The URL can be used to link to this page

03-19-79 City Council MinutesEV Regular Meeting Of The City Council March 19, 1979 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 March .19, 1979 at 6:30 p.m. The following members were present: Anderson, Hoover, Johnson, Stockman and Thorsen. Also present were:, City Manager, Jeff Sweet; City Attorney, Robert Skare; City Engineer, Lowell Odland and Council Secretary, Sue Ann Oman. Approval of Minutes of March 5., 1979 MOVED by Thorsen, seconded by Johnson and carried to approve the minutes.of March 5, 1979 as amended: Under Appeal.from Board of Zoning Appeals - Skyline Builders :add "Johnson voted nay" Bills and Claims MOVED by Johnson, seconded by Thorsen and carried to approve the payment of the bills as submitted on the check register. Licenses MOVED by Johnson,.seconded by Stockman and carried to approve the issuance of the licenses. Anderson abstained on License #5733 and #5734. Stockman declared his past history of his very slight association with License #57.64, 5765 and 5773, but the,Council did not think this was still considered a conflict. NO. LICENSEE TYPE FEE 5655 Colonial Acres Nursing Home, Inc. Food Est. 100.00 5656 American Fish and Sea Food, Inc. Food Plant 100.00 5657 Parent -Child Center Food Est. Exempt 5658 Custom Tool & Mfg Co. (Sir Vend) N.P. Vend (7) 20.00 5659 Custom Tool & Mfg. Co. (Sir Vend) Per Vend (2) 20.00 5660 Tennant Co. (Sir Vend, Inc.) N.P. Vend (25) 65.00 5661 Old Peoria Co., Inc. Food Whse. 50.00 5662 Jewelmont N.P. Vend (3) 10.00 5663 Jewelmont Per Vend -0) 15.00 5664 William Peterman - Ice Center N.P. Vend (3) 10.00 5665 William Peterman - Ice Center Food Est. 100.00 5666 Krown Foods, Inc. (Jax of -Golden Valley) Food Est + 1 120.00 5667 VOID 5668 Golden Hills "66" Service Gas Station (8) 60.00 5669 Brunswick Carriage House Lanes, Inc. Bowl Alley (32) 180.00 5670 Brunswick Carriage House Lanes, Inc. Malt -On Sale 350.00 5671 Brunswick Carriage House Lanes, Inc. N.P. Vend (6) 17.50 5672 Brunswick Carriage House Lanes, Inc. Per Vend (2) 20.00 5673 McDonald's of Golden Valley Food Est. 100.00 5674 Byerly Foods, Inc. Malt -Off Sale 25.00 5675 Byerly Foods, Inc. N.P. Vend (2) 7.50 5676 Byerly Foods, Inc. Groc + 3 80.00 5677 James Lupient dba Lupient Oldsmobile N.P. Vend (6) 17.50 M NO. LICENSEE TYPE FEE 5678 5679. Lupient Oldsmobile Co. Brock White Company (Coca Cola) Per Vend (1) N.P. Vend (1) 15.00. 5.00 5680 Coloray Corporation Vehicle Repair 25.00 5681 New Boulevard Care, Inc. Tavern 350.00 5682 New Boulevard Cafe, Inca Food Est + 3 160.00 5683 Coca Cola (Golden Valley High School) N.P. Vend (1) 5.00 5684 Coca Cola (Nortronics) N.P. Vend (1) 5.00 5685 Coda.Cola.(Anderson Cadillac) N.P. Vend (1) 5.00 5686 Coca Cola.(Golden Valley Super Valu) N.P. Vend (1) 5.00 5687 D & K Vend *Schumacher Wholesale Meats) N.P. Vend (3) 10.00 5688 Burger King Corporation #798 Food Est. 100.00 5689 VOID 5690 Red Lobster Inns.of America, Inc. Food Est. 100.00 5691 Wissota Mfg. Coe N.P. Vend (1) 5.00 5692 Medicine Lake Mobile N.P. Vend (1) 5.00 5693 Medicine Lake.Mobile Gas Station.(7) 55.00 5694 Tennant Co. (Sir Vend, Inc.) Per Vend (8) 50.00 5695 Luther Truck & Motor Home (Northomation) N.P. Vend (1) 5.00 5696 Action Electirc, Inc. N.P. Vend (1) 5.00 5.697 Lakeland Engineering Equipment Co. N.P. Vend (1) Exempt 5698 Lee's Catering Co. (Gen Motors Training Ctr) N.P. Vend (2) 7.50 5699 Lee's Catering Co. (Gen Motors Training Ctr) Food,Est. 100.00 5700 Golden Valley High School (Dist. #275) Food Est. Exempt 5701 B & J,Vending *McLaughlin Gormley King) N.P. Vend (1) 5.00 5702 Golden Valley Learning Center Food Est. Exempt 5703 Pederson -Franke Jobbing (Egan & Sons Air Cond) N.P. Vend (1) 5.00 _5704 Midland Dairy.Queen Food Esta 100.00 5705 Summer Corp dbh Schlotzsky's Sandwich Shop Food Est. 100.00 5706 Golden Valley Lanes Malt-On.Sale 350.00 5707 Golden Valley Lakes Bowl Alley 120.00 5708 Lyon Food Products, Inca Food Plant 100.00 5709 Red Owl Stores Malt -Off Sale 25.00 55711 Red Owl Stores Groc + 2 70.00 5711 Sir Vend, Inc. (Westwood Lake) N.P. Vend (2) 7.50 5712 Sir Vend, Inc.. (Custom Tool) Per Cend (1) 15.00 5713 Sir Vend, Inc. (Westwood Lake) Per Vend (8) 50.00 5714 Sir Vend., Inc. (Tennant Co.) Per Cend (1). 