09-03-85 CC MinutesRegular Meeting
of the
City Council
September 3, 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 September 3, 1985 at 6:30 PM.
The following members were present: Anderson, Bakken, Johnson, Stockman and
Thompson. Also present were: William J oynes, City Manager; Lowell Odland,
Director of Public Works; Robert Skare, City Attorney and Judy Nally, Deputy
City Clerk.
Approval of Council Minutes - August 20, 1985
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the minutes of the Council meeting of August 20, 1985 as submitted.
Approval of Agenda
MOVED by Bakken, seconded by Thompson and motion carried unanimously to approve
the agenda of September 3, 1985 as amended:
Addition to Communications and Petitions: Letter from Agnes Kephart and Mr. and
Mrs. Harry Hauck and Phone Messages from Sue McCloud and Elvira Springer
regarding the closing of North Tyrol Trail at T.H. 12; Letter from Marion
Helland Regarding Resignation from Northwest Hennepin Human Services Council;
and Letter from Jack Collins Regarding the Brookview Golf Course
Addition of Departmental Item: Emergency Repair of Dump Truck
Addition of Mayor and Council Item: Removal and/or Trimming of Trees on Street
Right-of-way
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 removal of
Communications and Petitions: Letters/Messages Regarding Closing of North Tyrol
Trail at T.H. 12 From: Mr. and Mrs. J. P. Hershbell, Mr. and Mrs. Erland
Pearson, Mr. and Mrs. Edwin Skinner, and Dr. and Mrs. John Vick and Departmental
Item: RSL 155 - Dakota Avenue South - Call for Public Hearing - 10/1/85
*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 #10123 to #10130 and #5664.
*Class B Gambling License - Breck School
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the application from Breck School for a Class B gambling license.
Regular Meeting of the City Council
September 3, 1985
*Solicitor's License - Minnesota Nuclear Weapons Freeze Campaign
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the solicitor's license for the Minnesota Nuclear Weapons Freeze Campaign.
*Minutes of Boards and Commissions
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the minutes received as follows:
Board of Zoning Appeals - August 13, 1985
Planning Commission - August 26, 1985
Recreational Facility/Pool Committee - August 12, 1985
Building Board of Review - August 19, 1985
Informal Public Hearing - Closinq of North Tyrol Trail at T.H. 12
Mayor Anderson and Lowell Odland reviewed background information on the issue.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Frank Butler, 1122 North Tyrol Trail, in favor of closing and had concern over
traffic levels.
Robert Fontaine, 901 Parkview Terrace, in favor of closing and wanted to know
when it will close because of the construction of I-394.
• Marilyn Lipschultz, 716 Meadow Lane, in favor of closing, has concerns over
safety of children riding bikes and walking, pedestrian safety, feels volume of
traffic is to great.
Jim Sherman, 700 Parkview Terrace, in favor of closing the access as soon as
possible.
Robert Dorff, 551 Ottawa Avenue South, had questions regarding snow plowing the
area in the winter.
Howard Segal, 4409 Sunset Ridge, feels Sumac Lane should be kept open at this
time because in the winter it is difficult to get up the hills.
John Carpenter, 708 Westwood Drive South, opposed to closing exits.
Jim Krause, 512 Janalyn Circle, concern over access to Glenwood, has difficulty
getting on Meadow Lane and Glenwood.
Ann Gilbert-Sweere, 808 Meadow Lane South, in favor of closing, expressed
concern over speed of cars driving down street.
Doug Spaulding, 1030 North Tyrol Trail, in favor of closing.
Shannon Burke, 817 Meadow Lane South, in favor of closing.
John Kilner, 1045 North Tyrol Trail, in favor of closing.
Regular Meeting of the City Council
September 3, 1985
Informal Public Hearing - Closing of North Tyrol Trail at T.H. 12 - Continued
Phil Krelitz, 4624 Sunset Ridge, felt the access should be kept open for convenience,
but not opposed to closing access if it is determined a safety hazard.
Al Kattar, 600 Meadow Lane South, suggested a caution light and signs indicating
"no through traffic allowed" be installed.
Joetta McCaig, 17 Meadow Lane South, she feels a stop sign should be installed
on Glenwood.
