05-05-92 City Council MinutesRegular Meeting
of the
City Council
May 5, 1992
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 May 5, 1992 at 6:30 PM.
The following members were present: Bakken, Johnson, Russell, Stockman and
Thompson. Also present were: William Joynes, City Manager; Fred Salsbury,
Director of Public Works; Allen Barnard, City Attorney; and Judy Nally,
Administrative Secretary.
Approval of Agenda
MOVED by Russell, seconded by Johnson and motion carried unanimously to approve
the agenda of May 5, 1992 as submitted.
Approval of Consent Agenda
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
payment of the bids as submitted.
. *Licenses
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the issuance of license #14214 - #14229 and #6386 - #6387.
*Gambling License Exemption - Good Shepherd Church
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the gambling license exemption for Good Shepherd Church.
*Minutes of Boards and Commissions
MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive
and file the minutes received as follows:
Outdoor Pool Task Force - April 13 and April 20, 1992
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Regular Meeting of the City Council
May 5, 1992
Page 2
Public Hearing - Minor Subdivision Approval - Ewald Park Addition
William Joynes introduced the agenda item.
Richard Groger, Planning Commissioner, presented the Commission report.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Anthony Cretelli, 3009 Golden Valley Road, expressed concerns about the water
drainage for the site, would like to review the building plans and meet with
staff to about how the project will effect his property.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the sketch of the minor subdivision for Ewald Park Addition. Upon a roll call
vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Continued Public Hearing - First Consideration - Ordinance #89 - Variances for
Nonconformities in Parking
to The following ordinance was MOVED by Stockman, seconded by Thompson:
ORDINANCE #89, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendment to City Code, Chapter 11, Permitting the Grant of Variances
for Nonconformities in Parking Created by Governmental Acquisition
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 Thompson, seconded by Russell and motion carried unanimously to adopt
Ordinance #89, 2nd Series. Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
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Regular Meeting of the City Council
May 5, 1992
Page 3
40 Public Hearing - First Consideration - Ordinance #90 - Animal Control, Disturbing
the Peace
The following ordinance was MOVED by Russell, seconded by Johnson:
ORDINANCE #90, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Deleting Subdivision on Dogs or Cats Disturbing the Peace
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 #90, 2nd Series. Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the requests for beer and/or wine at Brookview Park as recommended by staff.
*Authorization to Sign Agreement with Bassett Creek Water Management Organization
for Reimbursement - Westbrook Road and Bassett Creek Culvert
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the Mayor and Manager to sign the agreement with the Bassett Creek Water Management
Organization to obtain right-of-way, design and construction, and reimbursement
costs for replacement of culverts under Westbrook Road and Bassett Creek.
Staff Report - Request for Stop Sign on Bassett Creek Drive and Mary Hills Drive
Fred Salsbury 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.
Janet Berkseth, 3820 Bassett Creek Drive, stated there was a stop sign that was
removed from the location and would like to see them reinstalled, concerned for
safety of children and pedstrians.
Maggie Kochevar, 3955 Bassett Creek Drive, concerned for safety of children,
speed of traffic and poor visibility on the road.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to refer
the request to staff to determinate the appropriate signage.
Regular Meeting of the City Council
May 5, 1992
Page 4
*Call for Public Hearing - Ordinance Amendment - Flood Plain Management and
Zoning District - 6/2/92
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call
for a public hearing to consider an ordinance amendment regarding the flood
plain management and zoning district for June 2, 1992.
*Call for Public Hearing - Ordinance Amendment - Composting - 5/12/92
MOVED by Thompson, seconded by Stockman and motion carried unanimously to call
for a public hearing to consider an ordinance amendment regarding composting
for May 12, 1992.
*Authorizing the Issuance and Sale of $550,000 General Obli ation Improvement
Bonds, Series 1992A Street Improvements and 300,000 General Obligation
Equipment Certificates of Indebtedness, Series 1992B
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-34
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $550,00 GENERAL
OBLIGATION IMPROVEMENT BONDS, SERIES 1992A AND $300,000
GENERAL OBLIGATION EQUIPMENT CERTIFICATES, SERIES 1992B
• 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.
*Ouotes - Safety Partitions for Squad Cars
MOVED by Thompson, seconded by Stockman and motion carried unanimously to purchase
five Star Guard partitions from the lowest responsible bider, Rigs and Squads
for $1,4600.00.
Hennepin County Bid 5% discount Setina Brand
Rigs and Squads 15% discount Star Guard Brand
*Quotes - Hepatitis B Vacinations
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
approval for sixteen firefighters to receive Hepatitis B vaciinations from the
only bidder, Bloomington Community Health Services for $2,240.00.
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Regular Meeting of the City Council
May 5, 1992
Page 5
*Quotes - Reroof the Driving Range Building
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the reroofing of the driving range building from the lowest responsible bidder,
Wuensch Construction for $3,795.00. The quotes were as follows:
Wuensch Construction $3,795.00
Walker Roofing 3,848.00
Superior Roofing 4,180.00
Announcements of Meetings
The reconvened Board of Review will be held on May 11, 1992 at 6:30 PM in the
Council Chambers.
The Council will interview one candidate for the Foundation on May 12, 1992 at
6:00 PM.
Mayor's Communications
No action taken.
Registration for LMC Le islative Wrapup Sessions
Mayor Bakken and Council Member Johnson will attend the LMC Legislative Wrapup
Session on May 13, 1992 at the Minnetonka Radisson Hotel.
Senior Citizen Quilt Presentation
Barb Bailey, Senior Citizen Coordinator, gave a brief summary of the "Stich &
Chat" quilting group and presented the quilt on behalf of the seniors.
Mayor Bakken and Council accepted the quilt and expressed their appreciation to
the quilters who worked on the quilt. The quilters are: Marion Pherson, Aune
Gately, Mary Lucier, Margaret Fletcher, Dorothy Newman, Mary Jane Cole, Virginia
Snow, Dorothy Davidson Gen Statt, and Mary Odell, leader. The Mayor presented
a certificate of appreciation and a Dresden Plate pin to those in attendance or
their representatives. The Council also thanked the following volunteers who
also supported the quilting project: Leona Lev, Dorothy Mallin, Joe Gately and
Ralph Pherson.
Regular Meeting of the City Council
May 5, 1992
Page 6
. Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:25 PM.
ATTEST:
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