HomeMy WebLinkAboutCity Council Minutes 10-28-2014Adopted Minutes
Regular City Council Meeting
October 28, 2014
Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:05 p.m. in the
Council Chambers of City Hall, 3400 Plymouth Boulevard, on October 28, 2014.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Willis, Bildsoe, Wosje, Johnson, and
Prom.
COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Callister, Administrative Services Director Fischer,
Community Development Director Juetten, Fire Chief Kline, Public Works Director Cote, Police
Chief Goldstein, Park and Recreation Director Evans, Park and Recreation Deputy Director
Northway, City Attorney Knutson, Forestry Tech Newberger, and City Clerk Engdahl.
Plymouth Forum
There was no one present to address the Council.
Presentations and Public Information Announcements
4:01) Recognize Buckthorn Blast Volunteers
Forestry Tech Newberger announced four Plymouth residents for their dedication and hard work
towards the fight against buckthorn. Mayor Slavik thanked the volunteers and staff for their
efforts.
4.02) Donation to the City from the Wayzata Hockey Association
Greg Gibson, President of Wayzata Youth Hockey Association presented a check to the City in
the amount of $3,180 for the locker room clock project. Mr. Gibson presented $3,180 to the City
of Plymouth for the locker room clock project. The Council thanked Mr. Gibson for the donation
and their partnership.
Approval of Agenda
Motion was made by Councilmember Willis, and seconded by Councilmember Bildsoe, to
approve the a egnda. With all members voting in favor, the motion carried.
Adopted Minutes 1 of 3 Regular Meeting of October 28, 2014
Consent Agenda
Motion was made by Councilmember Bildsoe, and seconded by Councilmember Wosje, to
approve the consent agenda that include the following items:
6.01) Resolution Accepting Donation of Television/Monitor for the Fire Department (Res2014-
330).
6.02) Resolution Approving Disbursements Ending December 18, 2014 (Res2014-331).
6.03) Resolution Approving 2014-2015 Parking Lot and Trail/Sidewalk Snow Removal Routes
Res2014-332).
6.04) Resolution Rejecting All Bids for the I-494 Watermain Relocation (14026 — Res2014-
333).
6.05) Resolution Approving the Filling of Wetlands and Authorizing the Mayor to Execute the
Wetland Credit Purchase Agreement for the Wetland Replacement Plan Application for
Vicksburg Lane Improvements (16001 — Res2014-334).
6.06) Resolution Approving Parking Lot Agreement between St. Philip the Deacon Lutheran
Church and the City of Plymouth for Alternate Park and Ride Lot (Res2014-335).
6.07) Resolution Authorizing a Deer and Turkey Management Program for 2015 (Res2014-
336).
6.08) Resolution Approving Joint and Cooperative Agreement for Use of Law Enforcement
Personnel and Equipment (Res2014-337).
6.09) Resolution Authorizing Staff to Prepare Specifications and Advertise for Bids for the
Replacement of Engine 21 (Res2014-338).
6.10) Resolution Approving Severe Weather Siren No. 13 (14034 — Res2014-339).
With all members voting in favor, the motion carried.
Public Hearings
There were no public hearings.
General Business
Adopted Minutes 2 of 3 Regular Meeting of October 28, 2014
There were no general business items.
Reports and Staff Recommendations
There were no reports or staff recommendations.
Adjournment
Mayor Slavik adjourned the meeting at 7:23 p.
dm
andra R. Engdahl, City Jerk
Adopted Minutes 3 of 3 Regular Meeting of October 28, 2014