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03-06-00 CC Minutes Regular Meeting of the City Council March 6, 2000 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 March 6, 2000 at 6:30 p.m. The following members were present: Anderson, Bakken, Johnson, LeSuer and Micks. Also present were: William Joynes, City Manager; Jeannine Clancy, Director of Public Works; Allen Barnard, City Attorney; and Judy Nally, Administrative Secretary. *Letter from Sandra Accola Re arding 00 SI 2 MOVED by Johnson, seconded by Bakken and motion carried unanimously to receive and file the letter from Sandra Accola, dated February 29, 2000 regarding 00 SI 2. *Letter from Mr. and Mrs. Clinton Loomis Regarding 00 SI 2 MOVED by Johnson, seconded by Bakken and motion carried unanimously to receive and file the letter from Mr. and Mrs. Clinton Loomis, dated March 4, 2000 regarding 00 SI 2. Citizen Input Mayor Anderson introduced the agenda item. Hearing and seeing no one, the Mayor continued the meeting. Apuroval of Minutes: City Council Meeting - February 15 2000 MOVED by Micks, seconded by Bakken and motion carried unanimously to approve the City Council Meeting minutes of February 15, 2000 as submitted. Approval of Agenda MOVED by Micks, seconded by LeSuer and motion carried unanimously to approve the agenda of March 6, 2000 as amended: Addition of Letter and/or Petition - Letter from Mr. and Mrs. Clinton Loomis Regarding 00 SI 2. Approval of Consent Agenda MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve the items on the consent agenda, indicated by an asterisk (*), as amended: Addition of Letter and/or Petition - Letter from Mr. and Mrs. Clinton Loomis Regarding 00 SI 2. Mayor Anderson read the items listed on the consent agenda. Regular Meeting of the City Council March 6, 2000 Page 2 ""Approval of Check Re ister MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize the payment of the bills as submitted. *General Business and Heating Licenses MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize the issuance of license #17655 to #17742 and #7239 to #7255. *Minutes of Boards and Commissions MOVED by Johnson, seconded by Bakken and motion carried unanimously to receive and file the minutes received as follows: Open Space and Recreation Commission - January 24, 2000 Bassett Creek Water Management Commission - January 20, 2000 Building Board of Review - November 1, 1999 Public Hearing - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Wesley Park Area); and Public Hearing - 00 SI 3 - North of TH 55 West of Douqlas Drive. East of Winnetka Avenue North (IBassett Creek Area� Mayor Anderson introduced the agenda item. William Joynes answered questions from the Council. Jeannine Clancy presented the projects and answered questions from the Council. Jeff Oliver, City Engineer answered questions from the Council. Sue Mason from Short Elliott Hendrickson, Inc. answered questions from the Council. Public Hearing - 00 S12 - Wes/ey Park Area The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Bruce Royce, 8355 Julianne Terrace, asked how do they determine that the street needs to be resurfaced; stated his street has not changed in 20 years except for a little dip on Julianne Terrace and Wisconsin that creates water and when the snow melts; and asked what is pavement quality index (PQI) of Julianne Terrace. Bob Curtis, 1401 Wisconsin Avenue North, canvassed sixteen neighbors in the area and asked if they felt that the project was necessary or a needless waste of money to repave the street; nine felt it was a waste of money, three were in favor and four had no opinion; and asked why does this street need to be replaced. Regular Meeting of the City Council March 6, 2000 Page 3 Public Hearinq - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Wesley Park Area); and Public Hearing - 00 SI 3 - North of TH 55, West of Douqlas Drive. East of Winnetka Avenue North (Bassett Creek Area) - Continued Public Hearing- 00 SI 2 - Wesley Park Area - Continued Don Berg, 1424 Orkla Drive, stated he surveyed the whole area and feels that 95% of the street is sound; asked why does this have to be done, asked where core samples were taken; when was the last time maintenance was done and what type of maintenance; asked what is the maintenance schedule for newly constructed streets. Tom Rosch, 1840 Wisconsin Avenue, asked how much money will be raised; how many households will be effected; what is the total dollar amount that wilt be generated through the assessment; stated that part of the wear and tear on the road is caused by garbage trucks going up and down the road two times a week, stated they are all in a hurry and they are all leaking oil and fluids on the roads and we will have new roads and fresh oil spilled on them. Bonnie Kindt, 1115 Orkla Drive, said her street is not traveled very much and is a very beautiful street with lots of trees; doesn't