08-10-93 CC Minutes unsigned Regular Meeting
of the
City Council
August 10, 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 August 10, 1993 at 6:30 PM.
The following members were present: Johnson, Russell , Stockman and Thompson;
and the following member was absent: Bakken. Also present were: Fred Salsbury,
Director of Public Works; Allen Barnard, City Attorney; and Judy Nally,
Administrative Secretary.
Approval of Agenda
MOVED by Russell , seconded by Thompson and motion carried unanimously to approve
the agenda of August 10, 1993 as submitted.
Approval of Consent Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the issuance of licenses #14855 and #6509.
*�1inutes of Boards and Commissions
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Open Space and Recreation Commission - June 28, 1993
Informal Public Hearin - No Parkin Restrictions - lJayzata Boulevard (I-394
out rontage oad etween enera i s ou evar an ag venue out
Fred Salsbury introduced the agenda item.
The Mayor Pro Tem opened the meeting for public input and persons present to do
so were afforded the opportunity to express their views thereon.
Terry Trickett, Carousel Automobiles, 8989 Wayzata Boulevard, stated he is in
favor of the parking restrictions, feels the roadway is to narrow, parking cars
along the roadway is dangerous, especially during winter, and feels Wilkins
should park their cars on their property.
The t4ayor Pro Tem closed the public hearing.
Regular Meeting of the City Council
August 10, 1993
Page 2
Informal Public Hearin - No Parkin Restrictions - Wa zata Boulevard (I-394
out ronta e oa etween enera i s ou evar and a venue out -
ont�nued
Member Thompson introduced the following resolution and moved its adoption, as
amended:
RESOLUTION 93-61
RESOLUTION RESTRICTING PARKING ON PORTIONS OF
WAYZATA BOULEVARD AND FLAG AVENUE SOUTH
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: Johnson, Russell , Stockman and Thompson; and the following was absent:
Bakken, 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.
MOVED by Russell , seconded by Johnson and motion carried unanimously to call a
public hearing to consider parking restrictions on Miller Street, from T.H. 169
to General Mills Boulevard on September 7, 1993.
Letter from Vernon Peterson Regarding Parking of Equipment on Commercial Lot
��ayor Pro Tem Stockman reviewed the background and history surrounding the lot.
Vernon Peterson reviewed his request for payment for the parking of equipment
on his lot by a contractor hired by the City and offered to sell his lot to the
City.
Allen Barnard reviewed the options the Council and Staff have in considering the
request.
MOVED by Johnson, seconded by Russell and motion carried unanimously to direct
staff to review any proposal submitted by Mr. Peterson and come forward with a
recommendation for Council action.
*Letter from King Videocable Company Regarding Cable Re-Regulation
P�OVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the letter from James Commers, Vice President and General Manager for
King Videocable Company, dated August 3, 1993 regarding cable re-regulation.
*Approval of Requests for Beer and/or Wine at Brookview Park
P10VED by Thompson, seconded by Russell and motion carried unanimously to approve
the requests for beer and/or wine at Brookview Park as recommended by staff.
Regular Meeting of the City Council
August 10, 1993
Page 3
*Call for Feasibility Study - RSL 205 - 4Jasatch Lane and Mary Hills Drive
Plember Thompson introduced the following resolution and moved its adoption:
RESOLUTION 93-62
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 205
(WASATCH LANE AND MARY HILLLS DRIVE)
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: Johnson, Russell , Stockman and Thompson; and the following was absent:
Bakken, and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the f�ayor Pro Tem and
his signature attested by the City Clerk.
*Call for Public Hearing - RSL 205 -Wasatch Lane and Mary Hills Drive - 9/7/93
P�ember Thompson introduced the following resolution and moved its adoption:
RESOLUTION 93-63
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENT
RSL 205
(WASATCH LANE AND MARY HILLS DRIVE)
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: Johnson, Russell , Stockman and Thompson; and the following was absent:
Bakken, and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the P4ayor Pro Tem and
his signature attested by the City Clerk.
*Call for Feasibility Study - 93 SS 3 - Drainage Improvement - Westbend Road
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 93-64
RESOLUTION ORDERING PREPARATION OF REPORT ON IP�PROVEMENT
93 SS 2
(WESTBEP�D ROAD)
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: Johnsorr, Russell , Stockman and Thompson; and the following was absent:
Bakken, 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 P1eeting of the City Council
August 10, 1993
Page 4
*Authorization to Hire Str ar-Roscoe-Fausch, Inc. for En ineerin Services for
ode s and venue econstruct�on, etween o en a ey oa an . . 5 .
h10VED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the hiring of Strgar-Roscoe-Fausch, Inc. to perform engineering services for the
design and construction of Rhode Island Avenue, between Golden Valley Road and
T. H. 55 for an amount not to exceed the MSAS allowable engineering costs.
*Call for Public Hearin - Preliminar Desi n Plan A roval and General Plan
pprova - #6 - aturn ddition - 9 9
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
a public hearing to consider approval of the preliminary design plan and general
plan for PUD #63, Saturn Addition for September 7, 1993.
*Call for Public Hearin - Street Easement Vacation - Portion of Market Street -
t�IOVED by Thompson, seconded by Johnson and motion carried unanimously to call a
public hearing to consider a street easement vacation for a portion of Market
Street, east of Louisiana Avenue for September 7, 1993.
Safety Camp Summary
Dean Mooney, Director of Public Safety, introduced the item and some of the
staff who participated in the Safety Camp.
Dennis Arons, Juvenile Officer, reviewed the background, goals and objectives of
the camp and presented the Council with a photo of the participants of the first
safety camp. Joanne Paul , Community Service Officer, displayed camp pictures
and summarized some of the activities. Ed Anderson, Fire Inspector, showed a
brief video which highlighted the two day event.
The Council expressed their appreciation to the staff and volunteers who helped
to make the Safety Camp such a great success.
Public Works Wages
Fred Salsbury introduced the agenda item.
P4ember Thompson introduced the following resolution and moved its adoption:
RESOLUTION 93-65
RESOLUTION ESTABLISHING GENERAL WAGES FOR
1993 FOR CERTAIN PUBLIC WORKS EMPLOYEES
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: Johnson, Russell , Stockman and Thompson; and the following was absent:
Bakken, and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the P4ayor Pro Tem and
his signature attested by the City Clerk.
Regular P1eeting of the City Council
August 10, 1993
Page 5
Announcements of Meetings
No action taken.
Mayor's Communications
Council Member Russell stated she had a phone conversation with residents regarding
Regent Avenue traffic and referred them to staff.
Mayor Pro Tem Stockman thanked the staff for responding to Mr. Anderson's letter.
Adjournment
MOVED by Thompson, seconded by Johnson and motion carried unanimously to adjourn
the meeting at 7:25 PM.
ay . toc man, ayor ro em
ATTEST:
Judy a y, dmin�strat�ve ecretary