15.00 5715 Auggies Catering Vehicle (John C. McGuire) Cig. -12:00°,+2.5 5716 Coca Cola Midwest (Gold Cross Co. N.P. Vend (1) 5.00 5717 Milton Krelitz dba Reed Drug Malt -Off Sale 25.00 5718 Milton Krelitz dba Reed Drug Groc 50.00 5719 VOID 5720 Coca Cola Midwest (Qualitek Engineering) N.P. Vend (1) 5.00 5721 7 -Eleven, Dist 1863 Groc 50.00 5722 7 -Eleven, Dist 1863 Malt -Off Sale 25.00 5723 Lauren Clayman Solicit 20.00 5724 Perkins Cake & Steak, Inc. Food Est. 100.00 5725 Audrey Knutson Auction 5.00 5726 Weldwood Nursing Home, Inc. Food Est. 100.00 5727 Typhoon Twelve Car Wash Gas Station (12) 80.00 5728 Q -Petroleum Company Sp. Food Hand. 20.00 5729 Midwest Vending (Continental Minn.) N.P. Vend (2) 7.50 5730 L -O Distributors, Inc. N.P. Vend (1) 5.00 5731 Henrietta Hansen Solicit 20.00 5732 Coca Cola (Golden Valley Country Club) N.P. Vend (1) 5.00 46 Regular Meeting of the City Council - March 19, 1979 NO. LICENSEE TYPE FEE 5733 Edina Realty, Inc. Per Vend (1) 15.00 5734 Edina Realty, Inc. N.P. Vend (1) 5.00 5735 Winnetka Coffee Kup Food Est. 100.00 5736 Wold Industries, Inc. N.P. Vend (1) Exempt 5737 Suburban Tire, Inc. Gas Station (3) 35.00 5738 Golden Valley -VFW Post 7051 Pool Table 25.00 5739 Golden Valley VFW Post 7051 Juke Box 25.00 5740 Golden Valley VFW Post 7051 Sp. Food Hand 20.00 5741 Golden Valley VFW Post 7051 Food Est 100.00 5742 Northomation (Safco) N.P. Vend (5) 15.00 5743 Northomation (safco) Per Vend (1) 15.00 5744 T. J.'s Bottle Shop, Inc. Cig. 12.00 +2.50 5745 T. J.'s Bottle Shop, Inc. Foos (Special) 20.00 5746 The Courage Center N.P. Vend (1) 5.00 5747 The Courage Center Food Est Exempt 5748 Golden Valley Country Club, Inc. Food Est + 3 160.00 5749 National Amusement Co. (Reed Drug) T.V. Game 25:00 5750 United States Bench Corp. Bend (13) 130:00 5751 Xonics Medical Systems N.P. Vend (1) 5.00 5752 LeRoy Marshall (Dover Hills) Groc Exempt 5753 Schuller's Tavern, Inc. Poll Table 25.00 5754 Schuller's Tavern, Inc. Juke Box 25.00 5755 Schuller's Tavern, Inc. Tavern 350.00 5756 Schuller's Tavern, Inc. Sp. Food Hand 20.00 5757 Executive Leasing Corp dba Boulevard She]] Gas Station (9) 65.00 5758 Golden Valley Spur Groc. 50.00 5759 Golden Valley Spur Malt -Off Sale 25.00 5760 Golden Valley Spur Gas Station (6) 50.00 5761 VO I D 5762 Trevilla of Golden Valley N.P. Vend (2) 7.50 5763 Trevilla of Golden Vailey Food Est. 100.00 5764 Kane Enterprises (Holiday Motor Hotel) N.P. Vend (2) 7.50 5765 Kane Enterprises (Holiday Motor Hotel) Amuse devices 50.00 5766 L. Fidelman Kosher Meat Market Food Est. 50.00 5767 Arthur Treacher's Fish & Chips Food Est. 100.00 5768 The Blue Room N.P. Vend (1) 5.00 5769 Ron-Vik, Inc. N.P. Vend (2) 7.50 5770 Cari-Out Chow Mein Sery-eez Foods Food Est. 100.00 5771 Carousel Porsch-Audi, Inc. Per Cent (1) 15.00 5772 Schumacher Wholesale Meats,,Inc. Food Plant 100.00 5773 Viking Amusements (Holiday Motor Hotel) Amuse Devices 50.00 5774 Bernard's Cottage Shopes (Bridgeman's Food Est_. 100.0'0 5775 Palace Restaurant, Inc. Malt -On Sale 350.00 5776 Palace Restaurant, Inc. Food Est. 100.00 5777 Damascus Way Lodging House 50.00 5778 Damascus Way Food Est. 100.00 5779 Mpls. Park Board (Theodore Wirth Chalet) Malt -On Sale 350.00 5780 Mpls. Park Board (Theodore Wirth Chalet) Food Est + 1 120.00 5781 Liberty Carton N.P. Vend (6) 17°.50 , 5782 VOID Regular Meeting of the City Council March 19, 1979 NO LICENSEE TYPE FEE 5783 Liberty Carton Per Vend (1) 15.00 5784 Byerly's Beverages Sp. Food Hand 20.00 5785 M.G.M.