06-01-82 City Council MinutesRegular Meeting
of the
City Council
June 1, 1982
101
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 June 1, 1982 at 6:30 PM.
The following members were present: Anderson, Mitchell and Stockman and the
following were absent: Johnson and Thorsen. Also present were: City Manager,
Jeff Sweet; Assistant City Engineer, Tom Snetsinger; City Attorney, Robert Skare
and Deputy City Clerk, Judy Nally.
Approval of Minutes - May 18, 1982
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
the minutes of the City Council meeting of May 18, 1982, as submitted.
Approval of Agenda
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
the agenda of June 1, 1982, as submitted.
Approval of Consent Agenda
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to authorize
the issuance of licenses #7729 to #7739 and heating licenses #5382 to #5386.
*On -Sale, Sunday Sale, Club, Wine & Off -Sale Liquor License Renewals
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to authorize
the renewal of liquor licenses for on -sale only to: Holiday Motor Motel; for
on -sale and Sunday sale to: Golden Valley House, Cork 'n Cleaver, E1 Torito,
Jax, Red Lobster, Carriage House, Ground Round, The Boulevard, The White House,
The Samurai and the Golden Valley Country Club; for club to: Chester Bird
American Legion and Golden Valley VFW #7051; for wine to: My Pie; and off -sale
to: MDL, Inc. and Queen's Plaza d/b/a United Liquors II.
New Off -Sale Liquor Licenses
Robert Skare stated that all the new liquor licenses were in order.
MOVED by Stockman, seconded by Mitchell and motion carried unanimously to approve
the new off -sale liquor license for John E. Blanchard subject to signing a personal
guarantee to the City.
10"2 Regular Meeting of the City Council
New Off -Sale Liouor Licenses - Continued
June 1, 1982
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
the new off -sale liquor license for Minnesota Network Liquors.
Jeff Sweet explained that the hearing scheduled for June 15, regarding a liquor
violation which occurred at Westview Liquor Store should not effect the new
owner.
Robert Halseth - Former Owner of Westview Liquor and Steven Halseth - Present
Owner of Westview Liquors - were present to answer questions from the Council.
Robert Skare stated that the liquor license violation which occurred at Westview
Liquor Store under the former owner should not be considered when discussing the
new application before the Council at this meeting.
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
the new off -sale liquor license for Westview Liquors.
*Minutes of Boards and Commissions
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to receive
and file the minutes received as follows:
Bassett Creek Flood Control Commission - April 15, 1982
Building Board of Review - May 17, 1982
Planning Commission - May 24, 1982
Open Space and Recretion Commission - May 24, 1982
*Call for Public Hearing - Conditional Use Permit - 735 Colorado Avenue South -
MOVED by Mitchell, seconded by Stockman and motion carried unanimously Ito call a
public hearing to consider approval of a Conditional Use Permit to operate a
lawn treatment service, including the storage and/or mixing of chemicals that
could be considered hazardous or toxic, at 735 Colorado Avenue South within an
Industrial Zoning District for July 6, 1982.
Public Hearing -_RSL 131 - Kyle Place
Tom Snetsinger presented the project.
The Mayor Pro Tem opened the meeting for public input and persons present to do
so were afforded the opportunity to express their views thereon.
Ebbe Christensen - 4315 Golden Valley Road - had questions regarding the
estimated cost of the light, what benefit the light would be for his property
and asked that he be withdrawn from the lighting district.
Marshall Rappaport - 1920 Kyle Place - Petitioner - was present to answer any
questions.
The Mayor Pro Tem closed the public hearing.
Regular Meeting of the City Council June 1, 1982
Public Hearing - RSL 131 - Kyle Place - Continued
Member Mitchell introduced and read the following resolution and moved its
adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 131
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Mitchell and Stockman, and the following were absent:
Johnson and Thorsen, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted, signed by the Mayor Pro
Tem and her signature attested by the Deputy City Clerk. See Resolution Book
Page 314.
Public Hearing - Second Reading - Establishing New Election Precincts Ordinance
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to bring
on the table for second reading the ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Establishing New Election Precincts)
The Mayor Pro Tem 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 Pro Tem closed the public hearing.
