12-05-89 CC Minutes Regular Meeting
of the
City Council
December 5, 1989
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Golden Valley, Hennepin County, Minnesota tivas held at 8200 Wayzata
Boulevard in said City on December 5, 1989 at 6:30 PP�.
The following members were present: Anderson, Bakken, Johnson, Stockman and
Thompson. Also present were: William Joynes, City Manage r; Lowell Odland,
Director of Public Works; Allen Barnard, City Attorney; and Judy Nally, Deputy
City Clerk.
Approval of Minutes - November 21, 1989
MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve
the minutes of the November 21, 1989 meeting as amended: Mayor's Communications -
the LRT meeting will be held in Brooklyn Park not Brooklyn Center.
Approval of Agenda
MOVED by Thompson, seconded by Bakken and motion carried unanimously to approve
the agenda of December 5, 19�9 as amended:
Addition of Mayor and Council Items: Yard Waste Disposal After January 1, 1990
A�roval of Consent Agenda
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the issuance of license #1283� to #12856 and #6108 to #6112.
*Taxicab Driver Licenses
h10VED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the issuance of taxicab drive r licenses as recommended by staff.
Massage Parlor License - Elam Investments, Inc.
Lowell Odland introduced the agenda item and answered questions from the Council .
Randy Elam, applicant, requested the Council consider amending sections of the
City Code which he feels are too restrictive so his establishment will be able
to meet the code requi rements.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to deny
the massage parlor license based on staff information that the facility does not
meet the construction and maintenance requirements of the City Code.
The Council suggested the applicant write a letter requesting the Council consider
amending the code sections he feels are too restrictive.
Regular Meeting of the City Council
December 5, 1989
Page 2
Reconvened Public Hearing - 1990 Budget
William Joynes outlined the proposed budget.
The Council discussed Human Service Funding alternatives and approved Option I
as outlined in the memo from h1ayor Anderson, dated November 29, 1989. The
Council further recommended the Human Rights Commission review the funding
policy in the Spring of 1990. The Council will review a proposed Valley Days
Celebration budget in January and/or February. The Golf Fees have been adjusted
based upon discussions which were held at the Council/Manager meeting.
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 �layor closed the public hearing.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTIO�� 89-68
RESOLUTION OF THE CITY OF GOLDEN VALLEY, MINPJESOTA
AUTHORIZING A TAX LEVY FOR 1990
The motion for the adoption of the foregoing resolution was seconded by P�ember
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 P9ayor and her signature attested by the Deputy
City Clerk.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 89-69
RESOLUTION ADOPTING THE 1990 BUDGET OF THE GENERAL FUND
The motion for the adoption of the foregoing resolution was seconded by P�lember
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 ��ayor and her signature attested by the Deputy
City Clerk.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 89-70
RESOLUTION ADOPTING THE 1990 BUDGET OF THE UTILITY FUND
The motion for the adoption of the foregoing resolution was seconded by P�ember
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 hlayor and her signature attested by the Deputy
City Clerk.
Regular Meeting of the City Council
December 5, 1989
Page 3
Reconvened Public Hearing - 1990 Budget - Continued
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 89-71
RESOLUTION ADOPTING THE 1990 BUDGET OF THE BROOKVIEW GOLF FUND
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 decla red duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 89-72
RESOLUTION ADOPTING THE 1990 6UDGET OF THE MOTOR VENICLE FUND
The motion for the adoption of the foregoing resolution was seconded by P�ember
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 r�ayor and her signature attested by the Deputy
City Clerk.
Informal Public Hearing - Second Consideration - Ordinance Amendment - Seasonal
Load Restrictions
P�OVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the following ordinance:
ORDINANCE 31, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Amendments Respecting Seasonal Load Restrictions)
Lowell Odland introduced the agenda item.
The f�layor 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 vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOPIPSON - YES
Regular hleeting of the City Council
December 5, 1989
Page 4
Informal Public Hearing - Second Consideration - Ordinance Amendment - Alcoholic
Beverage Licensinc� and Regulations
MOVED by Thompson, seconded by Bakken and motion carried unanimously to approve
the following ordinance:
ORDINANCE 32, 2ND SERIES
AN ORDINANCE Ah9ENDING THE CITY CODE
(Amendments Respecting Alcoholic Beverage Licensing and Regulations)
William Joynes 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. Hearing and seeing no
one, the Mayor closed the public hearing.