-Liquor Warehouse Sp. Food Hand 20.00 5786 Kentucky Fried Chicken Food Est. 100.00 5787 Lance, Inc. N.P. Vend (1) 5.00 5788 Lance, Inca N.P. Vend (1) 5.00 5789 Bury and Carlson N.P. Vend (2) 7.50 5790 Golden Valley State Bank N.P. Vend (1) 5.00 5791 Twin City Vending (Pat Thomas Chrysler) N.P. Vend (1) 2.50 add'1 Approval of Minutes of Boards .and Commissions MOVED by Anderson, seconded by Thorsen and carried to"approve the minutes of the Boards and Commissions -.meetings as listed on the agenda from E through I. Planning Commission - Feb. 26, 1979; HRA - Feb. 20, Feb. 27 and March, 5, 1979; Human Rights Commission Feb. 8, 1979; Open Space Commission - Feb. .21, 1979; Park e Recreation Commission - Feb. 26, 1979• Burt Brown - Fees and Charges Burt Brown, Chair of the Park & Recreation Commission, was present to explain to the Council the new fees and charges for Brookview. MOVED by Anderson,- seconded by Johnson -and carried to.approve the recommended fee schedule and the proposed individual fee owners be included in the patron plan on a trial basis as stated in the minutes of the Park & Recreation Commission on Feb. 26, 1979• Burt Brown - Information Mailing Re Sen/Comm Center The Council reviewed the information letter and made some minor changes and additions. MOVED by Johnson, seconded by Anderson and carried to have the information letter sent out and that the funds for this mailing be taken from the Bulletin account. Second Reading - Liquor Ordinance MOVED by Anderson, seconded by Thorsen and carried to bring on the table for second reading an ordinance amendment entitled: AN ORDINANCE AMENDING THE CITY CODE (Amendments to Liquor Licensing and Control Ordinances) Mayor Hoover opened.the.meeting for public input and persons present to do so were afforded the opportunity to express.their views thereon. There were no persons present to express their views thereon. Mayor Hoover closed the public hearing. Regular Meeting of the City Council - March 19, 1979 MOVED by Anderson, seconded by Thorsen.and carried to approve the ordinance herein quoted by title on its second reading. Upon roll call vote the following voted as follows: ANDERSON - YES HOOVER - YES JOHNSON 4 YES STOCKMAN - YES: THORSEN -YES Second Reading - Advisory Boards & Commissions Ordinance MOVED by Johnson, seconded by Stockman and carried; to bring -on the table for second reading an ordinance amendment entitled: AN ORDINANCE AMENDING THE CITY CODE (Advisory Boards and Commissions) Mayor Hoover opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. There were no persons present to express their views thereon. Mayor Hoover closed the public hearing. MOVED by Anderson, seconded by Stockman and .carried to approve the ordinance herein quoted by title on its second..reading. Upon roll call vote the following voted as follows: ANDERSON - YES HOOVER - YES JOHNSON -YES STOCKMAN - YES THORSEN - YES Public Hearing - Vacation of Easement in Busch's Golden Valley Acres - Jewelmont Property Mayor Hoover opened the meeting for public input and.persons present to do so were afforded the opportunity to express their views thereon. There were no persons present to express their views thereon. Mayor Hoover closed the public hearing. Member Thorsen introduced and read thewritten resolution and moved its adoption: RESOLUTION Utility Easement Vacation - Busch's Golden Valley Acres The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and 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 LIA 1 Regular Meeting of the City Council. - March 19, 1979 Public Hearing - 79 SI -l0, 79 LF 2, 79 SS 2, 79 WM 2 - Golden Valley Estates Mayor Hoover opened the meeting.for public input and persons present to do so were afforded the opportunity to express their views thereon. Dennis Gonyea - Wanted to know if these improvements included the street. Mayor kbover closed the public hearing. Member Anderson introduced and read:the written resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 79 SI 10 The motion for the adoption of.the foregoing resolution was duly seconded by Member Stockman and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson,- Stockman and 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 4 3 Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 79 SI 10 The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover,.Johnson, Stockman and 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 1..