02-02-93 CC Minutes Regular h1eeting
of the
City Council
February 2, 1993
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Golden Valley, Hennepin County, f1innesota was held at 7800 Golden
Valley Road in said City on February 2, 1993 at 6:30 PM.
The following members were present: gakken, 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
P10VED by Russell , seconded by Johnson and motion carried unanimously to approve
the agenda of February 2, 1993 as amended: Rer�oval of Tlayor and Council Item -
Appointment to Joint Water Cor�r�ission.
Approval of Consent Agenda
f10VED 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 bills as submitted.
*Licenses
P10VED by Johnson, seconded by Thor�pson and motion carried unanimously to authorize
the issuance of licenses #14410 - #14414 and #6434.
*Premise Permit Application - Tonka Recreation Association
Plember Johnson introduced the following resolution and moved its adoption:
RESOLUTIO�J 92-8
RESOLUTION OF THE CITY OF GOLDEN VALLEY APPROVING ISSUANCE
OF A PREMISES PERP�IT FOR THE CONDUCT OF LAWFUL GAP1BLING
(TONKA RECREATION ASSOCIATION)
The r�otion for the adoption of the foregoing resolution was seconded by ��lember
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 Playor and his signature attested by the City
Clerk.
*Peddler's License - Camp Fire - Minnesota Rivers Council
MOVED by Johnson, seconded by Thompson and r�otion carried unanimously to approve
the peddler's license for the Car�p Fire - Flinnesota Rivers Council .
Regular h1eeting of the City Council
February 2, 1993
Page Z
Public Hearinq - First Consideration - Ordinance #98 - General Plan A�endment
Approval - PUD #24 - Amendment #2 - flidtown Develop�ent
The following ordinance was P10VED by Thompson, seconded by Stockman:
ORDINANCE #98, 2ND SERIES
AN ORDINANCE AP�1ENDING THE CITY CODE
Amendment No. 2 to General Plan of Development for
P.U.D. No. 24, hlidtown Development
(P1idtown Ho�eoam ers Association, Applicant)
William Joynes stated the applicant was unable to submit a revised site plan for
consideration at the meeting so staff is recom�ending the ite� be continued to
the February 16, 1993 meeting.
The Playor 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 flayor closed the public hearing.
�10VED by Russell , seconded by Thompson and motion carried unanimously to continue
the public hearing for first consideration of Ordinance #98, general plan amendment
approval , PUD #24, Amendment #2, F1idtown Development to February 16, 1993.
*1992 Budget Adjustments - General Fund Budget
flember Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-9
RESOLUTION AUTHORIZING YEAR-END APPROPRIATION
ADJUSTMENTS TO THE 1992 GENERAL FUND BUDGET
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 sa�e: none, whereupon said resolution was declared duly
passed and adopted, signed by the Playor and his signature attested by the City
Clerk.
*Preliminary, December 1992 General Fund Budget Report
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the preliminary, December 1992 general fund budget report.
Regular ��1eeting of the City Council
February 2, 1993
Page 3
*Plotor Vehicle Licensing Fees
P1ember Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-10
RESOLUTIOPJ SUPPORITNG AN AD�IINISTRATIVE FEE INCREASE
FOR DEPUTY REGISTRARS
The r�otion for the adoption of the foregoing resolution was seconded by P1ember
Thompson and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell , Stockman and Thor�pson; and the following
voted against the sar�e: none, whereupon said resolution was declared duly
passed and adopted, signed by the Playor and his signature attested by the City
Clerk.
*Authorizing and Directing Cancellation or Reduction of 1992/1993 Levy for
Various Ir�provement Bonds
�lember Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-11
RESOLUTION AUTHORIZING AND DIRECTING CANCELLATION OR
REDUCTION OF 1992/1993 LEVY FOR VARIOUS I�1PROVEPIENT BONDS
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 Playor and his signature attested by the City
Clerk.
*Agreement with Soo Line Railroad to Reconstruct Crossing - 90 SI 8 - Turners
Crossroad, Lorinq Lane and Glenwood Avenue
Mer�ber Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-12
RESOLUTION AUTHORIZING ENTERING INTO AN AGREEMENT WITH
S00 LINE RAILROAD COPIPANY TO UPGRADE AN EXISTING RAILROAD CROSSING
ON TURNER'S CROSSROAD BETWEEN GLENWOOD AVENUE AfJD LORING LANE
The motion for the adoption of the foregoing resolution was seconded by �1ember
Thompson and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell , Stockr�an and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the �layor and his signature attested by the City
Clerk.
