HomeMy WebLinkAboutCity Council Minutes 08-21-2018 SpecialAdopted Minutes
City Council Special Meeting
August 21, 2018
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 August 21, 2018.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Prom, Wosje, Willis, Davis, Johnson,
and Carroll.
ABSENT: None.
STAFF PRESENT: City Manager Callister, Administrative Services Director Hokkanen, Public
Works Director Thompson, Economic Development Manager Landhauser, Park and Recreation
Director Evans, Fire Chief Coppa, Community Development Director Juetten, Administrative
Manager Ward, Deputy Police Chief Fadden, Finance Manager Bursheim, Supervising
Accountant McMackins, Human Resources Manager Kone, Facilities and Fleet Manager Nelson,
City Engineer Renneberg, Water Resources Manager Asche, Parks and Forestry Manager
Brunelle, Streets and Utilities Manager Paumen, Recreation Manager Hemp, Creek Center
Manager Fleck, and City Clerk Engdahl.
2019 Budget and 2019-2023 Capital Improvement Plan
Staff provided an overview of the proposed 2019 budget.
At 7:00 p.m. the Council conducted the regular Council meeting in the Council Chambers. The
regular meeting ended at 7:30 p.m. and the Council resumed the study session in the Medicine
Lake Conference Room.
The Council requested follow-up reports that will be provided and discussed at the August 28
study session along with the 2019-2023 Capital Improvement Plan.
Future Study Sessions
The Council scheduled the following:
• Added to the September 11 Study Session agenda: Ramada development, economic
development follow-up and Business Outreach Policy.
• September 25 at 5:30 p.m.: use of drones by City staff (was originally on the September
11 Study Session agenda).
Adopted Minutes 1 of 2 Special Meeting of August 21, 2018
Adjournment
Mayor Slavik adjourned the study session at 9:00 p.m. The Council then received a quarterly
City Manager's update which was held in the Parkers Lake Room. Mayor Slavik,
Councilmembers Prom, Wosje, Willis, Davis, Johnson, and Carroll, City Manager Callister, and
Administrative Services Director Hokkanen were present. This meeting started at 9:10 p.m. and
ended at 10:05 p.m.
andra R. Engdahl, CUy Clerk
Adopted Minutes 2 of 2 Special Meeting of August 21, 2018