�_._._. Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION ORDERING -CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 79 LF 2 The motion for the adoption ofthe foregoing resolution was duly seconded by Member Stockman and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and 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 `/fin 50 Regular Meeting of the City Council'-- March 19, 1979 Member Thorsen introduced and read the written. resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 79 LF 2 The motion for the adoption of the foregoing,resolution was duly seconded by Member Anderson and upon vote.being taken -thereon, the following members voted - in favor thereof:. Anderson, Hoover, Johnson, Stockman and 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 ul Member Anderson introduced and read the written resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 79 SS 2 The motion for the adoption of -the foregoing resoiution.was duly seconded by Member Thorsen and upon vote being taken thereon, the following members voted in_favor thereof: Anderson,.Hoover, Johnson, Stockman and 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 E Member Thorsen introduced.and read the written resolution and moved its adoption: RESOLUTION APPROVING.PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 79 SS 2 The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon vote being taken thereon, the following members voted in favor thereof: AndersQn,.Hoover, Johnson, Stockman and 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 3-0 Member Thorsen introduced and read the written resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 79 WM 2 The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and 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 So� 1 1 17 J M Regular Meeting of the City Council - March 19, 1979 Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION APPROVING PLANS. AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 79 WM 2 The motion for the adoption of the foregoing resolution was duly seconded by Member Thorsen and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman:,.and 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 Clerks See Resolution Book page Y3 Public Hearing - 79 SS 1 Kyle Place in Zimmerman Terrace Mayor Hoover opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Pat Darcy, 3240 Orchard Ave. No, was in favor of the proposed improvement. Mayor Hoover closed the public hearing. Member Anderson introduced and read the written resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 79 SS 1 The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman.and upon vote being taken thereon, the following,members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and 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 S,!5' Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 79 SS 1 The motion for the.adoption of the foregoing resolution was duly seconded by Member Stockman anduponvote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and 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 �� 51� Regular Meeting of the City Council - March 19, 1979 PUD #22 - B & R Properties - Revised General Plan Approval MOVED by Andersons seconded by Thorsen and carried to approve the amendment to PUD #22 allowing the office use for the full structure. Upon roll call vote the following voted as follows: ANDERSON YES HOOVER = YES JOHNSON - YES STOCKMAN - YES THORSEN - YES Platting Waiver - Creation of Wisconsin Avenue Mayor Hoover opened the meeting for public input and