12-15-92 City Council MinutesRegular Meeting
of the
City Council
December 15, 1992
Is 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 December 15, 1992 at 6:30 PM.
The following members were present: Russell, Stockman and Thompson; and the
following were absent: Bakken and Johnson. Also present were: William Joynes,
City Manager; Allen Barnard, City Attorney; and Judy Nally, Administrative
Secretary.
Approval of Agenda
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the agenda of December 15, 1992 as amended - Addition of Departmental Item -
Approval of Plat - Mueller Industrial Park.
Approval of Consent Agenda
MOVED by Russell, seconded by Thompson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*), adding Departmental
Item - Approvl of Plat - Mueller Industrial Park.
*Bills and Claims
MOVED by Russell, seconded by Thompson and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Russell, seconded by Thompson and motion carried unanimously to authorize
the issuance of licenses #14400 - #14404 and #6429.
*City Gambling Licenses: #1007 41011
MOVED by Russell, seconded by Thompson and motion carried unanimously to approve
the issuance of licenses #1007 - #1011.
*Minutes of Boards and Commissions
MOVED by Russell, seconded by Thompson and motion carried unanimously to receive
and file the minutes received as follows:
Open Space and Recreation Commission - November 23, 1992
Bassett Creek Water Management Commission - November 19, 1992
Human Rights Commission - October 8, 1992
*Authorization to Sign 1992 Audit Contract
MOVED by Russell, seconded by Thompson and motion carried unanimously to authorize
the Mayor and City Manager to sign the contract with Malloy Karnowski & Co. for
the 1992 audit.
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Regular Meeting of the City Council
December 15, 1992
Page 2
*Authorization to Sign 1993 Environmental Health Services Agreement
MOVED by Russell, seconded by Thompson and motion carried unanimously to authorize
the Mayor and City Manager to sign the Environmental Health Services Agreement,
Contract No. A07482 with Hennepin County.
Establishing General Wages and Salaries for 1993 for All Non -Union Personnel
William Joynes introduced the agenda item.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-98
RESOLUTION ESTABLISHING GENERAL WAGES AND SALARIES
FOR 1993 FOR ALL NON-UNION PERSONNEL
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: Russell, Stockman and Thompson; and the following were absent: Bakken,
and Johnson; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the Mayor Pro Tem and
his signature attested by the City Clerk.
*Authorizing Call of Outstanding $360,000 General Obligation Tax Increment Bonds -
Medley Park
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-99
RESOLUTION AUTHORIZING CALL OF OUTSTANDING
$360,000 GENERAL OBLIGATION TAX INCREMENT BONDS
(MEDLEY PARK)
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: Russell, Stockman and Thompson; and the following were absent: Bakken,
and Johnson; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the Mayor Pro Tem and
his signature attested by the City Clerk.
*Approval of Plat - Mueller Industrial Park
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 92-100
RESOLUTION FOR APPROVAL OF PLAT - MUELLER INDUSTRIAL PARK
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: Russell, Stockman and Thompson; and the following were absent: Bakken
and Johnson; and the following voted against the same: none, whereupon said
• resolution was declared duly passed and adopted, signed by the Mayor Pro Tem and
his signature attested by the City Clerk.
Regular Meeting of the City Council
December 15, 1992
Page 3
Announcements of Meetings
Mayor Pro Tem Stockman stated a open house will be held by General Mills/Habitat
for Humanity at the Ewald site on December 16, 1992 from 4:00 PM to 7:00 PP1.
*Set Date for Final Check Register
MOVED by Thompson, seconded by Russell and motion carried unanimously to set
December 31, 1992 as the date to sign the final check register.
Mayor's Communications
No action taken.
Presentation of Certificates of Appreciation
Mayor Pro Tem Stockman stated the Council would like to recognize the following
election judges for their hard work and dedication during past elections:
Shirley Klovstad, Virginia Anderson, Mildred Bormann, and Marie Peterson. Ms.
Anderson and Ms. Bormann were present to receive their Certificates of Appreciation.
The certificates will be mailed to those recipients who were unable to attend
the meeting.
Adjournment
MOVED by Russell, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 6:42 PM.
Ray B. tockmin, Mayor Pro Tem
ATTEST:
J Nal 1, Administthtive Secretary
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