Elizabeth Goodman, 1031 North Tyrol Trail, in favor of closing.
Bert Gardner, 1031 North Tyrol Trail, in favor of closing.
Margaret Butler, 1122 North Tyrol Trail, stated she counted cars for 10 minutes
and 14 cars went by and some of them went around the traffic counter.
Jim Griffith, 315 Parkview Terrace, he wanted to know how closing the access
would effect the bus schedule.
The Mayor closed the public hearing.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
staff to request MnDOT to close the access points on T.H. 12 at North Tyrol and
Sumac as quickly as safety dictates and further state the City would be willing
to close the access points immediately if approved by the State.
. Public Hearing —First Reading - General Plan Approval - PUD #49 - Valley Village
2nd Addition
MOVED by Johnson, seconded by Thompson and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Approval of General Plan of Development for Planned Unit Development No. 49)
Valley Village 2nd Addition
Ross Fefercorn, Omni Shelter Incorporated, representing the proponent, was
present to review the general plan and answer questions from the Council.
Bob Skare reviewed the conditions and answered questions from the proponent.
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, subject to the
following conditions:
1. Plans for relocation of the existing City sanitary sewer line along the
western boundary of the site onto the adjacent property to the west shall be
is
prepared by an engineer registered in the State of Minnesota and shall be
approved by the City Engineer, the Minnesota State Board of Health and the
Metropolitan Waste Control Commission.
Regular Meeting of the City Council
September 3, 1985
Public Hearing - First Reading - General Plan Approval - PUD #49 - Valley Village
2nd Addition - Continued
• 2. Relocation of the existing City sanitary sewer line shall be at developer
expense.
3. A typical section illustrating the skimmer device proposed for sedimentation
basins shall be prepared by an engineer registered in the State of Minnesota
and shall meet the approval of the City Engineer. The proponent shall
provide a narrative explanation of provisions for maintenance of the skimmer
device to the satisfaction of the City Engineer.
4. The option requested in the application cover letter for replacement of the
six individual sedimentation basins with an underground storm sewer system
to a single catch basin is preferable to the City Engineer and shall be
allowable provided proposed plans meet the approval of the City Engineer.
5. Plans for sanitary sewer connection from the proposed development to the
existing sanitary sewer lift station, including the creek crossing, shall be
prepared by an engineer registered in the State of Minnesota and shall meet
the approval of the City Engineer.
6. The proponent shall dedicate to the City of Golden Valley, either by means
of repl atti ng of the property or by means of separate document, a revised
drainage and flowage easement over all area below the flood elevation of 837
following revision of contours to accommodate the proposed development.
7. The proponent shall dedicate to the City of Golden Valley, either by means
of replatting of the property or by means of separate document, a 15 foot
utility easement in the location of the relocated City sanitary sewer line
on the lot to the west of the subject lot.
8. The developer shall implement erosion control measures during construction
• in accordance with a plan approved by the Bassett Creek Water Management
Commission and by the City Engineer.
9. "No Parking" signs shall be posted around the cul-de-sac and along the
extension from the cul-de-sac on the west side of the access drive.
10. Fire lanes shall be posed at the entrances to each building.
11. The option requested in the application cover letter of marketing the
development as a rental project as opposed to a condominium project is
allowable subject to provision of handicapped accessible units as required
by the Uniform Building Code for rental projects.
12. Separation walls between units shall be provided as recommended by the City
Building Department.
13. If the condominium option is utilized, condominium documents shall be completed
to the satisfaction of the City Attorney prior to issuance of a building
permit.
14. The landscape plan shall conform to the recommendations of the Building
Board of Review.
15. Signage shall conform to the City Sign Regulations and to recommendations
of the City Building Inspector.
16. The development shall conform to all requirements and recommendations of
the City Fire Marshal, City Building Inspector and City Engineer.
Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
•
Regular Meeting of the City Council
September 3, 1985
Letters/Messages Regarding Closing of North Tyrol Trail at T.H. 12 From: Mr.
and Mrs. 3. P.ersh eT , MT r. and Mrs. Erland Pearson, Mr. and —iMrs. Edwin Skinner,
and Dr. and Mrs. John Vick
MOVED by Stockman, seconded by Thompson and motion carried unanimously to
receive and file the letters/messages from: Mr. and Mrs. J. P. Hershbell, Mr.
and Mrs. Erland Pearson, Mr. and Mrs. Edwin Skinner, and Dr. and Mrs. John Vick
regarding the closing of North Tyrol Trail at T.H. 12 and consider them at the
public hearing.
*Request to Serve Beer and Wine in Brookview Park from Curtin, Mahoney & Cairns
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the letter from Curtin, Mahoney & Cairns, dated August 27, 1985 and
approve the request to serve beer and wine at the Brookview Park picnic shelter
on September 21, 1985 from 2:00 PM to dusk.
Letters/Messages Regarding Closing of North Tyrol Trail at T.H. 12 From: Agnes
Kephart, Mr. and Mrs. Harry Hauck, Sue McCloud and Elvira Springer
MOVED by Stockman, seconded by Thompson and motion carried unanimously to
receive and file the Letter from Agnes Kephart and Mr. and Mrs. Harry Hauck and
Phone Messages from Sue McCloud and Elvira Springer regarding the closing of
North Tyrol Trail at T.H. 12 and consider them at the public hearing.
Letter from Marion Helland Regarding Resignation from Northwest Hennepin Human
Services Council
• MOVED by Johnson, seconded by Stockman and motion carried unanimously to receive
and file the letter from Marion Helland, dated August 28, 1985, regarding
resignation from the Northwest Hennepin Human Services Council and request the
Mayor send her a letter of appreciation in recognition for her service to the
community.
Letter from Jack Collins Regarding the Brookview Golf Course
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the letter from Jack Collins, dated August 29, 1985 regarding the
Brookview Golf Course.
*Request from Vanman Construction for 24 Hour Dewatering Diesel
MOVED by Thompson, seconded by Stockman and motion carried unanimously to grant
permission to Vanman Construction Company to operate a dewatering diesel at 6800
Laurel Avenue subject to the following conditions:
1. A temporary sound wall around the diesel unit to deflect motor noise upward.
2. Adequate security around pump area, i.e., lighting and a snow fence.
3. Any diesel fuel storage on site meet the requirements of the City Fire
Marshal.
4. Any permits required by other jurisdictions be obtained and copies filed
with the City of Golden Valley Inspection Department.
5. Discharge point of water meets requirements of City Engineering Department.
•
Regular fleeting of the City Council
September 3, 1985
*Call for Feasibility Study - RSL 155 - Dakota Avenue South
Member Thompson introduced the followinq resolution and moved its adoption:
asoa)rc®A/ A/0• e5-77
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 155
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
Call for Public Hearing - RSL 155 - Dakota Avenue South - 10/1/85
Mayor Anderson requested the Council remove the item from the agenda because
the comments on the petition reflected the need for more information to the
neighborhood. Mayor Anderson suggested that staff prepare the feasibility
study, refer it back to the Council to call a public hearing at a later date.
In the interim the Mayor will contact the person who circulated the petition to
find out if the residents would attend a meeting to review the feasibility study
and answer their questions.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to remove
the Call for Public Hearing - RSL 155 - Dakota Avenue South from the agenda.
*Authorization to Use State Owned Structure for Public Safety Trainin4 Purposes
• Member Thompson introduced the following resolution and moved its adoption:
%lESGLI'T'iG'/✓ itlC- ��� - 7�
RESOLUTION AUTHORIZING THE GOLDEN VALLEY PUBLIC SAFETY
DEPARTMENT TO USE CERTAIN STATE OWNED HOUSES IN THE
CITY OF GOLDEN VALLEY FOR TRAINING PURPOSES
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
*Call for Public Hearing - Drainage and Utility Easement Vacation - PUD #47 -
Valley Square Plaza -
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call a
public hearing to consider vacation of drainage and utility easements in PUD #47,
Valley Square Plaza for October 1, 1985.
Emergency Repair of Dump Truck
Lowell Odland introduced the agenda item.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to authorize
the expenditure of $1,800.00 to repair the ring and pinion in Unit 788 (dump truck)
by Fleet Maintenance.