want to see curb and gutter put in there; the PQI of the street is a 7.8 and it is in really good shape except for one end of it and doesn't know why they can't fix that section; neighbors she has t�lked to have noticed no water problem on the street. The Mayor closed the public hearing. Member LeSuer introduced the following resolution and moved its adoption: RESOLUTION 00-10 RESOLUTION ORDERING CONSTRUCTfON OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS 00 SI 2 NORTH OF TENTH AVENUE NORTH AND WEST OF WINNETKA AVENUE NORTH (WESLEY PARK AREA) The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, and LeSuer; and the following voted against the same: Micks, 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 March 6, 2000 Page 4 Public Hearinq - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Weslev Park Area); and Public Hearing - 00 SI 3 - North of TH 55 West of Douqlas Drive, East of Winnetka Avenue North (Bassett Creek Area) - Continued Public Hearing- 00 S/ 3 Bassett Creek Area The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Bill Flanary, 6737 Olympia Street, spokesperson for the group, reviewed the meeting history of group; stated the group has unanimously rejected a sidewalk; feels the proposed design will sacrifice too many trees and destroy the natural beauty of the neighborhood; will eliminate driveway space and force increased parking on the street; the sidewalk can not be safely accessed by residents living on the opposite side of the street from the sidewalk; the houses are close to the street; feels there will be a decline of property values; we feel the design is too expansive given a 50 foot limited right of way; we understand tonight the main discussion is the sidewalk; our understanding is that we will come back later to discuss the type of street that will be put in; if you put a sidewalk in you will be taking out old growth trees; if you put in a 6 foot wide concrete strip and a 2-3 foot separation barrier plus curb plus a 28-32 foot street we won't be able to tolerate parking on the street; where will we park our cars, we won't be able to park them on the street. Eric Boe, 1023 Quebec Avenue North, we have eight houses on our street and we have garbage trucks that come on our street Tuesday, Wednesday, Thursday and Friday and there is trash out every day not to mention the recycling truck and feels that is a lot of wear and tear on the streets and doesn't want to see all these garbage trucks coming up and down; would like to see some kind of uniform policy; stated he is in favor of the street project; stated he lives on a dead end street and there are two huge red and white stripped barricades that are very ugly and when the snow removal people come they have to plow all the way down the dead end street and they have to try and push the snow up over the barricades; every year they break the barricades and the neighbor and I spend hours trying to dig out the fire hydrant that gets buried; we would like to see something much more aesthetically pleasing and is much less visible to everyone instead of barricades; stated he walks a lot and that there is antifreeze in the street and there is oil and thinks that a lot of people use the street as their fourth or fifth garage and would like to see some type of proposal to eliminate overnight parking on streets; had questions about the timing of the street projects, the driveway apron program and the proposed Hennepin County trail. Regular Meeting of the City Council March 6, 2000 Page 5 Public Hearinq - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Wesley Park Area); and Public Hearing - 00 SI 3 - North of TH 55, West of Douqlas Drive, East of Winnetka Avenue North (Bassett Creek Area) - Continued Public Hearing- 00 SI 3 Bassett Creek Area - Continued Wendy Rubinyi, 1325 Maryland Avenue North, I went around in September and circulated a petition to get a paved walking path around the northern part of the Golden Valley Country Club and got 340 names and addresses; feels that this is a very unsafe area to walk in but people still do and it is very well utilized; I would like to see a paved walkway installed as part of the pavement management plan along the northern edge of the Golden Valley Country Club; feels there are several very dangerous points; blind hills, curves and corners when you walk next to the Country Club; feels residents have no walking or biking access to get to the newer shopping areas because it is unsafe to walk there and the library without going farther out of the way; the area already gets a high recreational use; feels its is a great opportunity to add to the trail system, value to the property and infrastructure; the costs may seem high but when it is included in the pavement management program it is well worth the costs; if you put the sidewalk not on the Country Club property walkers would have to walk over many