09-16-86 CC MinutesRegular Meeting
of the
City Council
September 16, 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 September 16, 1986 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 City Council Minutes - September 2, 1986
MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve
the minutes of the City Council meeting of September 2, 1986 as submitted.
Approval of Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the agenda of September 16, 1986 as submitted.
Approval of Consent Agenda
MOVED by Bakken, seconded by Johnson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
• *Bills and Claims
MOVED by Bakken, seconded by Johnson and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Bakken, seconded by Johnson and motion carried unanimously to authorize
the issuance of licenses #10898 to #10899.
*Taxi Cab Driver's Licenses
MOVED by Bakken, seconded by Johnson and motion carried unanimously to authorize
the issuance of taxi cab licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Bakken, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Black History Month Committee - August 5 and September 11, 1986
Planning Commission - September 8, 1986
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Regular Meeting of the City Council
September 16, 1986
*Call for Public Hearing - Preliminary Design Plan Approval - PUD #54 - Sovde
Addition - 10/7/86
MOVED by Bakken, seconded by Johnson and motion carried unanimously to call a
public hearing to consider approval of the preliminary design plan for PUD #54,
Sovde Addition for October 7, 1986.
Public Hearing - Preliminary Plat Approval - Kuczek Addition
Lowell Odland reviewed the plat.
Jean Lewis, Planning Commissioner, stated the Commission recommended approval of
the preliminary plat.
George Kuczek, Proponent, was present to answer 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.
John Murray, 200 Meadow Lane North, he has concerns about the accuracy of the
survey and the size of house which could be built on the property.
Lloyd Jafvert, 4200 Poplar Drive, he stated that a good architect would be able to
design a house that would be able to fit the sight.
Ann Murray, 200 Meadow Lane North, she also has concerns over what will be built
on the lot.
0 The Mayor closed the public hearing.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the preliminary plat as proposed.
*Letter from Ian Oliver, Chief Constable, Central Scotland Police Regarding Officer
Exchange Program
MOVED by Bakken, seconded by Johnson and motion carried unanimously to receive
and file the letter from Ian Oliver, Chief Constable, Central Scotland Police,
dated August 8, 1986, regarding Officer Exchange Program.
*Letters from Sam Sivanich, Randy Johnson and Mark Andrew, Hennepin County
Commissioners, Regarding Oasis Treatment Program
MOVED by Bakken, seconded by Johnson and motion carried unanimously to receive
and file the letters from Sam Sivanich, dated August 29, 1986; Randy Johnson,
dated September 4, 1986; and from Mark Andrew, dated September 9, 1986;
regarding Oasis Treatment Program.
*Request for Funding from West Suburban Mediation Center
MOVED by Bakken, seconded by Johnson and motion carried unanimously to receive
and file the letter from Audrey Krengel, Volunteer Program Coordinator, West
Suburban Mediation Center, dated September 5, 1986 regarding request for funding.
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Regular Meeting of the City Council
September 16, 1986
*Requests to Serve Beer and Wine at Brookview Picnic Shelter
• MOVED by Bakken, seconded by Johnson and motion carried unanimously to receive
and file the letter from General Mills, Inc., dated August 27, 1986 and approve
the request to serve beer at the Brookview Picnic Shelter on September 20, 1986
from 5:00 PM until dusk; receive and file the letter from Honeywell, Inc. Inc.,
received August 29, 1986 and approve the request to serve beer at the Brookview
Picnic Shelter on September 25, 1986 from 5:00 PM until dusk; and receive and
file the letter from B. Dalton Bookseller, dated August 29, 1986 and approve the
request to serve beer at the Brookview Picnic Shelter on October 4, 1986 from
4:40 PM until dusk.
*August, 1986 - General Fund Budget Report
MOVED by Bakken, seconded by Johnson and motion carried unanimously to receive
and file the August, 1986 General Fund Budget Report.
*Approval of Plans and Specifications - 86 SI 4 (Street Improvement, Golden
Valley Road, Wisconsin toBoone)
Member Bakken introduced the following resolution and moved its adoption:
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RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
86 SI 4
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 Pages
*Request by Rudy Luther Toyota/GMC for Balloon Advertising Sign
MOVED by Bakken, seconded by Johnson and motion carried unanimously to grant the
request of Rudy Luther Toyota/GMC to utilize a balloon advertising sign from
October 1 thru October 10, 1986, subject to the balloon not interfering with any
traffic visibility and that it bare no flashing type lights as part of signage.
*Continued Participation in the Quad -Cities DWI Enforcement Project
Member Bakken introduced the following resolution and moved its adoption:
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RESOLUTION AUTHORIZING THE SUBMISSION OF THE GRANT APPLICATION AND
EXECUTION OF THE AGREEMENT - QUAD -CITIES DWI ENFORCEMENT PROJECT
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 Pages
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Regular Meeting of the City Council
*Approval of Final Plat - Quinn Addition
Member Bakken introduced the following resolution
2,`�0L c/ io Al lVe 9& &3
RESOLUTION FOR ACCEPTANCE OF PLAT -
September 16, 1986
and moved its adoption:
QUINN ADDITION
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 Pages
*Call for Informal Public Hearing - Status of KARE TV Conditional Use Permit for
Heliport - 10/7/86
MOVED by Bakken, seconded by Johnson and motion carried unanimously to call for
an informal public hearing to review the status of the KARE TV application for a
Conditional Use Permit for a heliport for October 7, 1986.
*Quotes - Chain Link Fencing
MOVED by Bakken, seconded by Johnson and motion carried unanimously to authorize
the installation and repair of chain link fencing at Wesley, Schied, Lakeview,
Papoose Parks and Sandburg Athletic Complex from the lowest responsible bidder,
Viking Fence and Construction Co. for $3,408.00. The quotes were as follows:
Viking Fence and Construction Co.
Fenc-Co, Inc.
Century Fence Co.
$3,408.00
4,155.00
6,024.00
I-394/17runk Highway 100 Interchange (St. Louis Park Revision)
William Joynes and Lowell Odland reviewed the changes to the I-394/T.H. 100
interchange and answered questions from the Council.
MOVED by Johnson, seconded by Thompson and motion carried unanimously that the
City Council approves the amendment of the preliminary design concept for the
I-394/Trunk Highway 100 Interchange.
Announcements of Meetings
A Metropolitan Council Chair's reginal meeting will be held on October 8, 1986
at the Hopkins House at 7:30 AM.
Council Members Bakken and Thompson will meet on September 18, 1986 at 6:30 PM
in the Manager's Conference Room with the Centennial Town Meeting Committee.
Regular Meeting of the City Council September 16, 1986
Centennial Town Meeting Committee Update
• Council Member Thompson updated the Council on the Centennial Town Meeting held
on September 10, 1986. The Council discussed the format choices and Council
Member Thompson will relay the discussion to the Committee.
Adjournment
MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 7:52 PM.
ATTEST:
u y Nay, Deputy My Clerk
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�w 9, "1 Irv'
E. n erson, Mayor