Regular Meeting of the City Council
September 3, 1985
*Bids - Bituminous Walk
• MOVED by Thompson, seconded by Stockman and motion carried unanimously to award
the bid for installation of bituminous walkway in Mary Hills Park (85 BW 1) to
the lowest responsible bidder, Preferred Paving for $10,537.50. The bids were
as follows:
Preferred Paving $10,537.50
Alber Construction 149160.00
Ideal Paving 12,240.00
Valley Paving, Inc. 12,220.00
Barber Construction 169050.00
*Quotes - Engine Repair - Chevy Dump Truck
MOVED by Thompson, seconded by Stockman and motion carried unanimously to purchase
a replacement engine for Unit 785 from the lowest responsible bidder, Paul's
Chevrolet for $29142.00. The quotes were as follows:
Paul's Chevrolet $2,142.00
Suburban Chevrolet 2,160.00
Iten Chevrolet 2,292.00
Final Approval - Industrial Development Revenue Note - PACE Laboratories, Inc.
950,000
George Halvorson, First Corporate Services, Inc., representing the proponent,
was present to answer questions from the Council.
• Member Stockman introduced the following resolution and moved its adoption:
j?SocurIon/ N(-) g`5 -79
RESOLUTION RELATING TO $950,000 INDUSTRIAL DEVELOPMENT
REVENUE NOTE; AUTHORIZING THE ISSUANCE THEREOF PURSUANT
TO MINNESOTA STATUTES, CHAPTER 474
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 City
Clerk. See Resolution Book Page
Set Date for Budget Workshop and Call for Public Hearings: 1986 Budgets (General
Fund, Revenue Sharif Utility, Brookview Golf and Motor Vehicle License Funds
and Special ssessments
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
a public hearing on September 23, 1985 at 7:30 PM in the Council Chambers to
adopt the 1986 budgets for the General, Revenue Sharing, Utility, Brookview,
Motor Vehicle License Funds.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to set the
budget workshop on September 17, 1985 at 7:30 PM in the Manager's Conference
• Room.
•
Regular Meeting of the City Council
Set Date for Budget Workshop and Call
Fund, Revenue Sharing, Utility, Brook
and Special Assessments - Continued
for Public Hearings:
view Golf an Motor
September 3, 1985
1986 Budgets (General
ehic a License Funds)
MOVED by Johnson, seconded by Thompson and motion carried unanimously to call
a public hearing on October 1, 1985 at 7:30 PM in the Council Chambers as the
date for the special assessment hearing on the following projects: 83 SI 6,
84 SI 1, 84 SI 6, 85 WM 1, 85 WM 2, 85 LF 1, RSL 147, RSL 148, RSL 154, 85 SC 1,
delinquent utility bills, weed eradication, tree removal, fire alarm violations
and other delinquent invoices.
Announcements of Meetings - Set Meeting Date with Mayor Anderson, Council Member
toc man and Staffegar ing o 7 aste
Mayor Anderson, Council Member Stockman, William Joynes and Lowell Odland will
meet on September 16, 1985 at 11:45 PPi in the Manager's Conference Room regarding
solid waste.
*Appointment to Northwest Hennepin Human Services Council Advisory Commission
MOVED by Thompson, seconded by Stockman and motion carried unanimously to appoint
Sy rile Ellison as Golden Valley's representative to the Northwest Hennepin Human
Services Council Advisory Commission.
Removal and/or Trimming of Trees on Street Right-of-way
The Council dicussed and reviewed the action taken at the August 20 Council
• meeting regarding the trimming of the trees at 4100 Giencrest and 1045 North
Tyrol Trail. The Council discussed the feasibility of removing the elm trees at
1001 Parkview Terrace.
Mr. Patrick O'Meara, Mr. and Mrs. John Kilner, 1045 North Tyrol Trail and Mr.
VanKonynenburg, 1001 Parkview Terrace, were present to state their opinions and
were requested by the Council to come to an agreement over removing the elm trees
at 1001 Parkview Terrace.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Warren Lundsgaard, 909 Parkview Terrace, wanted to know if any trees on his
property needed to be trimmed.