driveways, cross streets, and come around corners that are busy. Mark Tambornino, 1020 Sumter Avenue North, asked why a City without curb and gutter that has existed now cannot exist without it; feels repaving roads that do not need it in the interest in doing quadrants as a whole is a waste of taxpayer money; feels the Council should spend our money as the constituents want it spent. Bill Coggins, 1612 Aquilla Avenue North, President, Golden Valley Country Club, stated the Country Club has been in existence since 1914 and has worked on many neighborhood issues; and have worked with Hennepin County on compromises for the regional trail; stated their primary concern is safety and drainage onto the golf course; we feel a sidewalk around the western and northern edge impacts us in that it is close to tee boxes, greens, stated the Country Club wants to go on record that they have a safety issue if we continue; use of the extremities of the golf courses would put people in danger in areas that are already more dangerous then some of the other areas already used for trails; there are numerous land elevation changes where the golf course is higher in many cases and there are a few cases where the trail would be lower; suggested the sidewalk be built on the west side of Pennsylvania and the north side of Plymouth and feels costs would not be as significant; the sidewalk would be right there and they wouldn't have to cross the street and dodge the traffic; and stated they are in favor of the street reconstruction. Regular Meeting of the City Council March 6, 2000 Page 6 Public Hearinq - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Weslev Park Area); and Public Hearing - 00 SI 3 - North of TH 55 West of Douqlas Drive. East of Winnetka Avenue North (Bassett Creek Area) - Continued Pub/ic Hearing - 00 S/ 3 Bassett Creek Area - Continued John Kluchka, 1124 Rhode Island Avenue North, looking forward to his street being done; asked how do you expect street reconstruction to effect the value of the home; will taxes go up; what assurances do we have that the quality of the new streets will be worth what we are paying for them; are there any inspections planned to guaranty the quality of the work, and are there other concrete color options for the program. Mike Hunegs, 6621 Olympia Street, stated Olympia has a special neighborhood quality that is important to the people who live; they like the older, quiet neighborhood, and are not interested in encouraging more traffic down the street; wants to preserve the quality of the neighborhood; feels the best effort to replace a tree one to one is inadequate and not an equivalent tree; asked if the sidewalk could be swerved in between the street and trees and wants to know if there is room for intelligent landscaping design; stated the sidewalk width should not be changed from five to six feet just because of the equipment used to clean the sidewalk; asked why the sidewalk along the Country Club doesn't have a boulevard and why should they have to have one. Lois Engstrom, 1535 Florida Avenue North, likes to walk around the City and stated if you walk down and visualize where the sidewalk would be you can see that you would be eliminating the privacy for a lot of people if the sidewalks are constructed; it would be so close to some of the homes and you would feel that you are imposing and invited people to walk area to see what the impact will be. Harmony Bennett, 540 Varner Circle, asked what her assessment will be in her area; over what period of time do you pay it off; what interest is charged; stated their Circle is in good condition; there are only six houses and very little traffic; agree that one garbage carrier for the whole City would be a good idea; asked what they are going to do regarding the installation of curb and gutter on Olson Memorial Highway. Kevin Fox, 6746 Olympia Street, asked about the amount of right of way that will be needed to construct a street to state aid standards; what about the additional element of a side walk; they only have a 50 foot right of way and how does that eomplicate the issue on a state aid street; how many trees will be lost as a result of this proposed design; requested the Council ask staff for the specific answer to how many trees will be lost; asked if there was another example of a 50 foot right of way built to state aid specifications . within the City. Regular Meeting of the City Council March 6, 2000 Page 7 Public Hearinq - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Wesley Park Area); and Public Hearing - 00 SI 3 - North of TH 55, West of Douqlas Drive, East of Winnetka Avenue North (Bassett Creek Area) - Continued Public Hearing - 00 S13 Bassett Creek Area - Continued Dan Freeman, 1031 Pennsylvania Avenue, supports the street project; has concerns over the proposed sidewalk around the golf course; feels what attracts walkers to the golf course is the