05-16-06 CC MinutesRegular Meeting
of the
City Council
May 16, 2006
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
City on May 16, 2006 at 6:30 pm.
The following members were present: Freiberg, Loomis, Pentel, Scanlon and Shaffer. Also
present were: Thomas Burt, City Manager; Jeannine Clancy, Director of Public Works;
Allen Barnard, City Attorney; and Judy Nally, Administrative Assistant.
Presentation of Certificate of Appointments
Mayor Loomis presented a Certificate of Appointment, mug, and city pin to Toots Vodovoz,
Human Services Foundation. Shep Harris, Human Services Foundation, was unable to
attend.
Environmental Commission - 2005 Annual Report
Rick Baker, Chair, reviewed the Environmental Commission report.
Approval of Agenda
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to approve the
agenda of May 16, 2006 as submitted.
Citizen Input
Mayor Loomis introduced the agenda item.
Peter Gillen, 3516 Manor Drive, distributed and read a statement; opposed to Luge event
held on the street; neighborhood was not notified about the event; surprised to read about
it in the newspaper; eventually got an invite to attend meeting; asked if there is a
requirement to notify residents about upcoming events; asked how they are going to be
able to run errands; wanted to know what would have happened if they had a party
planned; wants to know where the residents and event goers are going to park; expressed
concern about the large depression from the manhole cover and sewer upheaval and
people trampling the homeowners yards, what about toilet facilities, garbage, and security
for the neighborhood; wants the Council to reconsider their position and deny approval for
the event and find another location.
Robert Gaer, 3300 Manor Drive, stated he agrees with a lot of what his neighbor stated;
stated they are not only unhappy about the event but also about how the process took
place; they didn't find out from the city but a second party; feels residents should have had
the opportunity to voice their opinions about the event; and stated he is not opposed to the
event, just the process.
Regular Meeting of the City Council
May 16, 2006
Page 2
Citizen Input - Continued
Thomas Burt and Jeannine Clancy answered questions
The Council requested that this item be placed on the June 6, 2006 City Council meeting
after residents have had an opportunity to attend the informational meeting scheduled for
May 23, 2006.
The Mayor continued the meeting.
Approval of Consent Agenda
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to approve the
agenda of May 16, 2006 as submitted.
*Approval of Minutes - City Council Meeting - May 2, 2006; Executive Session
Statement - May 2, 2006 and Council/Manager Meeting - May 9, 2006
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to approve the
City Council meeting minutes of May 2, 2006; Executive Session Statement of May 2, 2006
and the Council/Manager Meeting minutes from May 9, 2006 as submitted.
*Bills and Claims
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to authorize the
payment of the City bills as submitted.
*General Business Licenses
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to authorize the
issuance of licenses as recommended by staff.
*Gambling License Exemption and Waiver of Notice Requirement - Perspectives, Inc.
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to receive and
file the gambling license exemption and approve the waiver of notice requirement for
Perspectives, Inc.
Regular Meeting of the City Council
May 16, 2006
Page 3
Minutes of Boards and Commissions
MOVED by Pentel, seconded by Freiberg and motion carried unanimously to receive and
file the minutes as follows:
Human Rights Commission - March 9, 2006
Open Space and Recreation Commission - April 3, 2006
Joint Water Commission - March 29, 2006
Deer Task Force - March 13, 2006
Envision Connection Project Board of Directors - April 13, 2006
Public Hearing - Preliminau Plat Approval - 621 Turner's Crossroad South
Yele Akinsanya, Applicant, presented the plan amendment and answered questions from
the Council.
Steve Schmidgall, Planning Commissioner, presented the Commission report and
answered questions from the Council.
Mark Grimes, Director of Planning and Development, introduced the agenda item, including
a new condition regarding construction traffic and answered questions from the Council.
Allen Barnard answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Harold Berman, 601 Radisson Road, opposed the subdivision because he feels it changes
the character of the immediate neighborhood; feels there is no traditional hardship in this
case to allow for a variance; suggested the lot line be moved so it complies with the Code;
stated that may change the building plan for the new home; stated there is a drainage
issue on the lot and that the engineer is not satisfied with the drainage plans yet;
suggested the Council delay their decision until the engineer makes a recommendation.
Mark Maida, 637 Turnpike Road, presented a petition to the Council in opposition to the
subdivision; feels the proposed subdivision doesn't meet the requirements; feels there will
not be enough green space after the home is built; feels there will be a decrease in value
of the homes in the neighborhood and wanted to know what the next step in the process is.
Gary Hanson, 701 Turners Crossroad South, expressed concern about property drainage
on his property; if the house is built in the planned location in the low spot it will cause loss
of drainage location and it will increase the runoff in his backyard; doesn't believe the rain
garden will be an effective solution; feels additional work is needed on the property; asked
if the city will take responsibility for any drainage issues to his property; feels the Council
should consider his investment in his house; feels the Council should not rush to approve
the subdivision and they should get their facts and the neighborhood opinions.
