12-08-87 CC MinutesRegular Meeting
of the
City Council
December 8, 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 December 8, 1987 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, Acting City Attorney; and Judy Nally,
Deputy City Clerk.
Approval of Minutes - December 1, 1987
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the City Council minutes of December 1, 1987 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the agenda of December 8, 1987 as amended:
Addition of Manager's Items: Call for Public Hearing - Planning Commission -
Moritorium on Development - I-394 Corridor - 1/11/88
Approval of Consent Agenda
MOVED by Stockman, seconded by Thompson 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 Stockman, seconded by Thompson and motion carried unanimously to authorize
the issuance of licenses #11641 to #11653 and #5868.
*Charitable Gambling Exemption - Good Sheperd Church and School
MOVED by Stockman, seconded by Thompson and motion carried unanimously to receive
and file the Charitable Gambling Exemption for Good Sheperd Church and School.
*Minutes of Boards and Commissions
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Human Rights Commission - November 13, 1987
Open Space and Recreation Commission - October 26 and November 30, 1987
•
Regular Meeting of the City Council
December 8, 1987
Approval of 1988 Recreation Program Fees and Golf Course Fees
• Rick Jacobson, Director of Park and Recreation; and Kris Tovson, Golf Manager,
were present to review the fees and answer questions from the Council.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the recommended 1988 recreation program fees and golf course fees as presented.
Approval of 1988 Golf Course Policies
Rick Jacobson, Director of Park and Recreation; and Kris Tovson, Golf Manager,
were present to review the policies and answer questions from the Council.
MOVED by Bakken, seconded by Thompson and motion carried unanimously to approve
the recommended 1988 Golf Course policies as presented.
*Final Plat Approval - Lazniarz Addition
Member Stockman introduced a following resolution and moved its adoption:
RESOLUTION FOR APPROVAL OF PLAT - LAZNIARZ ADDITION
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
*Authorization to Purchase Vicom Voice Mail System
MOVED by Stockman, seconded by Thompson and motion carried unanimously to authorize
the purchase of the Voice Mail System from the only bidder, Vicom Inc. for $9,400.
*Establishment of 1988 Dog Control License, Impounding and Board Fees
Member Stockman introduced the following resolution and moved its adoption:
&ZtODIV NO K-fP�3
RESOLUTION ESTABLISHING LICENSE, IMPOUNDING AND
BOARDING FEES FOR THE DOG CONTROL ORDINANCE FOR 1988
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
*1988 Animal Pound Contract with Funk Animal Hospital
MOVED by Stockman, seconded by Thompson and motion carried unanimously to authorize
the Mayor and Manager to sign the 1988 Animal Pound Contract with Funk Animal
Hospital.
Regular Meeting of the City Council December 8, 1987
*Final Plat Approval - Gruskin Gardens Second Addition
Member Stockman introduWSOU170/t)
the following resolution and moved its adoption:
41 /(J0. 97- /,�Uf
RESOLUTION FOR APPROVAL OF PLAT - GRUSKIN GARDENS SECOND ADDITION
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
*Quotes - Purchase of 4" Fire Hose
MOVED by Stockman, seconded by Thompson and motion carried unanimously to purchase
300 feet of 400 p.s.i. 4" fire hose from the lowest responsible bidder, MN Conway
for a total of $3,840.00 ($460.00 per section). The quotes were as follows:
MN Conway
$460.00
per
section
Cleary's Safety Equipment
500.00
per
section
Oswald Hose
544.00
per
section
Call for Public Hearing - Planning Commission - Moritorium on Development -
I-394 Corridor - 1/11/88
William Joynes introduced the agenda item and answered questions from the Council.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call
for a public hearing by the Planning Commission to consider an ordinance
establishing a moritorium on development on the I-394 corridor to be held
January 11, 1988.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to appoint
Council Member Larry Bakken to represent the City on the I-394 Moritorium Joint
Committee with the City of St. Louis Park and Golden Valley.
Announcements of Meetings
No action taken.
Mayor's Communications
No action taken.
*Signing of Final Check Register
MOVED by Stockman, seconded by Thompson and motion carried unanimously to authorize
the Council to sign the final check register on December 31, 1987.
f)
Regular Meeting of the City Council
Adjournment
December 8, 1987
MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 7:08 PM.
& t' I , zz'z n , �'
Mary E. derson, Mayor
ATTEST:
j
y Na P
y Deputy C' y Clerk