04-16-91 City Council MinutesRegular Meeting
of the
City Council
April 16, 1991
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 April 16, 1991 at 6:30 PM.
The following members were present: Bakken, Johnson, Russell, Stockman and
Thompson. Also present were: William Joynes, City Manager; Lowell Odland,
Director of Public Works; Allen Barnard, City Attorney; and Judy Nally,
Administrative Secretary.
Approval of Minutes: Council/Manager Minutes - April 8, 1991 and City Council
Minutes - April 2 and April 8. 1991
MOVED by Johnson, seconded by Stockman and motion carried unanimously to receive
and file the Council/Manager minutes of April 8, 1991 as submitted.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the City Council minutes of April 2, 1991 as submitted.
MOVED by Russell, seconded by Thompson and motion carried unanimously to receive
and file the City Council minutes of April 8, 1991 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the agenda of April 16, 1991 as amended: Addition of Manager's Item: Asphalt
Crack Sealant - Quotes; Mayor and Council Item: MnDOT Update on Highway 100
Overlay Project and Request for Noise Waiver.
Approval of Consent Agenda
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
payment of the bids as submitted.
*Licenses
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the issuance of license #13739 to #13757 and #6282 to #6290.
Solicitor's License - USS Inc.
Dean Mooney, Director of Public Safety, recommended the Council deny the license
because the applicant did not follow the ordinance procedures and one company
employee was arrested.
® MOVED by Thompson, seconded by Stockman and motion carried unanimously to deny
the license application for the solicitor's license submitted by USS Inc.
The Council requested staff to inform them of any requirement in the ordinance
which states a peddler and/or solicitor must carry identification or license
information.
•
Regular Meeting of the City Council
April 16, 1991
Page 2
*Lawful Gambling Premise Permit Application - Cystic Fibrosis Foundation
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-37
RESOLUTION OF THE CITY OF GOLDEN VALLEY APPROVING ISSUANCE
OF A PREMISES PERMIT FOR THE CONDUCT OF LAWFUL GAMBLING
The motion for the adoption of the foregoing resolution was seconded by Member
Russell and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
*Lawful Gambling Premise Permit Application - Chester Bird American Legion Post
#523
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-38
RESOLUTION OF THE CITY OF GOLDEN VALLEY APPROVING ISSUANCE
OF A PREMISES PERMIT FOR THE CONDUCT OF LAWFUL GAMBLING
The motion for the adoption of the foregoing resolution was seconded by Member
Al Russell and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Public Hearing - Community Development Block Grant CDBG) Year XVI and XVII
Program
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.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-39
RESOLUTION AMENDING THE YEAR XVI URBAN HENNEPIN COUNTY
STATEMENT OF PROJECTED USE OF FUNDS
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
40 Clerk.
Regular Meeting of the City Council
April 16, 1991
Page 3
Public Hearing - Community Development Block Grant (CDBG) Year XVI and XVII
Program - Continued
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-40
RESOLUTION APPROVING PROPOSED PROGRAM FOR YEAR XVII URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZING ITS SUBMITTAL
The motion for the adoption of the foregoing resolution was seconded by Member
Russell and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Public Hearing - Amendment to Comprehensive Land Use Plan Map and First
Consideration - Ordinance #64 - Rezoning to Radio and Television Zoning
District - North Wirth Parkway 3rd Addition Outlot F
William Joynes introduced the agenda item.
Gary Prazak, Planning Commissioner, stated the Commission recommend approval of
the amendment and rezoning.
Warren Dunlap, applicant, reviewed the requests for the amendment and the rezoning.
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.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-41
RESOLUTION FOR AMENDMENT TO THE C014PREHENSIVE LAND USE PLAN MAP
RESPECTING PROPERTY PART OF OUTLOT F, NORTH WIRTH PARKWAY 3RD ADDITION
The motion for the adoption of the foregoing resolution was seconded by Member
Russell and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
The following ordinance was MOVED by Stockman, seconded by Thompson:
ORDINANCE #64, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Rezoning from Light Industrial District to a Radio and Television District
ACC/MCCAW Cellular of Minneapolis/Golden Valley HRA, Applicants
Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Regular Meeting of the City Council
April 16, 1991
Page 4
Public Hearin. - First Consideration - Ordinance #65 - Pawnbrokers and Precious
Metal Dealers
The following ordinance was MOVED by Stockman, seconded by Johnson:
ORDINANCE #65, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendment Respecting Business Regulation and Licensing
by Including Regulation of Pawnbrokers and Precious Metal Dealers
Dean Mooney, Director of Public Safety, reviewed the proposed ordinance amendment,
and answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Russell Johnson, 7718 Highway 55, stated he was the owner of the only pawn shop
located in the city, reviewed his procedure for the indexing of merchandise
received, and feels the proposed fee is prohibitive.