Regular Meeting of the City Council
May 16, 2006
Page 4
Public Hearing - Preliminary Plat Approval - 621 Turner's Crossroad South -
Continued
Andy Creager, 500 Radisson Road, had questions about the right-of-way and building lot
coverage.
The Mayor closed the public hearing.
MOVED by Pentel, seconded by Freiberg and motion denied unanimously to approve a
subdivision variance to allow the west lot in the minor subdivision to remain with the
attached garage partially within the rear setback area. Council Members Freiberg, Loomis,
Pentel, Scanlon and Shaffer voted no.
MOVED by Pentel, seconded by Freiberg and motion denied unanimously to approve the
minor subdivision of property at 621 Turners Crossroad South which had the following
conditions:
1. The City Attorney will determine if a title review is necessary prior to approval of the
final plat.
2. The Certificate of Survey prepared by Kemper and Associates dated March 17, 2006
shall become a part of this approval.
3. The recommendations of City Engineer Jeff Oliver, PE, found in the memo to Mark
Grimes and dated April 17, 2006, shall become a part of this approval.
4. A park dedication fee in an amount determined by the City Council shall be assessed
at the time of final plat approval.
5. A drainage plan and/or acceptable rain garden plan shall be submitted to the City
Engineer for his approval before the time of final plat approval.
6. Restrict parking to one side of the street during construction periods and request the
developer submit a construction traffic plan.
Council Members Freiberg, Loomis, Pentel, Scanlon and Shaffer voted no.
The Council stated the finding and determination for denial of the preliminary plat approval
for 621 Turners Crossroad South is that it does not meet the requirements of the zoning
district.
Continued Public Hearing - Ordinance #344 - Amendments to Chapter 11 Regarding
Accessory Uses in the Commercial, Light Industrial, Industrial, Business and
Professional Offices and Institutional Zoning Districts
The following ordinance was MOVED by Freiberg, seconded by Shaffer:
ORDINANCE NO. 344, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendments to Chapter 11 Regarding Accessory Uses in the Commercial, Light Industrial,
Industrial, Business and Professional Offices and Institutional Zoning Districts
Regular Meeting of the City Council
May 16, 2006
Page 5
Continued Public Hearing - Ordinance #344 - Amendments to Chapter 11 Regarding
Accessory Uses in the Commercial, Light Industrial, Industrial, Business and
Professional Offices and Institutional Zoning Districts - Continued
Mark Grimes, Director of Planning and Development, introduced the agenda item and
answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no one, the
Mayor closed the public hearing.
MOVED by Freiberg, seconded by Shaffer and motion carried to approve Ordinance #344,
2nd Series. Upon a roll call vote, the vote was as follows:
FREIBERG - YES LOOMIS - YES PENTEL - NO SCANLON - YES SHAFFER - YES
Public Hearing - Preliminary Design Plan Amendment Approval - Amendment #1 -
PUD #70 - Golden Valley Commons
John Sheehan, Doolittles owner and Gregg Hackett, architect, presented the plan
amendment and answered questions from the Council.
Steve Schmidgall, Planning Commissioner, presented the Commission report and
answered questions from the Council.
Mark Grimes, Director of Planning and Development, presented the staff report and
answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no one, the
Mayor closed the public hearing.
MOVED by Shaffer, seconded by Freiberg and motion carried unanimously to approve the
Preliminary Design Plan Amendment, Amendment #1, PUD #70, Golden Valley Commons,
subject to the following conditions:
1. The site plan for the Doolittles outlot prepared by Partners and Sirny Architects and
dated March 31, 2006 shall replace the existing site plan for this outlot approved as
part of the original PUD permit. This includes 14 additional parking spaces for the
outlot.
2. Doolittles is permitted to add approximately 752 square feet of building space to include
a 36 seat four season dining area and new enclosed entry.
3. The new outdoor patio will include 38 patio seats, a fire pit, BBQ, and landscaping.
Regular Meeting of the City Council
May 16, 2006
Page 6
Public Hearing - Preliminary Design Plan Amendment Approval - Amendment #1 -
PUD #70 - Golden Valley Commons - Continued
4. The recommendations of the City Engineer Jeff Oliver, PE, found in the memo to Mark
Grimes and dated April 17, 2006, shall become a part of this approval.
5. The recommendation of the Deputy Fire Marshal Ed Anderson, found in the memo to
Mark Grimes and dated March 22, 2006, shall become a part of this approval.
6. A bicycle rack shall be added to the plans as a part of this approval.
Public Hearing - Ordinance #345 - Amendment to Section 11.90 Regarding
Relationship between the Zoning Provisions and the Comprehensive Plan
The following ordinance was MOVED by Freiberg, seconded by Shaffer:
ORDINANCE NO. 345, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendment to Section 11.90 Regarding the Relationship
between the Zoning Provisions and the Comprehensive Plan
Mark Grimes, Director of Planning and Development, presented the staff report and
answered questions from the Council
Steve Schmidgall, Planning Commissioner, presented the Commission report and
answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no one, the
Mayor closed the public hearing.
