06-02-92 City Council MinutesRegular Meeting
of the
City Council
June 2, 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 June 2, 1992 at 6:30 P11.
The following members were present: Bakken, Johnson, Stockman and Thompson;
and the following member was absent: Russell. Also present were: William
Joynes, City Manager; Fred Salsbury, Director of Public Works; Allen Barnard,
City Attorney; and Judy Nally, Administrative Secretary.
Approval of Minutes: April 21, 1992
MOVED by Stockman, seconded by Johnson and motion carried unanimously to receive
and file the City Council minutes of April 21, 1992 as submitted.
Approval of Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the agenda of June 2, 1992 as submitted.
Approval of Consent Agenda
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
. *Bills and Claims
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
payment of the bids as submitted.
*Licenses
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the issuance of license #14327 - #14335 and #6393 - #6399.
*Taxi Cab Driver
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the taxi cab driver licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the minutes received as follows:
Bassett Creek Water Management Commission - January 16, February 20, March 19
and April 16, 1992
Black History Committee - May 14, 1992
Board of Zoning Appeals - May 12, 1992
Human Rights Commission - April 9, 1992
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Regular Meeting of the City Council
June 2, 1992
Page 2
• Informal Public Hearing - Road Signage - Mendelssohn Avenue
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.
Brad Norgren, 1528 Mendelssohn Avenue North, opposed to no parking signs on both
sides of the street.
Earl Daniels, 1532 Mendelssohn Avenue North, feels permitting parking on
Mendelssohn is an asset because it slows traffic down when people use the road
for a bypass to 169.
The Mayor closed the public hearing.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to give
Mendelssohn Avenue a higher priority for the street reconstruction program
and that no further action was necessary.
Public Hearing - First Consideration - Ordinance #93 - Standards for Cul -de -Sac
..7__ --- _
The following ordinance was MOVED by Thompson, seconded by Johnson:
ORDINANCE #93, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendments Regarding the Diameter of Certain Cul -de -Sac Streets
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 #93, 2nd Series. Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - ABSENT STOCKMAN - YES THOMPSON - YES
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Regular Meeting of the City Council
June 2, 1992
Page 3
.
Continued Public Hearing
- First Consideration
- Ordinance
#92 - Composting
The following ordinance
was MOVED by Stockman,
seconded by
Johnson:
ORDINANCE #92, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amendments Regarding Composting
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 #92, 2nd Series. Upon a voice vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - ABSENT STOCKMAN - YES THOMPSON - YES
Public Hearing - First .Consideration - Ordinance #94 - Flo
and Zoninq District
Plain Management
The following ordinance was MOVED by Johnson, seconded by Thompson:
ORDINANCE #94, 2ND SERIES
• AN ORDINANCE AMENDING THE CITY CODE
(Amendment Regarding Flood Plain Management and Zoning District)
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 Thompson and motion carried unanimously to continue
the public hearing for Ordinance #94 to July 21, 1992.
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Regular Meeting of the City Council
June 2, 1992
Page 4
• Public Hearin - Second Consideration - Ordinance #91 - Conditional Use Permit -
5500-5530 Golden Valley Road
The following ordinance was MOVED by Thompson, seconded by Johnson:
ORDINANCE #91, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit No. 57-01
5500-5530 Golden Valley Road
William Feist and Craig Starbird, Applicants
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
one the Mayor closed the public hearing.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to adopt
Ordinance #91, 2nd Series. Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - ABSENT STOCKMAN - YES THOMPSON - YES
*Letter from West Hennepin Human Services Planning Board Regarding Energy
Assistance Program
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the letter from the West Hennepin Human Services Planning Board, dated
May 21, 1992, regarding energy assistance program.
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the requests for beer and/or wine at Brookview Park as recommended by staff.
*Call for Public Hearing - Alley Vacation - Block 12, Lakeview Heights - 7/7/92
MOVED by Johnson, seconded by Thompson and motion carried unanimously to call
for a public hearing to consider vacating an alley on Block 12, Lakeview Heights
for July 7, 1992.
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Regular Meeting of the City Council
June 2, 1992
Page 5
*92 SI 1 - 1992 Street Reconstruction Program - (Westwood Drive South, Westwood
Lane and Strawberry Lane - Recall Public Hearing - 6/19/92
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-35
RESOLUTION PROVIDING FOR PUBLIC HEARING
PROPOSED PUBLIC IMPROVEMENTS
92 SI 1
(WESTWOOD DRIVE SOUTH, RAVINE TRAIL TO GLENWOOD AVENUE AND
WESTWOOD LANE AND STRAWBERRY LANE)
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, Stockman and Thompson; and the following was absent:
Russell; 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.
