08-04-87 CC MinutesRegular Illeeti ng
of the
City Council
August 4, 1987
• 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 August 4, 1987 at 6:35 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 (arrived 6:52 PM); and
Judy Nally, Deputy City Clerk.
Approval of Minutes - Judy 21, 1987
The minutes will be approved at the August 18, 1987 meeting.
Approval of Agenda
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the agenda of August 4, 1987 as submitted.
Approval of Consent Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
. MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the issuance of licenses #11529 to #11536.
Taixcab Driver's License
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the issuance of taxicab driver's licenses as recommended by staff.
*Solicitor's License - Junior Careers
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the solicitor's license for Junior Careers.
*Solicitor's License - Women Against Military Madness
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the solicitor's license for Women Against Military Maddness.
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Regular Meeting of the City Council
*Minutes of Boards and Commissions
August 4, 1987
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Civic Center Task Force - July 23, 1987
Planning Commission - July 27, 1987
*Call for Public Heari
Midtown - 9/1/87
- Preliminar,
Design Plan for Amendment to PUD #24 -
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
a public hearing to consider approval of the preliminary design plan amendment
for PUD #24, Midtown for September 1, 1987.
Informal Public Hearing - Parking Restrictions - South Side of T.H. 55 at Ottawa
Avenue
Lowell Odland introduced the agenda item.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Matt Carpenter, 4825 Olson Memorial Highway, concern over drinking, trash,
vandalism, in favor of parking ban.
Ken Graboe, 4901 Olson Memorial Highway, asked how the parking ban will be policed.
The Mayor closed the public hearing.
Menber Johnson introduced the following resolution and moved its adoption:
RESOLUTION RESTRICTING PARKING ON THE SOUTH FRONTAGE ROAD OF T.H. 55
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 Page
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Regular Meeting of the City Council
August 4, 1987
Public Hearing - RSL 166 (Residential Street Lightinq) - Major Avenue
• Lowell Odland presented 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.
Ann Carlson, 3317 Major Avenue North, opposed to installation, questioned if
the installation will actually prohibit crime, feels it will detract from the
area, likes the country look (no sidewalks or street lights).
David Peterson, 3100 Major Avenue North, opposed to installation because of
costs and does not like the "look" of the lights.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and moved its adoption:
/��SC�UTiG/✓ /YG. � J- ��
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 166
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 Page
Request to Waive "Resident Only Parking" Restrictions on Circle Down
William Joynes reviewed the ordinance regulations and answered questions from
the Council.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to indicate
the Council would agree to waive the $1.00 fee for the temporary parking permit
but not the permit itself.
*Letter from Edward Chesen Regarding Colonial Drive Road Alignment
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the letter from Edward Chesen, dated July 23, 1987, regarding Colonial
Drive road alignment.
*Thank You Letter from Golden Valley Babe Ruth League, Inc.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the letter from Glenn Snook, Golden Valley Babe Ruth League, dated
July 29, 1987, expressing appreciation to the staff for its support and assistance.
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Regular Meeting of the City Council
August 4, 1987
*Resolution Authorizing Appropriation Adjustments to the 1987 General Fund
Budget for 198Wage and Salary Increases
• Member Thonpson introduced the following resolution and moved its adoption:
/7 E SGL LST% G'/V QVC - / - p'z
RESOLUTION AUTHORIZING APPROPRIATION ADJUSTMENTS TO THE 1987 GENERAL
FUND BUDGET FOR 1987 COMPARABLE WORTH WAGE AND SALARY INCREASES
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 Page
*Call for Informal Public Hearing - Ordinance Amendment- Unauthorized Practices
Act - August 18, 1987
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
for an informal public hearing to consider an ordinance amendment regarding
the unauthorized practices act for August 18, 1987.
*Request �y Northwestern National Life Insurance Company to Serve Beer and Wine
at Broo vview Picnic Shelter
MOVED by Thompson, seconded by
and file the letter from Pamela
. request to serve beer and wine
1987 from 5:00 PM until dusk.
Johnson and motion carried unanimously to receive
K. Olsen, dated July 21, 1987, and approve the
at the Brookview Picnic Shelter on August 19,
*Authorization to Sign Community Development Block Grant (CDBG) Joint Cooperative
Agreement
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTION OF A NEW COMMUNITY DEVELOPMENT
BLOCK GRANT JOINT COOPERATION AGREEMENT WITH HENNEPIN COUNTY
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 Page
*Call for Informal Public Hearing - T.H. 55/T.H. 100 Frontage Road - August 18, 1987
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
for an informal public hearing to act on the request from MnDOT for preliminary
design approval for the reconstruction of the frontage roads on T.H. 55 and
T.H. 100 and construction of bridge at the railroad tracks.
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Regular Meeting of the City Council
August 4, 1987
*Request by Women's Club for "Banner" Signage
• MOVED by Thompson, seconded by Johnson and motion carried unanimously to grant
permission to the Women's Club to install banners advertising their sale on
September 17, 1987 for a one week period.
Announcements of Meetings
Mayor Anderson is attending the AMM Regional meeting on August 5 and asked the
Council to inform her of any items they wanted to relay to the AMM.
Mayor's Communications
No action taken.
Sidewalk Committee Recommendations
Mayor Anderson introduced the agenda item.
Lowell Odland answered questions about the sidewalk recommendations.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the Sidewalk Committee Recommendations, dated June 30, 1987, and refer it to
staff for implementation, with the understanding the Council will review the
Committee's recommendations during consideration of the Capital Improvement
Program, particularly Golden Valley Road near the City Hall.
Civic Center Task Force Interim Report
The Council held a discusson of the interim report options, costs, land use
compatibility, moving of city buildings. The Council will continue the discussion
at its August 18 meeting.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to
adjourn the meeting at 7:53 PM.
ary E. r derson, Mayor
ATTEST:
U y Iy, Depu City e
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