lack of development; if we put retaining walls and sidewalk we start to lose the grass and we lose many of the things that attract the walkers; feels it is a very expensive project and more study should be made as to the amount of use that it would actually get; having lived along Pennsylvania Avenue it is the same walkers and feels it doesn't get that much use; we have some streets that are on bus lines that don't have sidewalks that we could utilize the money much better in those areas; what is in the original budget for the street program and the city budget; feels that as it relates to safety it is up to us as neighborhood who are responsible for the safety of the area; we get very little traffic and we are the ones who need to slow down, take our time and watch out for the walkers; a sidewalk doesn't necessarily make it safer, it is the driver. Bill Valek, 6834 Plymouth Avenue North, supports the walking path around the golf course; more people walk by, than drive by; would like to take the grandchildren for walk in the area; it is a difficult and unsafe place to walk. Dennis Wyszynski, 7200 Glenwood Avenue, asked for a clarification on the curb and gutter as they were using the term Glenwood and 55 Service Road and wanted to make sure what they were referring to. Bud Engstrom, 1535 Florida Avenue North; stated the last time when our citizens group met on the Olympia Street sidewalk issue, the vote was twenty-seven to zero against sidewalks. The Mayor closed the public hearing. Member Bakken introduced the following resolution and moved its adoption: RESOLUTION 00-11 RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS 00 SI 3 NORTH OF T.H. 55, WEST OF DOUGLAS DRIVE, EAST OF WINNETKA AVENUE NORTH (BASSETT CREEK AREA) Regular Meeting of the City Council March 6, 2000 Page 8 Public Hearinq - 00 SI 2 - North of Tenth Avenue North and West of Winnetka Avenue North (Weslev Park Areaj; and Public Hearing - 00 SI 3 - North of TH 55, West of Douqlas Drive, East of Winnetka Avenue North (Bassett Creek Area) - Continued The motion for the adoption of the foregoing resolution was seconded by Member LeSuer and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer, and Micks; 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. MOVED by Johnson, seconded by Bakken and motion carried unanimously to direct staff to work with the Olympia Street neighborhood to see what the impact of several options will be, and that the neighborhood will come back before the Council before any construction begins. Staff was requested to contact Bill Flanary, the neighborhood spokesperson, to schedule a meeting and send out notices to the neighborhood about said meeting. MOVED by Johnson, seconded by Micks and motion carried unanimously to refer the request for a trail around the north side of the Golden Valley Country Club to the sidewalk committee. Staff was requested to let Wendy Rubinyi know when the item will be considered by the sidewalk committee. Public Hearing - 2000 Urban Hennepin County Development Block Grant (CDBGZ Program William Joynes introduced the agenda item and answered questions from the Council. The Mayor opened the meetinc� 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. Member Johnson introduced the following resofution and moved its adoption: F�ESOLlIT1C7N 00-12 RESOLUTION APPROVING PR(�JECTED USE OF FUNDS FOR 2000 URBAN HENNEPIN COUNTY COMMUNITY nEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS Regular Meeting of the City Council March 6, 2000 Page 9 Public Hearing - 2000 Urban Hennepin County Development Block Grant (CDBG� Program - Continued The motion for the adoption of the foregoing resolution was seconded by Member LeSuer and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer and Micks; 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. Public Hearing - Ordinance #219 - General Plan Approval - Breck School - PUD #88 The following ordinance was MOVED by Johnson, seconded by Bakken: ORDINANCE NO. 219, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Approval of General Plan of Development Breck Addition, P.U.D. No. 88 Breck School, Applicant Mark Grimes, Director of Planning and Development, introduced the agenda item. Jeannine Clancy answered questions from the Council. Jay Squires, Attorney representing Breck School, stated they have reviewed the recommendations and generally concur with the recommendation, but they do have some issues they are working with staff on. 