HomeMy WebLinkAboutCity Council Minutes 12-01-2015 SpecialAdopted Minutes
Special Council Meeting
December 1 , 2015
Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 6:00 p.m. in the
Medicine Lake Room of City Hall, 3400 Plymouth Boulevard, on December 1, 2015.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Beard, Carroll, Johnson, Prom, Willis,
and Wosje.
ABSENT: None.
STAFF PRESENT: City Manager Callister, Administrative Services Director Fischer, and City
Clerk Engdahl.
Board and Commission Interviews
The Council interviewed residents for a vacancies on boards and commissions. Council directed
staff to prepare a resolution appointing individuals for the December 8th Council meeting.
Council Coordinating Representatives and Deputy Mayor for 2016
The Council discussed Council Coordinating Representatives and Deputy Mayor for 2016.
Council directed staff to prepare resolutions appointing the Council Coordinating
Representatives and Councilmember Willis as Deputy Mayor for 2016 for the December 8th
Council meeting.
Public Involvement on PACT (Plymouth Advisory Committee on Transit
The Council discussed the draft public involvement plan for PACT rather utilizing an advisory
committee. The plan proposed using focus groups for various areas of the transit system. The
majority of the Council supported this type of plan. Therefore, they directed staff to prepare
documents to dissolve the PACT. In addition, after a brief discussion, they directed staff to
prepare documents to dissolve the Human Rights Committee. Both of these items would be on
the December 8th Council agenda.
Adopted Minutes 1 of 2 Special Meeting of December 1, 2015
Set Future Study Sessions
The Council scheduled the following study sessions:
1. Ponderosa Pond street reconstruction: January 12th at 5:30 p.m.
2. Board and Commission Recognition Event: February 9th at 5:30 p.m.
Adjournment
Mayor Slavik adjourned the meeting at 8:03 p.m.
andra R. Engdahl, Ci Clerk
Adopted Minutes 2 of 2 December 1, 2015