11-06-78 City Council Minutes24%
Regular Meeting
of The
City Council
November 6, 1978'
Purusant 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 November 6, 1978 at 6:30 P.M.
The following members were present: Anderson, Hoover, Johnson, Stockman
and Thorsen. Also present were: City Manager, Jeff Sweet; City Engineer,
Lowell Odland; City Attorney, Robert Skare and Council Secretary Kathy
Middleton.
Approval of the Minutes of October 16, 1978:
MOVED by Anderson, seconded by Stockman and carried to approve the minutes
of October 16, 1978 as corrected:
page 229 - Under Public Hearing North Wirth Parkway: change Ron
Edstrom's statement that the Planning Commission
unanimously approved their recommendations on the
North Wirth Parkway Redevelopment Plan.
page 224 - Under Trade of Land with Library for Road: in the motion
change the and to "a".
Approval of Statement of Executive Session on October 10, 1978:
MOVED by Johnson, seconded by Anderson and carried to approve the statement
as read as a summary of the executive session held on October 10, 1978
at 6:15 p.m. attached hereto and included as part of the minutes.
STATEMENT
A closed session of the City Council of Golden Valley was held on
October 10, 1978, at 6:15 p.m. in the Gold Room of the City Hall. The
meeting was attended by the Council, City Manager, Jeff Sweet, and City
Attorney, Allen Barnard. No other person was present.
The purpose of the meeting was to enable the Council to give
additional guidance to the attorney regarding amendments to the solicitors
ordinance. The meeting was requested by the attorney because of possible
relationship of the amendments to pending litigation with the Unification
Church. Decision to hold the meeting was made at the regular Council meeting
of October 3, 1978, and is reflected in the minutes of that meeting.
A continous sound recording was made of the entire meeting. The
recording was sealed and is being retained in the Mayor's custody.
The only subject discussed was amendment of the oridinance. The
only action taken was to give guidance to the attorney. The meeting was
adjourned at 7:10 p.m.
1
249
Regular Meeting of the City Council - November 6, 1978
Approval of Verified Accounts (Bills and Claims:
The City Manager presented the final and/or moving relocation claims for
residents on Rhode Island Avenue North to be added to the prelist for payment
to Von Klug & Associates.
Allan R.
and Madeline A. Raymond
$
565.00
Peter A.
and Deborah F. Grill
$
886.15
Alfred E.
and Julie L. Meier
$
1025.00
Francois
X. and Sharon A. Girod
$
3636.11
Patrick G. and Josephine Zuccaro
$
463.50
Young J.
and Muriel V. Lee
$
1490.00
TOTAL
$
8065.76
MOVED by Thorsen, seconded by Johnson and carried to approve the payment of the
bills as listed on the prelist with the addition of the relocation claims from
Von Klug & Associates.
Summons - Steven Schachtman:
MOVED by Johnson, seconded by Anderson and carried to receive the summons and
refer to the City Attorney and the insurance company.
Approval of the Licenses:
Councilmember Stockman abstained from voting on #5426, #5427, #5428 due to a
possible conflict of interest.
MOVED by Johnson, seconded by Thorsen and carried to approve the issuance of
the licenses as submitted on page 1314.
Application for On -Sale Sunday Liquor Licenses - Chester Bird Legion:
Bill Barnard, member of the Legion, was present to answer questions.
City Attorney stated that it is a State Law that this license be approved on
the condition that it is served in conjunction with the service of food by
the licensee.
MOVED by Stockman, seconded by Johnson and carried to approve the application
for the On -Sale Sunday liquor license for the Chester Bird Legion.
Approval of Minutes of Board and Commissions:
MOVED by Anderson, seconded by Johnson and carried to approve the minues of
the Boards and Commissions meetings as listed on the agenda from F through K.
Community/Senior Citizens Task Force - October 9, 1978; Board of Zoning
Appeals - October 10, 1978; Bassett Creek Flood Control Commission -
September 21, 1978; Planning Commission - October 23, 1978; Open Space
Commission - September 20, 1978; T.H. #12 Task Force - October 12, 1978.
zoo
Regular Meeting of the City Council - November 6, 1978
Scattered Site Housing - New Developments: (Planning Commission Minutes) ,
MOVED by Thorsen, seconded by Johnson and carried to ask Councilmember Anderson
to meet with the Planning Commission and the Housing and Community Development
Commission and the Staff to pursue the possibility of scattered site housing within
any future housing developments in the City as one possible option.