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 Johnson, seconded by Bakken and motion carried unanimously to approve Ordinance #219, 2nd Addition. Upon a roll call vote, the vote was as follows: ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES Public Hearing - Ordinance #220 - General Plan Approval - Allianz Life USA/Duke- Weeks William Joynes introduced the agenda item and answered questions from the Council. Regular Meeting of the City Council March 6, 2000 Page 10 Public Hearing - Ordinance #220 - General Plan Approval - Allianz Life USA/Duke- Weeks 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 LeSuer, seconded by Micks and motion carried unanimously to continue the public hearing for consideration of Ordinance #220 to the March 21, 2000 Council Meeting. Informal Public Hearing - First Consideration - Ordinance #221 - Establishing Licensing Requirements for Commercial Lawn Fertilizer The following ordinance was MOVED by Johnson, seconded by Micks: ORDINANCE NO. 221, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amendment Establishing Licensing Requirements for Commercial Lawn Fertilizer Applicators Jeannine Clancy 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 Bakken, seconded by Johnson and motion carried unanimously to approve Ordinance #221, 2nd Series. Upon a roll call vote, the vote was as follows: ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES Informal Public Hearing - Second Consideration - Ordinance #222 - Prohibiting the Use of Fertilizers Containing Phosphorous The following ordinance was MOVED by Johnson, seconded by Bakken: ORDINANCE NO. 222, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amendment Prohibiting the Use of Fertilizers Containing Phosphorous Jeannine Clancy introduced the agenda item and answered questions from the Council. Regular Meeting of the City Council March 6, 2000 Page 11 Informal Public Hearina - Second Consideration - Ordinance #222 - Prohibiting the Use of Fertilizers Containing Phosphorous 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 LeSuer, seconded by Micks and motion carried unanimously to approve Ordinance #222, 2nd Series. Upon a roll call vote, the vote was as follows: ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES Informal Public Hearinq - Second Consideration - Ordinance #218 - Establishina Environmental Commission The following ordinance was MOVED by LeSuer, seconded by Bakken: ORDINANCE #218, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amendment Establishing the Environmental Commission Jeannine Clancy 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 Micks, seconded by Bakken and motion carried unanimously to approve Ordinance #218, 2nd Series. Upon a roll call vote, the vote was as follows: ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES Mayor Anderson stated that information regarding the process for applying for the Environmental Commission will be on the website, an article will appear in the city newsletter and the SunPost; the deadline for application will be the end of March; the Council will interview the candidates the first part of April and make their appointment at the April 18, 2000 meeting and a memo will be sent to the members of the Surface Water Management Plan Advisory Committee about the Commission. Regular Meeting of the City Council March 6, 2000 Page 12 *Approval of Plat- Lester Addition Member Johnson introduced the following resolution and moved its adoption: RESOLUTION 00-13 RESOLUTION FOR APPROVAL OF PLAT - LESTER ADDITION The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer, and Micks; 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. *Approval of Plat - PUD #84 -Animal Humane Society Member Johnson introduced the following resolution and moved its adoption: RESOLUTION 00-14 RESOLUTION FOR APPROVAL OF PLAT -ANIMAL HUMANE SOCIETY P.U.D. NO. 84 The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer, and Micks; 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. *Authorization to Siqn Amended Southwest Mwtual Aid Association Agreement for Use of Fire Personnel and Equipment Member Johnson introduced the following resolution and moved its adoption: RESOLUTION 00-15 RESOLUTION ENTERING INTO A REVISED JOINT AND COOPERATIVE AGREEMENT WITH THE SOUTHWEST MUTUAL AID ASSOCIATION FOR USE OF FIRE PERSONNEL AND EQUIPMENT The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer, and Micks; 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 March 6, 2000 Page 13 Staff Reaort - Harvest Weeds and In-Pond Alum Treatment - South Rice Lake Jeannine Clancy 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. David Olfe, 2620 Kyle Avenue North, stated that birds and other wildlife use the pond when the algae is not present in the early spring and later in the fall; he stated that Grimes Pond and North Rice Lake have settling basins and that the storm water runoff goes directly into South Rice Lake; that South Rice Lake has much higher levels of phosphates; and that the algae growths come from last years settlement from the bottom of the pond; asked the Council to find out what it would cost to treat South Rice Lake only; stated he feels that educating the residents will go a long way to help with the water quality of the lake; feels it will be a long time before the Bassett Creek Water Management Commission