09-19-00 CC Minutes Regular Meeting
of the
City Council
September 19, 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 September 19, 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
Patricia Butler, Administrative Secretary.
Citizen Input
Mayor Anderson introduced the agenda item.
David Fellman, 1540 St. Croix Circle, expressed concern over the pumping of water for air
conditioning purposes by General Mills and feels it is wasteful, lowers the water table,
impacts the flooding at the Brookview Golf Course, creates lower water levels in Medicine
Lake, and feels the once-through system should be phased out, and wanted to know what
alternatives were available.
The Mayor continued the meeting.
*Letter from Paul Brinda Regarding Appeal of �oard of Zoning Appeals Denial
MOVED by LeSuer, seconded by Bakken and mation carried unanimously to receive and
file the letter from Paul Brinda, dated September 11, 2000 regarding his appeal of the
Board of Zoning Appeals Denial.
Approval of Minutes: City Council Meeting - S�ptember 5, 2000, and Council/Manager
Meeting - September 13, 2000
MOVED by Johnson, seconded by Micks and motion carried unanimously to approve the
City Council Meeting minutes of September 5, 2!000; and the Council/Manager Meeting
minutes of September 13, 2000 as submitted.
Mayor Anderson summarized the Council/Manager Meeting minutes of September 13,
2000. ''
Approval of Agenda
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to approve the
agenda of September 19, 2000 as amended: Add�tion of Mayor and Council Item - Human
Services Foundation Golf Tournament.
Regular Meeting of the City Council
September 19, 2000
Page 2
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.
*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 licenses #7364 - #7365.
�`Taxi Driver Licenses
MOVED by LeSuer, seconded by Bakken and motion carried unanimously to approve the
taxi driver licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by LeSuer, seconded by Bakken and mation carried unanimously to receive and
file the minutes received as follows:
Planning Commission - August 14, and August 28,2000
Public Item - Recommendations Regarding Irr�plementation of Requested Interim
Improvements - Laurel/Winnetka Avenue Studv Area
Jeannine Clancy and William Joynes reviewed the recommendations 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.
Regular Meeting of the City Council
September 19, 2000
Page 3
Public Item - Recommendations Regarding Implementation of Requested Interim
Improvements - Laurel/Winnetka Avenue Study Area - Continued
Betty Melander, 145 Winnetka Avenue South, expressed concern over the freeway aspect
of Winnetka; stated it is difficult for residents to access the roadway; suggested a four way
stop sign at Western and Laurel Avenues would slow down traffic; feels double yellow
center lines should also be approved; stated sl�e is opposed to the interim sidewalk
because she feels it is a waste of taxpayers money, feels its an imposition to neighbors to
have the area torn up twice; and stated that pedestrian traffic is sparse.
Shar Jesse, 743 Winnetka Avenue South; opposed to the interim sidewalks because she
feels that it is fiscally irresponsible; distributed copies of a signed petition in opposition to
the sidewalk; distributed copies of a signed petition for the immediate painting of double
yellow lines running the full length of Winnetka Avenue South from the I-394 Frontage
Road to H ig hway 55.
Rick MacKrell, 700 Winnetka Avenue South, stated there are not too many people who
walk along the street; feel people going to the park and Golf Course go through the
neighborhoods; feels a temporary sidewalk is a vwaste of taxpayers money; and feels the
project should be done when the street is reconstr�cted.
Linda Loomis, 6677 Olson Memorial Highway, asked what part of the proposed sidewalk is
temporary and what is not.
The Mayor closed the public hearing.
MOVED by Bakken, seconded by Johnson and motion carried unanimously to accept the
staff recommendation of the first phase interim improvements.
MOVED by Johnson, seconded by Bakken and rnotion carried unanimously to authorize
staff to proceed with the temporary trail on the south side of Laurel Avenue between
Sumter and Rhode Island and the associated signing and striping.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to request the
Mayor to meet with County Commissioners and discuss the possibility of getting the
Winnetka Avenue project into their Capital Improvement Program sooner than planned or
contributing a more adequate monetary amount.
Public Item -Appeal of Board of Zoning Appeal,s Decision -4501 Chatelain Terrace
William Joynes introduced the agenda item and answered questions from the Council.
Allen Barnard and Mark Grimes, Director of Planning and Development; answered
questions from the CounciL
Regular Meeting of the City Council
September 19, 2000
Page 4
Public Item - Appeal of Board of Zoninq Appeals Decision - 4501 Chatelain Terrace -
Continued
The Mayor opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon.
Paul Brinda, 4501 Chatelain Terrace, reviewed the history of the project; reviewed his
reasons for asking the Council to approve his variance and distributed pictures of other
sheds throughout the neighborhood; stated it will be a hardship for him to remove what he
has built to-date; feels there is a lack of enforcement of the City Code as other sheds have
been built and they don't meet the Code; and feels that the rest of the non-conforming
sheds should be brought into compliance.
