07-18-00 CC Minutes Regular Meeting
of the
City Council
July 18, 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 18, 2000 at 6:30 p.m.
The following members were present: Anderson, Bakken, Johnson, LeSuer and Micks.
Also present were: William Joynes, City Manager; Allen Barnard, City Attorney; and Judy
Nally, Administrative Secretary.
Citizen Input
Mayor Anderson introduced the agenda item.
Steven Gardner, 1604 Hillsboro Avenue North, expressed concern over the loss of trees in
the Wesley Commons redevelopment area, feels that development sites should be posted
with information on how many trees will be removed, how the development will impact the
wetlands; feels if the site was posted more people would have protested the removal of
trees on that site; feels the replacement trees are not as large as the ones that are
removed; asked why the area along Wisconsin has remained untouched.
The Mayor continued the meeting.
Approval of Minutes: City Council Meeting - July 5, 2000, and Council/Manager
Meeting - July 11, 2000
MOVED by Micks, seconded by Johnson and motion carried unanimously to approve the
City Council Meeting minutes of July 5, 2000; and the Council/Manager Meeting minutes of
July 11, 2000 as submitted.
The Mayor summarized the Council/Manager Meeting minutes of July 11, 2000.
Approval of Agenda
MOVED by LeSuer, seconded by Micks and motion carried unanimously to approve the
agenda of July 18, 2000 as submitted.
Approval of Consent Agenda
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to approve the
items on the consent agenda, as submitted.
Mayor Anderson read the items listed on the consent agenda.
Regular Meeting of the City Council
July 18, 2000
, Page 2
*Approval of Check Register
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to authorize the
payment of the bills as submitted.
*General Business and Heating Licenses
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to authorize the
issuance of license #17969 to #17970 and #7349 - #7351.
*Minutes of Boards and Commissions
MOVED by LeSuer, seconded by Bakken and mo�ion carried unanimously to receive and
file the minutes received as follows:
Environmental Commission - June 26, 2000
Building Board of Review - June 5, 2000
Planning Commission - June 26, 2000
Public Hearinq - Ordinance #231 - Conditional Use Permit - 9105 10�' Avenue North
The following ordinance was MOVED by Johnson, seconded by LeSuer:
ORDINANCE NO. 231, ZND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit No. 00-84
9105 10th Avenu� North
LeJeune Investments, Inc., Applicant
Bruce Bonin, Applicant, introduced the agenda
Jay Hoffman, Planning Commissioner, presented the Commission report.
Dan Olson, City Planner, presented the staff report.
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 motion carried unanimously to approve
Ordinance #231, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES
Regular Meeting of the City Council '
July 18, 2000
Page 3
)
Public Hearinq - Ordinance #232 - Conditional Use Permit - 9050 Golden Valley Road
The following ordinance was MOVED by Johnson, seconded by LeSuer:
ORDINANCE NO. 232, 2ND SERIES
AN ORDINANCE AMENDINC THE CITY CODE
Approval of Conditional Use Permit No. 00-85
9050 Golden Valley Road
Alliant Engineering, Inc. (Bord�r Foods), Applicant
James Erickson, and Barb Snyder, Applicants, reviewed the item and answered questions
from the CounciL
Jay Hoffman, Planning Commissioner, presented tMe Commission report.
Dan Olson, City Planner, presented the staff report.
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 #232, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MICKS - YES
Mayor Anderson will develop a charge to the Sidewalk Committee, for Council review,
regarding the installation of sidewalks in developing areas of the City.
Public Hearing - Ordinance #233 - General Plan Amendment Approval - Amendment
#1 - PUD #13 - Kings Valley Townhomes
The following ordinance was MOVED by Bakken, seconded by LeSuer:
ORDINANCE NO. 233, ZND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of an Amendment to General Plan of Development
Kings Valley, P.U.D. No. 13, Amendment#1
Kings Valley Homeowners Asso�iation, Inc., Applicant
Jerry Robinson, President, Kings Valley Homeowners Association; reviewed the plan and
answered questions from the CounciL
Regular Meeting of the City Council
July 18, 2000
Page 4
Public Hearinq - Ordinance #233 - General Plan Amendment Approval Amendment#1
PUD #13 - Kings Valley Townhomes - Continued
Dan Olson, City Planner, presented the staff report.