considers improvements to this lake as there are other lakes within the district that have a higher priority. Bill Linder, 2640 Kyle Avenue North, stated he is a user of the parks in the area; that the residents have respect for the area and don't litter; people drive there from other areas to use the park paths; stated someone has spent money fixing the floating walkway; feels the park improvements and water management improvements have to be looked at together and that it is a unique and wonderful area and that we need to take care of it. George Wilcox, 2560 Kyle Avenue, feels that Robbinsdale has done a lot and Golden Valley has not. The Mayor closed the public hearing. The Council requested the staff to prepare a report for Council consideration within one month, including information such as: clarify where the water is coming from; review the materials that were presented from the South Rice Lake residents, what are the actual costs of the project compared to the estimate received; is there a cost difference for treatment on three ponds versus one; are grant funds available; consider the project as an open space and recreation project; what are the impacts on the budget if considered a park project; what other lakes/ponds within the City are similar; how does this project rank in priority to other similar projects; what other options that are available; what is the interest of the neighborhood in paying a portion of the costs; what kind of precedent will the Council be setting; and staff was requested to notify David Olfe of the date and time when the item will be considered before the Council. Regular Meeting of the City Council March 6, 2000 Page 14 *Authorization to Siqn Cooperative Construction Agreement with State of Minnesota for Segment - T.H. 100 Project - Segment II Member Johnson introduced the following resolution and moved its adoption as submitted: RESOLUTION 00-16 RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE AGREEMENTS FOR SEGMENT I OF THE T.H. 100 PROJECT (GLENWOOD AVENUE TO DULUTH STREET) The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer, and Micks; 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. Call for Public Hearing - Street Right-of Way and Easement Vacations - Allianz PUD Redevelopment Area -4/4/00 Jeannine Clancy introduced the agenda item. MOVED by LeSuer, seconded by Johnson and motion carried unanimously to call for a public hearing to vacate Wayzata Boulevard (north I-394 Frontage Road), a portion of Xenia Avenue south and all of City of Golden Valley easements in the parcels contained in the proposed Allianz Life USA, PUD #87 for April 4, 2000. *Quotes - Fire Nozzles MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize twenty 1-1/2" nozzles, finrenty 2-1/2" nozzles, and associated appliances from the lowest responsible bidder, Danko Emergency for $16,176.00. The quotes were as follows: Danko Eddy Metro Pricing Information on 1'/2" Nozzles Emergency Brothers Fire Elkhart 4000-14 Chief Nozzle Tip $234.00 $250.00 $235.80 Akron 2431 Saber Shut off w/ 15/16" 208.00 225.00 216.00 Straight Bore Orifice Elkhart 246s Foam Aeration Tube 123.00 130.00 123.60 Regular Meeting of the City Council March 6, 2000 Page 15 *Quotes - Fire Nozzles - Continued Danko Eddy Metro Pricing Information on 2'/z" Nozzles Emergency Brothers Fire Elkhart 4000-24 Chief Nozzle Tip $259.00 $270.00 $259.80 Akron 2433 Saber Shut off w/ 1-1/8" 258.00 285.00 268.80 Straight Bore Orifice Elkhart 247s Foam Aeration Tube 123.00 145.00 123.60 *Quotes - Utility Department Camera and Transporter MOVED by Johnson, seconded by Bakken and motion carried unanimously to purchase a camera and transporter from the only bidder, Cues for $22,679.17. Announcements of Meetinas The next Council/Manager Meeting is Wednesday, March 15, 2000 at 5:30 p.m. The next Housing and Redevelopment Authority is Wednesday, March 15, 2000 at 7:00 p.m. The next City Council Meeting is March 21, 2000 at 6:30 p.m. The TwinWest Chamber of Commerce "State of the City" will be held on March 14, 2000 at 7:30 a.m. at City Hall. Mayor Anderson reviewed the schedule for various precinct caucus meetings being held on March 7, and March 11, 2000. Mayor and Council Communications No action and/or discussion took place. Hennepin County Census Advisory Commission Blair Tremere, Hennepin County Census Advisory Commission Member, presented the Council with a packet of information about the census and encouraged all residents of the County to participate in the 2000 census. Regular Meeting of the City Council March 6, 2000 Page 16 Board/Commission Reappointments and Appointments Mayor Anderson said the item will be discussed at the next Council/Manager meeting scheduled for March 15, 2000. Adjournment MOVED by LeSuer, seconded by Bakken and motion carried to adjourn the meeting at 10:29 p.m. Mary E. An rson, Mayor ATTEST: Vl u y Nall Administrat' Secretary