07-05-17 City Council Minutes Cit'Ll ' OFFICIAL MINUTES
CITY COUNCIL MEETING
��,� GOLDEN VALLEY, MINNESOTA
July 5, 2017
1. CALL TO ORDER
Mayor Harris called the meeting to order at 6:30 pm.
1A. Pledge of Allegiance
113. Roll Call
Present: Mayor Shep Harris, Council Members Joanie Clausen, Larry Fonnest, Andy Snope
and Steve Schmidgall. Also present were: City Manager Cruikshank and City Clerk Luedke.
2. ADDITIONS AND CORRECTIONS TO AGENDA
MOTION made by Council Member Clausen, seconded by Council Member Snope to approve
the agenda of July 5, 2017, as submitted and the motion carried.
3. APPROVAL OF CONSENT AGENDA
MOTION made by Council Member Fonnest, seconded by Council Member Clausen to
approve the consent agenda of July 5, 2017, as submitted and the motion carried.
3A1. Approve Minutes of the Council/Manager Meeting of May 9, 2017.
3A2. Approve Minutes of the City Council Meeting of June 20, 2017.
3B. Approve City Check Register and authorize the payment of the bills as submitted.
3C1. Approve requests for beer and/or wine at Brookview Park as recommended by staff.
3C2. Receive and file the gambling license exemption and approve the waiver of notice
requirement for Good Shepherd.
3C3. Receive and file the gambling license exemption and approve the waiver of notice
requirement for The Church of St. Margaret Mary.
3D. Accept for filing the Minutes of Boards and Commissions as follows:
1. Special Planning Commission - May 8 and June 12, 2017
2. Planning Commission - April 24, May 22, and June 12, 2017
3. Environmental Commission - May 22, 2017
4. Bassett Creek Watershed Management Commission - April 20 and May 18, 2017
3E. Approve and authorize the contract with Corrective Asphalt Materials, LLC in the
amount of$51,450.
3F. Authorize City Manager to sign License Agreement with Golden Valley Orchestra.
3G. Authorize entering into a Cooperative Agreement with the Metropolitan Council
Environmental Services for the MCES Golden Valley Interceptor Project No. 805740.
3H. Adopt Resolution 17-40, authorizing execution of a Joint Cooperation Agreement
between the City of Golden Valley and Hennepin County for participation in the
Community Development Block Grant program in Fiscal Years 2018-2020.
31. Approve the following Board and Commission appointments:
Human Rights Commission
Isaac Mintzer 1 year term - expires 5/18 student
Planning Commission
Ian Black 1 year term - expires 5/18 student
4. PUBLIC HEARINGS
5. OLD BUSINESS
Official City Council Minutes -2- July 5, 2017
6. NEW BUSINESS
6A. Review of Council Calendar
Some Council Members may attend the Market in the Valley on July 9 and July 16, 2017,
from 9 am to 1 pm in the City Hall Campus Parking Lot.
Some Council Members may attend the Ice Cream Social and Concert in the Park featuring
the John Sousa Band on July 10, 2017, at Brookview Park.
The next Housing and Redevelopment Authority meeting will be held on July 11, 2017, at
6:30 pm in the Council Chambers.
The next Council/Manager meeting will be held on July 11, 2017, immediately following the
HRA meeting in the Council Conference Room.
Some Council Members may attend the ULI Visualizing Density Workshop on July 12, 2017,
from 5 to 9 pm at North Hennepin Community College.
Some Council Members may attend the Golden Valley Human Service Fund Golf and Lawn
Bowling Classic on July 14, 2017, from 8 am to 3 pm at Brookview Golf Course.
A Concert in the Park featuring the Banjo Boys will be held on July 17, 2017, at 7 pm at
Brookview Park.
A Special Housing and Redevelopment Authority meeting will be held on July 18, 2017, at
6:30 pm in the Council Chambers.
The next City Council meeting will be held on July 18, 2017, at 6:30 pm.
613. Mayor and Council Communication
Mayor Harris updated Council on the Urban Land Institute's meeting he attended regarding
"Navigating Your Competitive Future Session."
7. ADJOURNMENT
MOTION made by Council Member Clausen, seconded by Council Member Snope and the
motion carried to adjourn the meeting at 6:41 pm.
Shep rd M. Harris, Mayor
ATTEST:
Kristine A. Luedke, City Clerk