persons present to do,so were afforded the opportunity to express their views thereon. There were no persons present to express their views thereon. Mayor Hoover closed the public hearing. MOVED by Thorsen,.secon-ded by Johnson and.carried to approve the waiver of platting ordinance for Wisconsin Avenue as described below: A strip of land: (1) 35 feet wide, for public right-of-way and utility purposes over, under and across the following described property: The East 35.0 feet of that part of the East 1520.6 feet of the Southeast Quarter (SE4), lying west of the West 10 rods of the Northeast Quarter (NEO of the Southeast Quarter (SE -4L) and north of Golden Valley Road, also known as Sixth Avenue No., all in Section 31, Township 118, Range 2. together with: (2) The East 35.O feet of the South 530.0 feet of Lot 12, Busch's Golden Valley Acres. (3) A perpetual easement for street, road and utility purposes in, on, over and -across the West 25.0 feet of the following.described tract: The South 16 rods of the West 10 rods of the Southeast.Quarter of the Northeast Quarter of Section 31, Township 118, Range 21 and that part of the Southeast Quarter of -.Section 31, Township 118, Range 21 lying North of 6th Avenue North and lying between the Southerly extensions of the East and West lines of the West 10 rods of the Southeast Quarter of -the Northeast Quarter of said Section 31. Platting Waiver - Mobil Oil Corporation, 9405 Medicine Lk. Rd. MOVED by Anderson, seconded by Johnson and carried to approve the waiver of platting ordinance on 9405 Medicine Lake Road subject to either evidence of permission to hook up to the sanitary sewer in New Hope or granting an easement across Parcel 2 for the purpose of sanitary sewer hook up to the South. Regular Meeting of the City Council - March 19, 1979 Parcel i 9405 Medicine Lake Road That part of the following described property situated in the Northwest Quarter of the Northwest Quarter of Section 30, Township 118, Range 21, Hennepin County, Minnesota, which lies North of a line parallel with and distant 228.00 feet South of the North line of said Northwest Quarter of the Northwest Quarter described as follows: Beginning at the northwest corner of said Section 30 and running thence east along the north line of said Section 30 26 2/3 rods; thence south and parallel with the west line of said Section 30, 505 feet; thence west and in a straight line 26 2/3 rods.to the west line of said Section 30; thence north along th.e:west line of said Section -30, 505 feet to the. point of beginni.ng.. Except that part of the above tract lying westerly of the following described:line. Beginning at a point on the north line of said Section 30, distant 265.feet east of the west line thereof; thence south- erly and parallel with the west line of said Section a distance of 103 feet; thence southwesterly to a point on the south line•of the north 505 feet of said NWS of the NW4-of Section 30, distant 105 feet east of the west line of said Section 30, and there terminating. Subject to road over the north 33 feet thereof. Parcel IJ- 2500 North Lilac Drive That part of the Northwest Quarter oftheNorthwest Quarter, Section 30, Township 118, Range 21, described as follows: Commencing at the Northwest corner of said Northwest Quarter of the Northwest Quarter; thence South along the west line of said Northwest Quarter of the Northwest.Quarter a distance of 505.01 feet; thence on an assumed bearing.of North 89 degress, 57 minutes, 11 seconds East, parallel with the North line of said Northwest Quarter of the Northwest Quarter, a distance of .105.00 feet to the point of beginning; thence North 89 degress, 57 minutes, 11 seconds East along said parallel Tine a distance of 205.17 feet; thence Southwesterly a distance of 239.06 feet along a tangential curve concave to the Southeast, having a radius of 278.87 feet, a central angle of 40 degress, 06 minutes, 59 seconds and a chord