Loading...
07-10-90 CC Minutes Regular Meeting of the City Council July 10, 1990 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 July 10, 1990 at 6:30 PP1. The following members were present: Anderson, Bakken, Johnson, Stock�an and Thompson. Also present were: William Joynes, City P�anager; Lowell Odland, Director of Public Works; Allen Barnard, City Attorney; and Judy Nally, Administrative Secretary. A roval of Minutes: Council/Mana er - June 19, 1990 and Cit Council - June 19, an une , �10VED by Johnson, seconded by Thompson and motion carried unanimously to approve the Council/Manager minutes of June 19, 1990 as submitted. MOVED by Stock�an, seconded by Johnson and motion carried unanimously to approve the City Council minutes of June 19, 1990 as submitted. P�OVED by Bakken, seconded by Thompson and motion carried unanimously to approve the City Council minutes of June 25, 1990 as submitted. Approval of Agenda MOVED by Bakken, seconded by Johnson and motion carried unanimously to approve the agenda of July 10, 1990 as amended: Addition of P�ayor and Council Item - Storm Damage. 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 Tho�pson, seconded by Johnson and motion carried unanimously to authorize payment of the bids as submitted. *Licenses MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize the issuance of license #13425 to #13427 and #6197 to #6201. *Taxicab Driver Licenses MOUED by Thompson, seconded by Johnson and motion carried unanimously to approve the taxicab driver licenses as recommended by staff. *�linutes of Board and Commissions MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive and file the minutes received as follows: Board of Zoning Appeals - June 12, 1990 Regular hleeting of the City Council July 10, 1990 Page 2 Letter from Marti Micks Regarding Swimming Pool Petition Update P�ayor Anderson introduced the agenda item. Marti F1icks, 90 Louisiana Avenue South, stated she had about 1 ,500 of the 2,349 signatures required by the Council to hold a bond issue election to build an outdoor swimming pool and asked if the Council would consider starting the process for calling for the bond referendum even though all the signatures have not been collected. The Council agreed, by consensus, they will take action upon receipt of the petition with the required nu�ber of signatures. Letter from Dale Hill�an Regardinq I-394 Pedestrian Bridge Prtayor Anderson introduced the agenda ite�. William Joynes stated that when the City informed ��nDOT of the Council action taken June 25 eliminating the pedestrian bridge from the area, MnDOT ceased all design work on the bridge, stopped ordering material , and reduced the funding. He stated that if the Council reconsiders their decision and recalls another public hearing there would not be enough time to include the addition of the bridge back into the contruction plans. If the bridge is added at a later date the funding would have to come from the City budget. The P1ayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Dale Hill�an, 4617 Sunset Ridge, stated the Council should consider the decision to re�ove the bridge because the petition that was circulated originally was misleading. Don Wiese, 1500 Alpine Pass, thought the June 25 meeting was going to consider where the bridge was going to be moved to, not eli�ination of the bridge and asked the Council to reconsider their decision. Stuart Ruehle, 501 Natchez Avenue South, stated he and his son use the bridge alot, likes being able to connect up to the bike paths in t1inneapolis, and would like the decision reconsidered. Joan Colwell , 511 Janalyn Circle, would like the decision to reroove the bridge reconsidered. Jody Sehlin, 4525 Douglas Avenue, want's the Council to reopen the public hearing and keep the bridge. Dorothy Trow, 4632 Sunset Ridge, stated she attended the June 25 meeting and felt that all sides of the issue were represented and feels the decision should not be reconsidered. Joe Breimayer, 4700 Circle Down, feels P�nDOT has not been completely honest in dealing with the City regarding the bridge and would like the decision reconsidered. Regular Meeting of the City Council July 10, 1990 Page 3 Letter from Dale Hillman Regarding I-394 Pedestrian Bridge - Continued Lee Brandt, 440o Sunset Ridge, reviewed the reasons she circulated the petition in the first place and asked what the procedure would be to reopen the public hearing. Kathy Prince, 1501 Fairlawn Way, stated her children use the bridge to cross over I-394 to visit friends and wants the Council to reconsider their decision. The Mayor closed the public hearing. The Council took no action on the request and the decision of June 25, 1990 stands as it is. *Requests to Serve Beer and/or Wine at Brookview Park MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive, file and approve the following requests to serve beer and/or wine at Brookview Park: Ann Nemanich, dated June 15, 1990 to serve beer and wine at the large shelter on August 10, 1990 from 5:00 Pf1 until dusk; Linda Rutman, dated June 20, 1990 to serve beer at the small shelter on July 13, 1990 fro� 5:00 PP1 until dusk; PaineWebber, dated June 28, 1990 to serve beer at the small shelter on July 12, 1990 from 5:00 PM until dusk; The Prudential Insurance Co�pany of America, dated June 21, 1990 to serve beer and wine at the large shelter on July 20, 1990 from 11:00 AP1 until 4:00 PM; Wheeler Consolidated Inc. , dated June 22, 1990 to serve beer at the small shelter on August 4, 1990 from 11:00 AP1 until 4:00 PP1; P1idwest Mopars Inc. , dated June 29, 1990 to serve beer and wine at the small shelter on August 26, 1990 from 11:00 Af1 to 4:00 PP�i; TCF Mortgage Corporation, dated July 3, 1990 to serve beer and wine at the large shelter on August 8, 1990 from 5:00 PM until dusk. *Approval of Final Plat - PUD #56 Ar�endment - Golden Valley Civic Center P�ember Thompson introduced the following resolution and r�oved its adoption: RESOLUTION 90-39 RESOLUTION FOR ACCEPTANCE OF PLAT - GOLDEN VALLEY CIVIC CENTER PLAT P.U.D. N0. 