10-15-79 City Council Minutesam
Regular Meeting
Of The
City Council
October 15, 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 October 15, 1979 at 6:30 P.M.
The following members were present: Anderson, Johnson and Stockman. Also present
were: City Manager, Jeff Sweet and Secretary, Terri Schroetke.
Mayor Hoover, Attorney, Robert Skare and Engineer, Lowell Odland arrived at 6:40 P.M.
Councilmember Thorsen was absent.
Minutes of October 2, 1979
MOVED by Stockman, seconded by Johnson and carried to approve the minutes of October 2,
1979 as amended:
Page 160, Abatement in Charge for Removal of Tree: Change "deferring
action to October 15 . . . to "referred to staff"
Bills and Claims
MOVED by Johnson, seconded by Stockman and carried to approve the bills as submitted
on the check register.
Licenses
MOVED by Stockman, seconded by Johnson and carried to approve the issuance of the licenses
as listed.
MOVED by Johnson, seconded by Stockman and carried to approve the solicitation license
for Boy Scout Troop #268.
Minutes.of Special Council Meeting - October 9, 1979
MOVED by Johnson, seconded by Stockman and carried to approve the minutes of the Special
Council Meeting of October 9, 1979, as submitted.
Minutes of Boards and Commissions
MOVED by Johnson, seconded by Stockman and carried to receive and file the minutes of
the Boards and Commissions as listed on the agenda as items IF - IG:
1F: Minutes of Planning Commission - August 27, 1979
1G: Minutes of Planning Commission - September 24, 1979
Request for Amendment of 5/7/79 Council Minutes
MOVED by Johnson, seconded by Stockman and carried to uphold the existing Council
minutes of May 7, 1979 and deny request from .Richard F. Sachs to amend those minutes
re PUD #18A.
1 6 BRegular Meeting of the City Council - October 15 , 1979
Blanchard Liquor Store - Notice of Sale of Stock
MOVED by Johnson, seconded by.Stockman and carried to receive and file the notice
from Blanchard Liquor Store of sale of stock.
Town Taxi- Request for Rate Change
Glen Bierbrauer, Town Taxi, 6595 Cheshire, Osseo - present to answer questions.
MOVED by Stockman, seconded by Johnson and carried to defer action until November 5
and request staff provide rationale from City of Minneapolis and Town Taxi to substan-
tiate rate increase.
Waiver of Public Hearing - 79 SI 14 - Sunset Ridge
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUT(ION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUED. 3
AND ORDERING CONSTRUCTION
OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS
79 SI 14
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 and Stockman 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
Member Stockman introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF -CONSTRUCTION
79 SI 14
The mot,i)on 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, and Stockman 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
Call Public Hearing - PUD #24
MOVED by Johnson, seconded by Anderson and carried to continue public hearing on
PUD #24 to November 19, 1979.
Call Public Hearing - RSL 92
MOVED by Stockman, seconded by Johnson and carried to call public hearing on RSL 92
for November 19, 1979.
Regular Meeting of the City Council - October 15, 1979
Call Public Hearing - Bertleson Bros.
MOVED by Johnson, seconded by Anderson and carried to call public hearing on the re-
zoning of Bertleson Bros. for December 3, 1979 and upon roll call vote, the vote was
as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES
Quotations - Tractor Repair
MOVED by Johnson, seconded by Stockman and carried to award the. bid to Long Lake Ford
in the amount not to exceed $8,500.00 for repair of tractor unit #753•
Furnace Repair - Brookview Community Center
MOVED by Anderson, seconded by Johnson and carried to authorize the expenditu-e of
$3,390.00 for furnace repair at Brookview Community Center.
Quotations for Purchase of Sod
MOVED by Johnson, seconded by Anderson and carried to authorize D.S. Sodding and Grading
to lay sod at the N.E. and S.E. Fire Stations.
MOVED by Anderson, seconded by Johnson and.carried to authorize the payment of the bill
incurred by D.S. Sodding and Grading for installation of the sod at the S.E. Fire
Station.
