08-08-12 CC Minutes Regular Meeting
of the
City Council
August 8, 2012
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
City on August 8, 2012 at 6:30 pm.
The following members were present: Clausen, Freiberg, Harris, Pentel and Scanlon. Also
present were: Thomas Burt, City Manager; Jeannine Clancy, Director of Public Works;
Allen Barnard, City Attorney; and Judy Nally, Administrative Assistant.
Pledqe of Alleaiance
The Pledge af Allegiance was recited.
Presentation of Envision Award - Golden Vallev Garden Club
Jeannine Clancy reviewed the nomination of the Golden Valley Garden Club for their
service to the community for their landscaping projects throughout the city since 1939.
Mayor Harris presented an Envision Award to the Day Unit and Evening Unit of the Garden
Club.
Approval of Aqenda
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to approve the
agenda of August 8, 2012 as amended: addition of Mayor and Communications — Recent
Meetings/Contacts summary from Mayor Harris.
Approval of Consent Aqenda
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to approve the
agenda of August 8, 2012 as amended: removal of Approval of Minutes - City Council
Meeting - June 19, 2012 and Rescind No Parking Restrictions - East Side of Toledo
Avenue North Adjacent to Scheid Park.
Approval of Minutes - Citv Council Meetinq - June 19, 2012
Council Member Clausen requested that it be reflected that in the minutes that the letter
from Ron Wallerious was aloud prior to the letter being received and filed.
MOVED by Clausen, seconded by Freiberg and motion carried unanimously to add the
following sentence to item Letter from Ron Wallerious Regarding Chickens: Council
Member Scanlon read the letter from Ron Wallerious.
Regular Meeting of the City Council
August 8, 2012
Page 2
Approval of Minutes - Citv Council Meetinq - June 19, 2012 - Continued
MOVED by Pentel, seconded by Clausen and motion carried unanimously to approve the
City Council Meeting minutes of June 19, 2012 as amended:
*General Business Licenses
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to authorize the
issuance of licenses as recommended by staff.
*Approval of Check Reqister
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to authorize the
payment of the City and Housing and Redevelopment Authority bills as submitted.
*Minutes of Boards and Commissions
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to receive and
file the minutes as follows:
Board of Zoning Appeals - June 26, 2012
Environmental Commission - June 25, 2012
Human Services Fund - June 11, 2012
Joint Water Commission Tri-city Council - May 7, 2012
Bassett Creek Watershed Management Commission - April 19, 2012
*Lions Park Shelter Buildinp Maintenance - Quotes
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to award the bid
for Lions Park shelter building maintenance to the lowest responsible bidder, Flag Builders
of Minnesota, Inc. for $85,248. The bids were as follows:
Flag Builders of Minnesota, Inc. $ 85,248
Marge Magnuson Construction $148,891
John A. Dalsin & Sons, Inc. $157,000
*Schaper Park Shelter Buildinq Maintenance - Quotes
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to award the bid
for Schaper Park shelter building maintenance to the lowest responsible bidder,
Restoration Systems, Inc. for $35,900. The bids are as follows:
Restoratians Systems, Inc. $35,900
Flag Bui�ders of Minnesota, Inc. $40,024
Marge Magnuson Construction $64,054
Regular Meeting of the City Council
August 8, 2012
Page 3
*Receipt of June 2012 Budqet Report
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to receive and
file the June 2012 Financial Reports.
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to approve the
requests for beer and/or wine at Brookview Park as recommended by staff.
*Approval of 180-Dav Extension for Filinq of Plat and Submittinq Final PUD Plan
Application - PUD #107 - The Towers at West End - Southwest Quadrant of I-394
and Hiqhwav 100 - Duke Realtv, A plp icant
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to apprave an
extension for submittal of the Final PUD Plan application and the Final Plat for The Tawers
at West End, PUD No. 107 until February 4, 2013, subject to the following conditions:
1. Duke shall submit cash deposits as requested by the City to caver legal and
engineering costs incurred by the City for consideration of the Preliminary Plan.
2. Duke will be financially responsible for road construction under TH 100 and intersection
improvements on the east side of TH 100 and traffic calming along the frontage road
east of TH 100, to occur at the time building permits are applied for by Duke.
