04-04-00 CC Minutes Regular Meeting
of the
+ City Council
April 4, 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 April 4, 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.
Citizen Input
Mayor Anderson introduced the agenda item.
Cindy Larsen, 1629 Gettysburg Avenue North, submitted a letter along with a number of
questions and concerns regarding the tax forFeited property being considered for purchase
by the City for housing.
The Mayor stated the issue will be discussed at 'the next Housing and Redevelopment
Authority Meeting and invited people to attend the meeting. The Mayor continued the
meeting.
Approval of Minutes: City Council Meeting - March 21 2000
MOVED by Micks, seconded by LeSuer and motion carried unanimously to approve the
City Council Meeting minutes of March 21, 2000 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve the
agenda of April 4, 2000 as amended: Departmental Item - Designation of Acting City Clerk.
Approval of Consent Agenda
MOVED by Bakken, seconded by Micks and motibn carried unanimously to approve the
items on the consent agenda, indicated by an asterisk (*), as submitted.
Mayor Anderson read the items listed on the consent agenda.
*Approval of Check Register
MOVED by Bakken, seconded by Micks and motion carried unanimously to authorize the
payment of the bills as submitted.
Regular Meeting of the City Council
April 4, 2000
Page 2
*General Business and Heating Licenses
MOVED by Bakken, seconded by Micks and motion carried unanimously to authorize the
issuance of license #17831 to #17851 and #7290 to #7311.
*Gamblinq Premises Permit Aaplication - Southvivest Hockey. Inc.
Member Micks introduced the following resolution and moved its adoption:
RESOLUTION 00-18
RESOLUTION OF THE CITY OF GOLDEN VALLEY
APPROVING ISSUANCE OF A PREMISES PERMIT
FOR THE CONDUCT OF LAU'VFUL GAMBLING
(SOUTHWEST HOCKEY, INC.)
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the follov�ring 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.
*Gambling License Exem�tion and Waiver of Notice Requirement - Meadowbrook
Elementary School PTO
MOVED by Bakken, seconded by Micks and motion carried unanimously to receive and file
the gambling license exemption and approve the waiver of notice requirement for the
Meadowbrook Elementary School PTO.
*Minutes of Boards and Commissions
MOVED by Bakken, seconded by Micks and motion carried unanimously to receive and file
the minutes received as follows:
Open Space and Recreation Commission - January 24, 2000
Planning Commission - February 28, and March 13, 2000
Human Services Foundation - February 15, 2000
Public Hearing - PreliminarY Design Plan Ame�ndment Approval - Amendment #2 -
PUD #39 -West Metro Surgical Center
Stan Schmike, Jordon Architects, reviewed the plan and answered questions.
Mark Grimes, Director of Planning and Developmerat introduced the agenda item.
Regular Meeting of the City Council
April 4, 2000
Page 3
Public Hearing - Preliminary Design Plan Amendment Approval - Amendment #2 -
PUD #39 -West Metro Surgical Center - Continu�ed
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 the
preliminary design plan amendment, amendment #2, PUD #39, West Metro Surgical
Center, subject to the following conditions:
1. The proposed site plan prepared by Jordan Architects and dated 2/21/00 become a
part of this plan. This plan indicated the overall building expansion, redesigned
parking lot, and proof of parking area for the Teacher Credit Union.
2. The proof of parking area shall be constructed when it is determined that such
parking is needed to meet parking demand. This determination is made by the City
Manager after consultation with the owners of the properties within PUD #39.
3. The Teacher Federal Credit Union building at 6681 Country Club Drive can only be
used for business and professional offices. The building currently can be used for
both clinic and offices.
4. The requirements listed in the memo from City Engineer Jeff Oliver, P.E. to Mark
Grimes and dated 3/29/00 shall become a part of this approval. This includes the
need for a grading and erosion control plan and tree preservation plan.
5. The requirements listed in the memo from Deputy Fire Marshal Ed Anderson to
Mark Grimes dated 3/3/00 shall become a part of this memo.
