HomeMy WebLinkAboutCity Council Minutes 09-12-2017 SpecialAdopted Minutes
Special Council Meeting
September 12, 2017
Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 5:30 p.m. in the
Medicine Lake Room of City Hall, 3400 Plymouth Boulevard, on September 12, 2017.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Davis, Prom, Carroll, Wosje, and Willis.
ABSENT: Councilmember Johnson.
STAFF PRESENT: City Manager Callister, Administrative Services Director Fischer,
Recreation Director Evans, Deputy Director of Park and Recreation Northway, Recreation
Manager Hemp, Creek Center Manager Fleck, Community Development Director Juetten, and
City Clerk Engdahl.
Future of Plymouth Historical Society
Members of the Plymouth Historical Society board and staff discussed with the Council the
future of the Plymouth Historical Society. The current board is requesting that the City take over
the Plymouth Historical Society due to a number of factors, including age of current board
members, difficulties in finding volunteers to operate the facility, and the need for an individual
to operate the facility and digitize records. Staff noted there are legacy funds that the City could
apply for in digitizing records.
There was general support from the Council but more information is needed from staff regarding
a work plan for future budget discussions.
Set Future Study Sessions
The Council scheduled a tour of the Public Works Maintenance Facility at 14900 23rd Avenue
North on October 17 at 5:30 p.m. The Council scheduled a study session on December 5 at 6:00
p.m. to conduct board and commission interviews and discuss 2018 Council Coordinating
Representatives, 2018 Deputy Mayor, and schedule board and commission recognition social.
Lastly, the Council scheduled a study session on December 12 at 5:00 p.m. to discuss therapeutic
massage ordinance and hotel licensing.
Adopted Minutes 1 of 2 Special Meeting of September 12, 2017
Adiournment
Mayor Slavik adjourned the meeting at 6
40 p.m.
andra R. Engdahl, City Olerk
Adopted Minutes 2 of 2 Special Meeting of September 12, 2017