and transient merchants (Ord2003-32)
6.20 Approve additional compensation for Radiological Response Program participants
Ord2003-513)
6.21 Approve purchase of truck, trailer and excavator for the Public Works Department
Res2003-514)
6.22 Receive Preliminary Engineering Report for 2004 Street Reconstruction Project,
Kingsview Lane/4th Avenue (4102 – Res2003-515)
7. PUBLIC HEARINGS
7.1 Issuance of Industrial Development Revenue Bonds on behalf of Nuaire Inc.
amended resolution (Res2003-516)
7.2 Improvement hearing for the 2004 Street Reconstruction Project, Kingsview Lane/4th
Avenue, and order preparation of plans and specifications (4102 – Res2003-517)
REGULAR COUNCIL MEETING
NOVEMBER 10, 2003
Page 4
Requires 6 votes for approval.
8. GENERAL BUSINESS
8.1 Consider plan and budget for third sheet of ice and authorize agreements with
Providence Academy and Wayzata Hockey Association (Res2003-518, Res2003-519,
Res2003-520)
8.2 Adopt Policy relating to the Data Practices Act and Responsibilities of City Council
and Board/Commission members (Res2003-521)
9. REPORTS AND STAFF RECOMMENDATIONS
9.1 Receive status report on Medicine Lake Shoreline Restoration Grant and Metropolitan
Council Grant (requested by Councilmember Ginny Black)
9.2 Discuss policy for establishing bidder criteria (requested by Councilmember Bildsoe)
10. ADJOURNMENT