3. Duke shall cooperate with the Metropolitan Council Environmental Services (MCES) in
the construction of the 1-GV-461 Reliever project. The Reliever project is required to be
constructed by MCES to increase sanitary sewer capacity to serve Duke's West End
development and other future development in certain parts of Golden Valley and St.
Louis Park. MCES and Duke to reach a conclusion on the permanent location of the lift
station, the force main alignment, and all other appurtenances needed for the
construction of the 1-GV-461 force main within the vicinity of the Duke property. All
temporary and permanent easements shall be identified, and all land shall be
transferred in connection with the project. If the City or MCES determines that there has
not been adequate cooperation from Duke, the City retains the right to place additional
conditions on future extensions to the Preliminary PUD Plan or the Final PUD Plan.
4. Duke shall demonstrate to the City of Golden Valley its good faith efforts to act in
accordance with the requirements of the PUD. Staff will report the status of Duke's
progress with the MCES in 60 days. If adequate progress is being made to meet the
terms of the PUD, the Council may extend the PUD for an additional term not to exceed
120 days. If adequate progress is not being made to meet the terms of the PUD, the
Council may revoke any further extension of the PUD preliminary approval beyond the
first approximate 60 days. If Council finds that adequate progress is being made to meet
the terms of the PUD, the Council may permit the extension of the PUD preliminary
approval to continue for the remaining approximate 120 days.
Regular Meeting of the City Council
August 8, 2012
Page 4
*Authorization to Sell Excess Equipment - Fire Hose
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 12-56
RESOLUTION AUTHORIZING SALE OF EXCESS EQUIPMENT
(FIRE HOSE)
The motion for the adoption of the foregoing resolution was seconded by Member Scanlon
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Rescind No Parkinq Restrictions - East Side of Toledo Avenue North Adiacent to
Scheid Park
Council Member Pentel congratulated staff on acquiring the homes on the Scheid Park
block stating removing the parking restrictions will make it easier for use.
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 12-57
RESOLUTION RECINDING RESTRICTION OF VEHICLE PARKING
ON THE EAST SIDE OF TOLEDO AVENUE NORTH
ADJACENT TO SCHEID PARK
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
*Authorizinq 2012 Application to Minnesota Department of Transportation
Communitv Roadside Landscapinq Partnership Program for Hiqhwav 55 Lilac
Plantinq
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 12-58
RESOLUTION AUTHORIZING 2012 APPLICATION TO
MINNESOTA DEPARTMENT OF TRANSPORTATION COMMUNITY ROADSIDE
LANDSCAPING PARTNERSHIP PROGRAM - HIGHWAY 55 LILAC PLANTING
Regular Meeting of the City Council
August 8, 2012
Page 5
*Authorizinq 2012 Application to Minnesota Department of Transportation
Community Roadside Landscapinq, Partnership Proaram for Hiqhwav 55 Lilac
Plantinq - Continued
The motion for the adoption of the foregoing resolution was seconded by Member Scanlon
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: nane,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
*Call for Administrative Hearinq - Appeal of Administrative Citation - 1816 York
Avenue North - 8/21/12
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to call for an
administrative hearing on an appeal of administrative citation for 1816 York Avenue North
for August 21, 2012 at 6 pm.
Public Hearinq - Covenant Retirement Communities, Inc. - Issuance of Bonds
Sue Virnig, Finance Director, introduced the agenda item.
The Mayor opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon. Hearing and seeing no one, the Mayor
closed the public hearing.
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 12-59
RESOLUTION PROVIDING FOR ISSUANCE OF REVENUE AND REFUNDING BONDS
BY THE COLORADO HEALTH FACILITIES AUTHORITY FOR COVENANT
RETIREMENT COMMUNITIES, INC. AUTHORIZING THE EXECUTION OF CERTAIN
DOCUMENTS IN CONNECTION THEREWITH
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Public Hearinq^Preliminarv Plat Approval - Savannah Estates - 6601 and 6621
Medicine Lake Road
Rollin Thornton, Applicant, reviewed the plat and answered questions from the Council
Regular Meeting of the City Council
August 8, 2012
Page 6
Public Hearinq - Preliminarv Plat Auproval - Savannah Estates - 6601 and 6621
Medicine Lake Road - Continued
Cathy Waldhauser, Planning Commission, presented the Commission report and answered
questions from the Council.
