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10-10-19 CM Minutes7800 Golden Valley Road I Golden Valley, VIN 55427 city ( "' 763-593-8012 TTY 763-593-3968 763-593-8109 (fax) www.goldenvalleymn.gov O n 1 �� City Council/Manager October 10, 2019 — 6:30 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road REGULAR MEETING MINUTES The meeting began at 6:30 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, Physical Development Director Nevinski, Planning Manager Zimmerman and Finance Director Virnig. 1. Proposed Adjustments to Narrow Lot Regulations Planning Manager Zimmerman presented the staff report, which includes background information on narrow lots and on Golden Valley residents' discussion surrounding this topic. Zimmerman provided staff recommendations for the Council. The Council discussed neighbors' concerns, including the size of required side yard setbacks, the height of homes, massing storm water management, tree mitigation, etc. The Council directed staff to work with the Planning Commission and do a full investigation on the topic. Recommendations to consider an amendment of the zoning code will be brought back to the Council at a public meeting in the near future. 2. Consider Proposed Modifications to Waste Collection Ordinance Physical Development Director Nevinski presented the staff report including a recap on the Council's goals for waste collection practices. He also included feedback from the Environmental Commission, Community Input Report, and Hauler Comment Summary. The Council discussed questions 1 through 13 on the Executive Summary. Council discussion included considerations to adopt the recommendations provided as well as amending certain others. Particular provisions would be revisited and reconsidered in the near future. Council directed staff to present a draft ordinance for a first reading and consideration on the next Council Meeting on Wednesday, November 6. 3. Review 2020 Master Fee Schedule Finance Director Virnig presented the Master Fee Schedule. She explained how the Fee Schedule was restructured in order to allow for a more user-friendly experience while using the Golden Valley City website. Virnig presented the major changes in administration fees by department. Among these changes, discussion centered on increases and reductions in prices as well as addition and removal of certain licenses. The Council discussed administrative citations—which would now comprise one scheme of charges that escalates per subsequent citation, providing a more consistent process. City of Golden Valley City Council/Manager Regular Meeting Minutes October 10, 2019 — 6:30 pm The Council discussed delay penalty -right of way charges and residential/single family/duplex Street Assessments. Council recognizes that the charge imposed on properties during assessments should be appropriate with the dollar amount the residence increases in market value due to such improvements. The proposed 2020 fee is consistent with detailed analysis and the increases are applied uniformly to the same class of properties. Council will have its first and second consideration of the ordinance on its October 15 and November 6 Council Meeting respectively. 4. Gambling Ordinance Discussion City Manager Cruikshank presented the staff report on gambling ordinance on behalf of City Clerk Luedke. Staff recommends and update to City code due to changes in State statute, which governs licensing of gambling organizations. Under this amend, the City would no longer collect application fees or administer licenses and renewals. Council consensus was to update the gambling ordinance. (City Code § 16-432 et. seq.). 5. Council Review of Future Draft Agendas: Housing and Redevelopment Authority October 15, City Council November 6 and Council/Manager November 12, 2019. No changes were submitted for future draft agendas. The meeting adjourned at 9:45 pm. t Shenrd M. Harris, Mayor ATTEST: T mano, Assistant to the City Manager's Office �jThis document is available in alternate formats upon a 72 -hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc.