03-19-85 CC MinutesRegular Meeting
of the
City Council
March 19, 1985
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, 1985 at 6:30 PM.
The following members were present: Anderson, Bakken, Johnson, Stockman and
Thompson. Also present were: William Joynes, City Manager; Lowell Odland,
Director of Public Works; Robert Skare, City Attorney and Judy Nally, Deputy
City Clerk.
Approval of Minutes - March 5, 1985
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the minutes of the City Council meeting of March 5, 1985 as submitted.
Approval of Agenda
MOVED by Thompson, seconded by Bakken and motion carried unanimously to approve
the agenda of March 19, 1985 as amended:
Addition of Manager's Item: CSO, Dispatcher and Fire Marshal Contract Settlement
Approval of Consent Agenda
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*), except Communication
and Petitions item: Petition Regarding Rezoning of General Mills Property.
*Bills and Claims
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the issuance of licenses #9606 to #9749, voiding 9698.
*Solicitor's License - Golden Valley VFW Post 7051
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the solicitor's license for Golden Valley VFW Post 7051.
*Minutes of Boards and Commissions
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the minutes received as follows:
Planning Commission - March 11, 1985
Human Rights Commission - February 14, 1985
Brookview Improvement Committee - November 27, 1984 and February 26, 1985
Open Space and Recreation Commission - February 25, 1985
Minutes of the City Council March 19, 1985
Informal Public Hearing - TH 55 North Frontage Road
Lowell Odland described the project.
Glen Ellis, Engineer, MnDOT, was present to review the project and answer
questions from the Council and public.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Knute Gladen, 9125 West Highway 55, he wanted to know the time frame for
construction.
Mrs. Larson, 5808 Olson Memorial Highway, she wanted to know what the road grade
for the frontage road will be.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and moved its adoption:
%�50LUrro.v No . �'S- Z.7
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
The motion for the adoption of the foregoing resolution was seconded by Member
Bakken and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; 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 Deputy
City Clerk. See Resolution Book Page
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION ENTERING AGREEMENT NO 62612 WITH MnDOT
The motion for the adoption of the foregoing resolution was seconded by Member
Bakken and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; 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 Deputy
City Clerk. See Resolution Book Page
Member Stockman introduced the following resolution and moved its adoption:
J0Sa(1'r1C1! •-/C. ss -Z%
RESOLUTION RESTRICTING PARKING ON NORTH FRONTAGE ROAD OF U.S. TRUNK
HIGHWAY NUMBER 55 AND WEST FRONTAGE ROAD OF TRUNK HIGHWAY 100
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; 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 Deputy
City Clerk. See Resolution Book Page
0
Minutes of the City Council March 19, 1985
Public Hearing - First Reading - Rezoning to BP&O - General Mills Property North
of Betty Crocker Drive
4 MOVED by Johnson, seconded by Bakken and motion carried unanimously to bring on
the table for first reading the ordinance amendment herein entitled:
6.e,D%,AhVCC A/C.- 61-1,z-
AN
52AN ORDINANCE AMENDING THE ZONING CODE
(Rezoning for Business and Professional Office Zoning District)
General Mills, Inc.
Dave Latvaaho, Real Estate Representative, General Mills and John Schevenius,
Engineer, General Mills, were present to answer questions from the Council and
public.
Peggy Leppik, Planning Commissioner, stated the Planning Commission recommended
approval of the rezoning by a vote of 5 to 1 and reviewed the Commission's
discussion regarding the item.
Robert Skare clarified what the Council can consider when dealing with a rezoning
request, the prerogatives of the Council relative to a declaring a moratorium on
development of the area, and the prerogatives of General Mills for development.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Knute Gladen, 9145 West Highway 55, he had questions regarding the property line
of the General Mills land and questions regarding if a buffer strip between the
• residential property and the General Mills property would be considered when
the property is developed.
Mrs. Mills, 416 Decatur Avenue North, she wanted to know how many buildings would
be built on the property and what the traffic projections are for the future.
Carol Lilja, 8945 Highway 55, she wanted to know if part of the property could
be rezoned and if the property closest to the residential neighborhood could
remain as an open area and be used as a buffer.
Michelle Poirier, 8925 Wally Street, she would like to see the wooded area near
her home remain an undeveloped area.
Roland Berglund, 9141 West Highway 55, he wanted to know what area of the General
Mills property is being requested to be rezoned.