bearing of South 65 degrees, 23 minutes, 42 seconds West; thence North 3'degrees, 19 minutes, 21 seconds East a distance of 96.51 feet to the point of beginning. Also that part of the .following described :property situated in the Northwest Quarter of the Northwest Quarter of Section 30, Township 118, Range 21, Hennepin County, Minnesota,. which lies South of a line parallel with and distant 228.0.0 feet South of the North line of said Northwest Quarter of the Northwest Quarter.described as follows: Beginning at the northwest corner of said Section 30 and running thence east along the north line of said Section 30, 26 2/3 rods; thence south and parallel with the west line of said Section 30, 505 feet; thence west and in a straight line 26 2/3 rods to the west line of said Section 30; thence north along the west line.of said Section 30, 505 feet to the point of beginning. Except that part of the above tract lying westerly of the following described line. Beginning at a point on the north line of said Section 30, distant 265 feet east of the west line thereof; thence southerly and parallel with the west line of said Section a distance of 103 feet; thence Southwesterly to a point on the south line of the W Regular Meeting of the City Council - March 19, 1979 north 505 feet of said NW4 of the NW4 of Section 30, distant 105 feet east of the west line of said Section 30,.and there terminating. Subject to road over the north 33 feet thereof. Subject to highway easements. Robert L. Johnson, Superintendent of Schools Re Middle School MOVED by Johnson, seconded by Thorsen and -carried to receive and file the letter from Robert L. Johnson dated March 1, 1979. Lupient Oldsmobile - Tax Exempt financing MOVED by Thorsen, seconded by Anderson and carried to receive and file the letter from Stephen B. Swartz, attorney for Lupient Oldsmobile, dated.March 12, 1979• J. B. Hatcher, Chair, Planning Area.One Citizen -Advisory Committee MOVED by Anderson, seconded by Thorsen and carried to receive and file the letter from J. B. Hatcher dated February 20, 1979. Merrilee P. Riley - Resignation from Park & Recreation Commission MOVED by Johnson, seconded by Stockman and carried to accept the resignation of Merrilee P. Riley from the Park e Recreation Commission and request the Mayor to send a letter of thanks to her. Virginia Levy Re Middle School Survey MOVED by Anderson, seconded by Thorsen and carried to receive and file the letter from Virginia Levy dated March 14,. 1979 and ask for a comment from Virginia Levy, representing the League of Women Voters of Golden Valley. Virginia Levy would like to see the community.get more education and the Council to get information from the community before the decision was made about where or what kind of community center was needed. Letter from Dayton E. Soby MOVED by Johnson, seconded by Thorsen and carried to receive and file the letter from Dayton Soby dated March 15, 1979 It was noted that the Council received this letter and it was notincluded in the agenda. -Brookview Tennis Program Budget MOVED by Johnson, seconded by Stockman and carried to accept the change in the 1979 budget and establish a budget program for the tennis program in the amount of $6,085. M Regular Meeting of the City Council - March 19, 1979 Industrial Revenue Bond Financing Guidelines Stephen Swartz, Maslon, Kaplan., et al., was present on behalf of Lupient Oldsmobile to present to.the Counc.il his concerns regarding the industrial revenue bond financing guidelines. Bernie Dodge, Evensen-Dodge, was present to speak to the industrial revenue bond financing guidelines.and answer any questions of the Council. Member Thorsen introduced and read the written resolution and moved its adoption: A RESOLUTION ESTABLISHING INDUSTRIAU COMMERCIAL DEVELOPMENT TAX-EXEMPT MORTGAGE FINANCING POLICIES The motion for the adoption of theforegoing-resolution was duly seconded by Member Johnson and upon