Joe Hogeboom, Planner, presented the staff report and answered questions from the
Council.
The Mayor opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon. Hearing and seeing no one, the Mayor
closed the public hearing.
MOVED by Freiberg, seconded by Pentel and motion carried unanimously to approve the
Preliminary Plat for Savannah Estates, 6609 and 6621 Medicine Lake Road, subject to the
following conditions:
1. The City Attorney will determine if a title review is necessary prior to approval of the final
plat.
2. A park dedication fee of$1,650 shall be paid before final plat approval.
3. The Public Works Department memorandum, dated July 3, 2012 shall become part of
this approval.
4. A Subdivision Agreement will be drafted for review and approval by the City Council that
will include issues found in the Public Works Department memorandum.
4. All applicable development associated fees, including the park dedication fee, shall be
paid in full prior to approval of the Final Plat.
5. All applicable City permits shall be obtained prior to the development of the new lots.
Public Hearinq - Amendment to Comprehensive Plan General Land Use Plan Map -
Chanqe from Residential-Low Densitv to Commercial-Retail/Service - 7345 Countrv
Club Drive (Schuller's Tavern�
Cathy Waldhauser, Planning Commission, presented the Commission report and answered
questions from the Council.
Joe Hogeboom, Planner, presented the staff report and answered questions from the
Council.
Allen Barnard and Thomas Burt answered questions from the Council
The Mayor opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon.
Regular Meeting of the City Council
August 8, 2012
Page 7
Public Hearinq - Amendment to Comprehensive Plan General Land Use Plan Map -
Chanqe from Residential-Low Densitv to Commercial-Retail/Service - 7345 Countrv
Club Drive (Schuller's Tavern) - Continued
Ellen Mickelson, 6140 Glenwood Avenue, feels it is not fair to the homeowners in the
neighborhood to have it rezoned as you don't know what the property would end up
becoming; stated she would not like this to happen if I lived in the neighborhood or across
the street, when people drink they get loud and the City doesn't need any more noise or
development of this kind; expressed concern for increase in traffic, and suggested
Schuller's spruce up their property with some inexpensive landscaping.
Ed Vizard, 7120 Glenwood Avenue, stated he is not opposed to a patio as it might be a
good thing for the neighborhood and business; feels the major issue is the change in
zoning which will change the entire character of the neighborhood; stated they are a small
compact neighborhood without about 60 neighbors attending the Night to Unite; feels that if
you change the zoning it will put a wedge into the neighborhood and unknown
consequences in the future; changing the zoning will make it more attractive to commercial
applications; the owners say they will stay there forever but times change and things
happen and you don't know if it will be a tavern or a gas station; changing the zoning is a
threat to the neighborhood and suggested finding another way to get the patio in there;
apparently Schuller's has not been incompliance much over the years and it may have to
be done creatively; urged the Council not to change the zoning and leave it residential.
John Hiebert, 7421 Glenwood Avenue, doesn't want the change in the comprehensive plan
map, it has been zoned residential since 1970's and the history of the neighborhood is
residential; Schuller's has been allowed to stay as a non-conforming use and they have not
had issues with them; stated the current owner bought the bar knowing the restrictions;
stated they spoke to staff before they purchased their house and were told that they could
not expand; feels the designation was to protect the neighborhood and to allow the bar to
coexist with the homes; feels the Council should take the recommendation of the Planning
Commission as they voted against the change and thought it could be considered spot
zoning; the Commission was also concerned about developing a zoning category to make
the business fit in, stated the City developed differently than Minneapolis; urged the Council
to follow the recommendations of the Planning Commission and deny this change in the
comprehensive plan general land use map
Cate Zottola, 7421 Glenwood Avenue, suggested the Council take a step back and look at
the area; feels this is not just about a patio but it is a change for the neighborhood; this
would change the long-standing classification for the property and it was put in place to
protect the neighborhood to allow them to enjoy a local tavern; feels this change offers
limited oversight to the future development as there is no other option that commercial and
no zoning category in-befinreen; stated at the Planning Commission there were passionate
arguments on both sides of the issue; but asked about the increase in noise; use by
handicapped residents who use the streets; and increase in traffic; what happens if a pawn
shop is put on the site and is concerned for the type of element that would bring into the
area; suggested the Council listen to the residents and deny the request and if things
change in the future the issue can be brought up again.