Robert Fontaine, 901 Parkview Terrace, he had questions regarding what would
happen if his property was damaged, and what insurance is required by house movers.
Louise Fontaine, 901 Parkview Terrace, she wanted clarification of how the
moving of the house would take place, and when it was expected to be moved.
The Mayor closed the public hearing.
•
Regular Meeting of the City Council
September 3, 1985
Removal and/or Trimming of Trees on Street Right-of-way - Continued
MOVED by Thompson, seconded by Johnson and motion carried unanimously that Mr.
O'Meara be issued the necessary permits to move the house along the designated
route as proposed, and that previous Council action directing the trimming of
the pine tree at 1045 North Tyrol Trail be changed to removal of the elm trees
at 1001 Parkview Terrace, with the understanding that Mr. O'Meara and Mr.
VanKonynenburg reach an agreement as to Mr. O'Meara's offer to replace the trees,
at his expense, and further, should the parties disagree the City will replace
the trees under the current tree replacement program.
Adjournment
MOVED by Bakken, seconded by Johnson and motion carried unanimously to adjourn
the meeting at 9:05 PM.
ATTEST:
44,40-&V
VyNa y, Deputy City Clerk
•
s
Mary E. T7S on, Mayor
Regular Meeting
of the
City Council
September 18, 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 September 18, 1985 at 6:30 PM.
The following members were present: Anderson, Bakken, Johnson and Stockman; and
the following member was absent: 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 City Council Minutes - September 3, 1985
MOVED by Stockman, seconded by Bakken and motion carried unanimously to approve
the minutes of the Council meeting of September 3, 1985 as amended:
Removal and/or Trimming of Trees on Street Right -of -Way: add to motion, in the
sixth line, after trees "at his expense".
Approval of Council/Manager Minutes - May 14 and August 13, 1985
MOVED by Stockman, seconded by Bakken and motion carried unanimously to approve
the minutes of the Council/Manager meeting of May 14 and August 13, 1985 as submitted.
Approval of Agenda
MOVED by Stockman, seconded by Bakken and motion carried unanimously to approve
the agenda of September 18, 1985 as amended:
Addition to Communications and Petitions: Letter from Lillian Fehrman, Minnesota
Association of Civil Defense Directors Regarding Award Presented to Dean Mooney
Addition of Departmental Item: Change Public Hearing Date - 85 SS 2 - Tolg
Addition - 10/15/85
Approval of Consent Agenda
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize
the issuance of licenses #10131 to #10135.
*Peddler's License - Dickman Firewood
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
isthe peddler's license for Dickman Firewood.
Regular Meeting of the City Council September 18, 1985
*Solicitor's License - Noble School PTO
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
the solicitor's license for Noble School PTO.
*Taxicab Driver's Licenses
MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize
the issuance of the taxi cab driver's licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Stockman, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Human Rights Commission - August 8, 1985
Brookview Improvement Committee - August 29, 1985
Building Board of Review - September 5, 1985
Black History Month Committee - September 5, 1985
Planning Commission - September 9, 1985
*Call for Public Hearing - Ordinance Amendment - Administrative Section of Zoning
Code for Amendments to Comprehensive Plan - 10/15785
MOVED by Stockman, seconded by Johnson and motion carried unanimously to call
a public hearing to consider an ordinance amendment to the Administrative Section
of the Zoning Code to provide for adoption and amendment of the Comprehensive
Plan for October 15, 1985.
is Public Hearing - First Reading - Ordinance Amendment - Home Occupations
MOVED by Johnson, seconded by Stockman and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
PWAIAMACIE A16, k&q
AN ORDINANCE AMENDING THE ZONING CODE
(Amendments to the Zoning Code Respecting Home
Occupations in Residential Zoning Districts)
William Joynes reviewed the background on the ordinance amendment, the staff
recommendation and answered questions from the Council.
Robert Skare stated his concerns over the proposed ordinance.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Susan Sajadi, 7637 Knoll Street, she would like to see the ordinance passed
because she is interested in establishing a beauty shop in her home.
