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HomeMy WebLinkAboutCity Council Minutes 08-21-2018Adopted Minutes Regular City Council Meeting August 21, 2018 Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:00 p.m. in the Council Chambers of City Hall, 3400 Plymouth Boulevard, on August 21, 2018. COUNCIL PRESENT: Mayor Slavik, Councilmembers Willis, Carroll, Johnson, Wosje, Davis, Prom. COUNCIL ABSENT: None. STAFF PRESENT: City Manager Callister, Administrative Services Director Hokkanen, Community Development Director Juetten, Economic Development Manager Landhauser, Park and Recreation Director Evans, City Engineer Renneberg, Deputy Police Chief Fadden, Water Resources Manager Asche, Fire Chief Coppa, Recreation Manager Hemp, and City Clerk Engdahl. Plymouth Forum Desiree Maloney, 2702 Upland Court, requested that the seasonal dog park "Happy Trails" at Oakwood Park is available for winter use. Typically, this dog park area located inside the hockey rink is only open during the summer months. This past winter residents used the adjacent softball field as the dog park. Parks and Recreation Director Evans stated staff will provide a report to the Council and respond to Ms. Maloney. Joel Spoonheim, 11710 28th Avenue North, and Jim Lauer, 2810 Evergreen Lane, presented a petition to the Council requesting the West Medicine Lake Park boat ramp be closed for September 2018. They stated this request is due to the recent discovery of the starry stonewart invasive species. As lake applied treatments currently underway cannot kill the plant in the water before the ramp opens, the most appropriate action to protect other regional lakes is to have all boats exiting the lake go through inspection and decontamination at French Park where those services are available. The Council directed staff to review this request and provide a report to the Council and/or place this item on the August 28 Council agenda. Presentations and Public Information Announcements There were no presentations and public information announcements. Adopted Minutes Page 1 of 3 Regular Meeting of August 21, 2018 Approval of Agenda Motion was made by Councilmember Prom, and seconded by Councilmember Davis, to approve the agenda. With all members voting in favor, the motion carried. Consent Agenda Motion was made by Councilmember Willis, and seconded by Councilmember Prom, to adopt the Consent Agenda that included the followingitems: tems: (6.01) Resolution Approving Exception from Section 2005.13 of the City Code allowing Liquor Sales and Consumption at the Hilde Performance Center on October 6, 2018 (Res2018-276) and a Resolution Approving Temporary Liquor License Application for One Breath (Res2018-277). (6.02) Resolution Terminating a 1990 Conditional Use Permit that allowed Stockpiling of Dirt on Property located Southwest of State Highway 55 and Dunkirk Lane (Res2018-278). With all members voting in favor, the motion carried. Public Hearings (7.01) Public Hearing on Vacation of Highway, Drainage, and Utility Easements within Tract A. Registered Land Survey No. 1799 City Engineer Renneberg reported on the proposed vacation. Mayor Slavik opened the public hearing. Mayor Slavik closed the public hearing. Motion was made by Councilmember Willis, and seconded by Councilmember Wosje, to adopt a Resolution Approving the Vacation of Highway, Drainage and Utility Easements within Tract A, Registered Land Survey No. 1799 (Res2018-279). With all members voting in favor, the motion carried. General Business There were no general business items. Adopted Minutes Page 2 of 3 Regular Meeting of August 21, 2018 Reports and Staff Recommendations There were no reports and staff recommendations. Adjournment Mayor Slavik adjourned the regular meeting at 7:26 p.m. Sandra R. Engdahl, Cff Clerk Adopted Minutes Page 3 of 3 Regular Meeting of August 21, 2018