Continued Public Hearing - Ordinance #224 - Rezoning to M-1 (Multiple Dwelling�
Zoninq District - Area Bounded by Winnetka Avenue on the East, Golden Valley
Road on the South, Wisconsin Avenue on the West and Bassett Creek on the North,
except the Northwest Corner of Winnetka Avenue and Golden Valley Road
The following ordinance was MOVED by Johnson, seconded by Micks:
ORDINANCE NO. 224, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Rezoning from Commercial Zoning District to M-1 (Multiple Dwelling) Zoning District
That area bounded by Winnetka Avenue on the East, Golden Valley Road on the South,
Wisconsin Avenue on the West and Bassett Creek on the North,
Except the Southeast Corner of the Subject Property
David Bernard Builders and Developers, Brookstone-Vanman LLP,
CommonBond Communities and Golden Valley Housing and
Redevelopment Authority (HRA), Applicants
Regular Meeting of the City Council
April 4, 2000
� Page 4
Continued Public Hearina - Ordinance #224 - Rezoning to M-1 (Multiple Dwelling,�
Zoninq District -Area Bounded by Winnetka Av�nue on the East, Golden Valley Road
on the South. Wisconsin Avenue on the West. and Bassett Creek on the North.
except the Northwest Corner of Winnetka Avenue and Golden Valley Road -
Continued
Mark Grimes, Director of Planning and Development introduced the agenda item.
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 Johnson and motion carried unanimously to approve
Ordinance #224, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER -YES MICKS - YES
Continued Public Hearing - Preliminary Design Plan Approval - PUD #86 Wesley
Commons
William Joynes introduced the agenda item.
Richard Palmiter, David Bernard; Rick Martens, Brookstone-Vanman LLP, and Doug Mayo,
CommonBond; each reviewed their components of the plan and answered questions from
the Council.
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 Johnson, seconded by LeSuer and motion carried unanimously to approve the
preliminary design plan, PUD #86 Wesley Commons, subject to the following conditions:
1. David Bernard, Brookstone-Vanman LLP and CommonBond have submitted
drawings and other plans. These plans become a part of this approval. The
Bernard plans were prepared by Pioneer Engineering and dated 2/4/00. These
plans include a cover sheet, site plan, preliminary plat, preliminary grading plan,
preliminary utility plan and tree plan. Brookstone-Vanman LLP plans include a site
plan, an illustrative drawing, a landscape concept outline and drawing, and floor
plans. These plans have all been prepared by Vanman Companies. CommonBond
plans were prepared by SMMA Architects and are dated 2/1/00. These plans include
a grading and drainage plan, a utility plan, planting plan, site plan, floor plans and
exterior elevations. A landscape plan for the Bernard portion of the PUD has been
prepared by Arteka and dated 2/15/00.
Regular Meeting of the City Council
April 4, 2000
J Page 5
Continued Public Hearina - Preliminary Design Plan Approval - PUD #86 Wesley
Commons - Continued
2. The memo from City Engineer Jeff Oliver to Mark Grimes dated February 22, 2000,
shall become a part of this approval. It should be noted that the trail may need to be
12 feet wide rather than 8 feet wide as noted in the Oliver memo. All requirements
outlined in this memo should be completed in the time frame stipulated in the memo.
3. The memo from Deputy Fire Marshal Ed Anderson to Mark Grimes dated February
22, 2000, shall become a part of this approval. All requirements outlined in this
memo shall be completed in the time frame stipulated in the memo.
4. A building code analysis must be submitted to the Building Official in order to
determine if the structures meet the requirements of the Building Code. This
analysis shall be prepared prior to the submission deadline for the General Plan of
Development.
5. The location of pedestrian crossings across public streets should be in a location
that is consistent with the pedestrian circulation study prepared by Glen VanWormer
in February 2000.
6. An overall signage plan shall be submitted with the General Plan of Development.
This would include both directional signs and building signs.
7. Bernard may have a sales trailer on this site that is located no closer than 20 feet
from any public street. The sales trailer must be removed within 30 days after a
certificate of occupancy is granted for one of the stacked flats or townhome
buildings. At that time, a sales office may be located in one of the units.
8. The applicants must prepare all cross parking agreements and other agreements
regarding joint maintenance and other shared issues as part of the submittals for the
General Plan of Development.
9. The Building Board of Review shall approve the final landscape plans.
10. In the future, the City may want to add a bridge across Bassett Creek to connect to
the creek trail befinreen Wisconsin Ave. and Winnetka Ave. If the City obtains the
rights to build the bridge, and obtains the necessary financing, the PUD permit will
state that such a bridge may be built.
11. As stated in the City Engineer Oliver's memo, a Tree Preservation Plan must be
submitted as part of the General Plan of Development that meets the requirements
of the Tree Preservation Ordinance.
12. David Bernard may substitute townhome buildings for stacked flat buildings and visa
versa as long as the footprint of the building remains essentially the same and all
building code requirements are met.
Regular Meeting of the City Council
April 4, 2000
� Page 6
Continued Public Hearing - Preliminary Design Plan Approval - PUD #86 Wesley
Commons - Continued
13. Additional parking should be created in order to have 65 aboveground spaces for
the David Bernard units (in addition to the finro parking spaces below grade for each
unit). The Commission asks the City Council to reconsider the use of Golden Valley
Road for on-street parking. The Commission believes that if additional parking
cannot be created, the density of the development should be reduced. The
Commission believes that the City Council should take measures to reduce the
speed on Golden Valley Road in order to make it safer for vehicles and pedestrians.