Ed Silberman, BCFCC Re: Lake Improvement District:
Ed Silberman, Representative of Golden Valley on the Bassett Creek Flood Control
Commission, was present to update the Council on the establishment of a lake improve-
ment district for the purpose of improvements to Medicine Lake.
No Council action taken.
Cost Estimate Reconstruction Noble Avenue:
City Engineer presented a report to the Council on the total construction cost for
a 1.18 miles, based on M.S.A. standards of two travel lanes and two parking lanes,
to be $620,506.00.
MOVED by Anderson, seconded by Stockman and carried to receive and file and to have
this information available at the time of discussion of replacement of the culvert
on Noble Avenue.
Staff Analysis Re: Safety Council Stop Sign Policy:
MOVED by Stockman, seconded by Johnson and carried to put this item on the agenda
for the November 14th work session and request the Chairperson of the Safety
Council and the Directors of Public Safety Department and the Engineering
Department to attend that section of the work session and to request that the
Chairperson state their relationship with Staff in working for a unified safety
policy for all of Golden Valley.
Call Public Hearing RSL 94 Gettysburg Avenue: (PH 12-4-78)
MOVED by Johnson, seconded by Thorsen and carried to call a public hearing for
RSL 94 Gettysburg Avenue for the meeting of December 4, 1978. See page 261 for Resolution.
Plat Extension Fredsall's Addition:
MOVED by Johnson, seconded by Stockman and carried to grant the plat extension
for one year to enable him to solve the legal problems with the title.
September Budget Report:
MOVED by Anderson, seconded by Thorsen and carried to receive and file the
September Budget Report.
1
1
1
a,5-1
Regular Meeting of the City Council - November 6, 1978
CATV Resolution:
Member Thorsen introduced and read the following written resolution and moved
its adoption:
A RESOLUTION DENOTING APPROVAL OF A PROPOSED CABLE SERVICE TERRITORY
WITHIN THE BOUNDARIES OF THE MUNICIPALITIES OF BLOOMINGTON, EDINA,
RICHFIELD, EDEN PRAIRIE, ST. LOUIS PARK, HOPKINS AND MINNETONKA.
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman, Thorsen and the following voted
against the same: none, whereupon said resolution was declared passed and
adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution Book page j� X
Marqe Christenson, Metro Clean Air Committee Re: Clean Air Act Amendments:
Marge Christenson, a member of the Metro Clean Air Committee, was present to
update the Council as to the Clean Air Act amendments and to also request the
Council to designate one of the Councilmembers as a liaison for the committee
to contact with information related to the required state plans.
MOVED by Anderson, seconded by Thorsen and carried to receive and file the
communication.
Second Reading Amendment to Solicitors Ordinance:
Mayor Hoover presented two letters received stating their opposition to the
proposed amendment to the solicitors ordinance. One from Barbra Juliar, 3037
Kyle Ave. and Representative from Voyageur Inn, 2.823 Wayzata Blvd.
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
letters of communication.
Mayor Hoover opened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon.
Barbra Juliar, Chr. Noble School Pancake Breakfast, 3037 Kyle Ave. - Oppose
proposed ordinance. Reviewed some of her concerns.
Mr. McClure, 1412 Independence Ave. - Stated concern with the fees.
Bekcy Schmieg, 1300 Independence Ave. - Concerned with how the individual groups
will be notified as to _he fee.
Ann Borgen, 1565 Pennsylvania - Concerned if the Cancer Society and the Heart Fund
would be involed in this fee.
Mayor Hoover closed the public input.
a, sa
Regular Meeting of the City Council - November 6, 1978
MOVED by Stockman, seconded by Anderson and carried to bring on the table for
second reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Licensing of Peddlers and Solicitors)
MOVED by Thorsen, seconded by Anderson and carried to defer the ordinance to the
meeting of November 14th and for the Staff to come back with a report on the
revisions as spoken to below:
1. Applicable date for license renewal
2. Information to be contained on the badges and receipts
3. Compliance with the Data Privacy Act
4. The City Attorney to look at paragraph C (iv) on page 1292 regarding if funds
were previously raised within the City, to consider for deletion.