Regular Meeting of the City Council
August 8, 2012
Page 8
Public Hearinq -Amendment to Comprehensive Plan General Land Use Plan Map -
Chanqe from Residential-Low Densitv to Commercial-Retail/Service - 7345 Countrv
Club Drive (Schuller's Tavernl - Continued �
Steve Sands, 1400 Sumter Avenue North, employee at Schuller's stated he spoke with the
owner and he said he would be willing to sign a conditional use permit where it would
remain Schuller's; and if he sold it to another person and that person would have to abide
by that or the sale would not take place; he also stated he does not have the int�ntion of
selling the restaurant; feels it is not a hot property and he would not get a huge offer for the
place; he only want to have the patio open until 9 pm; stated that times change and when it
was opened no one had patio's like they do today; stated in the 1950's they should not of
changed the zoning to residential and feels to deny the request so he can compete with
other restaurants is not fair.
Paul Jacobs, 1608 Main Street NE, Minneapolis, owners son, stated he plans to be there
for a long time; he and his brother plan to stay there and build the business as best they
can; thinks a patio would be a good thing for them; other restaurants within the city have
one; stated in the summer their business declines because the customers go to other
restaurants where they can be outdoors; stated he hopes his kids will take over some day
and keep the restaurant in the family.
Craig Hartman, 7055 Country Club Drive, has no issues with Schuller's having a patio but
would sympathize with the people who were in earshot and sight of it; feels the major issue
is the rezoning; stated he has watched this block be compressed from a large
neighborhood into to a smaller residential neighbarhood which is currently under siege;
feels that handicapped accessible homes are knocking the home values down; they were
saturated with them and now they are being turned into rental properties; homes are being
defaulted and some are vacant and thinks that some may think it is a great opportunity for
business owners to take advantage of having this property rezoned; stated it may be a
family bar today but can see it being turned into a multi-family homes or a mini-mall; feels
that covenants on properties don't usually hold up and strongly urged the Council not to
vote for the change.
Nancy Azzam, 2300 Noble Avenue North, stated she is a regular lunch customer and feels
it is a great amenity for the city to be able to go to a business and be greeted by staff that
remember you by name and see the family run business; stated she would hate to see the
family driven out of business.
The Council took no action on the motion to deny an Amendment to the Generaf Land Use
Plan Map - Re-designating 7345 Country Club Drive (Schuller's Tavern) from "Residential-
Low Density" to "Commercial-Retail/Service."
Regular Meeting of the City Council
August 8, 2012
Page 9
Announcements of Meetinqs
A Breck School Neighborhood Meeting will be held on August 9, 2012 at 6:30 pm at Breck
School.
Some Council Members may attend the Metro Cities Forum on August 9, 2012 at 3:30 pm at
the League of Minnesota Cities offices.
The Human Rights Commission Task Force will meet on August 9, 2012 at 6 pm.
The Council will hold board/commission interviews on August 13, 2012 at 6 pm.
The next Council/Manager meeting will be held on August 13, 2012 at 6:30 pm.
Primary Election Day will be held on August 14, 2012 from 7 am - 8 pm.
A Bassett Creek Water Management Commission will be held on August 16, 2012 at 11:30
am.
The Human Rights Commission Task Force will meet on August 20, 2012 at 6 pm.
The City Council will hold an Administrative Hearing for 1816 York Avenue North on August
21, 2012 at 6 pm.
The next City Council meeting will be held on August 21, 2012 at 6:30 pm.
Mayor and Council Communications
Mayor Harris reviewed the list he prepared regarding the recent meetings and contacts he
had made from July through August. He updated the Council on the meetings held with the
Hopkins School District and the upcoming Robbinsdale School District meeting.
Adiournment
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to adjourn the
meeting at 8:48 pm.
_�,� <
:
Shepar . Harris, May r
Regular Meeting of the City Council
August 8, 2012
Page 10
ATTEST:
J d Nally, ministrative As tant