(Staff recommends that the development may go forward as indicated on the site
plan without adding additional parking. There is available parking in the area for
short-term and guest parking. If the developer so chooses, the number of units on
the site could be reduced in order to create additional parking on-site.) (See
Jeannine Clancy's cover memo and attached memorandum from Transportation
Engineer Glen Van Wormer.)
14. The developers should develop a unified streetscape and exterior plan for
consistency and compatibility between the properties.
Continued Public Hearinq - Ordinance #215 - Zone to Commercial Zoning District -
Wavzata Boulevard (Street Right-of-Way) - Area Bounded by Golden Hills Drive on
the North. Soo Line Railroad on the West, I-394 on the South and Properties of 900
and 950 Xenia Avenue and the Existing Breck Ice Arena Parking Lot Abutting the
Street Riqht-of-Way on the East Side: Continued Public Hearing - Ordinance #216 -
Rezonina to Commercial Zoning District -Area Bounded by Golden Hills Drive on the
North, Xenia Avenue on the East. I-394 and 5760 and 5800 Wayzata Boulevard, and
Adiacent Parking Lot on the South. and Wayzata Boulevard on the West• and Public
Hearina - Vacation of Portion of Wayzata Boulevard Xenia Avenue South and
Dedicated Unity Easements
The following ordinances were MOVED by Johnson, seconded by LeSuer:
ORDINANCE NO. 215, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Designate the Wayzata Boulevard (Street Right-of-Way) to Commercial Zoning District
That area bounded by Golden Hills Drive on the North, the Soo Line Railroad on the West,
I-394 on the South, and the properties of 900 and 950 Xenia Avenue and the Existing
Breck Ice Arena Parking Lot abutting the Street Right-of-Way on the East
City of Golden Valley, Applicant
Regular Meeting of the City Council
April 4, 2000
Page 7
Continued Public Hearina - Ordinance #215 - Zone to Commercial Zoning District -
Wavzata Boulevard (Street Right-of-Way) - Area Bounded by Golden Hills Drive on
the North. Soo Line Railroad on the West. I-394 on the South and Properties of 900
and 950 Xenia Avenue and the Existing Breck Ice Arena Parking Lot Abutting the
Street Riqht-of-Wav on the East Side: Continu�d Public Hearing - Ordinance #216 -
Rezoninq to Commercial Zoning District -Area ¢ounded by Golden Hills Drive on the
North. Xenia Avenue on the East. 1-394 and 5760 and 5800 Wayzata Boulevard and
Adiacent Parkinq Lot on the South, and Wayzata Boulevard on the West• and Public
Hearinq - Vacation of Portion of Wayzata Boulevard, Xenia Avenue South and
Dedicated Unity Easements - Continued
ORDINANCE NO. 216, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Rezoning from Light Industrial Zoning District to Commercial Zoning District
That area bounded by Golden Hills on the North, Xenia Avenue on the East,
I-394 and 5760 and 5800 Wayzata Boulevard and the Adjacent Parking Lot to the
South and the Wayzata Boulevard Frontage Road on the West
Allianz Life USA/Duke-Weeks, Applicants
Mark Grimes, Director of Planning and Development, and Jeannine Clancy introduced the
agenda items 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 LeSuer, seconded by Johnson and motion carried unanimously to approve
Ordinance #215, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN -YES JOHNSON - YES LESUER - YES MICKS - YES
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to approve
Ordinance #216, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN -YES JOHNSON - YES LESUER - YES MICKS - YES
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 00-19
RESOLUTION FOR VACATING PORTION OF
WAYZATA BOULEVARD, XENIA AVENUE SOUTH
AND DEDICATED EASEMENTS
Regular Meeting of the City Council
April 4, 2000
Page 8
Continued Public Hearina - Ordinance #215 - Zone to Commercial Zoning District -
Wavzata Boulevard (Street Right-of-Way) - Area Bounded by Golden Hills Drive on
the North, Soo Line Railroad on the West I-394 on the South and Properties of 900
and 950 Xenia Avenue and the Existing Breck Ice Arena Parking Lot Abutting the
Street Riqht-of-Wav on the East Side• Continued Public Hearinq - Ordinance #216 -
Rezoninq to Commercial Zoning District -Area Bounded by Golden Hills Drive on the
North. Xenia Avenue on the East. I-394 and 5760 and 5800 Wayzata Boulevard and
Adiacent Parkinq Lot on the South and Wayzata Boulevard on the West• and Public
Hearinq - Vacation of Portion of Wayzata Boulevard Xenia Avenue South and
Dedicated Unity Easements - 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 Hearinq - Ordinance #220 - General Plan Approval - PUD #87 - Allianz Life
USA Addition
The following ordinance was MOVED by Bakken, seconded by LeSuer:
ORDINANCE NO. 225, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
APPROVAL OF GENERAL PLAN OF DEVELOPMENT
Allianz Life USA Addition, Planned Unit Development (P.U.D.) No. 87
Allianz Life Insurance Company of North America, Duke-Weeks, and the Golden Valley
Housing and Redevelopment Authority (HRA), Applicants
Ed Fitzpatrick, Alliani Life, and Tom D'Angelo, Architectural Alliance; reviewed the plan
and answered questions from the Council.
