12-04-12 CC Agenda Cover Sheet AGENDA
Regular Meeting
of the
City Council
Golden Valley City Hall
7800 Golden Valiey Road
Council Chamber
December 4, 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. CA�L TO ORDER PAGES
A. Roll Call
B. Pledge of Allegiance
C. Presentation of Certificate of Excellence - Community Service Officer Phillip Ozmun 3
D. Proclamatian in Recognition of Sue Webber - New Hope/Go/den Valley SunPost 4
Editor
E. Receipt of Human Services Fund 2013 Allocation Report 5-6
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 - Special City Council Meetings and Regular City Council 7-17
Meeting - October 16, 2012
B. Approval of Check Registers:
1. City �8
2. Housing and Redevelopment Authority 19
C. Licenses:
1. General Business Licenses 20-21
2. Gambling License Exemption and Waiver of Notice Requirement - 22-24
ResourceWest
3. Solicitor's License - Better Business Consultants, Inc. 25-27
D. Minutes of Boards and Commissions:
1. Planning Commission - October 8 and 22, 2012 28-37
2. Environmental Commission - October 22, 2012 38-39
E. Emails, Letters and/or Petitions:
1. Letter from Emily Piper Regarding Resignation from Open Space and 40
Recreation Commission
2. Letter from Michael Kisch Regarding Resignation from Planning Commission 41
3. Letter from Congressman Keith Ellison Regarding Motor Vehicle Department 42-43
Passport Services
4. Email from John Sonsalla Regarding 100/394 Development 44-47
5. Emails and Letters Regarding Bottineau Transitway 48-65
F. Second Consideration - Ordinance #490 - Establishing A 2013 Master Fee Schedule 66-85
G. Approval of 2013-2017 Capital Improvement Program 12-93 86-88
H. Adopting the 2013-2014 Budget for Enterprise, Special Revenue and Internal 89-90
Services Funds 12-94
3. GONSENT AGENDA - CONTINUED
I. Authorization to Sign Agreement with Short Elliott Hendrickson, Inc. for Inflow and 91-96
Infiltration Inspection and Program Monitoring Service
J. Approval of 2013 Legislative Policies 97-104
K. Appointment to Northwest Hennepin Human Services Council Advisory Commission 105
L. Proclamation in Recognition of Greg Moore - Northwest Community Television 106
Executive Director
4. PUBLIC HEARINGS 7 PM
A. Public Hearing - Adoption of 2012 Property Tax Levy Payable 2013 and 2013-2014 107-110
General Fund Budget 12-95 and 12-96
5. OLD BUSINESS
6. NEW BUSINESS
A. Announcements of Meetings
B. Mayor and Council Gommunications
7. ADJOURNMENT