12-16-86 CC MinutesRegular Meeting
of the
City Council
December 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 December 16, 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; Robert Skare, City Attorney, and Judy Nally, Deputy
City Clerk.
Approval of City Council Minutes - December 9, 1986
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
the minutes of the City Council meeting of December 9, 1986 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the agenda of December 16, 1986 as amended:
Addition of Mayor and Council Item: Sound Wall - Southeast Frontage Road -
Highway 12 and 100
Approval of Consent Agenda
is
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 Bakken, seconded by Thompson and motion carried unanimously to authorize
the issuance of licenses #10989 to #11011 and #5766 to #5768.
*Taxi Cab Driver Licenses
MOVED by Bakken, seconded by Thompson and motion carried unanimously to authorize
the issuance of taxi cab driver's 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:
Planning Commission - December 8, 1986
Open Space and Recreation Commission - November 24, 1986
Board of Zoning Appeals - December 9, 1986
Bassett Creek Water Management Commission - November 18, 1986
Regular Meeting of the City Council
December 16, 1986
Cancellation of Public Hearin - Housing Bond Program - Honeywood Valley
Brad Stark and Associates Development - Duluth Street/Douglas Drive)
MOVED by Johnson, seconded by Bakken and motion carried unanimously to cancel
the public hearing on the proposed Housing Bond Program for the Honeywood Valley
development.
Informal Public Hearing - Installation of No Parking Signs - Portion of St. Croix
Avenue
Lowell Odland introduced the item.
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 Thompson introduced the following resolution and moved its adoption:
/ZESOL (.T il9it/ AIC, E& - 9 .Z,
RESOLUTION RESTRICTING PARKING ON PORTION OF ST. CROIX AVENUE
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
• Public Hearing - First Reading - Conditional Use Permit - 845 Meadow Lane North
MOVED by Johnson seconded by Thompson and motion carried unanimously to bring on
the table for first reading the ordinance amendment herein entitled:
Cl,cI-)IAIkNCz- A&.&yj
AN ORDINANCE AMENDING THE ZONING CODE
(Conditional Use Permit for Light Industrial Zoning District
845 Meadow Lane North
Allen Stensrud, Executive Director, Animal Humane Society and Al Mjorud, Carlson
Mjorud Architecture Ltd. were present to review the plan and 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. Hearing and seeing no
one, the Mayor closed the public hearing.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title, subject to the
following conditions:
1. The site plans dated August 8, 1986 and November 10, 1986 become a part of
the permit.
2. The Animal Humane Society shall be permitted to provide only 80 spaces as
shown on the plan dated August 8, 1986 (Needed Parking). However, if it is
determined by the Director of Inspections that additional parking is needed,
• the Director shall bring this to the attention of the City Council who may
order up to an additional 40 spaces be built as shown on the plan dated
November 10, 1986 (Maximum Parking).
a
Regular Meeting of the City Council
December 16, 1986
Public Hearing - First Reading - Conditional Use Permit - 845 Meadow Lane North -
Continued
• 3. The Landscape Plan shall become a part of the permit. The plan shall be
completed as per the direction of the Director of Inspections.
4. Any drainage or utility plans shall be approved by the City Engineer.
5. Failure to comply with one or more of the above conditions shall be grounds
for revocation of the Conditional Use Permit.
Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
Mayor Anderson informed the proponents the second reading of the ordinance will
be held at the January 20 Council Meeting because there will not be a'quorum
present at the January 6 meeting.
Public Hearing - Second Reading - General Plan Approval - PUD #53 - The Colonnade
MOVED by Stockman, seconded by Thompson and motion carried unanimously to bring on
the table for second reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Approval of Plan for Planned Unit Development No. 53)
5500-5600 Wayzata Boulevard and 700 Turners Crossroad
The Colonnade
,Don Ankeny, Trammell Crow Company, 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. Hearing and seeing no
one, the Mayor closed the public hearing.
MOVED by Thompson, seconded by Bakken and motion carried unanimously to approve
on second reading the ordinance amendment herein quoted by title, subject to the
following conditions:
1. Permitted uses in PUD #53, The Colonnade, shall be as follows:
a) An office building 15 stories in height comprising 409,000 square feet
of gross office space and 360,000 square feet of leasable office space.
b) A suite hotel with minimal conference and restaurant facilities comprising
up to approimately 250 suites,
c) A five -level parking ramp 52 feet in height providing 1124 parking spaces
with potential for addition of a sixth level providing an additional 225
to 230 parking spaces for a total of approximately 1350 parking space.
d) Retail and service uses compatible with the office and hotel uses. Retail
and service uses shall be scaled to accommodate the office and hotel
clientele. Uses may include, but shall not be limited to, the following:
Day care, health club, restaurants, cafeteria, postal substation, banking
facilities, car wash, convenience store, travel agency, secretarial service,
barber shop, beauty shop and tanning both.
e) Potential interim use of the hotel site for surface parking.
2. The office building developer shall prepare a Final Plat of the PUD #53
• property which divides the site into four lots as indicated on the sketch
plan submitted and approved with the PUD Preliminary Design Plan. The four
proposed lots delineate the office building site, the hotel site, the parking
ramp site, and the common entrance site.
IN
Regular Meeting of the City Council
December 16, 1986
Public Hearing - Second Reading - General Plan Approval - PUD #53 - The Colonnade -
Continued
. 3. The plat name shall include "PUD #53".