56 2ND ADDITION The motion for the adoption of the foregoing resolution was seconded by Plember 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 Playor and her signature attested by the City Clerk. Regular Meeting of the City Council July 10, 1990 Page 4 *Approval of Final Plat - McDonald's Corporation Member Thompson introduced the following resolution and �oved its adoption: RESOLUTION 90-40 RESOLUTION FOR ACCEPTANCE OF PLAT - PUD N0. 58 MCDONALD'S CORPORATION The motion for the adoption of the foregoing resolution was seconded by �1ember 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 City Clerk. *Authorization to Sign Community Development Block Grant Joint Cooperative Agreement for 1991-1993 Member Tho�pson introduced the following resolution and moved its adoption: RESOLUTION 90-41 RESOLUTION AUTHORIZING THE EXECUTION OF A NEW JOINT COOPERATION AGREE�IENT WITH HENNEPI�J COUNTY FOR CDBG FISCAL YEARS 1991, 1992 AND 1993 The �otion for the adoption of the foregoing resolution was seconded by Plember Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Tho�pson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the t9ayor and her signature attested by the City Clerk. *Authorization to Sign Amended Southwest Flutual Fire Aid Agreement P10VED by Thompson, seconded by Johnson and �otion carried unani�ously to authorize the Mayor and City Manager to sign the amended Southwest P1utual Fire Aid Agreement. *Appointment of Fire Chief P10VED by Thompson, seconded by Johnson and �otion carried unanimously to authorize the creation of a new full -time Fire Chief position with a salary range of $43,671 to $47,387 annually. Approval of 1991 Budget Calendar Don Taylor, Finance Director, reviewed the budget calendar. Staff was requested to review the proposed tax levy for 1991 with the Council prior to certification to the County. P�OVED by Stockman, seconded by Johnson and motion carried unanimously to receive and file the 1991 Budget Calendar. Regular Meeting of the City Council July 10, 1990 Page 5 *Call for Informal Public Hearinq - No Parkinq Request - Colorado Circle - 8/7/90 MOVED by Thompson, seconded by Johnson and motion carried unanimously to call for an informal public hearing to consider the no parking request submitted by Airtite for a portion of Colorado Circle for August 7, 1990. *Authorizing Desiqnation of a Portion of the General Fund Fund Balance Member Thompson introduced the following resolution and moved its adoption: RESOLUTION 90-42 RESOLUTION AUTHORIZING TNE DESIGNATION OF A PORTION OF THE GENERAL FUND FUND BALANCE The motion for the adoption of the foregoing resolution was seconded by P4ember 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 P�ayor and her signature attested by the City Clerk. *Request from Valley West �ighting Center for Tent Sale P10VED by Thompson, seconded by Johnson and motion carried unanimously to grant the request submitted by Valley West Lighting Center, dated July 5, 1990 to conduct an outdoor tent sale in the Valley Plaza parking lot on August 2 and 3, 1990 from 9:00 AM until 9:00 PM and August 4, 1990 from 9:00 Af1 until 5:00 PM. *Quotes - Installation of Alarm System for City Buildings P10VED by Thompson, seconded by Johnson and motion carried unanir�ously to authorize the hiring of the only bidder, Plinnesota Conway to install monitoring systems at City Hall and Public Safety for an ar�ount not to exceed $3,300.00. *Quotes - Golf Course Soil Borings P�OVED by Thompson, seconded by Johnson and motion carried unanimously to authorize the hiring of American Engineering Testing to conduct soil borings on the fourth green at the Golf Course for an amount not to exceed $2,700.00. *Quotes - Honeywell Little Leaque Field Soil Borings P10VED by Thompson, seconded by Johnson and r�otion carried unanir�ously to authorize the hiring of Braun Engineering to conduct soil borings at the Honeywell Little League Field for an amount of $1,750.00. *Quotes - Fairway Ir�provements MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize the hiring of Barber Construction to level the third fairway for an amount not to exceed $1,500.00. Regular Meeting of the City Council July 10, 1990 Page 6 *Quotes - Trash Pump for Utility Department MOVED by Thompson, seconded by Johnson and motion carried unani�ously to purchase a 4 trash pump for the Utility Department from the lowest responsible bidder, Carlson Equipment for $1,880.00. The quotes were as follows: Carlson Equipment $1,880.00 North Star Waterworks Products 2,500.00 Aspen Equip�ent Company 2,926.00 *Quotes - Water System Control Computer P�OVED by Thompson, seconded by Johnson and motion carried unanimously to purchase a 386-20 �1hz processor from the lowest responsible bidder, Northgate Computer Syste�s for $3,504.20. The quotes were as follows: Northgate Computer Systems $3,504.20 Cedar Computer Center 4,496.11 Announcements of Meetings No action taken. Mayor's Communications Mayor Anderson stated she had received communications regarding the I-394 pedestrian bridge and would give them to staff for the record. Set Date for Buildinq Board of Review Interviews P�ayor Anderson and Council F1ember Thompson will interview an applicant for the Building Board of Review on July 17, 1990 at 6:00 PP�1. Storm Damage The Council discussed various options regarding the clean-up of debris left by the storm. William Joynes reviewed the current policy. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Christina Brown, 5011 Circle Down, requested the Council authorize the clean-up of debris from the storm. The Mayor closed the public hearing. MOVED by Johnson, seconded by Stock�an and motion carried unanimously to hold a second brush pick-up of trees sometime in August, that are 4 inches in diameter, cut in 4 foot lengths and request staff to prepare a policy to respond to future emergencies. Regular Meeting of the City Council July 10, 1990 Page 7 Adjournment MOVED by Stockman, seconded by Johnson and motion carried unanimously to adjourn the meeting at 8:45 PM. ,��'�-� �' -��� � �� ary . n rson, ayor ATTEST: � u y a y, mini trative ecre ary