HomeMy WebLinkAboutCity Council Packet 04-25-2017(RECAP AGENDA)
CITY OF PLYMOUTH
AGENDA
REGULAR COUNCIL MEETING
APRIL 25, 2017, 7:00 p.m.
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 Update from County Commissioner Jeff Johnson
4.02 Announce annual Waffle Breakfast on May 7 at Fire Station III (Katherine
Jaeger from Plymouth Crime and Fire Prevention Fund)
4.03 Announce donation from Wayzata Youth Hockey Association for Plymouth Ice
Center Dasher Board project (Greg Gibson from Wayzata Youth Hockey
Association)
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. (Approved)
6.01 Approve proposed City Council Minutes
6.02 Approve disbursements (Res2017-148)
Regular Council Meeting 1 of 3 April 25, 2017
6.03 Award contract for 2017-2018 property and casualty insurance to the League of
Minnesota Cities Insurance Trust (Res2017-149)
6.04 Approve Wetland Replacement Plan Application for Creekside Hills 2nd
Addition (Res2017-150)
6.05 (This item was removed from the agenda)
6.06 Award contract for 2018 Mill and Overlay Utility Maintenance — Storm and
Sanitary Sewer project (STI 89004.001— Res2017-151)
6.07 Award contract for 2017 storm and sanitary sewer materials (Res2017-152)
6.08 Award contract for 2018 Mill and Overlay Utility Maintenance — Water Main
project (ST 189004.001 — Res2017-153)
6.09 Reject bids and re -advertise for bids for utility line repairs and replacement
(Res2017-154)
6.10 Order and Accept Preliminary Engineering Report, Order and Accept Plans and
Specifications, Call for a Public Hearing, Order Advertisement for Bids,
Declare Costs to be Assessed, and Set Assessment Hearing for the 2017
Contractor Mill and Overlay Project (ST179004.002 — Res2017-155, Res2017-
156, Res2017-157, Res2017-158, Res2017-159)
6.11 Approve Final Plat, Development Contract, and assessments for "Enclave on
the Greenway 3rd Addition" (Pulte Group — 2017023 — Res2017-160, Res2017-
161)
6.12 Approve Conditional Use Permit for indoor commercial recreation use for
property located at 1005 Berkshire Lane North (Sky Zone — 2017028 —
Res2017-162)
6.13 Award bid for Northwest Greenway Trail Segment Three construction project
(PR140005.171 — Res2017-163)
6.14 Approve Change Order No. 1 for the Plymouth Ice Center Dasher Board project
(IC 170001.171 — Res2017-164)
Regular Council Meeting 2 of 3 April 25, 2017
6.15 Accept donation from the Wayzata Hockey Association for the Plymouth Ice
Center Dasher Board project (IC 170001.171— Res2017-165)
6.16 Approve purchase of Purestorage All Flash Array (Res2017-166)
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.01 Consider approval of Agora Park and Ride Facility Concept Plan (Res2017-
167) (Approved)
8.02 Consider approval of Site Plan Amendment for East Medicine Lake Park at
1740 Medicine Lake Boulevard East (ISG — 2017020 — Res2017-168)
(Approved)
8.03 Consider approval of East Medicine Lake Park Master Plan and authorize
advertisement of Phase One bids (PR170001.171— Res2017-169) (Approved)
8.04 Review future trail projects (set for Study Session on June 13 at 5:30 p.m.)
9. REPORTS AND STAFF RECOMMENDATIONS
10. ADJOURNMENT
Regular Council Meeting 3 of 3 April 25, 2017