09-10-19 CM Minutes7800 Golden Valley Road I Golden Valley, MN 55427 Lity ��
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City Council/Manager valley
September 10, 2019 — 7:00 pm
Council Conference Room
Golden Valley City Hall
7800 Golden Valley Road
REGULAR MEETING MINUTES
The meeting began at 7:00 pm in the Council Conference Room.
Present: Mayor Harris and Council Members; Rosenquist, Schmidgall, Clausen and Fonnest.
Staff present: City Manager Cruikshank, City Attorney Cisneros, City Clerk Luedke, Physical
Development Director Nevinski Finance Director Virnig
1. Tobacco Regulation Update
City Attorney Cisneros provided a summary of the August 13 Council/Manager Meeting. She
presented the draft proposal of the Tobacco Ordinance and reviewed the policy areas of focus.
The Council discussed the use of liquid nicotine delivery devices, the requirement to sell liquid
nicotine products in childproof packaging and the effects of setting a cap on the number of licenses
issued to tobacco retailers.
Council directed staff to update Sec. 16-168. - Violations and Penalty of the proposed ordinance,
specifically segment (b) which references civil fine amounts and days of suspension for a licensee
who violated the article.
The Council will do the first reading of the draft ordinance at the Council Meeting on October 2.
Glenwood Ave Bike Lane Plan and Parking Restrictions
Physical Development Director Nevinski provided a summary of the Glenwood Avenue project
scheduled for 2020. Emily Kettel and Robert Byers, Planner and Transportation Engineer for Hennepin
County Public Works, presented the Hennepin County memorandum for the mill and overlay project
including: background on the proposed changes, outreach and communication efforts by city and
county staff and proposed recommendations for the project.
The Council discussed the removal of parking in Glenwood, the recommendation to convert existing
shoulder space into buffered bike lanes and signage along the corridor.
Council also discussed revising the proposed resolution and considering a change order after the first
stages of the project are completed.
City of Golden Valley City Council/Manager Regular Meeting Minutes
September 10, 2019 — 6:30 pm
3. Proposed Budgets and Capital Improvement Program
Finance Director Virnig presented the 2020-2021 Proposed Other Funds Budget, 2020-2029 Proposed
Capital Improvement Program and 2020-2021 Proposed General Fund Budget/ Preliminary Levy Wrap
Up.
For the Other Funds Budget, Council discussed the material components on the new curling turf. For
the Capital Improvement Plan, Council discussed flood mitigation and storm dredging.
4. Council Review of Future Draft Agendas: City Council: Tuesday, September 17. City Council:
Wednesday, October 2 and Council/Manager: Thursday, October 30, 2019.
No changes were submitted for future draft agendas.
The meeting adjourned at 9:25 pm.
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!&pafd M. Harris, Mayor
ATTEST:
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Tom no, Assistant to the City Manager's Office
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