4. Standard drainage and utility easements along property lines, as required in
the City Subdivision Regulations, shall be provided on the Final Plat.
5. Sidewalk easements shall be provided by separate instrument for sidewalks
partially on street right-of-way and partially on private property along
Xenia Avenue South, Turners Crossroad, and the frontage road.
6. The office building developer shall be responsible for site preparation,
including demolition and grading, of the entire PUD site, including the
hotel site, prior to construction.
7. The office building developer shall be responsible for installation of
sidewalks on the office, parking ramp, and common entrance sites as shown on
the Overall Site Plan, Sheet No. C 1.1, prepared by Wilson/Jenkins and
Associates, Inc., dated October 14, 1986.
8. The foundation for the parking ramp shall be constructed in such a manner as
to accommodate future addition of another level of parking if required.
9. The Landscape Plan shall meet the final approval of the City Building Inspector.
10. The office building developer shall be responsible for installation and
maintenance of landscaping in the median on Xenia Avenue South and shall
provide a sprinkler service connection for maintenance of the landscaping.
11. Environmental review, including an Indirect Source Permit (ISP) shall be
satisfactorily completed prior to construction.
12. The developers shall participate in transit planning for the I-394 corridor.
Upon a roll call vote, the vote was as follows:
• ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
Public Hearing - Second Reading - Conditional Use Permit - KARE TV - 8811 Olson
Memorial Highway
MOVED by Stockman, seconded by Thompson and motion carried unanimously to bring
on the table for second reading the ordinance amendment herein entitled:
Dk'G 1rv�-)A&-' ; Ne' z, 91
AN ORDINANCE AMENDING THE ZONING CODE
(Conditional Use Permit for Business and Professional Office Zoning District)
8811 Olson Memorial Highway
(KARE TV)
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.
•
L4
Regular Meeting of the City Council
December 16, 1986
Public Hearing - Second Reading - Conditional Use Permit - KARE TV - 8811 Olson
Memorial Highway - Continued
• MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
on second reading the ordinance amendment herein quoted by title, subject to the
following conditions:
1. Heliport improvements shall conform to the Site Plan prepared by Armstrong,
Torseth, Skold and Rydeen, Inc., dated October 30, 1986.
2. Installation of required improvements shall be completed by June 1, 1987.
3. The two southerly light standards in the KARE parking lot shall be in
accordance with direction from the FAA.
4. A non-obstructing wind indicator shall be maintained adjacent to the take
off/landing site.
5. A 100 pound minimum capability of dry chemical in containers in acccordance
with NFPA National Fire Code standards shall be located at the heliport site.
6. There shall be no fuel storage or maintenance facilities at the heliport
site.
7. The helicopter approach/departure pattern shall conform to the marked aerial
photograph prepared by Armstrong, Torseth, Skold and Rydeen, Inc.
8. Helicopter operations at this site shall be limited to daylight hours no
earlier than 8:00 AM.
9. A minimum altitude of 300 feet shall be maintained except for take off and
landing.
10. Usage of the heliport shall be limited to one helicopter.
11. The heliport shall meet all local, State and Federal Requirements.
12. Failure to comply with one or more of the above conditions shall be grounds
• for revocation of the Conditional Use Permit.
Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
*Establishment of 1987 Dog Control License, Impounding and Boarding Fees
Member Johnson introduced the following resolution and moved its adoption:
2esol-c1;/o.v IV6), Y& - 9.3
RESOLUTION ESTABLISHING LICENSE, IMPOUNDING AND
BOARDING FEES FOR THE DOG CONTROL ORDINANCE FOR 1987
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
*1987 Animal Pound Contract with Funk Animal Hospital
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the Mayor and Manager to sign the 1987 Animal Pound Contract with Funk Animal
Hospital.
Regular Meeting of the City Council December 16, 1986
*November, 1986 - General Fund Budget Report
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the November, 1986 General Fund Budget Report.
Announcements of Meeting
Mayor Anderson, and Council flembers Bakken, Johnson and Thompson are planning to
attend the Annual Congressional City Conference to be held in Washington DC from
February 28 - flarch 3, 1987.
MOVED by Bakken, seconded by Thompson and motion carried unanimously to reset the
March 3 Council fleeting to March 5, 1987.
Council Member Bakken will be unable to attend the January 6, 1987 Council
Meeting. flayor Anderson requested the January 6 meeting start at 6:15 PM in
order for her to be available to present John Murphy with his bowl.
Mayor's Communications
No, action taken.
Presentation of Public Works Certificate to Lyle Johnson
Mayor Anderson presented Lyle Johnson, Assistant Street/Park Superintendent,
with a Public Works Administration Certificate of Completion.
*Signing of Final Check Register
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the Council to sign the final check register on December 31, 1986.
Sound Wall - Southeast Frontage Road - Highway 12 and 100
Mayor Anderson updated the Council on a meeting held on November 19, 1986 with
MnDOT and a petition received on December 15, 1986 from the neighborhood regarding
the construction of the sound walls.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize
the Mayor to write a letter to MnDOT requesting the construction of both permanent
and temporary sound walls at the southeast quadrant of Highway 12 and 100.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:58 PM.
j
Mary n erson, Mayor
ATTEST:
•
II& t (-q Q 1, /
dy N ly, Deput City Clerk
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