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
is
call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - - YES STOCKMAN YES THOMPSON - ABSENT
Regular Meeting of the City Council
September 18, 1985
Public Hearing - Second Reading - General Plan Approval - PUD #49 - Valley
Village 2nd Addition
MOVED by Johnson, seconded by Stockman and motion carried unanimously to bring
on the table for second reading the ordinance ndment herein entitled:
e �ff
OOiAIO�&Ar
AN ORDINANCE AMENDING THE ZONING CODE
(Approval of General Plan of Development for Planned Unit Development No. 49)
Valley Village 2nd Addition
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. Upon a roll
call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - ABSENT
Waiver of Platting Ordinance - 5221 Woodstock Avenue and 455 Cloverleaf Drive
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 Bakken, seconded by Johnson and motion carried unanimously to approve
the waiver of platting ordinance for 5221 Woodstock Avenue and 455 Cloverleaf
Drive.
The property is legally described as:
5221 Woodstock Avenue: Lot 3, except the easterly 10 feet thereof, as measured
along the north and south lines thereof, Block 1, Clover Leaf Terrace 2nd
Addition, Henn. Co., Minn.
455 Cloverleaf Drive: Lot 4 and the easterly 10 feet of Lot 3, as measured
along the north and south lines thereof, Block 1, Clover Leaf Terrace 2nd
Addition, Henn. Co., Minn.
Waiver of Platting Ordinance - 8355 and 8365 Julianne Terrace
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
the waiver of platting ordinance for 8355 and 8365 Julianne Terrace.
Regular Meeting of the City Council
September 18, 1985
Waiver of Platting Ordinance - 8355 and 8365 Julianne Terrace - Continued
The property is legally described as:
8355 Julianne Terrace: Lot 4, Block 3, Bergstrom's Valley Heights 2nd Addition,
Hennepin County, Minnesota, excepting a strip along the West side of Lot 4,
described as follows: Commencing at the Northwest corner of said Lot 4; thence
East along the North line of said Lot 4, a distance of 5 feet; thence in a
Southerly direction to a point on the South line of said Lot 4, 3 feet East of
the Southwest corner of said Lot 4; thence West along said South line of Lot 4 a
distance of 3 feet to the Southwest corner of said Lot 4; thence North along the
West line of said Lot 4 to the point of commencement, Block 3, Bergstrom's Valley
Heights 2nd Addition, according to the plat thereof on file or of record in the
office of the Registrar of Titles in and for said County.
8365 Julianne Terrace: Lot 5, Block 3, Bergstrom's Valley Heights 2nd Addition,
Hennepin County, Minnesota, together with that part of Lot 4, Block 3, Bergstrom's
Valley Heights 2nd Addition, Hennepin County, Minnesota, described as follows:
A strip along the West side of Lot 4, described as follows: Commencing at the
Northwest corner of said Lot 4; thence East along the North line of said Lot 4,
a distance of 5 feet; thence in a Southerly direction to a point on the South
line of said Lot 4, 3 feet East of the Southwest corner of said Lot 4; thence
West along said South line of Lot 4 a distance of 3 feet to the Southwest corner
of said Lot 4; thence North along the West line of said Lot 4 to the point of
commencement, Block 3, Bergstrom's Valley Heights 2nd Addition, according to the
plat thereof on file or of record in the office of the Registrar of Titles in
and for said County.
Letter from Lillian Fehrman, Minnesota Association of Civil Defense Directors
Regarding Award Presented to Dean Mooney
MOVED by Johnson, seconded by Stockman and motion carried unanimously to receive
and file the letter from Lillian Fehrman, President, Minnesota Association of
Civil Defense Directors, dated September 15, 1985, regarding presentation to
Dean Mooney of "The Outstanding Metro Region Director/Coordinator Award".
Designation of Excess IDRB Entitlement Monies
William Joynes reviewed the background on the issue.
Don Taylor, Finance Director, and Peter Kuck, President, Turck Multiprox Inc.
were present to answer questions.
Member Stockman introduced the followin esplution and moved its adoption:
17
RESOLUTION APPROVING JOINT POWERS AGREEMENT
WITH THE CITY OF PLYMOUTH RESPECTING INDUSTRIAL
BONDING ENTITLEMENT ALLOCATION
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 and Stockman; and the following was absent:
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