07-20-93 CC Minutes Regular Meeting
of the
City Council
July 20, 1993
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 July 20, 1993 at 6:30 PM.
The following members were present: Bakken, Johnson, Russell and Stockman;
and the following was absent: Thompson. Also present were: William Joynes,
City Manager; Fred Salsbury, Director of Public Works; Allen Barnard, City
Attorney; and Judy Nally, Administrative Secretary.
�ApP r_oval of Minutes: City Council Meetin - June 1 1993; and Council/Manaqer
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MOVED by Stockman, seconded by Russell and motion carried unanimously to receive
and file the City Council Meeting minutes of June 1, 1993 as submitted.
MOVED by Russell , seconded by Stockman and motion carried unanimously to receive
and file the Council/Manager Meeting minutes of June 15, 1993 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the agenda of July 20, 1993 as submitted.
Approval of Consent Aqenda
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the issuance of licenses #14853 and #6502 - #6505.
*Solicitor's License - M & L Furniture Distributor
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the solicitor's license for M & L Furniture Distributor (Michael Thomas Little).
Regular Meeting of the City Council
July 20, 1993
Page 2
*Taxi Cab Driver License
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the taxi driver licenses as recommended by staff.
*Temporary Beer License - Optimist Club
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the sale of beer by the Optimist Club on July 24, 1993 contingent upon a showing
of sufficient liability insurance naming the City as co-insured.
*Minutes of Boards and Commissions
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the minutes received as follows:
Planning Commissio� - June 28, 1993
Bassett Creek Water Management Commission - June 17, 1993
Continued Public Hearin - First and Second Consideration - Ordinance #104 -
onditiona se ermit - en e sso n venue ort
The following ordinance was MOVED by Stockman, seconded by Johnson:
ORDINANCE #104, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit No. 60-01
710 Mendelssohn Avenue North
U. S. West Communications, Inc. Applicant
Fred Salsbury introduced the agenda item. William Joynes reviewed the conditions
for the site.
Jerry Krieger, representing the applicant, reviewed the application and answered
questions from the Council .
Paula Pentel , Planning Commissioner, stated the Commission recommended approval
of the conditional use permit.
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 #104, 2nd Series. Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - ABSENT
MOVED by Johnson, seconded by Russell and motion carried unanimously to suspend
the rules and hold first and second consideration of the ordinance, due to a
lack of Council Members at the July 6 meeting and being a non-controversial item.
Regular h1eeting of the City Council
July 20, 1993
Page 3
Continued Public Hearin - First and Second Consideration - Ordinance #104 -
on itiona se ermit - en e sso n venue ort - ontinue
The following ordinance was MOVED by Stockman, seconded by Johnson:
ORDINANCE #104, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit No. 60-01
710 Mendelssohn Avenue North
U. S. West Communications, Inc. Applicant
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 Russell and motion carried unanimously to adopt
Ordinance #104, 2nd Series. Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - ABSENT
Public Hearing - Precious Metal Dealer License - Park Avenue Diamond, Inc.
William Joynes stated the applicant had withdrawn his request for a license so
there is n� need to continue with the public hearing.
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the requests for beer and/or wine at Brookview Park as recommended by staff.
*June, 1993 General Fund Budget Report
MOVED by Johnsn, seconded by Russell and motion carried unanimously to receive
and file the June, 1993 General Fund Budget Report.
*Authorization for Fireworks Permit - Golden Valley Fire Department
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the fireworks display on July 24, 1993, contingent upon verification of sufficient
insurance coverage on the part of the fireworks contractor.
*Call for Informal Public Hearin - No Parkin Restrictions - Wa zata Boulevard
- out ronta e oad etween enera i s ou evard an a venue
out -
MOVED by Johnson, seconded by Russell and motion carried unanimously to call
for an informal public hearing to consider no parking restrictions on both sides
of Wayzata Boulevard (I-394 South Frontage Road) between General Mills Boulevard
and Flag Avenue South for August 10, 1993.
Regular Meeting of the City Council
July Z0, 1993
Page 4
*Bids - 90 SS 1 - Hampshire Brid e Replacement
MOVED by Johnson, seconded by Russell and motion carried unanimously to award
the bid for 90 SS 1, Hampshire Avenue bridge replacement to the lowest responsible
bidder, Landwehr Heavy Moving for $144,244.00. The bids were as follows:
Landwehr Heavy Moving $144,244.00
G. L. Contracting 158,756.80
Carl Bolander & Sons Company 179,954.50
Viet & Company, Inc. 199,360.00
C. S. McCrossan, Inc. 219,535.40
*Quotes - Playground Equipment for Golden Oaks Park
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the purchase and installation of playground equipment at Golden Oaks Park from
the lowest responsibe bidder, E. F. Andersen for $20,050.00. The quotes were as
follows:
E. F. Andersen $20,050.00
Flanagan Sales 20,230.00
Announcements of Meetin s
An AMM Breakfast will be held on July 22, 1993 at 7:30 AM at the Sheraton Park
Place.
The Mayor reviewed the activities planned for the celebration for the 50th
Anniversary of the Fire Department scheduled for July 24, 1993.
P�ayor's Communications
The Mayor received a letter regarding the Golf Department and will refer it to
staff.
Mary Anderson Campai n Fund Contribution for Council Chamber Art
The Council unvailed the water color painted by Michael Gatlin which was donated
by Mary Anderson from funds left from her campaign fund. Mary Anderson and Bob
Provost were present for the unvailing.
Regular Meeting of the City Council
July 20, 1993
Page 5
�-- Ad j ou rnment
MOVED by Russell , seconded by Johnson and motion carried unanimously to adjourn
the meeting at 7:10 PM.
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