5. The duplication on page 1289.
Upon roll call vote the following voted as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES THORSEN - YES
Public Hearing Rezoning Held Property from Open Development to B & P 0:
Howard Dahlgren of Howard Dalgren & Associates, Inc. representing the Held
family, was present to make the request for rezoning from open development to
Business & Professional Offices.
Bill Forster, Planning Commission Member, presented the Planning Commission's
recommendation that the B & P O rezoning would be appropriate for this area.
Mayor Hoover opened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon.
Mr. Speal, owns apartments at 5307-5311 Circle Downs - No objection to rezoning
proposal.
Mayor Hoover closed the public hearing.
MOVED by Anderson, seconded by Thorsen and carried to approve the rezoning
ordinance changing the rezoning of Held Property from Open Development to Business
& Professional Offices.
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES THORSEN - YES
Continued Public Hearing Scattered Site Housing Sites (from 9-5-78)':
Mayor Hoover presented a letter received from Dr. Streu stating opposition to
Scott Avenue as one of the sites.
MOVED by Johnson, seconded by Thorsen and carried to receive and file the letter
from Dr. Streu.
Regular Meeting of the City Council - November 6, 1978
Mayor Hoover reopened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon.
Barbara Brown, 1408 Independence Ave. - Stated some concerns with Plymouth &
Gettysburg site.
Mr. McClure, 1412 Independence Ave. - Concerned is this is a multiple family
dwelling.
Keith Hanson, 1301 Independence Ave. - Opposed to the Plymouth Ave. site.
Becky Schmieg, 1300 Independence Ave. - Opposted to Plymouth Ave. Site.
Hazel McClure, 1412 Independence Ave. - Questioned property level going down.
Mayor Hoover closed the public hearing.
MOVED by Anderson, seconded by Johnson and carried to approve on first reading
the change of the rezoning on Plymouth and Gettysburg to M I Multiple dwelling
Upon roll call vote the following voted as follows:
ANDERSON - YES HOOVER - YES JOHNSON- YES STOCKMAN - YES THORSEN - YES
MOVED by Thorsen, seconded by Johnson and carried to approve the rezoning of
the site of Douglas Drive and Sandburg Lane to M I Multiple dwelling.
Upon roll call vote the following voted as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES THORSEN - YES
Public Hearing,Plat - Golden Valley State Bank Addition:
Bill Forster, planning Commission member gave the recommendation of the Commission
for unanimous approval of the plan as submitted.
Paul Gallick, President of the Golden Valley State Bank, was present to answer
questions.
Mayor Hoover opened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon.
No one was present to express their opinions.
Mayor Hoover closed the public hearing.
MOVED by Johnson, seconded by Thorsen and carried to approve the preliminary plat
and concur with the Staff recommendation for the dedication for 10% of the land
being waived as 10% of the plat is in the flood plain zone, and to include
some easement for walkway.
a5
Regular Meeting of the City Council - November 6, 1978
Public Hearing Plat - Schut Valley Wood Addition:
Jon Westlake, Staff Liaison for the Planning Commission, gave the Planning
Commission's recommendation for approval of the plat.
Mayor Hoover opened the meeting for public input and persons present to do
so were afforded the opportunity to express their views thereon.
Mrs. Schut, Proponent, was present.
Mayor Hoover closed the public hearing.
MOVED by Thorsen, seconded by Johnson and carried to approve the preliminary
plat for the Schuts Valley Wood Addition subject to 10% cash in lieu computed
on the value of lots 2 and 3.
Upon, -roll call vote the following voted as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES THORSEN - YES
Second Reading 625 Decatur Ave. Commercial to Light Industrial:
MOVED by Johnson, seconded by Thorsen and carried to bring on the table for
second reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Light Industrial Zoning District)
Oak Grove Properties
MOVED by Johnson, seconded by Stockman and carried to approve on second reading
the rezoning of 625 Decatur Ave. from commercial to light industrial. Upon
toll call cote the following voted as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES THORSEN - YES
Howard Dahlgren Re: Proposed Agreement with Helds:
MOVED by Anderson, seconded by Thorsen and carried to receive and file the
Manager's communication to us on this item and defer discussion of this until
the meeting of November 20, 1978.