Dan Crosby, 134 Highview, requested the Council consider allowing pawn shops to
store autos and other large items at an off-site location and had questions
regarding the investigation procedures.
The Mayor closed the public hearing.
The Council requested the Attorney to draft specific language to be included at
the second consideration of the ordinance regarding the storage of large items
at an off-site location.
Upon a voice vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Public Hearing - First Consideration - Ordinance #66 - Snow or Ice Removal on
Streets and/or Sidewalks
The following ordinance was MOVED by Thompson, seconded by Russell:
ORDINANCE #66, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendments Regarding Streets and Sidewalks
Lowell Odland 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:
0 BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Regular Meeting of the City Council
April 16, 1991
Page 5
•
Public Hearing - Second Consideration - Ordinance #61 - Conditional Use Permit -
8989 Wayzata Boulevard
The following ordinance was MOVED by Stockman, seconded by Johnson:
ORDINANCE #61, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit C.U.P. 51,
to Allow the Expansion of Auto Sales and Service
in an Industrial Zoning District
8989 Wayzata Boulevard
LeJeune Investments Inc., Applicant
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 roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Public Hearing - Second Consideration - Ordinance #62 - Animal Noise Control
The following ordinance was MOVED by Thompson, seconded by Russell:
ORDINANCE #62, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendments Regarding Restrictions on Dogs and Cats
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:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - NO THOMPSON - YES
11
Regular Meeting of the City Council
April 16, 1991
Page 6
ofPublic Hearing - Second Consideration - Ordinance #63 - Council Salaries
The following ordinance was MOVED by Thompson, seconded by Johnson:
ORDINANCE #63, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amending Salaries of Mayor and Council Members
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:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Letter from Judy Makowske, Hennepin County Commissioner, Regarding Northwest
Corridor Light Rail Transit Stations
Judy Makowske, Hennepin County Commissioner, updated the Council on new proposed
plans for LRT and requested the Council allow the County to include the two
stations originally proposed be included in the Environmental Impact Statement.
The Council discussed previous action and concerns regarding the stations. The
Council will review and discuss the new LRT plans and timeline at its May
Council/Manager meeting.
Letter from Perry Schwartz, Tyrol Hills Association, Regarding Construction at
Jewish Community Center in St. Louis Park
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.
Mark Nyvall, 1439 Alpine Pass, outlined the concerns of the neighborhood about
the expansion of the Jewish Community Center Day Care Program located in St.
Louis Park, and distributed copies of a letter from the Tyrol Hills Association.
The Mayor closed the public hearing.
William Joynes stated that staff had reviewed the proposed expansion and visited
the site, but the City has no legal standing to intercede.
The Council by consensus authorized the City Manager to draft a letter for the
Mayor's signature, to be sent to the City of St. Lous Park City Council,
Planning Commission and the Jewish Community Center (JCC) indicating the city's
interest and concerns for the community that abutts the JCC property.
•
Regular Meeting of the City Council
April 16, 1991
Page 7
0 *Request for Beer and/or Wine at Brookview Park
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive,
file and approve the following request to serve beer and/or wine at Brookview
Park: Marlene Moran, dated April 1, 1991, to serve beer and wine at the small
shelter on July 27, 1991 from 11:00 AM to 4:00 PM; and Minter -Weisman Co., dated
April 1, 1991, to serve beer and wine at the large shelter on August 10, 1991
from 11:00 AM until dusk.
*Final 1990 General Fund Budget Report
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the final 1990 General Fund Budget Report.
*March, 1991 General Fund Budget Report
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the March, 1991 General Fund Budget Report.
Call for Public Hearings - 1991 Street Reconstruction Program - 5/7/91
William Joynes introduced the agenda item.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 91-42
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
91SI3
KILLARNEY DRIVE AND OTTAWA AVENUE
The motion for the adoption of the foregoing resolution was seconded by Member
Russell and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 91-43
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
91SI4
LEGEND LANE, LEGEND DRIVE, BASSETT CREEK DRIVE
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Regular Meeting of the City Council
April 16, 1991
Page 8
•
Call for Public Hearings - 1991 Street Reconstruction Program - 5/7/91 - Continued
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-44
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
91SI5
GLENCREST ROAD
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 91-45
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
91 SI 6
SCOTT AND TOLEDO AVENUES
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 91-46
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
91 SI 9
LEWIS ROAD
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: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
Call for Public Hearing - Revised Valley Square Redevelopment Plan - 5/7/91
William Joynes introduced the agenda item.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to call
for a public hearing to consider approval of the revised Valley Square
Redevelopment Plan for May 7, 1991.
