11-15-88 CC MinutesRegular Meeting
of the
City Council
November 15, 1988
• 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 November 15, 1988 at 6:30 M.
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, City Attorney; and Judy Nally, Deputy
City Clerk.
Approval of Minutes - November 1, 1988
11OVED by Thompson, seconded by Johnson and ration carried unanimously to receive
and file the minutes of the City Council meeting of November 1, 1988 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Thonspon and notion carried unanimously to approve
the agenda of November 15, 1988 as submitted.
Approval of Consent Agenda
MOVED by Bakken, seconded by Thompson and notion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
• *Licenses
MOVED by Bakken, seconded by Thompson and notion carried unanimously to authorize
the issuance of license #12208 to #12210.
*Taxicab Driver's Licenses
MOVED by Bakken, seconded by Thompson and notion carried unanimously to authorize
the issuance of taxicab driver's licenses as recommended by staff.
Informal Public Hearing - No Parkinq - Mendelssohn at Winsdale
Mayor Anderson 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.
Shirley Brown, 1613 Independence Avenue North, reviewed her request for a no
parking sign on Piendelssohn Avenue.
Tom Feltl, 1620 Independence Avenue North, requested that no parking be allowed
on the east side of Piendelssohn, from Naper Street to Plymouth Avenue.
Fern Daniels, 1532 Piendelssohn Avenue North, concerned over the safety of children
walking in the area because of the blind corner and there are no sidewalks.
• The Mayor closed the public hearing.
Regular Meeting of the City Council
November 15, 1988
Informal Public Hearing - No Parking - ttendelssohn at Winsdale - Continued
• Member Johnson introduced the following resolution and moved its adoption:
k&-�50ZO716AJ /y0. 99-/00
RESOLUTION RESTRICTING PARKING ON HENDELSSOHN AVENUE
The motion for the adoption of the foregoing resolution was seconded by Hember
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 flayor and her signature attested by the Deputy
City Clerk. See Resolution Book Pages .
Staff was requested to review the parking situation and make a recommendation to
the Council on if the no parking area should be increased and send a letter to
Darlene Burbeck informing her of the Council's actions.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to receive
and file the letter from Darlene Burbeck regarding the installation of No Parking
signs.
Continued Public Hearing - First Consideration - Conditional Use Permit - 1900
Douglas Drive
William Joynes stated the Board of Zoning Appeals denied the variance requests
submitted by the proponent and stated no further Council action is necessary.
• MOVED by Bakken, seconded by Johnson and motion carried unanimously to withdraw
the item from the agenda.
Informal Public Hearing - Second Consideration - Ordinance Amendment - Commission
Transmission Lines
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
for discussion purposes the following ordinance:
61Zi 11vl-? ler NU, i0, ZNO 94'i
AN ORDINANCE AMENDING THE CITY CODE
(Adding Provisions Relating to Communication Transmission
Lines in the Public Grounds of Golden Valley)
Lowell Odland reviewed the ordinance amendment.
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.
Upon a voice vote, the ordinance was adopted.
•
is
Regular Meeting of the City Council
November 15, 1988
Informal Public Hearing - Second Consideration - Ordinance Amendment - Animal
• Control
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
for discussion purposes the following ordinance:
6eG11,11Wv6,r- Nli • 1 /, ZNv SL,eles
AN ORDINANCE AHENDING CITY CODE
(Chapter 10 Entitled "Public Protection, Crimes and Offenses"
By Changing Provision Relating to Dog Control to Include Cats;
By Adding a Provision Relating To Animal Waste)
The Hayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Celeste Levie, 4925 Dawnview Terrace, questioned how the ordinance amendment would
effect the problem of cats running loose in her neighborhood.
The Mayor closed the public hearing.
Upon a voice vote, the ordinance was adopted.
*Authorization to Hire Consultant to Conduct a Study of Existing Mechanical
Installation Materials in City Hall
MOVED by Bakken, seconded by Thompson and motion carried unanimously to authorize
the hiring of Braun Engineering (Environmental Division) conduct a study of the
existing mechanical installation materials in city hall for an amount not to
• exceed $2,500.00.
