03-05-19 City Council Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 city o
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City Council
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REGULAR MEETING MINUTES Mar 5,2019-6:30pm
Council Chambers
Golden Valley City Hall
7800 Golden Valley Road
1. Call to Order
The meeting was called to order at 6:30 pm by Mayor Harris.
1A. Pledge of Allegiance
1B. Roll Call
Present: Mayor Shep Harris, Council Members Joanie Clausen, Larry Fonnest, Gillian
Rosenquist and Steve Schmidgall
Staff present: City Manager Cruikshank, City Attorney Cisneros and City Clerk Luedke
2. Additions and Corrections to Agenda
MOTION made by Council Member Clausen, seconded by Council Member Schmidgall to approve
the agenda of March 5, 2019, 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 March 5, 2019, as submitted and the motion carried.
3A1. Approve Minutes of City Council Meeting—February 19, 2019.
313. Approve City Check Register and authorize the payments of the bills as submitted.
3C. Licenses:
1. Authorize renewal of the fireworks sales license for Menard's for a period of May 1,
2019 through April 31, 2020.
2. Approve a cigarette/tobacco license for Potpourri Gifts located at 5500 Wayzata
Boulevard, through December 31, 2019.
3. Receive and file the gambling license exemption and approve the waiver of notice
requirement for TwinWest Chamber of Commerce Foundation.
3D. Minutes of the Boards and Commissions:
1. Planning Commission—February 11, 2019
2. Board of Zoning Appeals—January 22, 2019
3. Human Rights Commission — December 27, 2018
4. Human Services Commission —January 14, 2019
5. Environmental Commission —January 28, 2019
3E1. Approve purchase of 468 Galaxy HRE Modules from Metering and Technology Solutions
in the amount of$99,684.
3E2. Approve purchase of two 2019 AWD Ford Utility Police Interceptors from Ford of Hibbing
in the amount of$72,003.12.
3F. Adopt Resolution 19-18, Supporting Submittal of Application to Minnesota Pollution
Control Agency for Minnesota GreenCorps Host Site.
3G. Adopt Resolution 19-19, adopting the Hennepin County All-Hazard Mitigation Plan.
City of Golden Valley City Council Regular Meeting Minutes 2
Mar 5, 2019—6:30 pm
3. Approval of Consent Agenda - continued
3H. Award contract for Bassett Creek Nature Area Habitat Restoration Project#19-08 to
Applied Ecological Services in the amount of$54,984.
31. Adopt Resolution 19-20, authorizing the Public Works Joint Powers Mutual Aid and
Equipment Loan Agreements.
4. Public Hearing
5. Old Business
6. New Business
6A. Consideration of Facility Use Agreement with the American National Red Cross
Fire Chief Crelly presented the staff report and answered questions from Council.
MOTION made by Council Member Clausen, seconded by Council Member Schmidgall to authorize
the Mayor and City Manager to sign the American National Red Cross's "Facility Use Agreement"
and the motion carried.
6B. First Consideration—Ordinance#656—Therapeutic Massage Licensing, Permitting and
Regulation
City Attorney Cisneros presented the staff report and answered questions from Council. City Clerk
Luedke and City Manager Cruikshank answered questions from Council.
Mr. Kevin Seeger, owner of the Golden Valley Massage Envy, commended the City for updating the
Massage Licensing and Therapist permit ordinance. He said he reviewed the draft ordinance and felt
in general it was well done. He provided information on his business and comments on the
ordinance sections regarding the requirements for minors and the massage therapist accredited
program requirements.
There was Council discussion regarding the draft massage licensing and regulation ordinance, which
included the temporary massage therapist section and the proposed fee for it.
MOTION made by Council Member Fonnest, seconded by Council Member Schmidgall to adopt
first consideration, Ordinance#656, Repealing in its Entirety Article VIII. Massage Parlors, Sauna,
and Other Adult-Oriented Services and Adding a New Article VIII. Therapeutic Massage Licensing,
Permitting and Regulations. Upon a vote being taken the following voted in favor of: Clausen,
Fonnest, Harris, Rosenquist and Schmidgall, the following voted against: none and the motion
carried.
6C. First Consideration—Ordinance#657—Amending Salaries of Mayor and Council
Members and Approval of Additional Assignments and Meetings
City Manager Cruikshank presented the staff report and answered questions from Council.
City of Golden Valley City Council Regular Meeting Minutes 3
Mar 5, 2019—6:30 pm
6C. First Consideration—Amending Salaries of Mayor and Council—continued
MOTION made by Council Member Clausen, seconded by Council Member Rosenquist to adopt
first consideration, Ordinance#657, amending Salaries of Mayor and Council Members. Upon a
vote being taken the following voted in favor of: Clausen, Harris and Rosenquist, the following
voted against: Fonnest and Schmidgall and the motion carried.
MOTION made by Council Member Fonnest, seconded by Council Member Clausen to adopt
Resolution 19-21 for Approval of Additional Assignments and Meetings attended by the Mayor
and Council. Upon a vote being taken the following voted in favor of: Clausen, Fonnest, Harris,
Rosenquist and Schmidgall, the following voted against: none and the motion carried.
6D. Review of Council Calendar
Some Council Members may attend the Boy Scout Troop Pancake Breakfast Fundraiser on
March 9, 2019, from 8 am to noon at Valley of Peace Lutheran Church, 4735 Bassett Creek Drive.
Some Council Members may attend the Winter Market on March 10, 2019, from 10 am to 1 pm
at Brookview, 316 Brookview Parkway.
Some Council Members may attend the Hopkins Empty Bowl Event on March 12, 2019, from 11
am to 7 pm at Hopkins Center for the Arts, 1111 Mainstreet, Hopkins.
Some Council Members may attend the Rising TIDES Task Force meeting on March 12, 2019,
from 5 to 6 pm in the Council Conference Room.
The next Council/Manager meeting will be held on March 12, 2019, at 6:30 pm.
Some Council Members may attend the Covenant Village Pancake Appreciation Breakfast on
March 15, 2019, from 8:30 to 10 am at Covenant Village, 5800 St. Croix Avenue North.
The next City Council meeting will be held on March 19, 2019, at 6:30 pm.
Some Council Members may attend the State of the City/Golden Valley Business Council/TwinWest
event on March 28, 2019, from 7:30 to 9 am in the Council Chambers.
6E. Mayor and Council Communication
Council Member Rosenquist provided information on the Hopkins Foundation event that she
attended and thanked the Hopkins School District members involved in the event. She also provided
information on a League of Minnesota Legislative event she attended.
Mayor Harris provided information on a Mayor's lunch meeting that he attended with
Congresswoman Omar and mayors from other surrounding cities.
Council Member Clausen provided information on a meeting she attended regarding the history of
the Human Rights Commission.
City of Golden Valley City Council Regular Meeting Minutes 4
Mar 5, 2019—6:30 pm
7. Adjourn
MOTION made by Council Member Schmidgall, seconded by Council Member Clausen and the
motion carried unanimously to adjourn the meeting at 7:44 pm.
Shepard M. Harris, Mayor
ATTEST:
Kristine A. Luedke, City Clerk