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HomeMy WebLinkAboutCity Council Minutes 10-09-2018Adopted Minutes Regular City Council Meeting October 9, 2018 Deputy Mayor Prom 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 October 9, 2018. COUNCIL PRESENT: Councilmembers Willis, Carroll, Johnson, Wosje, and Davis. COUNCIL ABSENT: Mayor Slavik. STAFF PRESENT: City Manager Callister, Administrative Services Director Hokkanen, Deputy Police Chief Fadden, Community Development Director Juetten, Fire Chief Coppa, Public Works Director Thompson, Plymouth Creek Center Manager Fleck, City Attorney Knutson, and City Clerk Engdahl. Plymouth Forum Blong Yang introduced himself and announced he is a candidate for Hennepin County Commissioner District 2. Presentations and Public Information Announcements (4.01) Announcement of School District 281 Referendum Dr. Carlton Jenkins and Dr. Richard McGregory provided highlights and accomplishments of the Robbinsdale School District and announced a referendum for the November 6 general election. Approval of Astenda Motion was made by Councilmember Wosje and seconded by Councilmember Carroll, to approve thea eg nda. With all members voting in favor, the motion carried. Consent Astenda Motion was made by Councilmember Willis and seconded by Councilmember Johnson, to adopt the Consent Agenda that included the followingitems: tems: (6.01) Council Meeting minutes from Special and Regular Meetings of September 25, 2018. Adopted Minutes Page 1 of 3 Regular Meeting of October 9, 2018 (6.02) Resolution Approving Disbursements ending September 29, 2018 (Res2018-329). (6.03) Resolution Approving Re -Assignment of Development Contracts for the Creekside Woods Development (Res2018-330) and Resolution Accepting Utilities for Continual Maintenance for Creekside Woods (2017033 - Res2018-331). (6.04) Resolution Calling for a Public Hearing on the Proposed Adoption of a Modification to the Tax Increment Financing Plan for Tax Increment Finance District No. 7-7 (Res2018-332). (6.05) Resolution Approving a Conditional Use Permit for Bloom Early Learning to operate a Daycare Program at Plymouth Presbyterian Church (2018057 - Res2018-333). (6.06) Resolution Approving Temporary Liquor License Application of Providence Academy (Res2018-334). (6.07) Resolution Regarding the Support of a Job Creation Fund Application in Connection with Cantel Medical (Res2018-335). With all members voting in favor, the motion carried. Public Hearings There were no public hearings. General Business (8.01) Authorization of Final Design Services for CSAH 9/I-494 Interchange Project (ST190003) Public Works Director Thompson provided an update on the CSAH 9/I-494 interchange project and noted that final design services will be provided by WSB & Associates. He reported on the schedule for the project. In response to questions from the Council, Public Works Director Thompson and Derek Schmidt with WSB & Associates provided the following information: • Full closure of the bridge would be the best option to allow the work to be completed in a timely matter; however, public and stakeholder input will be considered. The closure would likely last 90-120 days. • A traffic analysis of the detour routes will be conducted and a plan established. • Clover leaf construction presents a challenge due to right-of-way and space needed. • Stacking on I-494 exit ramps has been studied extensively. Addressing the stacking with this project would increase the cost to the project and add a pedestrian safety issue. Adopted Minutes Page 2 of 3 Regular Meeting of October 9, 2018 Motion was made by Councilmember Johnson, and seconded by Councilmember Willis, to adopt Resolution Designating the Consulting Engineer for the CSAH 9/I-494 Interchange Final Engineering (ST190003) (Res2018-336). With all members voting in favor, the motion carried. Reports and Staff Recommendations There were no reports and staff recommendations. Adjournment Deputy Mayor Prom adjourned the regular meeting at 7:34 p.m. La%ck�6qw andra R. Engdahl, 0Wy Clerk Adopted Minutes Page 3 of 3 Regular Meeting of October 9, 2018