11-16-82 City Council MinutesRegular Meeting
of the
City Council
November 16, 1982
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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 November 16, 1982 at 6:30 PM.
The following members were present: Anderson, Johnson, Mitchell and Stockman,
and the following member was absent: Thorsen. Also present were: City Manager,
Jeff Sweet; City Engineer, Lowell Odland; Assistant City Attorney, Allen Barnard;
and Deputy City Clerk, Judy Nally.
Approval of Minutes - November 3. 1982
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to approve
the minutes of the City Council meeting of November 3, 1982, as amended:
Page 201: *Call for Public Hearing - Vandalism Ordinance - 11/16/82 - second
line - change word to "revision".
Approval of Agenda
MOVED by Mitchell, seconded by Johnson and motion carried unanimously to approve
the agenda of November 16, 1982, as amended:
Addition of Item 4F: No Parking Restrictions - Rhode Island Avenue North and TH 55
Addition of Item 6D: Report on Senior Ride Program
Approval of Consent Agenda
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Stockman and motion carried unanimously to authorize
payment of the bills as submitted.
*George Morrow Claim for Pat Madden
MOVED by Johnson, seconded by Stockman and motion carried unanimously to refer
the claim from Pat Madden to the City Attorney and the insurance company.
*Licenses
MOVED by Johnson, seconded by Stockman and motion carried unanimously to authorize
the issuance of licenses #7782 to #7786; and heating licenses #5408 to #5410.
*Solicitor's License - Noble School PTO
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the solicitor's license for Noble School PTO.
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9,092 Regular Meeting of the City Council
November 16, 1982
*Minutes of Boards and Commissions
MOVED by Johnson, seconded by Stockman and motion carried unanimously to receive
and file the minutes received as follows:
Human Rights Commission - October 14, 1982
Planning Commission - November 8, 1982
*Call for Public Hearing - Rezoning from Residential to R-2 - 5525-5527 and
3 - Lindsay Street - 12 21 2
MOVED by Johnson, seconded by Stockman and motion carried unanimously to call a
public hearing to consider an application for rezoning of two vacant lots
located at 5525-5527 and 5535-5537 Lindsay Street from the Residential (Single
Family) to the Two -Family (R-2) Residential Zoning District for December 21, 1982.
*Call for Public Hearing - Revisions to Zoning Code - Chapter 12, Definitions -
MOVED by Johnson, seconded by Stockman and motion carried unanimously to call
a public hearing to consider revisions to Chapter 12 of the City Zoning Code for
December 21, 1982.
Hennepin County Park Reserve District Update - Bill Barbeau
Bill Barbeau - Commissioner and Marty Jessen - Park Staff - were present to
update the Council on the County's five year capital improvement plan, funding
for the plan and changes in the Hennepin County Park Board.
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize
the Mayor to develop a statement to be submitted to the Metropolitan Council for
the public hearing record on their Capital Improvement Program indicating our
concern over the discrepancies between the Metropolitan Council's Plan and the
Hennepin County Park Reserve Board Plan.
Public Hearing - Second Reading - Rezoning to BPO - Northeast Corner of 23rd and
Winn -et ka
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to bring
on the table for second reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Business & Professional Office Zoning District)
23rd Avenue and Winnetka Avenue North
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 Johnson and motion carried unanimously to approve
on second reading the ordinance amendment herein quoted by title. Upon a roll
call vote, the vote was as follows:
ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - YES
Regular Meeting of the City Council November 16, 1982
GQC
Public Hearing - First Reading - Vandalism Ordinance
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Unfair Discriminatory Practices)
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 Johnson, seconded by Mitchell and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title.
Public Hearing - Utility Easement Vacation - 7980 Wynnwood Road
Lowell Odland reviewed the utility easement vacation.
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.
Member Mitchell introduced and read the following resolution and moved its
adoption:
RESOLUTION FOR VACATION OF EASEMENT IN VACATED VALDERS AVENUE
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, Johnson, Mitchell and Stockman, and the following was absent:
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 436.
*Letter from Petrena Lowthian Regarding Sidewalk on Glenwood Avenue
MOVED by Johnson, seconded by Stockman and motion carried unanimously to receive
and file the letter from Petrena Lowthian, dated November 3, 1982 regarding the
sidewalk on Glenwood Avenue.
*Resolution Adopting the Comprehensive Plan
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION ADOPTING THE CITY OF GOLDEN VALLEY'S COMPREHENSIVE PLAN
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, Johnson, Mitchell and Stockman, and the following was absent:
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 437.
