01-08-19 CM Minutes Lt�l�;`l� �ti �....
��1���,� OFFICIAL MINUTES
'� COUNCIL/MANAGER MEETING
����� �'��� GOLDEN VALLEY, MINNESOTA
January 8, 2019
The meeting began at 6:30 pm in the Council Conference Room.
Present: Mayor Harris and Council Members: Clausen, Fonnest, Rosenquist, and
Schmidgall. Also present were: City Manager Cruikshank, Physical Development Director
Nevinski, Planning Manager Zimmerman, and Fire Chief Crelly.
Joint Emergency Management Training
Joe Kelly, Director of Homeland Security & Emergency Management at the Minnesota
Department of Public Safety provided joint emergency management training with the City
Council and the Management Team and answered questions from the Council.
Massage License and Regulation Discussion
City Attorney Cisneros gave a PowerPoint presentation regarding the proposed amendments
to the massage licensing and regulations. Topics reviewed included clarifying and
streamlining the license and permit application process, modernize code language and
remove duplications, update and expand regulations for legitimate healthcare and wellness
reasons.
City Attorney Cisneros will draft the massage ordinance for consideration by the Council at a
future City Council meeting.
Review of October 29t" Waste Hauling Forum
Physical Development Director Nevinski reviewed the highlights of the panel discussion held
at the Forum, provided a summary of the panelists, resident questions, emailed, and written
comments. City Manager Cruikshank outlined the process and options for Council
consideration. Nevinski and Cruikshank answered questions from the Council. Golden Valley
League of Women Voters President Micks stated the League would present a report to the
City Council in April.
The Council will receive the League of Women Voters report and provide direction to staff on
the process for consideration of waste hauling at a future meeting.
South Douglas Drive Redevelopment District
Planning Manager Zimmerman reviewed history of the district, options available for site, and
overlay districts. City Manager Cruikshank reviewed philosophies for development the
Council could consider.
Official Council/Manager Minutes -2- January 8, 2019
After discussion, it was the Council consensus to direct staff to develop a Douglas Drive
Corridor overlay district, and request staff to outline the process to change the zoning in the
district.
Council Review of Future Draft Agendas: Housing and Redevelopment Authority
January 15, City Council January 15, City Council February 5 and Council/Manager
February 12, 2019
City Manager Cruikshank reviewed the presentations to be held at the January 15, 2019
Council Meeting. The 2018 Year of End Report and amendment to the Discover St. Louis
Park master marketing agreement will be held at a future Council/Manager meeting.
Council salaries and reimbursements will be added to the February Council/Manager �
agenda.
The meeting adjourned at 8:55 pm.
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Shep d M. Harris, M y r
ATTEST:
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J Nall Administrative Assistant