09-03-91 City Council MinutesRegular Meeting
of the
City Council
September 3, 1991
• Pursuant to due call and notice thereof, a regular meeting of the C,
ty Council
of the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden
Valley Road in said City on September 3, 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 Meeting - August 13, 1991 and City Council
Meeting - Au ust 6, 1991
MOVED by Stockman, seconded by Johnson and motion carried unanimously to receive
and file the Council/Manager minutes of August 13, 1991 as submitted.
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the City Council minutes of August 20, 1991 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the agenda of September 3, 1991 as amended: Addition of Departmental Item -
Request by Down in the Valley for Inflatable Balloon and Call for Public Hearing
Ordinance Amendment - Temporary Retail Sales in Industrial Zoning District -
• 10/1/91; and Mayor and Council Item - Outdoor Pool.
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 Thompson, 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 #13917 to #13918 and #6314.
*Solicitor's License - Noble School
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the solicitor's license for Noble School.
*Solicitor's License - Sexual Violence Center
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
16 the solicitor's license for Sexual Violence Center.
Regular Meeting of the City Council
September 3, 1991
Page 2
0 On Sale and Sunday Sale Liquor License - Spirited Cuisine d/b/a T K. Nick's
William Joynes introduced the agenda item.
Nick Kozlack, applicant, updated the Council on the plans for the restaurant
and answered questions from the Council.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the on sale and Sunday sale liquor license for Spirited Cuisine d/b/a T. K. Nick's
subject to submission of a completed "Certificate of Compliance with the
Minnesota Workers' Compensation Law".
*Minutes of Board and Commissions
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Brookview Improvement Committee - July 23, 1991
Outdoor Pool Task Force - August 12, 1991
Open Space and Recreation Commission - July 22, 1991
Board of Zoning Appeals - August 13, 1991
Planning Commission - August 26, 1991
*Call for Public Hearin - Preliminary Plat Approval - 7155 Medicine Lake Road
9/24%91
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
for a public hearing to consider approval of the preliminary plat for 7125 and
7155 Medicine Lake Road for September 24, 1991.
*Call for Public Hearin - Rezoning to Industrial Zoning District - 7125 Medicine
Lake RoaT=--9-/-2-4T9i
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
for a public hearing to consider rezoning 7125 Medicine Lake Road from Open
Development Zoning District to Industrial Zoning District for September 24, 1991.
Informal Public Hearing - First Consideration - Ordinance #72 Gambling Operations
The following ordinance was MOVED by Thompson, seconded by Stockman:
ORDINANCE #72, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Amendments Regarding Gambling Operations)
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.
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Regular Meeting of the City Council
September 3, 1991
Page 3
Informal Public Hearing - First Consideration - Ordinance #72 - Gambling
Operations - Continued
FranK Tomaszewski, Golden Valley VFW, objected to the proposed ordinance,
distributed a summary of funds donated in previous years and feels organizations
should be able to distribute monies collected to the charities they want.
Mike Nelson, Golden Valley VFW, opposed to the new ordinance, stated that other
cities have enacted similar ordinances and now are repealing them because of
added work load.
Jim Gustafson, Golden Valley American Legion Post, stated they donated monies to
alot of organziations, asked how those organizations will get donations if the
city takes the money and asked how the City will designate who gets the funds.
Betty Jeppersen, Golden Valley American Legion Post, stated that organizations
that they donate too are already subsidized by tax money and they will have dual
taxation.
Al Stensrud, Animal Humane Society, opposed, stated they are a charity and does
not feel you should take money from one charity and give it to another.
Rick Gabrielson, Animal Humane Society, feels they should be exempt from the
ordinance.
is
The Mayor closed the public hearing.
MOVED by Stockman, seconded by Russell and motion carried to approve the adopt
Ordinance #72, 2nd Series.
Upon a voice vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - NO
MOVED by Stockman, seconded by Russell and motion carried to continue the public
hearing to October 15, 1991 and direct staff to prepare a recommendation on the
structure of the Golden Valley Foundation.
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Regular Meeting of the City Council
September 3, 1991
Page 4
Public Hearing - First Consideration - Ordinance #73 - Building on Lots
The following ordinance was MOVED by Stockman, seconded by Thompson:
ORDINANCE #73, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Amendments Regarding Building on Lots)
Allen Barnard 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.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adopt
Ordinance #73, 2nd Series.
Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL- YES STOCKMAN - YES THOMPSON - YES
Public Hearin - First and Second Consideration - Ordinance #74 - Board of
Zoning Appeals Provisions
The following ordinance was MOVED by Johnson, seconded by Russell:
ORDINANCE #74, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Amendments Regarding the Board of Zoning Appeals)
Allen Barnard and Lowell Odland reviewed the ordinance 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. Hearing and seeing no
one, the Mayor closed the public hearing.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adopt
Ordinance #74, 2nd Series.
Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
MOVED by Johnson, seconded by Thompson and motion carried unanimously to suspend
the rules and hold first and second consideration of the ordinance.
Regular Meeting of the City Council
September 3, 1991
Page 5
Public Hearing - First and Second Consideration - Ordinance #74 Board of
Zoninq Appeals Provisions - Continued
The following ordinance was MOVED by Thompson, seconded by Russell:
ORDINANCE #74, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Amendments Regarding the Board of Zoning Appeals)
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.