*92 SI 2 - 1992 Street Reconstruction Program - (Burntside Drive, Loring Lane to
Woodstock Avenue - Recall Public Hearing - 6/19/92
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-36
RESOLUTION PROVIDING FOR PUBLIC HEARING
PROPOSED PUBLIC IMPROVMEENTS
92 SI 2
(BURNTSIDE DRIVE, LORING LANE TO WOODSTOCK AVENUE)
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, Stockman and Thompson; and the following was absent:
Russell; 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 Feasibility Stud - RSL 197 - Turnpike Road
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-37
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 197
(TURNPIKE 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, Stockman and Thompson; and the following was absent:
Russell; and thye following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the Mayor and his
40 signature attested by the City Clerk.
Regular Meeting of the City Council
June 2, 1992
Page 6
0 *Call for Public Hearing_- RSL 197 - Turnkpike Road - 7/7/92
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-38
RESOLUTION PROVIDING FOR PUBLIC HEARING
PROPOSED PUBLIC IMPROVEMENTS
RSL 197
(TURNPIKE 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, Stockman and Thompson; and the following was absent:
Russell; 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.
*Request MnDOT Conduct Speed Survey - General Mills Boulevard (I-394 - T.H. 55)
MOVED by Johnson, seconded by Thompson and motion carried unanimously to request
MnDOT conduct a speed survey of General Mills Boulevard (I-394 to T.H. 55).
Award Sale - $550,000 General Obligation Improvement Bonds, Series 1992A and
.$300,000 General ObliSation Equipment Certificates of Indebtedness, Series 19926
• William Joynes introduced the agenda item.
Dave MacGillivray,-Springsted Inc. reviewed the bids and answered questions from
the Council.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-39
RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING
THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF
$550,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1992A
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, Stockman and Thompson; and the following was absent:
Russell; 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.
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Regular Meeting of the City Council
June 2, 1992
Page 7
Award Sale - $550,000 General Obli ation I
30 General Obligation Eouiament Cert
es
nt Bonds, Series 1992A and
of Indebtedness, Series
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-40
RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE
FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $300,000 GENERAL
OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, 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, Stockman, and Thompson; and the following was absent:
Russell; 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.
Staff Recommendation - Bassett Creek Drive and Mary Hills Drive Intersection
ignage
Fred Salsbury introduced the item.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Bob Berkseth, 3820 Bassett Creek Drive, feels that a stop sign is warranted for
the area, concern for safety of children and families in area and asked what the
next step would be in the process if the request is denied.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by Thompson and motion carried unaimously to direct
staff to install advisory warning signs on all three legs of the Mary Hills Drive
Bassett Creek Drive intersection stating "Blind Intersection" in conjunction with
a "T" intersection sign.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to request
staff to monitor the intersection to determine the impact for a period of 90 days,
including one week of traffic survey.
*Receipt of Oasis Mental Health Program Annual Report
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the Oasis Mental Health Program Annual Report dated April 29, 1992.
*Request from Menard's to Raise I-394 Signage
MOVED by Johnson, seconded by Thompson and motion carried unanimously to grant
the request submitted by Menard's to raise the sign to 50' for their store
located at 6800 Wayzata Boulevard.
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Regular Meeting of the City Council
June 2, 1992
Page 8
*Approval of Plat - Ewald Park Addition
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-41
RESOLUTION FOR ACEPTANCE OF PLAT - EWALD PARK ADDITION
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, Stockman and Thompson; and the following was absent:
Russell; 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.
Set Date for Executive Session - Winnetka Avenue Land Acquisition
William Joynes introduced the agenda item.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to set
the executive session for June 16, 1992 at 6:00 PM to discuss Winnetka Avenue
land acquisition.
Announcements of Meetings
The Board/Commission Recognition Dinner is June 4, 1992 at Brookview Community
Center beginning at 6:30 PM.
Mayor's Communications
No action taken.
Appointments to Golden Valley Foundation
William Joynes introduced the agenda item.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 92-42
RESOLUTION AMENDING RESOLUTION NO. 91-102
ESTABLISHING THE GOLDEN VALLEY FOUNDATION
AS AN ADVISORY BOARD TO THE GOLDEN VALLEY CITY COUNCIL
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, Stockman and Thompson; and the following was absent:
Russell; 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
June 2, 1992
Page 9
I* Appointments to Golden Valley Foundation - Continued
Mayor Bakken reviewed the selection process and recommendations for appointment.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to make
the following appointments: Ed Hara, Ruth Heaner, Jack Cole, Call Stoll, and
Gloria Johnson (terms to expire April 1, 1993); and Jeff Loeb, Don Anderson and
Terri Mattson (terms to expire April 1, 1994).
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:28 PM.
ATTEST:
yNall dministr ive Secretary
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