Regular Meeting of the City Council
April 16, 1991
Page 9
•
Authorizing Issuance and Sale of $4,000,000 General Obligation Tax Increment
Bonds, Series 1991B -
William Joynes stated the Council has to reschedule the second Council meeting
in May because of the school board election and recommended resetting May 28,
1991 as the date.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 91-47
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF
$4,000,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1991B
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: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to change
the May 21, 1991 Council meeting date to May 28, 1991.
*Call for Public Hearin - Conditional Use Permit Amendment - 830 Boone Avenue
North - 5/7/91
MOVED by Johnson, seconded by Russell and motion carried unanimously to call for
a public hearing to consider approval of a conditional use permit amendment
to allow for the expansion of the truck terminal size from 35 vans to 53 vans
at 830 Boone Avenue North for May 7, 1991.
*Call for Public Hearin - Comprehensive Land Use Plan Map and Rezoning to Radio
and Television Zoning District - Southwest Corner of Brookview Park - 5/7/91
MOVED by Johnson, seconded by Russell and motion carried unanimously to call for
a public hearing to consider an amendment to the comprehensive land use plan map
from municipal park to industrial and the rezoning from institutional -parks (I-4)
to radio and television zoning district of the southwest corner of Brookview Park
for May 7, 1991.
*Call for Public Hearin - Conditional Use Permit - Lot 2 Block 1, Standard
Oil 3rd Addition - 5/7/91
MOVED by Johnson, seconded by Russell and motion carried unanimously to call for
a public hearing to consider approval of a conditional use permit to allow for a
motor vehicle emissions testing station in an industrial zoning district on Lot
2, Block 1, Standard Oil 3rd Addition for May 7, 1991.
*Bids - Road Construction & Maintenance Matterials - Road Oil
MOVED by Johnson, seconded by Russell and motion carried unanimously to award
• the bid for road oil to the only bidder, Koch Materials for $0.8268/gallon.
0
n
Regular Meeting of the City Council
April 16, 1991
Page 10
*Bids - Street Construction and Maintenance Materials
MOVED by Johnson, seconded by Russell and motion carried unanimously to award
the bid for the purchase of the following street construction and maintenance
materials to the lowest responsible bidder. The bids were as follows:
Edward Kraemer & Sons
Meridian Aggregates Co.
Barton Sand & Gravel Co.
Bryan Rock Products, Inc.
J. L. Shiely Co.
C. S. McCrossan
Class 2 Aggregate
Sealcoat Aggregate
Sand (FA -1)
Crushed Rock
Ball Diamond Mix
Binder Stone
Wearing Mix (2341)
Bituminous Materials
$6.02/Ton
$12.98/Ton
3.74/Ton
6.80/Ton
8.80/Ton
7.96/Ton
9.50/Ton
for Wear 130.00/Ton
The bid tabulation is attached and made a part of the minutes as Exhibit A.
*Quotes - One Ton Truck Crane for Utility Department
MOVED by Johnson, seconded by Russell and motion carried unanimously to purchase
a one ton truck crane for the Utility Department from Kolstad Company for $1,663.66.
Only one bidder was sought to allow for flexibility in use between the Vehicle
Maintenance and the Utility Department.
*Quotes - 1991 Street Striping Program
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
street striping services for 1991 from the lowest responsible bidder, AAA
Striping Service Company for $8,490.00. The quotes were as follows:
AAA Striping Service Company $ 8,490.00
Deneson Striping, Inc. 9,159.00
Twin City Striping 10,926.00
*Quotes - Water Meters
MOVED by Johnson, seconded by Russell and motion carried unanimously to purchase
Badger Meters from the only supplier in the area, Hydro Supply Company for
$101.95 each for approximately $10,000.00.