Waiver of Public Hearing Watermain Extension Sumter and Highway #12:
The City Engineer stated that this is a request from one of the three remaining
properties on Sumter that is not presently served with city water. The water -
main stops at vacated Erie Avenue.
Member Anderson introduced and read the written resolution and moved its
adoption:.
255
Regular Meeting of the City Council - November 6, 1978
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUED. 3
AND ORDERING CONSTRUCTION
OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 WM 6
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon roll call vote the following voted in favor thereof:
Anderson, Hoover, Johnson, Stockman, Thorsen and the following voted against
the same: none, whereupon said resolution was declared passed and adopted,
signed by the Mayor and his signature attested by the City Clerk. See
Resolution Book page ,Sg
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUT ON`,APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
78WM6
The motion for adoption of the foregoing resolution was duly seconded!,by Member
Thorsen and upon roll call vote the following voted in favor thereof: Anderson,
Hoover, Johnson, Stockman, Thorsen and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and his signature attested by the City Clerk. See Resolution
Book page 3 �1
James Johnson, Medicine Lake Lines Re: North Hennepin Suburban Transit:
MOVED by Anderson, seconded by Stockman and carried to receive and'`file the
communication from James Johnson.
Bill Frenzel Re: Bassett Creek Appropriation:
MOVED by Thorsen, seconded by Johnson and carried toreceive and file the
communication from Bill Frenzel.
Mr. MaGarraugh Re: Public Health Nursing Services:
Mark MaGarraugh, Director of the Community Health Department, was present to
review the County Boards action taken on.Public Health Nursing Service.
No Council action taken.
John Lunseth 11, Attorney Re: Vallee D'Or Village:
MOVED by Johnson, seconded by Stockman and carried to refer Mr. Lunseth's letter
to the Staff and the City Attorney for their comment and recommendations.
256
Regular Meeting of the City Council - November 6, 1978
Thomas Wurdeman Re: Amendment to Ordinance licensing Mechanical Amusement
Devices:
City Manager stated that Mr. Wurdeman is currently going to place an amuse-
ment device in the Golden Valley Steak House which is used more as part of
the decor than being used to generate income. Because of that he has requested
the City consider setting up a different license as was done in Bloomington
or treating him in a different manner. The City Manager stated he has
discussed this with the City Attorney and the Council does have the authority
to waive the license fee and therefore recommended thata license fee of
$1.00 be charged.
MOVED by Thorsen, seconded by Johnson and carried that a fee of $1.00 be
charged to Thomas Wurdeman to provide him a perm.it to operate his mechanical
amusement devices for one year.
Steven Harvey Re: Increased taxi rates:
Steven Harvey was present to request an increased taxi rate from 60t a mile to
700 a mile and from $6.00 per hour waiting time to $8.00 per hour waiting time.
MOVED by Stockman, seconded by Johnson and carried to authorize the increased
taxi rate as recommended.
Hennepin County Department of Transportation 5 -year Construction Program:
City Manager stated this is for Council information and to inform them of one
prject proposed in Golden Valley in 1983, the replacement of the bridge over
the Burlington Northern tracks on Golden Valley Road.
MOVED by Anderson, seconded by Johnson and carried to receive.and file the
letter from Hennepin County Department of Transportation.
John Ward,_ Dover Hill Re: Request to attend Human Rights Commission meetings:
MOVED by Johnson, seconded by Stockman and carried to receive.and file this
communication.
Report from Barr Engineering Re: Feasibility Study for flood wall near Duluth
Street and Kelly Drive:
City Engineer stated the study was made to see whether or not the reththing
walls or earth and dikes could be constructed adjacent to the ponds on
Kelly Drive for protection to the homes. The study does show the soil
condition is adequate for construction of a dike and that the impermeability
of the soil is such that the water will not go underneath the dam and cause
flooding problems for the length of time that we anticipate the .water to
be held in the ponds.
1
Recommendation Public Works Disposal Site:
City Manager submitted a merry to the Council reviewing the needs and useage of a
public works storage and disposal:site. Recommended that the City purchase the
8.21 acre site lying north of 10th Avenue and east of County Rd. #18 bounded
on the north by the railroad tracks and on the east by the Pillsbury building.
