07-18-89 CC Minutes Regul ar Pleeti ng
of the
City Council
July 18, 1989
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 8200 Wayzata
Boulevard in said City on July 18, 1989 at 6:30 PM.
The following members were present: Bakken, Johnson, Stockman and Thompson;
and the following was absent: Anderson. Also present we re: William Joynes,
City hlanager; Lowell Odland, Director of Public Works; Allen Barnard, City
Attorney; and Judy Nally, Deputy City Clerk.
Approval of Agenda
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the agenda of July 18, 1989 as amended: Addition of Communications and
Petitions - Petition Regarding Stockpiling of Contaminated Soil Near Circle
Down t�eighborhood and Addition of Departmental Item - Request frori Rudy Luther
Toyota for I-394 Signage.
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
h10VED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the issuance of license #12803 to #12808 and #6085.
*(�i nutes of Boards and Commi ssions
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the minutes received as follows:
Planning Commission - July 10, 1989
Public Hearing - Second Consideration - Ordinance Amendment - General Plan
Approval - PUD #55 - Amendment #1 - Public Storage, Inc.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
for discussion purposes the following ordinance:
ORDINANCE 23, 2ND SERIES
AN ORDINANCE Ah9ENDING THE CITY CODE
(Approval of General Plan of Development
for P.U.D. No. 55 - Amendment #1)
Public Storage, Inc. , Proponent
William Joynes introduced the agenda item.
Regular Pleeting of the City Council
July 18, 1989
Page 2
Public Hearing - Second Consideration - Ordinance Amendment - General Plan
Approval - PUD #55 - Amendment #1 - Public Storage, Inc. - Continued
The P�ayor Pro Tem 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 �layor Pro Tem closed the public hearing.
Upon a roll call vote, the vote was as follows:
ANDERSON - ABSENT BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
Petition Regarding Stockpiling of Contaminated Soil Near Circle Down Neighborhood
Mayor Pro Tem Stockman read the petition submitted by Christina Brown, 5011
Circle Down.
MOVED by Thompson, seconded by Bakken and motion carried unanimously to receive
and file the petition, dated July 17, 1989, regarding the stockpiling of
contar�inated soil near the Circle Down neighborhood.
William Joynes and Lowell Odland provided background information regarding the
stockpiling of the soil , notification process for stockpiling the soil and noise
ordinance. Allen Barnard revievaed the legal options available to the City.
Christina Brown, 5011 Circle Down, stated the residents would like the soil
removed from the neighborhood, felt they should have been notified of the
stockpiling and the early morning construction noise, concerned ove r environmental
effects and health aspects of the stockpiling.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
staff to prepare a strongly worded letter for signature by the City F9anager and
Mayor Pro Tem to the MPCA and h1n/DOT requesting an explanation from the �1PCA
regarding safety issues and Mn/DOT regarding notification of waiver of noise
ordinance.
Copi es of the responses from f�1n/DOT and P�PCA wi 11 be sent to those persons who
signed the petition.
*Requests to Serve Beer and/or Wine at Brookview Park:
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive,
file and approve the following requests: Dorsey & Whitney, dated July 7, 1989,
to serve beer and wine on July 27, 1989 from 5:00 PM until dusk as the large
picnic shelter; Message htanagement, Inc. , dated July 7 , 1989, to serve beer and
wine on August 18, 1989 from 5:00 PM until 9:00 PM at the small picnic shelter and
Honeywell , Inc. (Avionics), dated July 10, 1989, to serve beer and wine on August
16, 1989 from 11:00 AP1 until dusk at the la rge picnic shelt er at Brookview Park.
*June, 1989 General Fund Budget Report
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the June, 1989 General Fund Budget Report.
Regular h1eeting of the City Council
July 18, 1989
Page 3
*Authorization to Use House at 5620 Olson Nlemorial Highway fo r Fire Departme nt
Training
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the Director of Public Safety to sign the Indemnification Agreement to use the
house at 5620 Olson Memorial Highway for Fire Department training purposes.
*Authorization of Expenditures for Par 3 Building Construction
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the payment of $2,184.00 to Kraemer Construction for building supplies and labor
and $3,028.85 to Egan McKay for electrical work performed at the Par 3 building.
*Call for Informal Public Hearin - Ordinance Amendrnent - Sidewalk/Driveway
Construction - 8/1/89
MOVED by Johnson, seconded by Thompson and motion carried unanimously to call
for an informal public hearing to consider an ordinance amendment rega rding
sidewalk/driveway construction for August 1 , 1989.
Authorization to Sign PUD Perrnit - PUD #55 - Amendment #1 - Public Stora e, Inc.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the Playor and Manager to sign the PUD permit for PUD #55, Amendment #1, Public
Storage, Inc.
Request from Rudy Luther Toyota for I-394 Signage
William Joynes introduced the agenda item.
h10VED by Johnson, seconded by Thompson and motion carried unanimously to approve
the request submitted by Rudy Luther Toyota for additional height to their
existing sign.
*Quotes - Purchase of Playground Equipment for Hampshire Park
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the purchase and installation of playground equipment at Hampshire Park from the
lowest responsible bidder, E. F. Andersen for $14,911.00. The quotes were as
follows:
E. F. Andersen $14,911.00
Sports Technology 14,975.00
Announcements of P7eetings
Dan rlcGinley, Chair, Valley Days Committee, invited the Council to Fire Station
#3 after the July 18 meeting to see the float as they put on final touches for
the Torchlight parade and the trophies the float won at parades. (Vice
Commodore Award in the Aquatennial Day Parade and First Place in the Hopkins
Raspberry Parade).
Regular �1eeting of the City Council
July 18, 1989
Page 4
Housing Task Force Interviews
The Council submitted names of persons they wished to interview for possible
appointment to the Housing Task Force and staff was asked to set interviews for
August 1 , 1989 prior to the Council Meeting.
Mayor's Communications
No action taken.
Resolution Denying Requested Amendment to the Comprehensive Land Use Plan hlap
Respecting Properties at 1950, 2000, 2010 and 2020 Douqlas Drive
William Joynes introd��ed the agenda iter�.
Member ��kken introduced the following resolution and moved its adoption:
RESOLUTIOfd 89-44
RESOLUTIO�� DENYING REQUESTED AMENDMENT TO THE
COF1PREHEt�SIVE LAND USE PLAN MAP RESPECTING
PROPERTIES AT 1950, 2000, 2010, AND 2020 DOUGLAS DRIVE
The motion for the adoption of the foregoing resolution was seconded by �lember
Johnson and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Stockman and Thor�pson; and the fol lowi ng was
absent: Anderson, and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted, signed by the P1ayo r Pro
Ter� �nd 4�is signature attested by the Deputy City Clerk.
Adjournment
MOUED by Thompson, seconded by Johnson and motion carried unanimously to adjourn
t he me et i ng at 7:11 PP1.
�
Ray B. Stockman, �layor Pro Tem
ATT�S�:
J y Nal y, Deputy ity Clerk