*Quotes - Resurfacing of Tennis Courts and Hard Surface Areas
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the resurfacing of four tennis courts at Brookview Park, two tennis courts at
Lions Park and the hard surface areas at Lions, North and South Tyrol, Papoose
and Lakeview Parks from the lowest responsible bidder, Carlson-LaVine for
$11,361.00. The quotes were as follows:
Carlson-LaVine $11,361.00
Recreation Surfacers 11,841.28
Finley Bros. Enterprises 12,759.00
Regular Meeting of the City Council
April 16, 1991
Page 11
0 Quotes - Asphalt Crack Sealant
William Joynes introduced the agenda item.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase
10,000 lbs. of asphalt crack sealant from the lowest responsible bidder, Spec
Materials, Inc. for $.28 per lb. for a total of $2,800.00. The quotes are as
follows:
Spec Materials, Inc. $.28 per lb $2,800.00
Construction Materials, Inc. .30 per lb 3,000.00
Announcements of Meetings
Mayor Bakken and Council Member Thompson will meet with members of the Queens
Committee when a meeting date and time can be arranged.
The Council authorized MnDOT to notify the residents from Turner's Crossroad
east and south of Glenwood of an informational meeting regarding the proposed
construction in the area.
The Council will discuss the Human Rights Commision at its May Council/Manager
meeting.
Mayor's Communications
The Mayor distributed copies of the Chemical Free Week bulletin.
William Joynes stated the LMC forwarded information regarding a proposed bill to
require cities of 20,000 or more to elect its Council by wards starting in 1992.
MOVED by Stockman, seconded by Russell and motion carried unanimously to authorize
the Mayor to inform the LMC that the Council is opposed to ward representation
and that at large representation is a more appropriate form of government for
our size of city.
Council Assignments and Appointments
Mayor Bakken introduced the agenda item.
MOVED by Johnson, seconded by Russell and motion carried to make the following
appointments:
Legislative Liaison and Spokesperson - Larry Bakken 1 year term
Association of Metropolitan Municipalites - Council Member Johnson, Delegate and
Council Member Russell, Alternate - 1 year term
Association of Metropolitan Municipalities Legislative Liaison - Mayor Bakken
League of Minnesota Cities - Council Member Thompson, Delegate and Mayor Bakken,
Alternate - 1 year term
Regular Meeting of the City Council
April 16, 1991
Page 12
Council Assignments and Appointments - Continued
Council Representative on Housing Task Force (already appointed) - Council
Member Thompson
Council/Staff Representative on Northwest Suburbs Cable Communications
Commission (already appointed) - Council Member Stockman and City Manager Joynes
Council Commission Subcommittees - 1 year term
Planning Commission: Russell and Thompson
Human Rights Commission: Johnson and Stockman
Open Space and Recreation Commission: Johnson and Thompson
MOVED by Thompson, seconded by Stockman and motion carried unanimously to appoint
Richard Groger to the Planning Commission for a three year term to expire on
March 1, 1994.
MOVED by Russell, seconded by Johnson and motion carried unanimously to appoint
Tom Zins to the Open Space and Recreation Commission for a three year term to
expire on March 1, 1994.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to appoint
Don Singer on the Board of Zoning Appeals for a one year term to expire on April
1, 1992.
*Proclamation for Volunteer Recognition Week
MOVED by Johnson, seconded by Russell and motion carried unanimously to proclaim
April 21 - 27, 1991 as Volunteer Recognition Week.
Findings and Determination Concerning Rezoning Request for 2200 Block of Winnetka
Avenue North
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-48
RESOLUTION FOR FINDINGS AND DETERMINATIONS CONCERNING
REZONING REQUEST FOR 2200 BLOCK OF WINNETKA AVENUE NORTH
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, 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 his signature attested by the City
Clerk.
MOVED by Russell, seconded by Stockman and motion carried unanimously to request
the city attorney prepare language to be inserted in Resolution 91-48 regarding
pedestrian activity.
•
Regular Meeting of the City Council
April 16, 1991
Page 13
0 Recycling Recognition Luncheon
Any Council Member wishing to attend the Recycling Recognition Luncheon sponsored
by the Hennepin County Commissioners on May 1, 1991 should contact staff.
Board/Commission Recognition Dinner Arrangements
Mayor Bakken reviewed the arrangements for the dinner.
MOVED by Russell, seconded by Stockman and motion carried unanimously to authorize
the hiring of Twin City Catering for the Board/Commssion Recognition dinner as
outlined in their proposal, including a dessert table.
MnDOT Update on Highway 100 Overlay Project and Request for Noise Waiver
Ken Schrader, MnDOT updated the Council on the proposed overlay construction on
Highway 100 and requested a noise waiver.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to grant
permission to MnDOT for a waiver of the noise ordinance for construction along
Highway 100 from Play 6 and June 15, 1991 (weather permitting).
Adjournment
MOVED by Thompson, seconded by Johnson and motion carried unanimously to adjourn
the meeting at 9:30 PM.
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