Mike Sell, Board of Zoning Appeals (BZA) Membe�, reviewed the discussion and action at
the BZA meeting and answered questions from the Council.
The Mayor closed the public hearing.
MOVED by Micks, seconded by Bakken and motion carried to deny the appeal of the
Board of Zoning Appeals decision and uphold the Board of Zoning Appeals action
regarding the waiving the City Code section regarding accessory structures for 4501
Chatelain Terrace. Member LeSuer voted no.
Public Hearinq - Ordinance #236 - Rezoninq to I-1 (Churches and Schools) Zoning
District - Northeast Corner of Glenwood Avenue and Xenia Avenue
The following ordinance was MOVED by Bakken, s�econded by Johnson:
ORDINANCE NO. 236, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Rezoning from Residential Zoning District to the I-1 (Churches and Schools) Zoning District
for Area at Northeast Corner of Glenwood Avenue and Xenia Avenue
Hopkins Independent School District (ISD) No. 270 and the
Golden Valley Housing and Redevelopm�nt Authority (HRA), Applicants
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.
Regular Meeting of the City Council
September 19, 2000
Page 5
Public Hearinq - Ordinance #236 - Rezoning to I-1 (Churches and Schools) Zoning
District - Northeast Corner of Glenwood Avenue and Xenia Avenue - Continued
MOVED by Micks, seconded by Johnson and motion carried unanimously to approve
Ordinance #236, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES LESUER - YES MtCKS - YES
Public Hearinq - Preliminarv Design Plan Approval - PUD #90 - Meadowbrook 3rd
Addition
Catherine McFadden, and John Flueger, Cunningham Group; reviewed the plans and
answered questions from the Council.
Les Eck, 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.
Jay Hoffman, 220 Yosemite Circle, stated he is also a Planning Commission Member and
stated he is concerned that where Xenia Avenue and the driveway come together there is
not enough room for emergency vehicles to get to the site; feels the SunPost article
reflecting the changes at the School made it sound that the public could not comment, as
the proposed project was a "done deal".
The Mayor closed the pub�ic hearing.
MOVED by Johnson, seconded by LeSuer and motion carried unanimously to approve the
preliminary design plan for PUD #90, Meadowbrook School 3rd Addition, subject to the
following conditions:
1. The plans submitted by the School District and City with the preliminary design plan
application shall become a part of this approval. These plans include the following
prepared by Cunningham Architects: Existing conditions map dated 7/7/00, Site
Plan dated 7/17/00, Planting Plan dated 7/17/00, Tree Preservation Plan dated
7/17/00, Grading, Drainage and Utility Plan dated 7/17/00, Property Line Map with
no date, and Building Elevations dated 6/14/00. These plans indicate the
construction of 23,800 sq. ft. community center building connected to the existing
60,000 sq. ft. school.
2. The memo dated 8/23/00 and prepared by City Engineer Jeff Oliver shall become a
part of this approvaL
Regular Meeting of the City Council
September 19, 2000
Page 6
Public Hearinq - Preliminarv Desiqn Plan Approval - PUD #90 - Meadowbrook 3rd
Addition - Continued
3. The memo dated 8/16/00 and prepared by Deputy Fire Marshal Ed Anderson shall
become part of this approval.
4. All signs for the new school campus shall meet the sign requirements for a school in
the I-1 (Institutional) Zoning District.
5. Final approval of the General Plan of Development shall not be given until an
agreement regarding the development and use of the community center is reached
between the School District, HRA and City.
6. The landscape plan submitted with the preliminary design plan shall become a part
of this approval. However, the plan must be submitted to the Building Board of
Review for final approval.
7. The site plans have been submitted to both Hennepin County and MnDOT for
comments because the PUD is adjacent to both a County Road (Glenwood Avenue)
and State Highway (T.H. 100). The comments from these agencies will be taken
into consideration as the approval process goes forward.
8. The existing trash enclosure shall be screened or enclosed in some fashion.
9. The existing garage in the east parking lot shall be repaired.
10. Signage and lighting for the north parking lot be provided, as well as the ingress and
egress to the north parking lot is reviewed to possibly include a new sidewalk or
handrails.
11. A complete preliminary plan is submitted to the City Council that includes the
required information as found in the Subdivision Chapter of the Code.
Public Hearinq - Preliminarv Plat Approval - Honeywell Golden Valley 2nd Addition
Mark Grimes, Director of Planning and Development, stated staff is requesting a delay
because the review of the plans has not been completed and recommends the public
hearing be 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 LeSuer and motion carried unanimously to continue the
public hearing for consideration of the preliminary plat approval for Honeywell Golden
Valley 2nd Addition to the October 3, 2000 meeting.