Regular Meeting of the City Council
February 2, 1993
Page 4
*Request for Variance from P1nDOT State Aid Reconstruction Plans - 92 SI 3 -
Mendelssohn Avenue, Golden Valley Road to Ply�outh Avenue
Plember Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-13
RESOLUTIOP! AUTHORIZING VARIANCE FROP1 P1nDOT STATE AID STANDARDS
(MINIMUP� RIGHT-OF-WAY)
MENDELSSOHN AVENUE - 92 SI 3
The motion for the adoption of the foregoing resolution was seconded by ��ember
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 P�ayor and his signature attested by the City
Clerk.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-14
RESOLUTION AUTHORIZING VARIANCE FROP1 P�nDOT STATE AID STANDARDS
(MINIMUP1 SPEED LIMIT)
P�ENDELSSOHN AVENUE - 92 SI 3
The motion for the adoption of the foregoing resolution was seconded by Plember
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 P�ayor and his signature attested by the City
Clerk.
*Tax Forfeited Property
P1ember Johnson introduced the following resolution and moved its adoption:
RESOLUTION 93-15
RESOLUTION FOR TAX-FORFEITED PROPERTY SALE
The motion for the adoption of the foregoing resolution was seconded by Plember
Tho�pson 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.
*Bids - Hydroinjection Aerifier
MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase
a hydroject aerifier for the Golf Department from the only bidder MTI Distributing
for $24,158.00.
Regular t�eeting of the City Council
February 2, 1993
Page 5
Announce�ents of Meetings
Playor Bakken stated a reception, sponsored by the AP1P�, for State Legislators
from the Metropolitan Area and Metropolitan Council Me�bers will be held on
Wednesday, February 10, 1993 from 4:30 - 6:30 PP1 at the Kelly Inn in St. Paul .
Council Members were requested to notify staff if they wish to attend.
P1ayor Bakken requested staff to notify Bill Joynes of any additional items they
wish to add to the agenda for the Council/Staff Retreat scheduled for February
13, 1993.
Bill Joynes stated the City was found to be in compliance with comparable worth
and has been notified that the City has received a Certificate of Achievement
for Excellence in Financial Reporting.
P�ayor's Com�unications
Playor Bakken referred a letter regarding tree trim�ing and weatherization services
to staff for a requested they report back to the Council at their next �eeting.
Registration for 1993 NLC Congressional City Conference
hiayor Bakken requested any Council �1e�ber who wishes to attend the conference to
notify staff.
Appointment to NGJHHS Advisory Commission
Council Plember Thompson introduced the agenda item.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to appoint
Janine Laird as Golden Valley's representative to the Northwest Hennepin Human
Services Advisory Commission for a term to expire January 1, 1994.
Support for Appointment of Robert DeGhetto to Suburban Hennepin Regional Park
District Board of Commissioners
Playor Bakken introduced the agenda item.
Plember Johnson introduced the following resolution and �oved its adoption:
RESOLUTION 93-16
RESOLUTION SUPPORTING THE APPOINTP�EPJT OF ROBERT DEGHETTO TO THE
SUBURBAN HENNEPIN REGIONAL PARK DISTRICT BOARD OF COFIMISSIONERS
The motion for the adoption of the foregoing resolution was seconded by P4e�ber
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 Playor and his signature attested by the City
Clerk.
Regular Meeting of the City Council
February 2, 1993
Page 6
Appointment to Joint Water Commission
Staff requested this ite� be removed and placed on the agenda for the February
16, 1993 meeting.
Hopkins School District Task Force Report
Council flember Thompson updated the Council on the meeting he attended as the
city's representative to the School Facilities Task Force.
Adjournment
MOVED by Thompson, seconded by Russell and motion carried unanimously to adjourn
the meeting at 7:02 PM.
,
, � �;
f,` � ,.
r A. B e , M
ATTEST:
d Nall , dministr ive Secretary