MOVED by Freiberg, seconded by Shaffer and motion carried unanimously to approve
Ordinance #345, 2nd Series. Upon a roll call vote, the vote was as follows:
FREIBERG - YES LOOMIS - YES PENTEL - YES SCANLON - YES SHAFFER - YES
On Sale, Off Sale, Sunday Sale, Club and Wine On Sale and Non -Intoxicating Malt
Liquor License Renewals
Bob Hernz, Director of Public Safety, introduced the agenda item and answered questions
from the Council.
MOVED by Freiberg, seconded by Shaffer and motion carried unanimously to approve the
renewal of the On Sale, Off Sale, Sunday Sale, Club and On Sale Wine and Non -
intoxicating Malt liquor licenses for 2006-2007 license term unconditionally as listed below:
Regular Meeting of the City Council
May 16, 2006
Page 7
On Sale, Off Sale, Sunday Sale, Club and Wine On Sale and Non -Intoxicating Malt
Liquor License Renewals- Continued
Off Sale: Byerly Beverages, Inc. d/b/a Byerly's Wine & Spirits, Golden Valley Liquor Barrel,
Inc. d/b/a Golden Valley Liquor Barrel, Ha Tien Liquor, Inc. d/b/a MGM Liquor Warehouse
and Adelemor, Inc. d/b/a United Liquors #2
Off Sale, On Sale and Sunday Sale: RZMP Corporation, d/b/a Schuller's Tavern
On Sale and Sunday Sale: Apple American Limited Partnership, d/b/a Applebee's
Neighborhood Grill & Bar, D'Amico Catering, LLC, d/b/a Metropolitan Ballroom and
Clubroom, GMRI, Inc. d/b/a Red Lobster, Majors Sports Cafe of Golden Valley, Inc. d/b/a
Majors Sports Cafe and The Samurai, Inc. d/b/a Benihana
Club On Sale and Sunday Sale: Chester Bird American Legion Post #523 and Golden
Valley VFW Post #7051
Wine On Sale (including strong beer) and Non -Intoxicating Malt Liquor. D'Amico and Sons,
Inc. d/b/a D'Amico and Sons and Buon Amico, Inc. d/b/a Piazza's Ristorante
Authorizing Issuance and Sale of: $7,320,000 General Obligation Improvement
Bonds, Series 2006B, $1,945,000 General Obligation Storm Sewer Utility Revenue
Bonds, Series 2006C and $700,000 General Obligation Certificates of Indebtedness,
Series 2006D
Sue Virnig, Finance Director, introduced the agenda items and answered questions from
the Council.
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 06-32
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $7,320,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2006B
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Regular Meeting of the City Council
May 16, 2006
Page 8
Authorizing Issuance and Sale of: $7,320,000 General Obligation Improvement
Bonds, Series 200613, $1,945,000 General Obligation Storm Sewer Utility Revenue
Bonds, Series 2006C and $700,000 General Obligation Certificates of Indebtedness,
Series 2006D - Continued
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 06-33
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $1,945,000 GENERAL
OBLIGATION STORM SEWER UTILITY REVENUE BONDS, SERIES 2006C
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 06-34
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $700,000 GENERAL
OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, SERIES 2006D
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Announcements of Meetings
The next Bassett Creek Water Management Commission will be held on May 18, 2006 at
11:30 am.
Golden Valley Days Art and Music Festival will be held on May 19 and 20, 2006.
Some Council Members may attend an open house at Council Member Shaffer's new
home on May 21, 2006.
Some Council Members may attend the Optimist Gala on May 23, 2006 at 6 pm at the
Golden Valley Country Club.
The next City Council meeting will be held on June 6, 2006 at 6:30 pm.
The next Council/Manager meeting will be held on June 13, 2006 at 6:30 pm.
Regular Meeting of the City Council
May 16, 2006
Page 9
Announcements of Meetings - Continued
The Council will attend the Board/Commission Recognition Dinner on June 14, 2006 at
6:30 pm.
Some Council Members may attend the USA Luge event on June 10-11, 2006.
Some Council Members may meet at Doolittles immediately following the May 16, 2006
Council Meeting.
Mayor and Council Communications
Council Member Shaffer stated the Northwest Suburbs Cable Communications
Commission will meet on May 18, 2006 at 7:30 am at the Brooklyn Park facility and they
will be discussing wi-fi initiative with the City of St. Louis Park.
MetroTransit is conducting a Transit Restructuring Study and holding public meetings.
Interested persons can get information about the meeting on the MetroTransit web site.
Adjournment
The Mayor adjourned the meeting at 8:20 pm.
Linda R. Loomis, Mayor
ATTEST: