10-06-80 City Council Minutes172,
Regular Meeting
of the
City Council
October 6, 1980
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 6, 1980, 7:30 P.M.
The following members were present: Johnson, Mitchell and Stockman. Also present
were: City Manager, Jeff Sweet, Attorney, Robert Skare and Engineer, Lowell Odland.
The following members were absent: Anderson and Thorsen.
-Approval of Consent Agenda
MOVED by Mitchell, seconded by Johnson and carried to approve the items listed on the
consent agenda, indicated by an asterisk(*).
*Bills and Claims
MOVED by Mitchell, seconded by Johnson and carried to approve the bills as submitted.
-Call Public Hearing General Plan Approval - PUD #29 (United Properties Drive-in Bank)
MOVED by Mitchell, seconded by Johnson and carried to call a public hearing on general
plan approval for PUD #29 (United Properties Drive-in Bank) for November 3, 1980.
*Call Public Hearing - Rezoning H & I Enterprises
MOVED by Mitchell, seconded by Johnson and carried to call a public hearing on rezoning
of H & I Enterprises, 7921 Wayzata Boulevard, from Open Development to Commercial, for
November 3, 1980.
*Call Public Hearing - Concept Plan Approval - PUD #30 (Mendelssohn Avenue North)
MOVED by Mitchell, seconded by Johnson and carried to call a public hearing on concept
plan approval for PUD #30 (Mendelssohn Avenue North - Section 8 Housing) for November
17, 1980.
*Call Public Hearing - Rezoning - Fire Station #2
MOVED by Mitchell, seconded by Johnson and carried to call a public hearing on the
rezoning of Fire Station #2 (Lindsay & T.H. #12 Frontage Road) from 1-4 Institutional
to Residential, for December 1, 1980.
*Call Public Hearing - Street Vacation - Ottawa Avenue (Breck School)
MOVED by Mitchell, seconded by Johnson and carried to call a public hearing on street
vacation of Ottawa Avenue (Breck School) for November 3, 1980.
Solicitors License - Minneapolis Council of Camp Fire Girls
MOVED by Johnson, seconded by Mitchell and carried to approve the issuance of a
solicitors license to the Minneapolis Council of Camp Fire Girls.
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173
Regular Meeting of the City Council - October 6, 1980
Public Hearinq - M.A. Mortenson Industrial Revenue Bond Issue
Mayor Pro -tem Stockman opened the meeting for public input and persons present to do so
were given the opportunity to express their views thereon. Seeing and hearing no one,
the Mayor Pro -tem closed the public hearing.
MOVED by Johnson, seconded by Mitchell and carried to defer the M.A. Mortenson Industrial
Revenue Bond Issue to the regular Council meeting of October 20, 1980.
Public Hearing - Parker Hannafin - Easement Vacation
Mayor Pro -tem Stockman opened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon. Seeing and hearing no one,
the Mayor Pro -tem closed the public hearing.
Member Johnson introduced and read the following resolution and moved its adoption:
RESOLUTION
VACATION OF DRAINAGE AND UTILITY EASEMENT
BECON ADDITION
The motion for the adoption of the foregoing resolution was seconded by Member Mitchell
and upon vote being taken thereon, the following voted in favor thereof: Johnson,
Mitchell and Stockman 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 Clerk. See Resolution Book Page
Covenant Manor - Enclosed Parking (Amendment to PUD Plan)
MOVED by Mitchell, seconded by Johnson and carried to approve the request from Covenant
Manor, PUD #1-B, authorizing a change in their PUD plans to reflect submittal by
Covenant Manor from Horty, Elving, & Associates, Inc., dated September 25, 1980, pro-
viding for the enclosure of nine parking spaces.
Discussion by Tax-exempt Financing Subcommittee on Proposed Policy
Council discussion. No action taken.
Adjournment
MOVED by Mitchell, seconded by Johnson and carried to adjourn at 7:45 P.M.
ROSEMARY THORSEN ___MA
ATTEST:
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�,, • /1 / /
J
a rl r
Regular Meeting
of the
City Council
October 20, 1980
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 20, 1980 at 6:30 P.M.
The following members were present: Anderson, Johnson, Mitchell, Stockman and Thorsen.
Also present were: City Manager, Jeff Sweet, Assistant City Attorney, Allen Barnard,
Engineer, Lowell Odland and Secretary, Terri Schroetke.
Approval of Minutes - September 24, 1980
MOVED by Johnson, seconded by Mitchell and carried to approve the minutes of September
24, 1980 as submitted.
Approval of Minutes - September 29, 1980
MOVED by Anderson, seconded by Stockman and carried to approve the minutes of September
29, 1980 as submitted.
Approval of Minutes - October 6, 1980
MOVED by Mitchell, seconded by Johnson and carried to approve the minutes of October
6, 1980 as amended:
Page 173: Add Approval of Bills and Claims - MOVED by Mitchell, seconded by
Johnson and carried to approve the bills as submitted.
-Approval of Consent Agenda
MOVED by Johnson, seconded by Anderson and carried to approve the items listed on the
consent agenda, indicated by an asterisk(O .
`Minutes of Boards and Commissions
MOVED by Johnson, seconded by Anderson and carried to receive and file the minutes of
the boards and commissions listed on the agenda as items 1F - 1G:
1F - Bassett Creek Flood Control Commission - September 18
1G - Open Space & Recreation Commission - September 29
*Call for Feasibility Study -_Overhead Street Lights (RSL 226) Regent Agenue
Member Johnson introduced and read the following resolution and moved its adoption:
RESOLUTION
ORDER PREPARATION OF REPORT ON IMPROVEMENT
RSL 116
176
Regular Meeting of the City Council - October 20, 1980
Call for Feasibility Study (RSL 116) continued
The motion for the adoption of the foregoing resolution was seconded by Member
Anderson and upon vote being taken thereon, the following members voted in favor
thereof: Anderson, Johnson, Mitchell, 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 her signature attested by the Clerk. See Resolution Book Page
*Approval of Change Order for 80 SI 15 - Meadow Lane
MOVED by Johnson, seconded by Anderson and carried to authorize the construction of
a left turn lane on east bound on T.H. #55 at Meadow Lane by change order to Bituminous
Roadway's contract for Meadow Lane. Mayor Thorsen abstained.
*.Quotations - Fire Stations and City Administration Building Snow Plowing
MOVED by Johnson, seconded by Anderson and carried to award the bid for the plowing of
the three fire stations to Brian Dahlquist at $18.00/hour and to award the bid for the
plowing of the City's Administration Building to Edstrems Snow Plowing at $25.00/hour
with 4 -wheel drive pickup or $40.00/hour with 950 -cat loader. Quotations received as
follows:
Burschville Construction Company
4 -Wheel Drive Pickup
950 -Cat Loader
Brian Dahlquist
1 pickup - fire stations only
Edstrems Snow Plowing
Main Parking Lot Only
950 Cat Loader
4 -Wheel Drive Pickup
`Monthly Budget Report- August 1980
$22.75/hour
43.50/hour
$18.00/hour
$40.00/hour
25.00/hour
MOVED by Johnson, seconded by Anderson and carried to receive and file the monthly
budget report for August 1980.
Bills and Claims
MOVED by Anderson, seconded by Stockman and carried to pay the bills as submitted.
Claim - BLC Insurance
MOVED by Mitchell, seconded by Johnson and carried to receive the claim and refer to
the City Attorney.
Licenses
MOVED by Johnson, seconded by Anderson and carried to approve the issuance of licenses
as listed #6518 and #6538 - #6540. Councilmember Mitchell suggested that beginning
with the November 3 City Council meeting, the licenses be listed as part of the
consent agenda. The other members of the Council agreed with this.
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