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
on second reading the ordinance amendment herein quoted by title.
Petition to Construct a Pedestrian Bridge Over Bassett's Creek at Minnaqua
Jeff Sweet stated that the staff would recommend that the Council authorize
installation of a bridge at Minnaqua and that funding would come from the Public
Works Reserve Fund.
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to accept
staff's recommendation to construct a pedestrian bridge over Bassett's Creek at
Minnaqua with the funding to come from the Public Works Reserve Fund.
Request to Issue PUD Use Permit - Oak Brook Office Park
Jeff Sweet reviewed the discussion with ADDA regarding the exchange of land and
staff recommends acquisition of the parcel.
Robert Skare reviewed the details of the purchase agreement with ADDA.
Member Stockman introduced and read the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING THE ACQUISITION BY PURCHASE
IN FEE SIMPLE OF CERTAIN PROPERTY FOR PUBLIC RIGHT OF WAY
FOR STREETS AND UTILITIES AND FOR STORM WATER DRAINAGE AND PONDING
Regular Meeting of the City Council June 1, 1982
uest to Issue PUD Use Permit - Oak Brook Office Park - Continued
The motion for the adoption of the foregoing resolution was seconded by Member
Mitchell and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Mitchell and Stockman, and the following were absent:
Johnson and Thorsen, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted, signed by the Mayor Pro
Tem and her signature attested by the Deputy City Clerk. See Resolution Book
Pages 315 -316A -B.
*Letter from Roger Hammer Regarding Speeding on Highway 100
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to refer
the letter from Roger Hammer, dated May 24, 1982, regarding speeding on Highway
100 to the Public Safety Department for a report.
Letter from Donald Wiese, South Tyrol Hills Area Regarding I-394
Jeff Sweet updated the Council regarding I-394.
MOVED by Stockman, seconded by Mitchell and motion carried unanimously to receive
and file the letter from Donald Wiese, dated May 24, 1982, regarding I-394 and
request MnDOT to furnish to the City the traffic projections under the -two
alternatives for traffic on the frontage road, send a letter to Prudential
asking for their comments regarding the two plans and how they would propose to
interface with South Tyrol under the alternatives and to send a letter to Donald
Wiese indicating that prior to the Council's considering the matter it wants to
obtain this information, which will then be shared with the South Tyrol residents.
Amended Dog Control Ordinance
Glen Olson - Public Safety Director - was present to review the changes in the
Dog Control Ordinance and answered questions from the Council.
It was suggested that the ordinance take effect 30 days after publication of the
amended ordinance.
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to call a
public hearing to consider amendments to the Dog Control Ordinance for July 6,
1982.
*Authorization for Lowell Odland to Siqn Checks
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to authorize
Lowell Odland, Director of Public Works, to sign checks in the City Manager's absence.
*Removal of Diseased Trees
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to award
the bid for removal of diseased public and private elm and oak trees and stumps
to the lowest responsible bidder, Midwest Stump Removal for $83,067. The bids
were as follows:
Midwest Stump Removal $ 83,067
Ceres Certifed 92,927
Tim's Tree Service 114,702
Regular Meeting of the City Council June 1, 1982
*Bids - Water Meters
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to defer
awarding the bids for water meters until the June 15, 1982 meeting.
*Bids - Flood Proofing
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to award
the bid for completion of the Bassett Creek flood proofing project to the lowest
responsible bidder, Don G. Morin and Co. for $132,969.05. The bids were as
follows:
Amount Corrected
Don G. Morin and Co. $133,099.35 $132,969.05
Robert Westlund 144,773.50
Orvedahl 153,355.45
C. F. Haglin & Sons 159,072.15 158,158.15
Action Construction 161,696.00
Announcements of Meetinqs
Council Member Stockman will meet with the Brookview Study Committee on June 3,
1982 at 4:30 PM at Brookview.
Adjournment
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 7:40 PM.
LJ
ATTEST:
*Jy Nal Deputy r
ty Clerk
1-1
Mary E Anderson, Mayor Pro Tem