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10-14-86 Special CC MinutesSpecial Meeting of the City Council October 14, 1986 • Pursuant to due call and notice thereof, a special 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 October 14, 1986 at 5:41 PM. The following members were present: Anderson, Bakken, Stockman and Thompson and the following was absent: Johnson. Also present were: William J oynes, City Manager; Allen Barnard, Assistant City Attorney, and Pat Butler, Secretary. Informal Public Hearing - Approval of Environmental Assessment Worksheet (EAW) - Golden Hills, Phase I, The Colonnade William J oynes reviewed the background of the EAW and stated comments were received from Minnesota Historical Society, Department of the Army and MnDOT. Mark Grimes, Director of Planning and Development, stated the DNR has also sent comments and he 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. Member Stockman introduced the following resolution and moved its adoption: RESOLUTION OF NEGATIVE DECLARATION ON THE ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) • FOR THE COLONNADE, HOTEL AND PARKING RAMP IN THE GOLDEN HILLS REDEVELOPMENT DISTRICT The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson, and the following was absent: Johnson, 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 Mike Perelstein, 5121 Circle Down, arrived at the meeting afte the action was taken and requested a couple day's extension to allowhis attorney time to com- ment on the worksheet. William Joynes recommended Mr. Perelstein's comments be presented during the Indirect Source Permit process. Adjournment MOVED by Stockman, seconded by Thompson the meeting at 5:55 PM. ATTEST: (D44& 4Q�&l • J Nal y, Deputy i ty Clerk and motion carried unanimously to adjourn ary E.Pderson, Mayor