HomeMy WebLinkAboutCity Council Minutes 03-10-2015Adopted Minutes
Regular City Council Meeting
March 10, 2015
Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:00 p.m. in the
Council Chambers of City Hall, 3400 Plymouth Boulevard, on March 10, 2015.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Willis, Carroll, Johnson, Wosje, Beard,
and Prom.
ABSENT: None.
STAFF PRESENT: City Manager Callister, Administrative Services Director Fischer,
Community Development Director Juetten, City Engineer Renneberg, Park and Recreation
Director Evans, Fire Chief Kline, Police Chief Goldstein, Building Official Ryan, City Attorney
Knutson, and City Clerk Engdahl.
Plymouth Forum
There was no one present to address the Council.
Presentations and Public Information Announcements
4.01) Proclaim April 14 as "Heart Safe Plymouth Day"
Norm Okerstrom, from the Plymouth Rotary, provided an update on CPR training for residents
conducted by their organization.
Mayor Slavik read the Proclamation proclaiming April 14 as "Heart Safe Plymouth Day."
Councilmember Wosje reported that the Rotary Club would also be doing trainings at the City
Sampler on March 14 at City Hall.
Mayor Slavik announced the annual City Sampler on March 14 from 9 a.m.-Noon at City Hall.
Approval of Agenda
Mayor Slavik removed item No's. 8.01 and 8.02 from the agenda and stated these items would
be tabled to the March 24, 2015 meeting. She noted correspondence that was received late today
that needs to be reviewed by staff and the City Attorney.
Adopted Minutes 1 of 3 Regular Meeting of March 10, 2015
Motion was made by Councilmember Willis, and seconded by Councilmember Prom to approve
the amended agenda. With all members voting in favor, the motion carried.
Consent Agenda
Motion was made by Councilmember Prom, and seconded by Councilmember Willis to adopt
the Consent Agenda that included the followingi:
6.01) Special Meetings of February 24 and March 3 and Regular Meeting of February 24.
6.02) Resolution Approving Disbursements ending February 28, 2015 (Res2015-059).
6.03) Resolution Approving Joint Powers Agreement with Independent School District 284 for
November Election (Res2015-060).
6.04) Resolution Approving Exception from Section 2005.13 of the City Code allowing Liquor
Sales and Consumption at the Hilde Performance Center on August 21, 2015 (Res2015-061).
6.05) Resolution Approving Temporary Liquor License Application for the Plymouth Arts
Council (Res2015-062).
6.06) Ordinance Amending Chapter 4 of the City Code Concerning Building Construction
Regulations (Ord 2015-09) and Resolution Approving Summary Publication of Ordinance No.
2015-09 (Res2015-063).
6.07) Resolution Approving Conditional Use Permit to Allow the Relocation of a Structure
onto Property located at 1410 Yellowstone Lane North (2015002 — Res2015-064).
6.08) Resolution Designating Municipal State Aid Streets, Part of Niagara lane/9th
Avenue/Shenandoah Lane from Gleason Road to CSAH 6 and Part of Shenandoah Lane/18th
Avenue from Vicksburg Lane to Niagara Lane (Res2015-065).
6.09) Resolution Approving Acquisition of Permanent and Temporary Easement for Street,
Drainage, Utility and Sidewalk Purposes (Res2015-066).
6.10) Resolution Approving Purchase of One New Current Model Fire Engine/Pumper and
Miscellaneous Equipment (Res2015-067).
6.11) Resolution approving a Final Plat and Development Contract for "Vicksburg Ridge" for
Property located at 4420 Vicksburg Lane (2014091-F — Res2015-068) and a Resolution
Adopting Assessments for Trunk Sanitary Sewer and Water Main for Vicksburg Ridge
2014091-F — Res2015-069).
6.12) Resolution in Support of Legislation Establishing an Early Voting Process for Voters in
Minnesota (Res2015-070).
Adopted Minutes 2 of 3 Regular Meeting of March 10, 2015
6.13) Resolution Accepting Donation from the Plymouth Crime and Fire Prevention Fund for
purchase of K-9 equipment (Res2015-071).
6.14) Resolution Accepting Donation from the Plymouth Crime and Fire Prevention Fund for
purchase of fitness equipment (Res2015-072).
6.15) Resolution Accepting Donations form the Plymouth Crime and Fire Prevention Fund and
the Plymouth Lions Club for purchase of SWAT equipment (Res2015-073).
With all members voting in favor, the motion carried.
Public Hearings
There were no public hearings.
General Business
8.01) This item was removed from the agenda and tabled to March 24, 2015.
8.02) This item was removed from the agenda and tabled to March 24, 2015.
Reports and Staff Recommendations
9.01) Legislative Update
Councilmember Wosje provided an update on legislation requested by Suburban Transit
Association. Councilmember Johnson gave an update on the Canadian Pacific/BNSF Railroad
connector track legislation.
Adiournment
Mayor Slavik adjourned the regular meeting at 7:22 p.m.
lam'
Sandra R. Engdahl, C4 Clerk
Adopted Minutes 3 of 3 Regular Meeting of March 10, 2015