Mark Grimes, Director of Planning and Development; William Joynes; and Jeannine Clancy
reviewed the plan 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.
Tom D'Angelo, Architectural Alliance, stated that Allianz would like to have some visibility
on the freeway and requested that they be allowed to exceed the sign ordinance, which as
he understands it allows for a 50 foot sign for the facility.
Regular Meeting of the City Council
April 4, 2000
Page 9
Public Hearinq - Ordinance #220 - General Plan Approval - PUD #87 - Allianz Life
USA Addition - Continued
Wendy Engleman, representing Breck School, stafied she is concerned over the possibility
of pile driving for the project causing damage to the ice arena on the neighboring property
and requested that phase 2 of the piling be done prior to the beginning of the hockey
season.
Linda Loomis, 6677 Olson Memorial Highway, asked if there will be monitoring of the
carbon monoxide levels near the project and stated that it is difficult to get across the
bridge from Golden Valley to St. Louis Park during the winter because of snow buildup.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by LeSuer and motion carried unanimously to approve
Ordinance #220, 2nd Series. Upon a roll call vote, #he vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES
MOVED by Bakken, seconded by LeSuer and motion carried unanimously to direct staff to
request the Minnesota Pollution Control Agency monitor for carbon monoxide levels after
the building is complete and operational.
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to direct the
staff to work with the City of St. Louis Park to clear the sidewalks on the bridges.
Public Hearing - Ordinance #225 - Rezoning to Light Industrial Zoning District - Area
Bounded bv Olson Memorial Highway on the South. Dahlberg Drive and the West
and North and 4101 Dahlberg Drive on the East
The following ordinance was MOVED by Bakken„ seconded by Johnson:
ORDINANCE NO. 225, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Rezoning from Industrial Zoning District to Light Industrial Zoning District
That Area Bounded by Olson Memorial Highway on the South,
Dahlberg Drive on the West and North, and 4101 Dahlberg Drive on the East,
Except for the former Juhl Brokerage Property Located at 4200 Olson Memorial Highway
Breck School, Applicant
Mark Grimes introduced the agenda item and answered questions from the Council.
Regular Meeting of the City Council
April 4, 2000
Page 10
Public Hearina - Ordinance #225 - Rezoning to Light Industrial Zoning District - Area
Bounded bv Olson Memorial Highway on the South, Dahlberg Drive and the West
and North and 4101 Dahlberg Drive on the East- Continued
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 Micks and rnotion carried unanimously to approve
Ordinance #225, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN -YES JOHNSON - YES LESUER - YES MICKS - YES
Public Hearina - Preliminary Plat Approval - Area Bounded by Olson Memorial
Hiqhwav on the South. Dahlberq Drive on the West and North and 4101 Dahlberg
Drive on the East and Public Hearing - Ordinance # 226 - Conditional Use Permit -
Area Bounded by Olson Memorial Highway on the South, Dahlberg Drive on the
West and North and 4101 Dahlberg Drive on the East
William Joynes stated staff recommends the items be continued to the April 18, 2000 City
Council Meeting.
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 Bakken and motion carried unanimously to continue the
public hearing for consideration of the preliminary plat for the area bounded by Olson
Memorial Highway on the South, Dahlberg Drive on the West and North and 4101
Dahlberg Drive on the East and Ordinance #226 until the April 18, 2000 Council Meeting.
*Authorization to Sign PUD Permit- PUD #88 - Breck School Addition
MOVED by Bakken, seconded by Micks and motion carried unanimously to authorize the
Mayor and City Manager to sign the PUD permit, PUD #88, Breck School Addition.
*Receipt of February, 2000 General Fund Budget Report
MOVED by Bakken, seconded by Micks and motion carried unanimously to receive and file
the February, 2000 general fund budget report.