Thomas McChesney, 432 Decatur Avenue North, he wanted a clarification of what
property will be rezoned and the impact of future development on Bassett Creek.
Marion Hendel, 9144 West Highway 55, she would like to know what General Mills
is going to build prior to the Council's approval of the rezoning of the property.
The Mayor closed the public hearing.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title. Upon a roll
call vote, the vote was as follows:
ANDERSON - YES BAKKEN YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
Minutes of the City Council
March 19, 1985
Public Hearing - Preliminary Design Plan Approval - PUD #47 - Valley Square
Corporate center
• Peggy Leppik, Planning Commissioner, stated the Planning Commission recommended
approval of the preliminary design plan.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Reed Olson, Manager, Reed Drug, 7810 Olson Memorial Highway, he has questions
regarding the pedestrian traffic plan for the area and how construction of this
project will effect Rhode Island Avenue North.
The Mayor closed the public hearing.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the preliminary design plan for PUD #47, Valley Square Corporate Center. Upon a
roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
The proponent was requested to be present at the public hearing when the Council
considers approval of the General Plan to answer questions relative to pedestrian
traffic plans for the area.
Public Hearing - Preliminary Design Plan Approval - Amendment #2 - PUD #30-B
Medley Park Townhouses
• Tim Trimble, Bor-Son, was present to review the preliminary design and answer
questions from the Council.
Peggy Leppik, Planning Commissioner, stated the Planning Commission recommended
approval of the preliminary design plan and answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Dennis Rock, 2404 Hillsboro Avenue North, he had concerns regarding the number
of detached garages, placement of garages, and safety of residents living in the
area.
The Mayor closed the public hearing.
Robert Skare reviewed what the Council can consider at the meeting regarding the
placement of the garages.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the preliminary design plan, amendment #2, for PUD #30-B, as amended: 2 stall
attached garages as alternates, 4 stall garage instead of six stall, and 3 stall
garage replacing the 3 parking spaces near the tot lot. Upon a roll call vote,
the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - NO
MOVED by Johnson, seconded by Stockman and motion carried unanimously to call a
public hearing to consider approval of the general plan for PUD #30-B, Medley
Park Townhouses for April lb, 1985.
Minutes of the City Council
March 19, 1985
Public Hearing - First Reading - Ordinance Amendment - Group Homes and Residential
acilitiac
MOVED by Bakken, seconded by Johnson and motion carried unanimously to bring on
the table for first reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Amendments to the Zoning Code Respecting
Residential Facilities and Foster Homes)
Robert Skare reviewed the ordinance amendment and answered questions from the
Council.
The Mayor 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 closed the public hearing.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title. Upon a roll
call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
Informal Public Hearing - Second Reading - Ordinance Amendment - Cab Drive
License Fee
MOVED by Johnson, seconded by Bakken and motion carried unanimously to bring on
the table for second reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Taxicab Driver's License Fees)
The Mayor 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 closed the public hearing.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
on second reading the ordinance amendment herein quoted by title.
Waiver of Platting Ordinance - Trail Corridor North of PUD #42
Lowell Odland reviewed the waiver.
The Mayor 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 closed the public hearing.
MOVED by Thompson, seconded by Bakken and motion carried unanimously to approve
the waiver of platting ordinance for the trail corridor north of PUD #42.
The property is legally described as:
Minutes of the City Council
March 19, 1985
Waiver of Platting Ordinance - Trail Corridor North of PUD #42 - Continued
That part of the West Half of the Northwest Quarter of Section 19, Township 29
North, Range 24 West of the Fourth Principal Meridian, bounded and described as
follows: Beginning at a point distant 898.5 feet Easterly, measured at right
angles, from the West line of said Section 19, and distant 50 feet Southerly,
measured at right angles, from the center line of the main track of the
Minneapolis Industrial Railway Company, as said main track is now located;
thence Westerly parallel with said main track center line, and the Westerly
extension of the tangent segment thereof, a distance of 376.5 feet; thence
deflecting to the right 08°35' a distance of 112.0 feet; thence deflecting to
the left 92°35' a distance of 49.47 feet, more or less, to a point on the
Southerly right of way line of said Railway Company; thence Westerly along said
Southerly right of way line a distance of 137 feet, more or less, to a point on
the Southeasterly line of Minnesota State Highway No. 100; then Northeasterly
along said Southeasterly highway line a distance of 63 feet, more or less, to a
point distant 25 feet Southerly, measured radially, from said main tract center
line; thence Easterly parallel with said main track center line a distance of
600 feet, more or less, to a point distant 898.5 feet Easterly, measured at
right angles, from the West line of said Section 19; thence Southerly parallel
with West line of Section 19 a distance of 25 feet, more or less, to the point of
beginning.
