11-20-12 CC Agenda Cover Sheet AGENDA
Regular Meeting
of the
City Council
Golden Valley City HaU
7800 Golden Valley Road
Council Chamber
November 20, 2012
6:30 pm
The Council may consider item numbers 1, 2, 3, 5 and 6
prior to the public hearings scheduled at 7 pm
1. CALL TO ORDER PAGES
A. Roll Call
B. Pledge of Allegiance
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 - September 11, 2012 3-5
B. Approval of Check Registers:
1. City 6
2. Housing and Redevelopment Authority 7
C. Licenses:
1. Solicitor's License - Custom Remodelers Inc. 8-10
2. Solicitor's License - Window Concepts of Minnesota 11-13
D. Minutes of Boards and Commissions:
1. Human Services Fund - October 8, 2012 14-15
2. Joint Water Commission - September 5, 2012 16-17
E. Appointment to Building/Fire Code Appeals Board 18-19
F. Receipt of October 2012 Financial Reports 20-27
G. Call for Administrative Hearing - Tobacco Compliance Check Violation - 28-32
Feist Automotive Group - 12/4/12 12-87
H. Call for Administrative Hearing - Tobacco Compliance Check Violation - 33-37
Becky Avalos - Feist Automotive Group Employee - 12/4/12 12-88
I. Rescind Parking Restrictions on Portion of North Side of Sandburg Road near 38-43
Sandburg Learning Center 12-89
4. PUBLIC HEARINGS 7 PM
A. Public Hearing - Ordinance #489 - Final Design Plan Approval - PUD #110 - Boone 44-78
Avenue Convenience Center - 600 Boone Avenue North - Linn Investment
Properties, LLC, Applicant
B. Public Hearing- Easement Vacations - 600 Boone Avenue North - Linn Addition 79-84
PUD #110 12-90
C. Continued Public Hearing - Existing Platted Easement Vacations - 4900 Triton Drive - 85-89
Eldridge 3rd Addition PUD #109 12-67
5. OLD BUSINESS
6. NEW BUSINESS
A. First Consideration - Ordinance #490 - Establishing A 2013 Master Fee Schedule 90-109
B. Authorization to Sign Amended PUD Permit - Meadowbrook School PUD #90 - 110-126
Amendment #2
C. Approval of Plat 12-91 and Authorization to Sign PUD Permit PUD Permit - 127-132
Linn Addition - Boone Avenue Convenience Center PUD #110
D. Approval of Plat 12-92 and Authorization to Sign PUD Permit - Eldridge 3rd Addition 133-138
PUD #109
E. Announcements of Meetings
F. Mayor and Council Communications
7. ADJOURNMENT