07-05-00 CC Minutes Regular Meeting
of the
City Council
July 5, 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 July 5, 2000 at 6:30 p.m.
The following members were present: Anderson, Bakken, Johnson, LeSuer and Micks.
Also present were: Jeanne Andre, Assistant to the Manager; Allen Barnard, City Attorney;
and Judy Nally, Administrative Secretary.
Citizen Input
Mayor Anderson introduced the agenda item. Hearing and seeing no one, the Mayor
continued the meeting.
Approval of Minutes: City Council Meeting -Jume 20, 2000
MOVED by Johnson, seconded by Bakken and moition carried unanimously to approve the
City Council Meeting minutes of June 20, 2000 as submitted.
Approval of Agenda
MOVED by Bakken, seconded by Micks and moti�on carried unanimously to approve the
agenda of July 5, 2000 as amended: Removal of Departmental Item - Call for Informal
Public Hearing - Installation of No Parking Signs - Zane Avenue North Between Highway
55 Frontage Road and Golden Valley Road - 7/18/00.
Approval of Consent Agenda
MOVED by Bakken, seconded by Micks and moti�on carried unanimously to approve the
items on the consent agenda, indicated by an asterisk (*), as amended: Removal of
Organizational Item - Licenses - Massage Parlor License Renewal - C&R Ross Inc. d/b/a
City Looks Salon.
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
July 5, 2000
Page 2
*General Business and Heating Licenses
MOVED by Bakken, seconded by Micks and motion carried unanimously to authorize the
issuance of license #17966 to #17968 and #7343 - #7348.
Massage Parlor License Renewal - C&R Ross Inic. d/b/a City Looks Salon
Council Member Micks had questions regarding the inspection report.
MOVED by Micks, seconded by Bakken and motiion carried unanimously to approve the
massage parlor license renewal for C&R Ross I�c. d/b/a City Looks Salon, subject to
receipt of a positive City Health Inspection report.
*Massage Parlor License Renewal - Elam Investments Inc. d/b/a Pazazz Hair and Nail
Desiqn
MOVED by Bakken, seconded by Micks and moti�on carried unanimously to approve the
massage parlor license renewal for Elam Investments Inc. d/b/a Pazazz Hair and Nail
Design. '
*Taxi Cab Driver Licenses
MOVED by Bakken, seconded by Micks and mothon carried unanimously to approve the
taxi cab driver licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Bakken, seconded by Micks and motion carried unanimously to receive and file
the minutes received as follows:
Human Services Foundation - June 12, 2000
Planning Commission - May 22, and June 12, 2000
Board of Zoning Appeals - May 16, 2000
Public Hearing - Preliminary Plat A�proval - Sirny 2nd Addition; and Public Hearinq -
Drainage and Utility Easement Vacations - Sirny Addition
Jim Yarosh, Applicant, reviewed the plat and answered questions from the Council.
Mark Grimes, Director of Planning and Developmient, and Jeannine Clancy reviewed the
agenda items and answered questions from the Council.
Regular Meeting of the City Council
July 5, 2000
Page 3
Public Hearing - Preliminary Plat Approval - Sirny 2nd Addition: and Public Hearing -
Drainage and Utility Easement Vacations - Sirny Addition - 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 Micks, seconded by Johnson and motion carried unanimously to approve the
preliminary plat for Sirney 2nd Addition.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 0�0-40
RESOLUTION VACATING PLATTED DRAINAGE
AND UTILITY EASEMENTS IN SIRNY ADDITION
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 pas�ed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Public Hearing - Preliminary Plat Approval - 910'�510th Avenue North
George Tiffany, Applicant, reviewed the plan and answered questions from the Council.
Mark Grimes, Director of Planning and Development, reviewed 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 Bakken and motion carried unanimously to approve the
preliminary plat for 9105 10th Avenue North.
Regular Meeting of the City Council
July 5, 2000
Page 4
Continued Public Hearing - First Consideration - Ordinance #230 - Adoption of
Amended State Building Code - Incorporation of 2000 Minnesota Energy Code
The following ordinance was MOVED by Bakken, seconded by Johnson:
ORDINANCE NO. 230, 2ND SERIES
AN ORDINANCE AMENDtNG THE CITY CODE
Amendments to the City Code
Adopting the Amended State Building Code
Incorporation of the 2000 Minnesota Energy Code
Mark Kuhnly, Chief of Fire and Inspection Services, 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 LeSuer and motion carried unanimously to approve
Ordinance#230, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES
*A�proval of Requests for Beer and/or Wine at Brookview Park
MOVED by Bakken, seconded by Micks motion carried unanimously to approve the beer
and/or wine at Brookview Park.
Authorization to Sign PUD Permit -Wesley Com�mons - PUD #86
Jeanne Andre introduced the agenda item.
MOVED by Johnson, seconded by Bakken motion carried unanimously to authorize the
Mayor and City Manager to sign the PUD permit for Wesley Commons, PUD #86.
Richard Palmiter, Brookstone-Vanman LLP, reviewed the status of the project and
answered questions from the Council.
*Receipt of May 2000 General Fund Budget Report
MOVED by Bakken, seconded by Micks motion carried unanimously to receive and file the
May 2000 general fund budget report.
Regular Meeting of the City Council
July 5, 2000
Page 5
*Authorization to Sign Agreement with Hennepin Countv for Glenwood Avenue
Sidewalk (Turner's Crossroads to TH 100)
Member Bakken introduced the following resolution and moved its adoption:
RESOLUTION 00-41
RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE
AGREEMENT FOR GLENWOOD AVENUE SIDEWALK
(TURNER'S CROSSROADS TO TH 100)
The motion for the adoption of the foregoing resolution was seconded by Member Micks
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 Sign Agreement with NSP for Glenwood Avenue Sidewalk
MOVED by Bakken, seconded by Micks motion carried unanimously to authorize the
Mayor and City Manager to sign the agreement with NSP for work related to the Glenwood
Avenue sidewalk project (Turner's Crossroad to TH 100).
Call for Informal Public Hearing - Installation of No Parking Signs - Zane Avenue
North Between Highway 55 Frontage Road and Golden Valley Road - 7/18/00
This item was removed from the agenda.
Announcements of Meetings
The next Council/Manager meeting is July 11, 2000 at 5:30 p.m. The Laurel
Avenue/Winnetka Avenue Advisory Committee will present their report.
The next Housing and Redevelopment Authority Meeting is July 11, 2000 at 7:00 p.m.
The next City Council meeting is July 18, 2000 at 6:30 p.m.
Council Members LeSuer and Micks will meet on July 11, 200 at 4:00 p.m. to review the
Board/Commission meeting bylaws.
HRA Chair Johnson and Mayor Anderson will rrTeet with William Joynes to review the
charge to the Sheriff's Site Advisory Board.
Regular Meeting of the City Council
July 5, 2000
, Page 6
Mayor and Council Communications
No action and/or discussion took place.
Appointment to Human Rights Commission and West Suburban Mediation Center
Board of Directors
Mayor Anderson introduced the agenda item.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to make the
following appointments:
Paul Pyykkonen Human Rights Commission Term expires - March 1, 2002
Marit Mechels West Suburban Mediation Term expires - May 1, 2002
Center Board of Directors
Elaine Houser Northwest Hennepin Human Term expires - January 1, 2002
Services Council Advisory
Commission
Adjournment
MOVED by Micks, seconded by LeSuer and motian carried to adjourn the meeting at 7:18
p.m.
Mary E. A erson, Mayor
ATTEST:
u y Na , Administr ive Secretary