Public Hearing - Easement Vacations - Breck School
Jeannine Clancy stated that due to issues with the Highway 100 construction and other
legalities staff recommends the public hearing be continued.
Regular Meeting of the City Council
September 19, 2000
Page 7
Public Hearing - Easement Vacations - Breck School - 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 Bakken, seconded by Johnson and motion carried unanimously to continue the
public hearing for consideration of easement vacations for Breck School to the October 3,
2000 meeting.
*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.
*Approval of Plat - Lube Tech Addition
Member LeSuer introduced the following resolution and moved its adoption:
Resolution 00-56
RESOLUTION FOR APPROVAL OF PLAT - LUBE TECH 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.
Bassett Creek Nature Preserve Proposal
Larry Sawyer, General Mills, outlined their proposal to donate to the City about 27 acres of
land for a nature area, which will include some lands to be restored to natural streams,
possible recreational areas, natural noise buffer and development monies, and answered
questions from the Council.
Ray Wuulo, Barr Engineering, explained that even with a higher level of pumping, the
General Mills water source is above the river elevation and no river water will get into the
aquifer; that since pumping is not done continuously the ground water is always being
replenished and would have no effect on Medicine Lake or other bodies of water.
Regular Meeting of the City Council
September 19, 2000
Page 8
Bassett Creek Nature Preserve Proposal - Continued
William Joynes explained the process for the acceptance of the donation and the steps
that would need to be taken in order to approve the donation and the creation of non-profit
corporation. A neighborhood meeting is scheduled for October 16, 2000 from 5:00 p.m. to
8:00 p.m. Jeannine Clancy and 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.
David Fellman, 1540 St. Croix Avenue, asked if there will be any discussion as to the
environmental impacts of a once-through system or if the nature preserve is the only topic
for discussion.
David Turbenson, 8913 Wally Street, requested that Council and staff keep the lines of
communications open with the neighborhood.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by Bakken and motion carried that the City Council
authorize staff to work with General Mills in the gathering of information regarding
environmental and access issues and to negotiate with them the legal structure and
financing plan for the non-profit board; and recommend to the Council a public participation
process. Council Member Micks voted no.
Mayor Anderson requested that any Council Members who have any questions of the staff
write them down and turn them into staff so they have adequate time to answer the
questions.
Call for Public Hearing - Drainage and Utilitv Easement Vacation - 7120 Olvmpia
Street - 10/17/00
Jeannine Clancy introduced the item and answered questions from the Council.
MOVED by LeSuer, seconded by Micks and motion carried unanimously to call for a public
hearing to consider drainage and utility easement vacation at 7120 Olympia Street on
October 17, 2000.
Regular Meeting of the City Council
September 19, 2000
Page 9
Bids - Glenwood Avenue Trail (Xenia Avenue to Meander Road) and Laurel/Winnetka
Interim Sidewalk
William Joynes recommended the Council approve the Glenwood Avenue trail and delay
consideration of Laurel/Winnetka Interim Sidewalk improvement for 30 days. Jeannine
Clancy answered questions from the Council.
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to award the
bid for the Glenwood Avenue Trail (Xenia Avenue to Meander Road) from the lowest
responsible bidder, Hardrives, Inc. for $262,048.00. The bids are as follows:
Hardrives, Inc. $262,048.00
Thomas & Sons, Inc 270,311.50
Sunram Construction withdrew bid
Announcements of Meetinqs
The next City Council meeting is October 3, 2000 at 6:30 p.m.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to set the
budget workshops for October 3, 2000 at 5:30 p.m.; and October 10, 2000 at
approximately 7:15 p.m., after the Housing and Redevelopment Authority Meeting.
Mavor and Council Communications
Mayor Anderson distributed a letter from Caren Dewar, dated September 13, 2000, stating
she had resigned from the Metropolitan Council and has accepted a position as
Community Development Director for the Metropolitan Council effective October 1, 2000.
Mayor Anderson and Council Member LeSuer will meet on Monday, September 20, 2000
at 9:00 a.m. to discuss affordable housing.
Mayor Anderson stated she received a letter from The Depot in Hopkins for Kids Voting
presentation on September 23, 2000 at 4:00 p.m.
The Celebrating Partnership meeting with the Cites and Hopkins School District is
November 30, 2000 at 6:00 p.m. at the Plymouth Community Center.
Human Services Foundation Golf Tournament
Council Member Johnson updated the Council on the success of the Golf Tournament and
expressed appreciation and thanks to all the sponsors, golfers, volunteers and Foundation
members for all their hard work.
Regular Meeting of the City Council
September 19, 2000
Page 10
Ad�ournment
MOVED by Micks, seconded by Bakken and motion carried to adjourn the meeting at 8:50
p.m.
C;
Mary E. A derson, Mayor
ATTEST:
J d Nally, dministrative cretary