12-18-12 CC Agenda Cover Sheet AGENDA
Regular Meeting
of the
City Council
Golden Valley City Hall
7800 Golden Valley Road
Council Chamber
December 18, 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
C. Presentation of Certificate of Excellence - Scott Peterson 3
2. ADDITIONS AND CORRECTIONS TO AGENDA
3. CONSENT AGENDA
Approval of Consent Agenda - All items listed under this heading are cansidered to be
routine by the City Council and will be enacted by one motian. There witl 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 - City Council Meeting - November 7, 2012 and 4-12
Council/Manager Meeting - November 13, 2012
B. Approval of Check Registers:
1. City 13
2. Housing and Redevelopment Authority 14
C. Licenses:
1. General Business Licenses 15
2. City Gambling Licenses 16
D. Minutes of Boards and Commissions: 17-31
1. Planning Commission - November 5, 2012 32
2. Joint Water Commission - November 7, 2012 33
3. Minneapolis Drinking Water Advisory Board - August 23, 2012 34-36
4. Human Rights Commission Task Force - September 29 and October 13, 2012 37-41
5. Bassett Creek Watershed Management Commission - October 16, 2012 42-47
E. Bids and Quotes:
1. Police and Fire SUV's - Quotes 48-49
2. Vehicle Hoist - Quotes 50-51
F. Emails, Letters, and/or Petitions:
1. Emails and Letters Regarding Bottineau Transitway 52-9�
2. Email Regarding CenterPoint Franchise Fee 95
G. Approval of 2013 General Wages and Salaries for Non-union Personnel 12-97 96-99
H. Approval of City Manager Salary 12-98 100-101
I. Acceptance of Donations for Ongoing Programs and Other Miscellaneous Donations 102-104
12-99
J. Adoption of Amendments to Employee Handbook 12-100 105-107
K. Receipt of Human Rights Commission Task Force Report 108-117
L. Authorizatian to Sign Contact with Golden Leaf Tree Service for Trimming and 118
Removal of Trees
3. CONSENT AGENDA - CONTINUED
M. Call for Public Hearing - Easement Vacations - Plats of Fahrendorff Addition and Olin 119-124
Addition (6900 Block of Harold Avenue ) - 1/15/13
N. Receipt of November 2012 Financial Reports 125-132
O. Authorization to Sign Engagement Letter with Malloy, Montague, Karnowski, 133-141
Radosevich, & Co. for 2012 Audit Services
P. Authorization to Send Letter to Hennepin County Commissioner Johnsan Regarding 142-156
the Hennepin County Watershed Governance Proposal
Q. Authorization to Sign Agreement with Sojourner Project Inc. for pomestic Assault 157-160
Intervention Services
R. Authorization to Sign Agreement with City of Robbinsdale for Animal Impound 161-169
Services
S. Authorization to Sign Agreement with Hennepin County for Purchase of Soccer 170-178
Goals
T. Authorization to Sign Contract with Visual Pro for Police 360 Video System 179
4. PUBLIC HEARINGS 7 PM
A. Public Hearing - Preliminary Plat Approval - Olin Woods 180-203
B. Public Hearing - Proposed Redevelopment Plan for the Highway 55 West 204-245
Redevelopment Project Area and a Tax Increment Financing (TIF) Plan for the
Highway 55 West TIF District No. 1 12-101 and 12-102
C. Public Hearing - Ordinance #491 - Final Design Plan Appraval - PUD #111 - The 246-292
Tiburon Apartments - Tiburon 55, LLC., Applicants
D. Public Hearing - Preliminary Design Plan Approval - PUD #112 - The 3.9.4 293-428
Apartments - Global One Golden Valley, LLC., Applicants
E. Public Hearing - Preliminary Design Plan Approval - PUD #53 - Amendment #4 - The 429-504
Colonnade Apartments - Trammell Crow Company, Applicant
F. Public Hearing - Ordinance #492 - First Consideration - CenterPoint Franchise Fee 505-510
Ordinance
G. Public Hearing - Ordinance #493 - First Consideration - Amended Xcel Energy 511-527
Franchise Fee Ordinance
5. OLD BUSINESS
A. Authorization to Sign Revised Resolution of Support of the Bottineau Transitway 528-536
Locally Preferred Alternative (LPA) 12-103
6. NEW BUSINESS
A. Announcements of Meetings
B. Mayor and Council Communications
C. Acceptance of Letter of Resignation from City Council from Mike Freiberg 537-538
D. Declaration of Council Vacancy 12-104 539-540
7. ADJOURNMENT