vote.being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson and Thorsen and the following voted against the same: Stockman, 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 51 Funding Proposed Flood Control Project Len Kremer, Barr Engineering, was present to present to the Council.:the proposed project for Basset Creek* Member Johnson introduced and read the written resolution and moved its adoption: RESOLUTION SUPPORTING HOUSE FILE NO. 900 The motion for the adoption of the foregoing resolution,was duly seconded by Member Anderson and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and 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 41 MOVED by Johnson, seconded by Anderson and carried to deferactionon the proposed flood control project funding until April 16; 1979 Response to W. B. Schoenbohm's Letter Re Semaphore on Golden Valley Road MOVED by Anderson, seconded by Thorsen and carried to authorize the Manager to proceed as follows: 1) Request the County to provide updated cost estimates on the signal. 2) Transmit those cost estimates to Golden Val -ley Health Center and inform them that the City will only hold a public heari.ng on installation of the signal if a commitment is.submitted for financing the cost of the signal. 3) At that time, the City could then call a public hearing for a decision.on installati-on of the signal. 56 Regular Meeting of the City Council - March 19,- 1979 Agreement with Golden Valley Women's Club Re Recycling Center MOVED by Thorsen, seconded by Johnson and carried to authorize the Mayor and Manager to enter into the agreement with -the Women's Club and authorize the first payment in April to be in the amount of $80.00 Labor Contract - L.E.L.S. Representing Police Officers and Sergeants MOVED by Johnson, seconded by Stockman and -.carried to authorize the Mayor and Manager to enter into the agreement. Participation in Urban Corps Program MOVED by Stockman, seconded by Johnson and carried to authorize the Mayor and Manager to enter into the Agreement with Urban Corps. February Budget Report MOVED by Anderson, seconded by Johnson and carried to receive and file the February Budget Report. TV Inspection of Sewer Lines MOVED by Johnson, seconded by Thorsen and carried to fund the new program for the TV inspection of the sewer lines by transferring $8,000 from utility fund retained earnings to TV sewer inspection. Set Date for Executive Session on Troyer v. Hoover et al The Council decided to set March 27, 1979 at 4:00 p.m. for the Executive Session on Troyer v. Hoover, et al. Housing Policy Meeting Date The Council decided to set April 13, 1979 from 7-9 a.m. for the meeting on the Housing Policy. Sen/Comm Center Meeting The Council decided to set April 5, 1979 from 5-9 p.m. for the meeting on the Sen.Comm Meeting. Meeting with -Open Space Commission The date to meet with the Open Space Commission has been changed to May 1, 1979 at 7 p.m. League of Women Voters Annual Meeting Mary Anderson and Rosemary Thorsen will be speaking at the League of Women Voters Annual Meeting They set March 26, 1979 at 10 a.m. to prepare for the meeting. ,57 Regular Meeting of the City Council — March 19, 1979 Planning Commission Interview Date March 27, 1979, the Council will be meeting with the Planning Commission for interviews. Report from Anderson and Stockman Re Task Force Anderson and Stockman gave their report on their Sen/Comm Center Task Force Meeting. MOVED by Johnson, seconded by Stockman to request the Mayor to contact the School Board and get further input for a commitment for lease of the Middle Sch000. Johnson and Stockman voted aye. Hoover, Anderson and Thorsen voted nay. Motion defeated. MOVED by Johnson, seconded by Thorsen and carried to approve the statement of the decision to made after the public hearing. Adjournment MOVED by Thorsen, seconded by Stockman and carried to ourn at 11:35 p.m. ROBERT R. HOOVER, MAYOR ATTEST: SECRETARY