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HomeMy WebLinkAboutCouncil Information Memorandum 08-17-2017CITY OF PLYMOUTH COUNCIL INFO MEMO August 17, 2017 EVENTS / MEETINGS Housing & Redevelopment Authority Agenda for August 24th ......................................................... Page 2 Official City Meeting Calendars ......................................................................................................... Page 3 Tentative List of Agenda Items ........................................................................................................... Page 6 CORRESPONDENCE CenterPoint Energy Filed to Change Rates for Utility Distribution Service ....................................... Page 8 MEETING AGENDA PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY THURSDAY, AUGUST 24, 2017 - 7:00 p.m. WHERE: Medicine Lake Room City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 CONSENT AGENDA All items listed on the Consent Agenda are considered to be routine by the Housing and Redevelopment Authority and will be enacted by one motion. There will be no separate discussion of these items unless a Commissioner, citizen or petitioner so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda. 1.CALL TO ORDER - 7:00 P.M. 2.CONSENT AGENDA A.Approve HRA Meeting Minutes for May 11, 2017. B.Plymouth Towne Square. Accept Monthly Housing Reports. C.Vicksburg Crossing. Accept Monthly Housing/Marketing Reports. D.Community Development Block Grant (CDBG). Accept 2016 Consolidated Annual Performance and Evaluations Report (CAPER). 3.ADJOURNMENT Page 2 SUN MON TUE WED THU FRI SAT 1 2:30 PM - 4:30 PM Night to Unite Kickoff Event Plymouth Creek Center 2 3 4 5 6 7 8 9 10 11 12 13 14 15 6:00 PM SPECIAL COUNCIL MEETING Budget and CIP Medicine Lake Room 16 17 18 19 20 21 22 23 24 25 26 27 28 29 6:00 PM SPECIAL COUNCIL MEETING Budget and CIP (if needed) Medicine Lake Room 30 31 August 2017 3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR Phone: 763-509-5000 Fax: 763-509-5060 7:00 PM PLANNING COMMISSION MEETING Council Chambers 7:00 PM REGULAR COUNCIL MEETING Council Chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC) MEETING Medicine Lake Room 7:00 PM PLANNING COMMISSION MEETING Council Chambers 7:00 PM HOUSING AND REDEVELOPMENT AUTHORITY (HRA) MEETING Medicine Lake Room SUN TUES MON WED THUR FRI SAT 5:00 PM SPECIAL COUNCIL MEETING Budget and CIP/Review Future Trail Projects Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING Council Chambers CHANGES ARE NOTED IN RED 5:30 PM - 8:30 PM Kids Fest Hilde Performance Center Page 3 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 September 2017 3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR Phone: 763-509-5000 Fax: 763-509-5060 7:00 PM PLANNING COMMISSION MEETING Council Chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC) MEETING Medicine Lake Room 7:00 PM PLANNING COMMISSION MEETING Council Chambers SUN TUES MON WED THUR FRI SAT CHANGES ARE MADE IN RED LABOR DAY CITY OFFICES CLOSED 5:30 PM SPECIAL COUNCIL MEETING Median/Beautification Projects Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING Council Chambers 5:30 PM SPECIAL COUNCIL MEETING Consider minimum age to purchase tobacco Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING Council Chambers 10:30 AM - 3:00 PM Plymouth on Parade Celebration City Center Area 7:00 PM HOUSING AND REDEVELOPMENT AUTHORITY (HRA) MEETING Medicine Lake Room 7:00 PM PARK & REC ADVI- SORY COMMISSION (PRAC) MEETING Park Maintenance Page 4 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 26 27 28 29 October 2017 3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR Phone: 763-509-5000 Fax: 763-509-5060 7:00 PM PLANNING COMMISSION MEETING Council Chambers 5:30 PM SPECIAL COUNCIL MEETING Small Cell Wireless Ordinance Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING Council Chambers 7:00 PM PARK & REC ADVISORY COMMISSION (PRAC) MEETING Plymouth Ice Center 7:00 PM HOUSING AND REDEVELOPMENT AUTHORITY (HRA) MEETING Medicine Lake Room SUN TUES MON WED THUR FRI SAT 7:00 PM REGULAR COUNCIL MEETING Council Chambers CHANGES ARE NOTED IN RED 7:00 PM PLANNING COMMISSION MEETING Council Chambers CHA 6:00 PM - 8:30 PM Halloween at the Creek Plymouth Creek Center 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC) MEETING Medicine Lake Room 6:30 PM Volunteer Recognition Event Plymouth Creek Center Page 5 Note: Special Meeting topics have been set by Council; all other topics are tentative. EDA refers to the Economic Development Authority Tentative Schedule for City Council Agenda Items August 29, Special, 6:00 p.m. Medicine Lake Room (if needed) •Budget and CIP September 12, Special, 5:30 p.m. Medicine Lake Room •Median/beautification projects September 12, Regular, 7:00 p.m. Council Chambers •Announce Plymouth on Parade on September 23 •Public hearing on the City Manager’s 2017 Financial Overview •Public hearing on 2018 proposed budget, preliminary general property tax levy, HRA levy and setting budget hearing date •Adopt Sexual Predator Ordinance •Approve Grant Agreement with the Minnesota Department of Public Safety Towards Zero Deaths (TZD) Enforcement Program September 26, Special, 5:30 p.m. Medicine Lake Room •Consider minimum age to purchase tobacco September 26, Regular, 7:00 p.m. Council Chambers October 10, Special, 5:30 p.m. Medicine Lake Room •Small Cell Wireless Ordinance October 10, Regular, 7:00 p.m. Council Chambers October 24, Regular, 7:00 p.m. Council Chambers November 14, Special, 5:30 p.m. Medicine Lake Room •Budget November 14, Regular, 7:00 p.m. Council Chambers November 28, Regular, 7:00 p.m. Council Chambers December 12, Regular, 7:00 p.m. Council Chambers •Recognize Police Citizen Academy graduates (Community Relations Officer Jim Long) •Public hearing on 2018 budget, general property tax levy, HRA levy, and 2018-2022 Capital Improvement Program •Approve 2018 Target and Trap Shooting License renewal •Approve 2018 Amusement License renewals •Approve 2018 Tobacco License renewals Page 6 Budget Calendar 2018-2019 Biennial Budget Preparation & 5-yr Capital Improvement Plan Date Category Description April 17, 2017 Budget Departments receive budget instruction May 23 at 5:30 p.m. Budget Council Study Session – Financial Plan & Budget Goals April – June 2017 Budget Departments prepare budgets June 2, 2017 Budget Personnel changes submitted to HR June 12, 2017 Budget Budgets submitted to Finance June 26 – July 14, 2017 Budget Department meetings August 4 Budget Council receives budget materials for upcoming meeting August 15 at 6 p.m. Budget & CIP Council study session (Budget & CIP meeting #1) August 22 at 5:30 p.m. Budget & CIP Council Study Session (Budget & CIP meeting #2) Council Regular Session (Financial Overview & Audit Presentation) August 29 at 6 p.m. Budget & CIP Council Study Session (Budget meeting #3) (if needed) September 12, 2017 Budget Council adopts preliminary levies & budget (Budget meeting #4) October 4, 2017 CIP Planning Commission public hearing November 14 at 5:30 p.m. Budget Council Study Session (Budget meeting #5) (If needed) December 12, 2017 Budget & CIP Budget Public Hearing, CIP, Budget & Levy Adoption December 26, 2017 Budget Levy is certified with Hennepin County Page 7 Page 8