MOVED by Thorsen, seconded by Johnson and carried to refer to the Planning Commission
for a report on the appropriateness of the land -use of this area and ask the Staff
to contact the property owners to determine their willingness to selil this land
and any further information on estimated purchase prices.
Bid Opending Re: Lower -Level Remodeling:
City Manager presented bids received and recommended that all the bids be rejected.
MOVED by Johnson, seconded by Stockman and carried to reject all the bids.
Bid Opening Re: Television Sewer Inspection:
City Manager presented the bids received and recommended award to Wissota Sales.
MOVED by Anderson, seconded by Johnson and carried for approval of the award to
Wissota Sale for the purchase of the equipment at$6-6,385-51y',
1,385.51 The reasons for
not going with the low bidder is in comparing the t nits, the underground
surveys corporation equipment has the following advantages over the other
makes.
1) It is much simpler and easier to operate.
2) The construction and capabilities of the towing cable are far superior.
3) An underground audio system is now available.
4) The power supply used eliminates the need for another motor and generator.
Quotations Re: Tractor Repair:
City Manager presented quotes received and recommended award to low quote.
Quotations received:
Midway Tractor quotes:
Group #1 $4,362.03
#2 504.28
#3 no bid
#4 no bid
Regular Meeting of the City Council - November 6, 1978
Gary Grossman, 1925 Kelly Dr. -
Concerned that they were not
notified by the City
before any work was done on his
property. Also requested to
read the feasibility
study. Also expressed concern
that no one was notified of this
meeting.
MOVED by Stockman, seconded by
Johnson and carried to receive
and file and refer
to the Staff for recommendation
as to the options as they see
it that we have in
implementing such a program.
Recommendation Public Works Disposal Site:
City Manager submitted a merry to the Council reviewing the needs and useage of a
public works storage and disposal:site. Recommended that the City purchase the
8.21 acre site lying north of 10th Avenue and east of County Rd. #18 bounded
on the north by the railroad tracks and on the east by the Pillsbury building.
MOVED by Thorsen, seconded by Johnson and carried to refer to the Planning Commission
for a report on the appropriateness of the land -use of this area and ask the Staff
to contact the property owners to determine their willingness to selil this land
and any further information on estimated purchase prices.
Bid Opending Re: Lower -Level Remodeling:
City Manager presented bids received and recommended that all the bids be rejected.
MOVED by Johnson, seconded by Stockman and carried to reject all the bids.
Bid Opening Re: Television Sewer Inspection:
City Manager presented the bids received and recommended award to Wissota Sales.
MOVED by Anderson, seconded by Johnson and carried for approval of the award to
Wissota Sale for the purchase of the equipment at$6-6,385-51y',
1,385.51 The reasons for
not going with the low bidder is in comparing the t nits, the underground
surveys corporation equipment has the following advantages over the other
makes.
1) It is much simpler and easier to operate.
2) The construction and capabilities of the towing cable are far superior.
3) An underground audio system is now available.
4) The power supply used eliminates the need for another motor and generator.
Quotations Re: Tractor Repair:
City Manager presented quotes received and recommended award to low quote.
Quotations received:
Midway Tractor quotes:
Group #1 $4,362.03
#2 504.28
#3 no bid
#4 no bid
Regular Meeting of the City Council - November 6, 1978
Long Lake Tractor quotes:
Group #1
$3,444.76
#2
535.78
#3
57.84
#4
no bid
$4,039-38
Group #4 was not bid on by either company because of the complication of
components in the transmission, needed repair cannot be established until it is
disassembled.
MOVED by Stockman, seconded by Johnson and carried.to award the work to Long 1.
Lake Tractor for $4,038.38 as the low bid.
Quotations Re: Concrete Pipe:
City Manager presented quotes recieved and recommended award to the low quote:
Quotations received:
Elk River Concrete Products $1815.00
North Star Concrete Products $1690.80
Bladholm Brothers not available
MOVED by Anderson, seconded by Thorsen and carried to award the purchase
of a concrete pipe to North Star Concrete Products in the amount of
$1,690.80 as low quote.
Quotations Re: Sewage Pumping Station Control Panel:
City Manager presented quotes received and recommended award to the low quote.
