02-18-86 CC MinutesRegular Meeting
of the
City Council
February 18; 1986
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 February 18, 1986 at 6:30 PM.
The following members were present: Anderson, Bakken, Johnson, Stockman and
Thompson. Also present were: Lowell Odland, Director of Public Works; Robert
Skare, City Attorney; and Judy Nally, Deputy City Clerk.
Approval of Minutes - February 4, 1986
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
the minutes of the Council meeting of February 4, 1986 as submitted.
Approval of Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the agenda of February 18, 1986 as amended:
Addition of Mayor and Council Item: Proclamation of March 2-9, 1986 as Volunteers
of America Week in Golden Valley
Approval of Consent Agenda
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the issuance of licenses #10293 to #10314 and #5677.
*Taxicab Driver's Licenses
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the issuance of taxicab driver's licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Johnson, seconded by Bakken and motion carried unanimously to receive
and file the minutes received as follows:
Planning Commission - February 10, 1986
Recreational Facility/Pool Committee - February 10, 1986
Open Space and Recreation Commission - January 27, 1986
•
Regular Meeting of the City Council
February 18, 1986
Continued Informal Public Hearing - I-394 Frontage Road Change
• Lowell Odland updated the Council on the informational meeting held on February
11, 1986 with MnDOT and property owners to discuss alternatives for access to
their property.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Steve Winer, 5740 Wayzata Boulevard, thanked the Council for allowing the
property owners time to review the plan and find solutions to their traffic
concerns.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the City Manager to send a letter to William Crawford, MnDOT, requesting the
detachment of the I-394 north frontage road, between Turner's Crossroad and the
MN&S Railroad tracks.
*Thank You Letter from General Mills, Inc. for Granting Request for Boone Avenue
Name Change -
MOVED by Johnson, seconded by Bakken and motion carried unanimously to receive
and file the thank you letter from Cy Johnson, General Mills, Inc., dated
February 6, 1986, regarding granting their request for Boone Avenue name change.
*Resolution Authorizing Adjustment to 1986 General Fund Budget for 1985 Budget
Carry Forwards
Member Johnson introduced the following resolution and moved its adoption:
lZkSaL 6� 77C, AJ A!0 , (,� - 1;5-
RESOLUTION
;5RESOLUTION AUTHORIZING THE ADJUSTMENT OF THE
1986 GENERAL FUND BUDGET FOR 1985 BUDGET CARRY FORWARDS
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 Pages
*Authorization to Si
Intervention Project
reement with Home Free Shelter for Domestic Assault
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the Mayor and Manager to sign the agreement with Home Free Shelter for the
Domestic Assault Intervention Project.
•
a
Regular Meeting of the City Council February 18, 1986
*Call for Informal Public Hearing - Ordinance Amendment - Name Change for Portion
of Boone Avenue - 7/4/86
• MOVED by Johnson, seconded by Bakken and motion carried unanimously to call for
an informal public hearing to consider an ordinance amendment changing the name
of Boone Avenue, from T.H. 55 on the north to "tiller Street on the south, to
General Mills Boulevard on March 4, 1986.
•
•
*Call for Public Hearing - CDBG Year XII Program - 3/19/86
MOVED by Johnson, seconded by Bakken and motion carried unanimously to call a
public hearing for consideration of the CDBG Year XII Program for March 19, 1986.
*Bids - Cab Chassis Truck
MOVED by Johnson, seconded by Bakken and motion carried unanimously to award the
bid for one cab chassis truck from the lowest responsible bidder, Lakeland Ford
Truck for $34,635.00. The bids were as follows:
Lakeland Ford Truck
A.J. Hunt North Star
Boyer Ford Trucks
Brookdale Ford
*Quotes - Softballs
$34,635.00
International 36,341.00
34,654.00
34,967.00
MOVED by Johnson, seconded by Bakken and motion carried unanimously to purchase
softballs for the adult summer softball leagues from the lowest responsible
bidder, Kokesh Athletics for $3,721.50. The quotes were as follows:
Kokesh Athletics
General Sports
All Star Sports
$ 3,721.50
3,726.00
3,741.30
*January, 1986 - General Fund Budget Report
MOVED by Johnson, seconded by Bakken and motion carried unanimously to receive
and file the January, 1986 General Fund Budget Report.
Authorization to Advertise for Bids for Demolition of Brookview Pool
The Council discussed the staff recommendation to demolish the Brookview pool
and agreed it was consistent with the decisions made in 1985 to close the pool.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to refer the
item to the Open Space and Recreation Commission, for their information, at its
February 24 meeting.
Announcements of Meetings
No action taken.
3
Regular Meeting of the City Council February 18, 1986
Presentation of 1985 Human Rights Award
. Mayor Anderson introduced Wilko Schoenbohm, recipient of the 1985 Human Rights
Award, highlighted his career as former executive director of the Courage
Center, and expressed her appreciation for his hard work and dedication in
helping the handicapped.
Richard Huntley, Chair, Human Rights Commission, presented the award to Wilko
Schoenbohm and congratulated him on behalf of the Commission.
Mr. Schoenbohm thanked the Council and Commission for the award.
Appointment of Representative to French Park Advisory Council
MOVED by Thompson, seconded by Johnson and motion carried unanimously to request
the Open Space and Recreation Commission make a recommendation to the Council of
a person to serve as Golden Valley's representative on the French Park Advisory
Council.
Proclamation of March 2 - 9, 1986 as Volunteers of America Week in Golden Valley
MOVED by Stockman, seconded by Bakken and motion carried unanimously to proclaim
March 2-9, 1986 as "Volunteers of America Week" in Golden Valley.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
• the meeting at 7:37 PM.
M ry E. Oderson, Mayor
ATTEST:
e
Ju y Nall Deputy Pity Clerk
•