02-12-19 CM Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 City o
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Feb 12,2019—6:30 pm
Conference REGULAR MEETING MINUTES Council Golden Valley City Hal
7800 Golden Valley Road
The meeting began at 6:30 pm in the Council Conference Room.
Present: Mayor Shep Harris, Council Members Joanie Clausen, Larry Fonnest, Gillian
Rosenquist and Steve Schmidgall
Staff present: City Manager Cruikshank, City Attorney Cisneros, Police Chief Sturgis, Physical
Development Nevinski and Kirsten Santelices
1. Chestnut& Cambronne P.A. Update
Police Chief Sturgis introduced the item. Mr. Frank Rondoni, City's Prosecuting Attorney, and his
staff were in attendance. He provided a brief history and information on his practice, the types of
cases his office hears, statistics from the previous year and answered questions from Council.
Council thanked Chestnut & Cambronne for their service to the City.
2. Open Space and Recreation Commission 2018 Annual Reports and 2019 Work Plan
Open Space and Recreation Commission Vice-Chair Speltz presented the 2018 annual report and
the projects proposed for 2019. Director of Parks and Recreation Birno answered questions from
Council.
The Council discussed the Open Space and Recreation Commission' work and thanked the
Commissioners for their service.
3. Review Council Salaries for 2020-2021 and Additional Meeting Reimbursement
Human Resources Director Santelices explained that the City Code provides for the Council to
review and consider amending Mayor and Council Member salaries every two years. Staff provided
a survey of salaries of elected officials in other metropolitan cities.The Council discussed the
proposed salary increase and the additional meeting reimbursement. City Manager Cruikshank
answered questions from Council.
The Council discussed adding the League of Minnesota Cities conferences and training to the list of
meetings eligible for additional meeting reimbursement.
The Council consensus was to bring forward the Council salary ordinance and the additional
meeting reimbursement resolution to the February 19 Council meeting.
4. Dockless Bike and Scooter Ordinance
Physical Development Director Nevinski provided background information on the Memorandum of
Understanding that the City had with the LimeBike micromobility company in 2018.
City of Golden Valley City Council/Manager Regular Meeting Minutes 2
Feb 12, 2019—6:30 pm
4. Dockless Bike and Scooter Ordinance-continued
City Attorney Cisneros said City staff has met with staff from surrounding cities regarding a regional
approach for regulating micromobility including ordinances and licensing and provided information
on the meeting. She discussed the benefits of an ordinance to better regulate the use of
micromobility vehicles in the City and answered questions from Council. City Manager Cruikshank
answered questions from Council.
The Council consensus was to bring forward an ordinance on micromobility to a future Council
meeting.
5. Council Review of Future Draft Agendas: City Council February 19, City Council March 5 and
Council/Manager March 12, 2019
There was Council discussion regarding a proposed proclamation. City Manager Cruikshank
reviewed the Proclamation, Resolution and Letter of Support Policy and answered questions from
Council.
Physical Development Nevinski and City Attorney Cisneros provided information on the Small
Cell/R-O-W discussion scheduled for the March 12 Council/Manager meeting.
The meeting adjourned at 9:05 pm.
IA
Shep rd M. Harris, ayor
Kristine A. Luedke, City Clerk
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