12-15-09 Agenda cover sheet
AGENDA
Regular Meeting
of the
City Council
Golden Valley City Hall
7800 Golden Valley Road
Council Chamber
December 15, 2009
6:30 p.m.
The Council may consider item numbers 1, 2, 3, 5 and 6
prior to the public hearings scheduled at 7:00 p.m.
1. CALL TO ORDER
A. Roll Call
2. ADDITIONS AND CORRECTIONS TO AGENDA
3. CONSENT AGENDA
Approval of Consent Agenda - All items listed under this heading are considered to be
routine by the City Council and will be enacted by one motion. There will be no
discussion of these items unless a Council Member or citizen so requests in which
event the item will be removed from the general order of business and considered in its
normal sequence on the agenda.
A. Approval of Minutes - Council/Manager Meeting - December 8, 2009
B. Approval of Check Registers:
1. City
2. Housing and Redevelopment Authority
C. Licenses:
1. General Business Licenses
2. City Gambling Licenses
3. Fireworks Permit - Sweeney Lake Association
4. Solicitor's License - Strom Tree Service aka Donald Strom Tree Service
5. Solicitor's License - Team Winmark/Comcast
D. Minutes of Boards and Commissions:
1. Open Space and Recreation Commission - October 26, 2009
2. Envision Connection Board of Directors - October 15, 2009
3. Bassett Creek Watershed Management Commission - October 15, 2009
E. Approval of 2010-2014 Capital Improvement Program 09-66
F. Adopting the 2010-2011 Budget for Enterprise, Special Revenue and Internal
Services Funds 09-67
G. Acceptance of Donations for Ongoing Programs and Other Miscellaneous Donations
09-68
H. Receipt of November 2009 General Fund Budget
I. Consenting to Use of Hennepin County's Affordable Housing Incentive Fund to
Rehabilitate House Owned by Community Involvement Programs - 1816 Zephyr
Avenue North 09-69
PAGES
174-172
1532
1533
1534-1535
1536
1537-1540
1541-1543
1544-1 546
1547
1548-1549
1550-1560
1 561-1564
1565-1566
1567-1568
1569-1571
1572-1576
4. PUBLIC HEARINGS 7:00 PM
A. Public Hearing - Adoption of 2009 Property Tax Levy Payable 2010, and 2010
General Fund Budget 09-70 and 09-71
B. Public Hearing - Second Consideration - Ordinance #426 - Amendment to 2010
Master Fee Schedule - Cigarettes and Tobacco Products
C. Public Hearing - Second Consideration - Ordinance #427 - Amendment to Chapter
11 - Removing Language Regarding the Building Board of Review
1. Rescinding Resolution 88-6, Ratifying Establishment of the Building Board of
Review 09-72
5. OLD BUSINESS
6. NEW BUSINESS
A. Approval of 2010 General Wages, Salaries, and Monthly Benefit Contribution for
Non-union Personnel 09-73
B. First Consideration - Ordinance #4~8 - Repealing in its Entirety Section 4.31:
Grading, Drainage, and Erosion Control and Adding a New Section 4:31: Stormwater
Management
C. Announcements of Meetings
D. Mayor and Council Communications
7. ADJOURNMENT