MOVED by Thompson, seconded by Russell and motion carried unanimously to adopt
Ordinance #74, 2nd Series.
Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Informal Public Hearing First Consideration - Ordinance #75 Off Sale Liquor
Holidy Hours
The following ordinance was MOVED by Johnson, seconded by Thompson:
• ORDINANCE #75, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Amending the Hours and Days of Liquor Sales)
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.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to adopt
Ordinance #75, 2nd Series.
Upon a voice vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Public Hearin - First Consideration - Ordinance #76 - Conditional Use Permit
9211 Plymouth Avenue North
William Joynes stated the applicant had withdrawn his request for a conditional
use permit.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the request submitted by the applicant to withdraw the conditional use permit
for 9211 Plymouth Avenue North.
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Regular Meeting of the City Council
September 3, 1991
Page 6
*Approval of Requests for 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: Larry D'Amico, dated August 19, 1991 to serve wine at the large shelter
on September 6, 1991 from 5:00 PM until dusk; and Steve Miorana, dated August
28, 1991 to serve beer at the small shelter on September 6, 1991 from 5:00 PM
until dusk.
*Authorization to Sign PUD Permit - Amendment #3 - PUD #46 - Calvary Lutheran
Church
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the Mayor and City Manager to sign the PUD Permit for PUD #46, Amendment #3,
Calvary Lutheran Church.
*Call for Public Hearing - Special Assessments - 10/1/91
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
a public hearing for October 10, 1991 at 7:00 P11 as the date for the special
assessment public hearing on the following projects: Street Improvements
(89 SI 12, 90 SI 2, 90 SI 4, 90 SI 6 - Mandan, Winsdale, Zealand, Boone and
Aquila and Earl Wilson Addition); Watermain (89 WM 1 and 90 WM 1) and Lateral
Fund (89 LF 1); delinquent utility bills, weed eradication, tree removal, false
alarm violations and miscellaneous delinquent invoices.
*License for Private Communication Transmission Line - Minnesota Equal Access
Network Services Inc.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-77
RESOLUTION GRANTING LICENSE TO INSTALL PRIVATE
COMMUNICATION TRANSMISSION LINE FOR MEANS
(MINNESOTA EQUAL ACCESS NETWORK SERVICES, INC.)
CHICAGO NORTHWESTERN RAILROAD
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.
Regular Meeting of the City Council
September 3, 1991
Page 7
0 *Receipt of Lockup Inspection Report
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the Lockup Inspection Report from the Hennepin County Sheriff, dated
July 19, 1991.
Receipt of Canada Goose Report
William Joynes introduced the agenda item.
MOVED by Russell, seconded by Johnson and motion carried unanimously to receive
and file the Canada Goose Report, dated August 6, 1991 from the University of
Minnesota.
Acquisition of 200 Turners Crossroad
William Joynes introduced the agenda item. Lowell Odland reviewed the
construction schedule.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 91-78
RESOLUTION AUTHORIZING THE ACQUISITION BY PURCHASE
OF CERTAIN REAL PROPERTY FOR STREET RIGHT-OF-WAY
FOR THE WIDENING OF TURNER'S CROSSROAD
• 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.
Clarence Green, 300 Turners Crossroad, stated he is interested in purchasing the
property, asked what the city intends to do with the property, what is the
purchase price and how the sale will effect his property.
Request by Down in the Valley for Inflatable Balloon
William Joynes introduced the agenda item.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve
the request submitted by Down in the Valley to display a inflatable balloon at
the store in the Golden Valley Shoppoing Center on September 18-24 and December
11-15, 1991.
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Regular Meeting of the City Council
September 3, 1991
Page 8
Call for Public Hearin - Ordinance Amendment - Temporary Retail Sales in
Industrial Zoninq District - 10 1/91
William Joynes introduced the agenda item.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to call
for a public hearing to consider an ordinance amendment to allow temporary retail
sales in the industrial zoning district for Ocober 1, 1991.
*Quotes - Pumphouse Valve Control Parts
MOVED by Thompson, seconded by Johnson and motion carried unanimously to purchase
pumphouse valve control parts from the only distributer, Willamette Valve Co.
for $1,150.00.
*Quotes - Asphalt Crack Sealer Meltinq Kettle
MOVED by Thompson, seconded by Johnson and motion carried unanimously to purchase
a used Craftco 100 gallon melting kettle and pour pot for $3,500.00.
*Bids - 1991 Miscellaneous Utility Construction
MOVED by Thompson, seconded by Johnson and motion carried unanimously to award
the bid for the 1991 miscellaneous utility construction (91 WM 2, 91 WM 3,
89 SS 2, 91 SI 3 and 92 SI 4) to the lowest responsible bidder, G. L. Contracting
for $160,501.66. The bids were as follows:
Amount Bid
G. L. Contracting $160,501.66
Dave Perkins Contracting 174,787.50
Penn Contracting 177,187.30
Northdale Construction 254,462.85
Announcements of Meetings
No action taken.
Mayor's Communications
No action taken.
Outdoor Pool
Corrected Bid
$174,782.50
William Joynes stated that members of the Outdoor Pool Task Force will attend
the September 24, 1991 Council Manager meeting to discuss the pool.
Regular Meeting of the City Council
September 3, 1991
Page 9
Adjournment
MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 7:58 PM.
ATTEST:
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