Quotations received:
Mac-in-Erny $8,236.00 Alternate $7,234.00
Tri-State Drilling $3,250.00
Waldor Pump & Equipment $2,950.00
MOVED by Johnson, seconded by Anderson and carried to award the work to bo
done to Waldor Pump and Equipment in the amount of $2,950.00 as the low quote.
Quotations Re: Mini -Module System:
City Manager presented quotes received and recommended low quote.
Quotations received:
Electronic Surveillance, Inc. $1,825.00
Silent Knight $1,821.00
3M Company $1,315.00
1
Regular Meeting of the City Council - November 6, 1978
MOVED by Johnson,. seconded by Thorsen and carried.to approve the award of a
purchase of a mini -module system from 3M 'Company in the amount of $1,315.00
as the low quote.
MOVED by Johnson, seconded by Thorsen and carried to authorize this appropriation
of $1,315.00 from the General Contingency Account to the Police Communication Budget.
Hennepin County Re: Cooperative Rehabilitation Grant Program Contract with
Municipality:
MOVED by Johnson, seconded by Stockman and carried to authorize the City to enter
into the contract with Hennepin County subject to the Attorney reviewing the contract
for fairness and accuracy.
Transfer of Funds from Utility Reserve to Trunk Water Sinking Funds:
MOVED by Johnson, seconded by Thorsen and carried to transfer from utility fund
$128,966 to the 1962 Trunk Water Sinking Fund and transfer $106,854 to the 1963
Trunk Water Sinking Fund.
State Law Permitting Gambling by Charitable Organizations:
MOVED by Johnson, seconded by Anderson andcarriedto table this item to an
Indefinite time.
Memo from Ray Stockman Re: Support of President's Inflationary Program:
MOVED by Anderson, seconded by Johnson and carried to support President Carter's
suggested limits on wage increases and to consider utilizing the City's purchasing
power in attempting to comply with the President's directive.
Appointments to Highway #12 Task Force - Replacing.paryl Natz:
MOVED by Johnson, seconded by Stockman and carried to appoint Bob Provost to the
T.H. #12 Task Force.
Appointment to the Joint Community Highway #12 Task Force:
MOVED by Anderson, seconded by Johnson and carried to confirm the appointments
to the various T.H. #12 task forces as indicated on page 1294.
Task Force #1 - To study the area from Penn Avenue to Zarthan Avenue to be
composed of Representatives of Minneapolis, Golden Valley
and St. Louis Park.
Members, Warren Lundsgaard, Mel Maisel, Hardol Lynch
Task Force #2 - To study the area West of Zarthan to and including Winnetka
to be composed of Representatives from Golden Valley and
St. Louis Park.
Members, Joe Dundovic, Jim Lupient
260
Regular Meeting of the City Council - November 6, 1978
Task Force #3 - To study the interchange and service roads for the County
Rd. #18 interchange (West of Winnetka to County Rd. #73)
to be composed of Representatives from Plymouth, Minnetonka,
St. Louis Park and Golden Valley.
Members, George Burkards; John Scheven.ius, Paul Welter.
Weekend Worksession.:
MOVED by Thorsen, seconded by Johnson and carried that the Council will hold a
worksession conference on December lst and 2nd -from 3 - 10 p.m. on Friday
and from 8 - .I1 a.m. on Saturday.
Memo from Rosemary Thorsen: Laurel -Avenue Ponds:
MOVED by Anderson, seconded by Thorsen and carried to receive and file and
consider it at such time it is appropriate in relation to the planting season.
Memo from Rosemary Thorsen on Bassett Creek:
MOVED by Anderson, seconded by Stockman and carried to accept Councilmember
Thorsen's evaluation of this item and that Councilmember Thorsen continue to
participate in items relative to Bassett Creek.
Memo from Rosemary Thorsen: Commission Relationships:
MOVED by Thorsen, seconded by Anderson and carried to refer this communication
to the subcommittee.
Legislative Meeting:
Councilmember Anderson informed the Council of a list of suggested items to
be discussed at this Legislative Meeting.
No Council action taken.
Adjournment:
MOVED by Anderson, seconded by Stockman and carri d t adj*ou-rivthis meeting
at 11:45 p.m.
ROBERT R. HOOVER, MAYOR
ATTEST:
SE RETA