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 #233, 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 - Ordinance #230 -Adoption of Amended State Building Code
Incorporation of 2000 Minnesota Energy Code
The following ordinance was MOVED by Johnson, seconded by Bakken:
ORDINANCE NO. 230, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendments to the City Code
Adopting the Amended State Building Code
Incorporation of the 2000 Minnesota Energy Code
William Joynes introduced the agenda item and an$wered 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
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to approve the
beer and/or wine requests at Brookview Park.
Regular Meeting of the City Council
July 18, 2000
Page 5
*Receiat of 1999 Oasis Mentai Health Annual Report
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to receive and
file the 1999 Oasis Mental Health Annual Report, dated April 27, 1999.
*Approval of 2001 Budget Calendar
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to approve the
2001 budget calendar.
Implementation of Pedestrian Connection Studp -Valley Square Area B
Glen Van Wormer of Short Elliott Hendrickson, and Jeannine Clancy reviewed the study
and answered questions from the Council.
MOVED by Johnson, seconded by LeSuer and motion carried unanimously to receive and
file the implemention of the pedestrian connection study, dated July 12, 2000.
The Council requested staff to bring to a future Council/Manager meeting the information
on which they based their recommendations in the connection study.
Authorizinq Issuance, Awarding Sale, Prescribing the Form and Details and
Providina for the Payment of $13,010,000 Ger�eral Obligation Improvement Bonds
Series 2000A 00-42; and Supplemental Resolution Relating to $13,010,000 General
Obligation Improvement Bonds. Series 2000A
Dave McGillvrary, Springsted, Inc. reviewed the bonds and answered questions from the
Council.
Member Micks introduced the following resolution and moved its adoption:
RESOLUTION 00-42
RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING
THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $13,010,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2000A
The motion for the adoption of the foregoing resolt�tion 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
July 18, 2000
Page 6
Authorizinq Issuance, Awardinq Sale, Prescribinq the Form and Details and
Providing for the Payment of $13,010,000 General Obliqation Improvement Bonds,
Series 2000A 00-42; and Supplemental Resolution Relatinq to $13,010,000 General �
Obligation Improvement Bonds, Series 2000A - Continued
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 00-43
SUPPLEMENTAL RESOLUTION RELATING TO $13,010,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2000A
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 Sign Amended PUD Permit - Amendment #1 - PUD #13 - Kinqs
Valley Townhomes
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 amended PUD permit, Amendment #1, PUD #13,
Kings Valley Townhomes.
Announcements of Meetings
The next City Council meeting will be Wednesday, August 2, 2000.
Mayor and Council Communications
No action and/or discussion took place.
Set Date for Laurel/VVinnetka Public Meeting
Mayor Anderson introduced the agenda item.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to set
September 7, 2000 for the Laurel/Winnetka public meeting, with a specific meeting time to
be determined at a later date.
Regular Meeting of the City Council
July 18, 2000
Page 7
Set Date for Laurel/VUinnetka Public Meeting - Continued
MOVED by Micks, seconded by Bakken and motion carried unanimously to set the
planning meeting for August 8, 2000 at 4:00 p.m. with Council Member LeSuer
representing the Council.
MOVED by Micks, seconded by Johnson and motion carried unanimously to request staff
to respond to the Phase 1 proposal from the Laurel Winnnetka Committtee and report at the
August 2, 2000 Council Meeting.
Mayor Anderson reviewed the format for conducting the public meeting.
Adjournment
MOVED by LeSuer, seconded by Micks and motion carried to adjourn the meeting at 8:42
p.m.
C�l�
ary E. A rson, Mayor
ATTEST:
�
J d Nall Administrati Secretary