Regular Meeting of the City Council
April 4, 2000
Page 11
*Receipt of Liquor Compliance Violation Disposition
MOVED by Bakken, seconded by Micks and motion carried unanimously to receive and file
the liquor compliance violation disposition dated March 28, 2000.
Authorization to Sign PUD Permit - PUD #87 -AIlianz Life USA Addition
William Joynes introduced the agenda item.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the Mayor and City Manager to sign the PUD permit, PUD #87, Allianz Life USA Addition.
Approval of Plat - PUD #87 -Allianz Life USA Addition
William Joynes introduced the agenda item.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 00-20
RESOLUTION FOR APPROVAL OF PLAT -ALLIANZ LIFE USA ADDITION - PUD #87
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.
Designation of Actin� City Clerk
William Joynes introduced the agenda item.
Member Micks introduced the following resolution and moved its adoption:
RESOLUTION 00-21
RESOLUTION DESIGNATING AN ACTING CITY CLERK
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.
Regular Meeting of the City Council
April 4, 2000
Page 12
*Bids - Brush Pickup
MOVED by Bakken, seconded by Micks and motion carried unanimously to award the bid
for the brush pick-up from the lowest responsible bidder, Cohasset Tree Removal for
$53,650.00. The bids are as follows:
Cohasset Tree Removal $53,650.00
Tim's Tree Service 60,030.00
Kieger Enterprises 65,540.00
*Bids - Snow Wing, Underbody Plow and Electric Tarp System
MOVED by Bakken, seconded by Micks and motion carried unanimously to purchase a
snow wing, underbody plow and an electric tarp from the State of Minnesota Contract for a
total, not including sales tax of$14,883.00.
Announcements of Meetinqs
The next Council/Manager meeting is April 11, 2000 at 5:30 p.m.
The next Housing and Redevelopment Authority Meeting is April 11, 2000 at 7:00 p.m.
There is a Special Housing and Redevelopment Authority meeting scheduled for April 18,
2000 at 6:00 p.m.
The Board of Review will be held on April 24, 2000 at 7:00 p.m.
Mayor and Council Communications
Staff was requested to prepare a letter to be sent to property owners around the former
Hennepin County Sheriff's property regarding the upcoming Housing and Redevelopment
Authority meeting.
Mayor Anderson stated the City has again received the Tree City USA Designation.
Presentation of Certificate of Appointments
Mayor Anderson presented Certificates of Appointment, mugs and city pins to the following
board/commission appointees who were present: John Giese and Larry Kennebeck;
Human Services Foundation. David Hovis, Building Board of Review, Gena Gerard,
Northwest Hennepin Human Services Council Advisory Commission and Chad Svihel
Human Services Foundation; were unable to attend the meeting and their Certificates will
be mailed.
Regular Meeting of the City Council
April 4, 2000
Page 13
Presentation of Certificate of Appointments - Continued
The Council expressed their appreciation to those who serve on the boards and
commissions.
Board/Commission Reappointments
MOVED by LeSuer, seconded by Micks and motion carried unanimously to make the
following appointments:
Linda Hawkinson 2 year term term expires - 4/1/02 Citizen At Large
Karen Neis 2 year term term expires - 4/1/02 Citizen At Large
Carolyn Fiterman 2 year term term expires - 4/1/02 Citizen At Large
Elissa Heilicher 2 year term term expires - 4/1/02 Community Organization
Terri DeVeau 2 year term term expires - 4/1IO2 Business
Hilmer Erickson 1 year term term expires - 4/1/01 Human Rights Commission
Gloria Johnson 1 year term term expires - 4/1/01 Council Member
MOVED by Micks, seconded by LeSuer and motion carried unanimously to make the
following appointments:
Bob Lang 1 year term term expires - 4/1/01
Mike Sell 1 year term term expires - 4/1/01
Mahlon Swedberg 1 year term term expires - 4/1/01
Linda McCracken-Hunt 1 year term term expires - 4/1/01
Don Hughes 1 year term term expires - 4/1/01 Alternate
Herb Polachek 1 year term term expires - 4/1/01 Alternate
Run the Vallev
Council Member Johnson reviewed the arrangements for the Run the Valley 5K and 10K
walk and run, which is scheduled for April 15, 2000 beginning at 7:30 a.m. at Brookview
Park. She encouraged residents and non-residents to register for the event.
Regular Meeting of the City Council
April 4, 2000
Page 14
Adjournment
MOVED by Bakken, seconded by Johnson and motion carried to adjourn the meeting at
8:35 p.m.
� ����0���
Mary E. erson, Mayor
ATTEST:
ud Nally, dministrati Secretary