10-01-91 City Council MinutesRegular Meeting
of the
City Council
October 1, 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 October 1, 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 Agenda
MOVED by Stockman, seconded by Russell and motion carried unanimously to approve
the agenda of October 1, 1991 as amended: Departmental Items - Call for Public
Hearing - Ordinance Amendments - Flood Zone Profile - 10/15/91 - remove item
from agenda and refer the amendment to the Planning Commission for their review.
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 #13923.
*Taxicab License
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the taxicab driver licenses as recommended by staff.
*Minutes of Board and Commissions
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Planning Commission - September 23, 1991
•
Regular Meeting of the City Council
October 1, 1991
Page 2
• Public Hearing - Special Assessments
Lowell Odland outlined the projects assessed in 1991.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Greg Lydon, 540 Clover Leaf Drive, asked what method is used to determine the
assessment rate and feels the rate should be based on the front footage.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 91-82
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR VARIOUS PUBLIC IMPROVEMENTS
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson 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 Stockman, seconded by Thompson and motion carried unanimously to approve
the certification of the delinquent utility bills, weed eradication, dutch elm
removal, building demolition, miscellaneous delinquent invoices and assessment
therefor.
Public Hearing - First and Second Consideration - Ordinance #79 - Temporary
Retail Sales in Industrial Zoning District
The following ordinance was MOVED by Thompson, seconded by Johnson:
ORDINANCE #79, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Adding Temporary Retail Sales as a Permitted
Use in the Industrial Zoning District)
William Joynes introduced the agenda item.
Warren Kapsner, Planning Commissioner, stated the Commission recommended approval.
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 Johnson, seconded by Thompson and motion carried unanimously to adopt
Ordinance #79, 2nd Series.
is 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
October 1, 1991
Page 3
® Public Hearing - First and Second Consideration - Ordinance #79 - Temporary
Retail Sales in Industrial Zoning District - Continued
MOVED by Stockman, seconded by Thompson and motion carried unanimously to suspend
the rules and hold first and second consideration of the ordinance because of
the pending Cancer Society Garage Sale.
The following ordinance was MOVED by Thompson, seconded by Johnson:
ORDINANCE #79, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
(Adding Temporary Retail Sales as a Permitted
Use in the Industrial Zoning District)
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 #79, 2nd Series.
Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
iPublic Hearing - Second Consideration - Ordinance #78 - Rezoning to Industrial
Zoning District - 7125 Medicine Lake Road
The following ordinance was MOVED by Thompson, seconded by Stockman:
ORDINANCE #78, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Rezoning from Open Development to Industrial Zoning District
7125 Medicine Lake Road
Egan Companies, 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.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to adopt
Ordinance #78, 2nd Series.
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
October 1, 1991
Page 4
is *Authorization to Sign Traffic Signal Agreement with Hennepin County for Signals
on Douglas Drive
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-83.
RESOLUTION PROVIDING FOR THE PROHIBITION OF ON -STREET
PARKING ON PORTIONS OF HENNEPIN COUNTY PROJECT NO. 9010
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson 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 Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-84
RESOLUTION AUTHORIZING THE SIGNING OF
AGREEMENT NO. PW 62-13-91,
HENNEPIN COUNTY PROJECT NO. 9010
The motion for the adoption of the foregoing resolution was seconded by Member
is thereof:
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.
*Appointment of Election Judges
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-85
RESOLUTION APPROVING THE APPOINTMENT OF ELECTION JUDGES
FOR THE GENERAL ELECTION TO BE HELD ON NOVEMBER 5, 1991
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson 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.
is
Regular Meeting of the City Council
October 1, 1991
Page 5
Amendment to Fee Resolution for Permit for Temporary Retail Sales in Industrial
Zoning District
William Joynes introduced the agenda item.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 91-86
RESOLUTION AMENDING FEE RESOLUTION 91-6
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.
Call for Public Hearing - Ordinance Amendments - Flood Zone Profile - 10/15/91
The item was removed from the agenda and referred to the Planning Commission
for their review.
Announcements of Meetings
is Chair
Members Stockman and Johnson will meet with the Human Rights Commission
Chair on October 3, 1991 at 4:00 PM.
Council Members Johnson and Russell will attend the Stop the Violence Program at
Noble School at 9:30 PM on October 3, 1991.
Mayor's Communications
No action taken.
VFW Flag Presentation
Members of the VFW presented a POW -MIA flag to the City. The Mayor and Council
thanked the VFW for the flag and stated it would be put on display in the City
Hall.
Northwest Hennepin Human Services Council Update
Marti Hawk, Community Organizer, presented a slide show and answered questions
regarding the programs sponsored.
is
Regular Meeting of the City Council
October 1, 1991
Page 6
• Adjournment
MOVED by Stockman, seconded by Russell and motion carried unanimously to adjourn
the meeting at 7:45 PM.
ATTEST:
0
•