Waiver of Platting Ordinance - Lot 1, Block 1, Skyline Plaza, Valley Square, Area D
Lowell Odland reviewed the waiver.
The Mayor 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 closed the public hearing.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the waiver of platting ordinance for Lot 1, Block 1, Skyline Plaza, Valley Square,
Area D.
The property is legally described as:
Parcel 1:
That part of Lot 1, Block 1, SKYLINE PLAZA, according to the recorded plat
thereof, Hennepin County, Minnesota, lying westerly of a line described as
beginning at a point on the north line of said Lot l distant 60.00 feet east of
the northwest corner of said Lot 1; thence southerly, parallel with the west
line of said Lot 1, a distance of 107.80 feet to the south line of said Lot 1
and said line there terminating.
Parcel 2:
That part of Lot 1, Block 1, SKYLINE PLAZA, according to the recorded plat
thereof, Hennepin County, Minnesota, lying easterly of a line described as
beginning at a point on the north line of said Lot l distant 60.00 feet east of
the northwest corner of said Lot 1; thence southerly, parallel with the west
line of said Lot 1, a distance of 107.80 feet to the south line of said Lot 1
and said line there terminating.
Minutes of the City Council March 19, 1985
Waiver of Platting Ordinance - Vacated Fifth Avenue North, Valley Square, Area D
Lowell Odland reviewed the waiver.
The Mayor 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 closed the public hearing.
MOVED by Thompson, seconded by Bakken and motion carried unanimously to approve
the waiver of platting ordinance for Vacated Fifth Avenue North, Valley Square,
Area D.
The property is legally described as:
Parcel 1:
That part of 5th Avenue North (now vacated) as dedicated in SKYLINE PLAZA,
according to the recorded plat thereof, Hennepin County, Minnesota, that lies
southerly and westerly of the hereinafter described Line A and Line B.
Line A - Commencing at the southeast corner of said vacated 5th Avenue North;
thence North 1 degree 06 minutes 45 seconds West, assumed bearing, along the
east line of said vacated 5th Avenue North a distance of 25.00 feet to the point
of beginning of said Line A; thence West 267.28 feet to its intersection with
the hereinafter described Line B.
Line B - Beginning at a point on the north line of Lot 1, Block 1, of said
SKYLINE PLAZA, distant 60.00 feet east of the northwest corner of said Lot 1;
thence southerly, parallel with the west line of said Lot 1 a distance of 125.03
• feet to its intersection with said Line A.
Parcel 2:
That part of 5th Avenue North (now vacated) as dedicated in SKYLINE PLAZA,
according to the recorded plat thereof, Hennepin County, Minnesota, that lies
northerly of the hereinafter described Line A and easterly of the hereinafter
described Line B.
Line A - Commencing at the southeast corner of said vacated 5th Avenue North;
thence North 1 degree 06 minutes 45 seconds West, assumed bearing, along the
east line of said vacated 5th Avenue North a distance of 25.00 feet to the point
of beginning of said Line A; thence West 267.28 feet to its intersection with
the hereinafter described Line B.
Line B - Beginning at a point on the north line of Lot 1, Block 1, of said
SKYLINE PLAZA, distant 60.00 feet east of the northwest corner of said Lot 1;
thence southerly, parallel with the west line of said Lot 1 a distance of 125.03
feet to its intersection with said Line A.
*Letter from Omar Schmidt Regarding Resignation from Planning Commission
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the letter from Omar Schmidt, dated March 14, 1985 regarding his
resignation from the Planning Commission and request the Mayor send him a letter
of appreciation in recognition for his service to the community.
•
Minutes of the City Council
March 19, 1985
Petition Regarding Rezoning of General Mills Property
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
is and file the petition received March 15, 1985 regarding the rezoning of the General
Mills property and consider it at the public hearing.
Public Safety Awards
Mayor Anderson welcomed the families, friends and staff to the award presentation.
Glen Olson, Director of Public Safety, reviewed the process for the selection of
the Public Safety Awards, and those who have received the award in the past.