Z® 4 Regular Meeting of the City Council
*Car Allowance - Director of Public Saf
November 16, 1982
MOVED by Johnson, seconded by Stockman and motion carried unanimously to authorize
a car allowance for the Director of Public Safety for $250.00 per month.
*Call for Feasibility Study - 83 SS 1 - Mendelsohhn Road
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
83 SS 1
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, Johnson, Mitchell and Stockman, and the following was absent:
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 438.
*Ratification of Emergency Purchase
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the payment of $2,419.99 to Interstate Diesel for repair of a truck transmission.
*Conference Appropriation
MOVED by Johnson, seconded by Stockman and motion carried unanimously to transfer
$75.00 from General Contingency to Program 050, Program Commission to pay for
the cost of three Planning Commission members to attend the Land Use Planning
Workshop.
No Parking Restrictions - Rhode Island Avenue North and TH 55
Lowell Odland reviewed the reasons for the no parking signs.
Member Stockman introduced and read the following resolution and moved its
adoption:
RESOLUTION RESTRICTING PARKING ON RHODE ISLAND AVENUE
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, Johnson, Mitchell and Stockman, and the following was absent:
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 439.
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Regular Meeting of the City Council
November 16, 1982
*Authorize the Issuance of Industrial Development Revenue Bonds - H. I.
Enterprises
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF REVENUE BONDS
PURSUANT TO CHAPTER 474, MINNESOTA STATUTES, TO PROVIDE FUNDS TO BE
LOANED TO H. I. ENTERPRISES, INC. FOR INDUSTRIAL DEVELOPMENT PROJECT
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, Johnson, Mitchell and Stockman, and the following was absent:
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 City Clerk. See Resolution Book Pages 440-445.
October Budget Report
MOVED by Stockman, seconded by Mitchell and motion carried unanimously to receive
and file the budget report for October, 1982.
*Fire Hose - Quotes
MOVED by Johnson, seconded by Stockman and motion carried unanimously to authorize
the purchase of fire hose from the lowest responsible bidder, Oswald Fire Hose
for $3,150.00. The quotes were as follows:
Oswald Fire House $3,150.00
Mid -Central Fire Inc. 4,116.00
*Pond Dredging - Vale Crest - Quotes
MOVED by Johnson, seconded by Stockman and motion carried unanimously to authorize
the hiring of the lowest responsible bidder, F. F. Jedlicki, Inc., to excavate
excess material from Bassett Creek at Vale Crest at $60 per hour. The quotes
were as follows:
F. F. Jedlicki, Inc. $60.00 hour
Leo Koppy 60.00 hour plus moving
*80 SS 5 - South Wirth Parkway - Bids
MOVED by Johnson, seconded by Stockman and motion carried unanimously to award
the bid to the lowest responsible bidder, Veit & Company for project 80 SS 5 for
$80,753.30. The bids were as follows:
Veit & Company
U D Contracting
Matt Bullock Constracting
Arcon Construction
Northdale Construction
C. S. McCrossan, Inc.
Park Construction Co.
G. L. Contracting
Bid Amount
$ 80,753.30
84,440.00
85,976.00
87,858.50
95,635.50
96,014.00
122,714.00
127,208.50
Corrected Amount
$84,439.00
Regular Meeting of the City Council November 16, 1982
Announcements of Meetings
No action taken.
Appointments to Northwest Hennepin Human Services Advisory Commission
MOVED by Stockman, seconded by Johnson and motion carried unanimously to appoint
Idell Silberman and Barbara McKernan as Advisory Commission Members to the
Northwest Hennepin Human Services Advisory Commission with the term to expire
December 31, 1984 for Idell Silberman and December 31, 1983 for Barbara McKernan.
Proclamation of Community Education D
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to
proclaim November 17, 1982 as Community Education Day and authorize the Mayor
to sign the proclamation.
Report on Senior Ride Program
Council Member Stockman reported on a meeting he attended regarding transportation
problems of the elderly.
MOVED by Mitchell, seconded by Johnson and motion carried unanimously that the
Golden Valley Council supports the Senior Ride Program in concept and will
participate in the final program to the extent that financial support is
appropriate and available.
Adjournment
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 7:40 PM.
ary E. nderson, Mayor Pro Tem
ATTEST:
qwdJNa y,Deputy ty Clerk
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