Request for Amendment to Gambling Ordinance
MOVED by Johnson, seconded by Stockman and carried to bring on the table for first
reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
LICENSING AND REGULATING THE CONDUCT OF GAMBLING
MOVED by Anderson, seconded by Stockman and carried to approve the ordinance amendment
herein quoted by title, on its first reading. Upon roll call vote, the vote was as
follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES
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 AND REGULATING THE CONDUCT OF GAMBLING
MOVED by Johnson, seconded by Stockman and carried to approve the ordinance amendment
herein quoted by title on its second reading. (Emergency action because of current
inability to enforce the existing incorrect ordinance). Upon roll call vote, the vote
was as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES
17 ()Regular Meeting of the City Council - October 15, 1979
Resolution Cancelling Tax Levy Tax Increment Bonds
Member Johnson introduced and read the written resolution and moved its adoption:
i'
RESOLUTION
Authorizing.and Directing Cancellation of
1979 Levy for General Obligation Redevelopment
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 and Stockman 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
Location of Council/Manager Meeting
MOVED by Stockman, seconded by Anderson and carried to approve the S.E. Fire'Station
as the location of the Council/Manager Meeting for October 23, 1979, at 4:30 P.M.
General Mills Dinner
Councilmembers and City Manager discussed possible dates for touring the General Mills
facilities, City Hall and subsequent dinner. (Possible dates discussed November 12 & 20)
Criteria for Selection of Auditor
MOVED by Johnson, seconded by Stockman and carried to adopt the ctiteria for the
selection of an auditor.
Response to Metro Council's Proposed Plan & Goals Re Subsidized Housing
MOVED by Johnson, seconded by Stockman and carried to direct Councilmember Anderson
to draft a letter to the Metro Council re the Councilmenber's comments on Metro
Council's Proposed 3 -year Allocation Plan & Goals for Subsidized Housing.
Public Hearing - Golden Valley Estates, Plat If
Mayor Hoover opened the meeting for public input and persons present to do so. -were
afforded the opportunity to express their views thereon.
Walter Malec, 1305 Castle Court - asked question re traffic routing.
Mayor Hoover closed the public hearing.
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION
(Acceptance of Plat - Golden Valley Estates Plat 11)
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 and Stockman and the following voted against the
same: none, whereupon said resolution was delcared duly passed and adopted, signed
by the Mayor and his signature attested by the City Clerk. See Resolution Book Pager
MOVED by Johnson, seconded by Stockman and carried to call a public hearing on the
vacation of a portion of Castle Court for November 19, 1979•
Regular Meeting of the City Council - October 15, 1979 171
Public Hearing - Tax-exempt Financing Proposal - Hoban Properties
Jim Hoban - present to review proposal and answer questions
Bob Levy, Attorney - 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.
There was no on present to speak for or agains. Mayor Hoover closed the public hearing.
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL TO
A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT:
REFERRING THE PROPOSAL TO THE COMMISSIONER OF SECURITIES FOR APPROVAL:
AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS
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, and Stockman 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
MOVED by Stockman, seconded by Anderson and carried authorizing the Mayor and City
Manager to enter into a memorandum agreement subject to revision of landscape plan.
Public Item - PUD #25
MOVED by Anderson, seconded by Johnson and carried to approve PUD #25, subject to
conditions listed in Planning Commission's report. Upon roll call vote, the Council
voted as follows:
ANDERSON - YES HOOVER - YES JOHNSON - YES STOCKMAN - YES
Public Item 79 SS 8 (Zephyr Place)
MOVED by Johnson, seconded by Stockman and carried to deny storm sewer project
79 SS 8 (Zephyr Place).
MOVED by Anderson, seconded by Johnson and carried to authorize the expenditure of
funds for connection of the existing outlet (12" CMP) with 24" pipe and backfilling
over the proposed and existing 13" CMP-
Council
MP.
Counci1 Salaries
MOVED by Johnson, seconded by Anderson and carried to bring on the table for first
reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
Adopting a New Salary Schedule for Members
of the City Council and Mayor
17 2 Regular Meeting of the City Council - October 15, 1979
MOVED by Anderson, seconded by Johnson and carried to approve the ordinance herein
quoted by title on its first reading. Upon roll call vote the Vote was as follows:
ANDERSON - YES HOOVER - NAY JOHNSON - YES STOCKMAN
MOVED by Anderson, seconded by Johnson and carried to set a special Council meeting
for Tuesday, October 23, 1979 at 6:45 P.M. at the Golden Valley City Hall in the
Council Chambers.
Response from Staff Re Stephen Harris Letter
Discussion of sending Mr. Harris the staff report, informing him that a park & ride
site is being discussed, but a definite decision has not been made as to the location
of the site.
Adjournment
MOVED by Anderson, seconded by Johnson and carried to adjourn at 8:55 P.M.
ROBERT R. HOOVER. MAYOR
ATTEST:
SEC ETA Y j
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