Robert Shellum, Sergeant, presented the award for Police Officer of the Year,
1984 to Randal Ebert, and introduced his family.
Robert Hennessey, Fire Chief, presented the award for Firefighter of the Year,
1984, to Mark Bernhardson, and introduced his family.
The Mayor expressed her appreciation to Randal Ebert and Mark Bernhardson for
the work they have done on behalf of the City Council and residents.
*Call for Informal Public Hearing - Ordinance Amendment - Taxi Cab License
Expiration Date - 4/2/85
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call
for an informal public hearing to consider amending the ordinance regarding taxi
. cab license expiration date for April 2, 1985.
*Cali for Informal Public Hearing - Ordinance Amendment- Alarms - 4/2/85
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call
for an informal public hearing to consider amending the alarm ordinance regarding
the period of time used in assessing additional charges for false alarms for
April 2, 1985.
*Easement Acquisition - 84 SS 4 - Area D
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
payment of $9,000.00 to Golden Valley Methodist Church for a permanent storm
sewer easement and a temporary construction easement over and across the property
located at 7600 Harold Avenue.
*Authorization to Hire Appraiser - Area D - Storm Sewer
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the hiring of an appraiser to establish values for the acquisition of right-of-way
for construction of the storm sewer project in Area D.
*Call for Public Hearin - General Plan Approval PUD #47 - Valley Square
Corporate Center - 4/16/85
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call a
• public hearing to consider approval of the general plan for PUD #47, Valley Square
Corporate Center for April 16, 1985.
C7
11
Minutes of the City Council
March 19, 1985
*Quotes Dump Box and Hydraulics System for Cab and Chassis
MOVED by Thompson, seconded by Stockman and motion carried unanimously to purchase
one new dump box and hydraulics system for a one ton cab and chassis from the
lowest responsible bidder, Midland Equipment Co. for $3,848.00. The quotes were
as follows:
Midland Equipment Co.
L Z Company, Inc.
$3,848.00
5,540.00
*Bids - Tractor with Cab and Mechanical Brooms
MOVED by Thompson, seconded by Stockman and motion carried unanimously to award
the bid for the purchase of two all purpose tractors, cabs and mechanical brooms
from the lowest responsible bidder, Scharber and Sons for $17,692.00. The bids
were as follows:
Total Bid
Scharber and Sons $23,827.00
Carlson Tractor & Equip. 35,918.00
Kortuems Sales & Service 28,734.00
Long Lake Toro Tractor 30,968.00
Osseo Sports 27,158.00
*Bids - Gang Hydraulic Mowing Unit
Trade In Net Bid
$6,135.00 $17,692.00
13,826.00 22,092.00
9,187.00 19,547.00
6,500.00 24,468.00
4,000.00 23,158.00
MOVED by Thompson, seconded by Stockman and motion carried unanimously to award
the bid for the purchase of one (7) gang hydraulic mowing unit from the lowest
responsible bidder, MTI Distributing Co. for $24,890.00. The bids were as
follows:
Total Bid Trade In Net Bid
MTI Distributing, Co. $28,990.00 $4,100.00 $24,890.00
Tri-State Toro Co. 44,085.00 1,200.00 42,885.00
Reinders Bros., Inc 42,225.00 1,900.00 40,325.00
*Quotes - T -Shirts and Hats for Summer Program
MOVED by Thompson, seconded by Stockman and motion carried unanimously to purchase
T-shirts and hats for the summer youth and adult programs from the lowest responsible
bidder, Kokesh Athletic & Golf for $1,500.30. The quotes were as follows:
*Quotes - Cable TV Room
MOVED by Thompson, seconded by Stockman and motion carried unanimously to hire
Egan & Sons to do the heating, cooling and ventilation work in the cable TV
room, Option I on their proposal dated January 28, 1985 for $6,261.00. Egan &
Sons is the contractor that does most of this kind of work for the City and is
familiar with the civic center building.
T -Shirts
Hats
Total
Kokesh Athletic & Golf
$1,202.70
$297.60
$1,500.30
General Sports
1,343.70
326.40
1,670.10
K & K Sports
1,243.12
Marjon
1,417.34
562.56
1,979.90
*Quotes - Cable TV Room
MOVED by Thompson, seconded by Stockman and motion carried unanimously to hire
Egan & Sons to do the heating, cooling and ventilation work in the cable TV
room, Option I on their proposal dated January 28, 1985 for $6,261.00. Egan &
Sons is the contractor that does most of this kind of work for the City and is
familiar with the civic center building.
