06-11-24 City Council Work Session Agenda June 11, 2024 — 6:30 PM
Council Conference Room
Hybrid Meeting
1.Council Review of Future Draft Agendas
2.Discussion and Selection of City Manager Candidate Finalists
3.Solidify Remaining City Manager Recruitment Process and Timeline
CITY COUNCIL WORK SESSION AGENDA
City Council Work Sessions are being conducted in a hybrid format with in-person and remote options
for attending.
Remote Attendance: Members of the public may attend this meeting by streaming via Webex, or by
calling 1-415-655-0001 and entering access code 2634 055 3431 and webinar password
1234. Additional information about attending electronic meetings is available on the City website .
Discussion Item(s)
Council Work Session meetings have an informal, discussion-style format and are designed for the
Council to obtain background information, consider policy alternatives, and provide general directions
to staff. No formal actions are taken at these meetings. The public is invited to attend Council Work
Session meetings and listen to the discussion; public participation is allowed by invitation of the City
Council.
City of Golden Valley City Council Work Session June 11, 2024 — 6:30 PM
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EXECUTIVE SUMMARY
City Administration
763-512-2345 / 763-512-2344 (fax)
Golden Valley City Council Work Session
June 11, 2024
Agenda Item
1. Council Review of Future Draft Agendas
Prepared By
Theresa Schyma, City Clerk
Supporting Documents
Review of Future Draft Agendas
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Review of Future Draft Agendas
Meeting & Item Info
June 18, 2024 HRA Meeting - 6:30 PM
Consent Agenda
Receive and File Previous Quarter's Financial Reports
Assignment and Consent of TIF note and First Amendment to the DA for 640 Golden Valley (Sentinel)
Approve HOPE Purchase Agreements and Site Acquisition (TBD - if necessary)
Public Hearing
Old Business
New Business
June 18, 2024 Special City Council Closed Executive Session - (TENTATIVE) (Time TBD)
City Real Estate Discussion
June 18, 2024 City Council Meeting - 6:30 PM
1A - Pledge of Allegiance and Land Acknowledgement
Presentation
Proclamation - Recognizing June 19th as Juneteenth Freedom Day
Proclamation in Support of Miss Juneteenth Minnesota
New Employee Introductions
Consent - City Check Registers
Approval of City Check Registers
Consent - Licenses
Liquor License Renewals
New Liquor License - Compass
Consent - Boards, Commissions, and Task Forces
Consent - Bid, Quotes, and Contracts
Professional Services Agreement - Just Love
Approve Contract for FOG Seal
GASB 75 Professional Services Agreement- Gallagher
Consent - Grants and Donations
Consent - Miscellaneous
Adopt Resolution Approving City of Golden Valley Purchasing Card Policy
Resolution Adopting the Hennepin County All-Hazard Mitigation Plan
Resolution to Approve Membership in the Hennepin County Fire Chiefs Association
Public Hearing
Conditional Use Permit to add a second drive-through lane to the existing Culver’s restaurant (City file 24-0005)
Old Business
New Business
July 2, 2024 City Council Meeting - 6:30 PM
1A - Pledge of Allegiance and Land Acknowledgement
Presentation
Proclamation for Parks and Recreation Month
Consent - City Check Registers
Approval of City Check Registers
Consent - Licenses
Consent - Boards, Commissions, and Task Forces
Consent - Bid, Quotes, and Contracts
Zane Avenue Pipeline Crossing Agreement with Union Pacific Railroad
Hennepin County Assessing Services - Joint Powers Agreement
Consent - Grants and Donations
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Meeting & Item Info
Consent - Miscellaneous
Public Hearing
Approve 227 Paisley Minor Subdivision
Old Business
New Business
July 9, 2024 City Council Work Session - 6:30 PM
Update from U.S. Representative Ilhan Omar (tentative)
Cannabis Ordinance Discussion (tentative)
Council Review of Future Draft Agendas
July 16, 2024 City Council Meeting - 6:30 PM
1A - Pledge of Allegiance and Land Acknowledgement
Presentation
Update by Hennepin County Sheriff Dawanna Witt (tentative)
Proclamation for National Night Out
New Employee Introductions
Consent - City Check Registers
Approval of City Check Registers
Consent - Licenses
License - New & Used Vehicle Sales License Renewals
Consent - Boards, Commissions, and Task Forces
Board/Commission Appointments (youth)
Consent - Bid, Quotes, and Contracts
Authorize Agreement with GreenCorps
Authorize Agreement with Center for Energy and Environment for Home Energy Squad
Consent - Grants and Donations
Consent - Miscellaneous
Adopt Resolution Approving Update to City's Data Practices Policies
Adopt Resolution Approving Social Media Policy
Public Hearing
Zane Avenue and Lindsay Street Assessment Hearing
Old Business
New Business
Zane Avenue and Lindsay Street Award Contract and Professional Services
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