Upon a voice vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
*Letter from Joseph P�onti Regarding Resignation from Human Rights Commission
P�OVED by Johnson, seconded by Bakken and motion carried unanimously to receive
and file the letter from Joseph r�onti, received November 29, 1989, regarding
resignation from the Numan Rights Commission and authorize the ��ayor send him
a letter of appreciation in recognition for his service to the community.
*Consent to Assignment and Release - Area A-2 - Northland Company
MOVED by Johnson, seconded by Qakken and motion carried unanimously to authorize
the P�layor and �lanager to sign the Consent to Assignment and Release for Area A-2
with the Northland Company.
*Authorization to Enter into A�reement with P�N/DOT for Traffic Signal
Installation - T.H. 55 at Ottawa Avenue
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 89-73
RESOLUTION ENTERING INTO AGREEMENT WITH MN/DOT
FOR TRAFFIC CONTROL SIGNAL ON T.H. 55 AT OTTAWA 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 hlayor and her signature attested by the Deputy
City Clerk.
Regular h1eeting of the City Council
December 5, 1989
Page 5
*Request by Copeland Truc-King, Inc. for Temporary Office
MOVED by Johnson, seconded by Bakken and motion carried unanimously to grant the
request from Copeland Truck-King, Inc. , 900 �9endelssohn Avenue North, the use of
a temporary office trailer for a period not to exceed one year.
*Authorization to Siqn Contract with Hennepin County for Tax Terminals
MOVED by Johnson, seconded by Bakken and motion carried unanimously to authorize
th2 Mayor and f��anager to sign the contract with Hennepin County for use of the
tax terminals.
*Quotes - Exhause Fan - Fire Station #3
�10VED by Johnson, seconded by Bakken and motion carried unanimously to authorize
the raising of the existing exhaust fan in Fire Station #3 from the lowest
responsible bidde r, Green P�echanical Inc. for $1 ,900.00. The quotes we re as
follows:
Green Mechanical Inc. $1,900.00
Egan & Sons Air Conditioning Co. 2,975.00
Announcements of Meetings
The League of Women Voters Dinner Meeting is scheduled for December 12, 1989 at
6:30 Ph1 at the Brookview Community Center.
The Council set Saturday, February 17, 1990 as the date for the Council/Staff
Worksession beginning at 8:30 AM at Brookview Community Center.
A Light Rail Trail Information meeting has been set for December 12, 1989 at
7:30 AM in Brooklyn Park.
The Housing and Redevelopment Authority Meeting scheduled for December 12, 1989
may be continued to December 19, 1989 at 4:30 PM to discuss the developrnent
agreement for the North Wirth area.
Mayors Communications
Mayor Anderson will distribute copies of the letter from Ed Hara, Chair of the
Numan Rights Commission regarding housing laws.
��1ayor Anderson will contact Sondra Kelly and Jeff Loeb to find out if they are
still interested in serving on the Human Rights Commission.
*Appointment of Human Rights Commission (Youth Member)
MOVED by Johnson, seconded by Bakken and motion carried unanimously to appoint
Kara Waataja to the Human Rights Commission with the term to expire ��arch 1,
1990.
Regular h1eeting of the City Council
December 5, 1989
P age 6
*Appointment to Hopkins School District 270 Community Education Advisory Council
MOVED by Johnson, seconded by Bakken and motion carried unanimously to appoint
Gloria Olsen as Golden Valley's representative to the Hopkins School District
270 Community Education Advisory Council .
Request by MN/DOT for Appointment to Advisory Committee Regarding Nighway 100
The Council discussed the request and recommended staff send a letter to property
owners along portions of Highway 100 and inform them of the fornation of the Task
Force. If two or more residents are interested in being appointed the Council
set up interviews with them.
Yard Waste Disposal After January 1, 1990
Mayor Anderson distributed information regarding new yard waste disposal regulations
and will keep the Council informed of the status.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:50 Pr1.
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Mary E. A erson, Mayor
ATTEST:
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Jud ;' ally Deputy City Clerk
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