Minutes of the City Council
March 19, 1985
*Final December, 1984 - General Fund Budget Report
• MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the final December, 1984 General Fund Budget Report.
*February, 1985 - General Fund Budget Report
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the February, 1985 General Fund Budget Report.
*Mileage Reimbursement Rate
Member Thompson introduced the following resolution and moved its adoption:
,Q,e(,ot 6,776,41 t/0, k5"— Zg
RESOLUTION SETTING THE EMPLOYEE MILEAGE
REIMBURSEMENT RATE AT 201129 PER MILE
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, Bakken, Johnson, Stockman and Thompson; 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 Deputy
City Clerk. See Resolution Book Page
Recommendation to Eliminate the Tax Exempt Finance Committee
William Joynes reviewed the background of the Committee and reasons for recommending
• the Committee be eliminated.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to eliminate
the Tax Exempt Finance Committee and have the staff review any application
submitted on a first come, first served basis, using the existing guidelines to
judge the proposal and make a recommendation to the Council.
*Call for Public Hearing - Industrial Revenue Bond Application - Pace Laboratories
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING THEREON
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, Bakken, Johnson, Stockman and Thompson; 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 Deputy
City Clerk. See Resolution Book Page
CSO, Dispatcher and Fire Marshall Contract Settlement
William Joynes reviewed the settlement of the contract and answered questions
from the Council.
is MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the Mayor and Manager to sign the contract with the CSO, Dispatcher and Fire
Marshal for 1985.
jU
1
Minutes of the City Council
March 19, 1985
Announcements of Meetings
. Mayor Anderson and Council Members Bakken, Johnson and Thompson will attend the
National League of Cities Annual Congressional -City Conference in Washington, DC
from March 23 - 26, 1985.
Presentation of Certificates of Appointment
Mayor Anderson presented Edward Hara, Jeffrey Treptau and Deedee Lindblad with
Certificates of Appointment to the Human Rights Commission.
Appointments: Board of Zoning Appeals, Human Rights Commission, Northwest
Hennepin Human Services Counci
MOVED by Bakken, seconded by Stockman and motion carried unanimously to make the
following appointments:
Board of Zoning Appeals: Mahlon Swedberg, Art Flannagan, Mike Sell and Larry
Smith, Herb Polachek (alternate) - term expires April 1, 1986.
Human Rights Commission: Jeffrey Treptau - term expires March 31, 1986
Northwest Hennepin Human Services Council: Marion Helland - term expires
December 31, 1985.
The Council discussed the vacancy on the Board of Zoning Appeals for an alternate.
Any Council Member who knowsanyonewho would like to serve on the Board should
contact Mayor Anderson before the April 2, 1985 meeting.
*Appointment: Hopkins School District Community Services Advisory Council
MOVED by Thompson, seconded by Stockman and motion carried unanimously to appoint
Mary Hepokoski as Golden Valley's representative to the Hopkins School District
Community Services Advisory Council for a term to expire in May, 1986.
Discussion of Planning Commission Vacancy
The Council reviewed the applications on file. The Council deferred appointing
a member to the Planning Commission until the April 2, 1985 meeting to allow the
Council time to review the applications on file. Any Council Member who knows
anyone who would be interested in serving on the Planning Commission should
contact Mayor Anderson by the April 2, 1985 meeting.
Subcommittee Report - Council Salaries
The Council discussed the subcommittee report.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to request
the City Attorney to draft a proposed ordinance regarding the compensation of
Council Members, following the guidelines as proposed by the Council Subcommittee,
and submit said ordinance to the Council for their review and comments within
one month.
The Council will prepare a list of meeting which would be considered for extra
compensation.
Minutes of the City Council
Minnesota Beautiful Program
March 19, 1985
Mayor Anderson reviewed the Program and asked the Council if they would like to
participate.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to request
the Mayor to refer the information regarding the Minnesota Beautiful Program to
the Open Space and Recreation Commission for their comments and report back to
the Council.
Adjournment
MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 9:50 PM.
ATTEST:
11
QWL'14), &
J Na y, Depu City Clerk
•
%WPQ�Vaey'l
Mary E. Berson, Mayor