*Resolution Resetting Employee Mileage P,eimbursment Rate
Member Bakken introduced the following resolution and moved its adoption:
RESOLUTION SETTING THE EMPLOYEE MILEAGE
REIMBURSEMENT RATE AT 24% PER 11ILE
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 .
*RSL 174 (Residential Street Lights) - Duluth Lane and Adair and Brunswick -
Call for Feasibility Study and Call for Public Hearing - 12/20/88
Member Bakken introduced the following resolution and moved its adoption:
�� SGL UTio �t/
Ne). SIS7- /o Z
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 174
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
Regular Meeting of the City Council
November 15, 1988
*RSL 174 (Residential Street Lights) - Duluth Lane and Adair and Brunswick -
• Call for Feasibility Study and Call for Public Hearing - 12 20/88
Member Bakken introduced the following resolution and moved its adoption:
/2 SCS ��i iv ni I✓U. g,�-163
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 174
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 .
*RSL 175 (Residential Street Lights) - Gettysburg Avenue and Duluth Street and
Earl Street - Call for Feasibility Study and Call for Public Hearing - 12/20/P
Member Bakken introduced the following resolution and moved its adoption:
)(y.5ez OTIC A-/ Ive). , S - i o 1/
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 175
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 .
Member Bakken introduced the following resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 175
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
*RSL 176 (Residential Street Lights) -Plymouth Avenue and Castle Court - Call
for Feasibility Study and Call for Public Hearinq - 12/20/88
Member Bakken introduced the following resolution and moved its adoption:
.P j0Z Orio Ar IVa . S'9-1,0,6
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 176
• 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
4
Regular fleeting of the City Council
November 15, 1988
*RSL 176 (Residential Street Lights) - Plymouth Avenue and Castle Court - Calf
for Feasibility Study and Call for Public Hearing —12/20/88 - Continued
Ptember Bakken introduced the following resolution and novel its adoption:
RfSOLeril- i(/ lVe, SSE -loq
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 176
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
*89 LF 1 (Lateral Fund) - 7925Wa zata Boulevard - Call for_ Feasibility Stu
and —Call for Public Hearing - 20%88
H enber Bakken introduced the following resolution and moved its adoption:
(tf,-SvLUTI0N AUC. 9SH09
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
89 LF 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
Member Bakken introduced the following resolution and moved its adoption:
I?�SO�Uiiotii IM �S-/G�
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEHENTS
89 LF 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
*Resolution Requesting County to Sell Tax Forfeited Land to Adjacent Property
Owners - National Camera
Member Bakken introduced the followingesolution and moved its adoption:
rG S6l.Ur6Av N6. eS-116
RESOLUTION REQUESTING THE COUNTY BOARD TO IMPOSE
CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND
TO RESTRICT THE SALE TO OWNERS OF ADJOINING LANDS
• 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
Regular Meeting of the City Council
Snowplowing Procedures
November 15, 1988
. Lowell Odland reviewed the snowplowing, towing, tagging and call out procedures
and answered questions from the Council.
*Quotes - Aerial Photo - Brookview Golf Course
MOVED by Bakken, seconded by Thompson and motion carried unanimously to authorize
t1ark Hurd to prepare an aerial photo and topographical map of the Brookview Golf
Course for an amount not to exceed $2,300.00.
*Quotes - Emergency Response Team Rifle
MOVED by Bakken, seconded by Thompson and notion carried unanimously to purchase
a 7.62 x 51mm rifle from the only distributer, H. S. Precision, Inca for $1,750.00.
October, 1988 General Fund Budget Report
Don Taylor, Finance Director was present to review the budget report.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the October, 1988 General Fund Budget Report.
Soliciting of Funds for Hazelden Drug Education Program
William Joynes introduced the agenda item.
. MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
of city staff soliciting funds to help defray the costs of the Hazelden Drug
Education Program.
Announcements of Heetinq - Set Date for Council Retreat
The Council set February 11, 1989 as its first choice and February 25, 1989
as its second choice for the Council Retreat at Brookview Community Center.
The staff will choose a date and inform the Council at its next meeting.
flavor's Communications
No action taken.
Adjournment
MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 8:10 PM.
Mary E. derson, Mayor
ATTEST:
• J y Na y Deputy C' y Clerk