Loading...
10-21-86 CC MinutesRegular Meeting of the City Council October 21, 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 October 21, 1986 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; Allen Barnard, Assistant City Attorney; and Judy Nally, Deputy City Clerk. Approval of City Council Minutes - October 7, 1986 MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve the minutes of the City Council meeting of October 7, 1986 as submitted. Approval of Council/Manager Minutes - October 14, 1986 MOVED by Bakken, seconded by Stockman and motion carried unanimously to approve the minutes of the Council/Manager Minutes of October 14, 1986 as submitted. Approval of Agenda MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve the agenda of October 21, 1986 as amended: • Addition of Departmental Items: Request by K.Q.R.S. for Temporary Mobile Office Space and Certification of Value for Extension of Wisconsin Avenue, North of Bassett Creek Approval of Consent Agenda MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve the items on the consent agenda, indicated by an asterisk (*). *Bills and Claims MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize payment of the bills as submitted. *Licenses MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the issuance of licenses #10904 to #10907 and #5762 to #5763. *Summons and Complaint - Sally Saliterman MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the summons and complaint filed by Sally Saliterman. *Charitable Gambling License - Minneapolis Jaycees • MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the charitable gambling exemption for the Minneapolis Jaycees. Regular Meeting of the City Council *Peddler's License - Scout Troop #268 October 21, 1986 • MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve the peddler's license for Scout Troop #268. *Taxi Cab Driver's Licenses MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the issuance of taxi cab licenses as recommended by staff. *Minutes of Boards and Commissions MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the minutes received as follows: Human Rights Commission- August 14 and September 11, 1986 Building Board of Review - October 6, 1986 Black History Month Committee - October 9, 1986 Continued Public Hearing - Special Assessments - RSL 160 Mayor Anderson and Lowell Odland reviewed what was said on the tape of the Council Meeting of March 4, 1986 and the history of the project. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. isJoe Bluford, 2150 Ensign Avenue North, he questioned the process used in the circulation of the petition. and wanted to know who pays for the maintenance of the lights. Mrs. Bluford, 2150 Ensign Avenue North, she expressed concern that they were not involved in the neighborhood discussion and options when the petition was circulated. Marti Micks, 90 Louisiana Avenue South, she questioned how lighting districts are established. The Mayor closed the public hearing. Member Stockman introduced the following resolution and moved its adoption: RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS 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, 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 • M Regular Meeting of the City Council October 21, 1986 *September, 1986 - General Fund Budget Report 0 MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the September, 1986 General Fund Budget Report. *Sewer and Water Construction (I-394) Member Johnson introduced the following resolution and moved its adoption: /'ESUl- o rie w NC , 84, - 77 RESOLUTION REQUESTING MnDOT INCLUDE ALL NECESSARY SANITARY SEWER AND WATER MAIN FOR PROJECT S.P. 2789-16 (T.H. 394) 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, 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 Public Hearing - 87 WM 1 (Water Main on T.H. 12) —11/18/86 Member Johnson introduced the following resolution and moved its adoption: /['E:,Gz67ieAi /W. E""'. IS RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS 87 WM 1 • 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, 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 r� L Request by K.Q.R.S. for Temporary Mobile Office Space William J oynes reviewed the request and staff recommendation. MOVED by Stockman, seconded by Thompson and motion carried unanimously to grant the request submitted by K.Q.R.S. to attach a temporary 10' x 36' office trailer to the back of their building, said request to terminate upon completion of the building expansion. IN Regular Meeting of the City Council October 21, 1986 Certification of Value for Extension of Wisconsin Avenue, North of Bassett Creek aMember Thompson introduced the following resolution and moved its adoption: �/- 6 /-/(,, /L/ 111b' � L - 79 RESOLUTION CERTIFYING THE VALUE FOR ACQUISITION BY PURCHASE OR CONDEMNATION OF CERTAIN REAL PROPERTY FOR STREET RIGHT-OF-WAY, DRAINAGE AND UTILITY 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 Pages *Purchase of Additional Disk Drive MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the purchase of a Hewlett Packard Disc Drive from the City of Maple Grove through LOGIS for $2,000. Announcements of Meetings Mayor Anderson and Council Member Bakken will attend the Annual AMM Legislative Policy Adoption Meeting on November 6, 1986 beginning at 5:30 PM at the Fox and Hounds Restaurant. • Mayor Anderson and Council Member Stockman will meet with staff and the Brookview Improvement Committee on October 23, 1986 at 9:00 AM in the Manager's Conference Room. • Council Members Bakken and Thompson will meet with staff and the Centennial Town Meeting Committee on October 30, 1986 at 6:30 PM in the Manager's Conference Room. Marti Micks, President, League of Women Voters, reviewed the agenda for the Candidate Night to be held on October 22, 1986 beginning at 6:45 PM in the Council Chambers. Approval of Revised Policy Relating to City Financing of Human Service Agencies William Joynes recommended the Council adopt the revised policy, request the Human Rights Commission review and rate the requests submitted, using the new policy, and report back to the City Council. MOVED by Johnson, seconded by Stockman and motion carried unanimously to adopt the Policy Relating to City Funding of Human Service Agencies, specifing August 1 as the date for submission of funding requests. 0 Regular Meeting of the City Council October 21, 1986 Discussion of Recreational Facility Financing Chuck Burmeister, Chair, Recreational Facility/Pool Committee, Don Taylor, Finance Director and Rick Jacobson, Director of Parks and Recreation, requested direction from the Council as to their philosophy regarding the financing of the facility. Marti Micks, President, League of Women Voters, agreed in general with the revised rate level presented by staff. MOVED by Johnson, seconded by Stockman and motion carried unanimously that the Council agrees that the facility should receive, if needed, some operational funding from the City's general tax revenues and that the figures presented in the the Ocotber 15, 1986 memo from Don Taylor, Finance Director, could be used as a basis for developing a survey. Adjournment MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn the meeting at 8:05 PM. /7 - , , " &V Z-44 aryn erson, Mayor ATTEST: • J y Nall Deputy City Clerk • e