Loading...
09-21-93 CC Minutes unsigned Regular ��leeting � of the City Council September 21, 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 September 21, 1993 at 6:30 PP�. The following members were present: Bakken, Johnson, Russell , Stockman and Thompson. Also present were: Jeanne Andre, Acting City Manager; Scott Brink, Assistant City Engineer; Al1en Barnard, City Attorney; and Judy Nally, Administrative Secretary. A roval of Minutes: City Council Meetin - July 6 and 20, 1993 and ounci anager - u y , MOVED by Johnson, seconded by Russell and motion carried unanimously to receive and file the City Council Meeting minutes of July 6, 1993 as submitted. �10VED by Thompson, seconded by Johnson and motion carried unanimously to receive and file the City Council P4eeting minutes of July 20, 1993 as submitted. P�OVED by Thompson, seconded by Russell and motion carried unanimously to receive and file the Council/Manager Meeting minutes of July 13, 1993 as submitted. Approval of Agenda MOVED by Johnson, seconded by Russell and motion carried unanimously to approve the agenda of September 21, 1993 as amended: Addition of Communications and Petitions - Letter from Jim Lupient Olsmobile Company Regarding Corps of Engineers Report for PUD #63; and Departmental Item - Approval of Plat - Cooperman Addition. Approval of Consent Agenda MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve the items on the consent agenda, indicated by an asterisk (*) , adding Communications and Petitions - Letter from Jim Lupient Olsmobile Company Regarding Corps of Engineers Report for PUD #63. *Bills and Claims MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize payment of the bills as submitted. *Minutes of Boards and Commissions MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive and file the minutes received as follows: Human Services Foundation - September 13, 1993 Black History Committee - September 9, 1993 Regular Meeting of the City Council September 21, 1993 Page 2 Public Hearing - P4inor Subdivision - Cooperman Addition Mark Grimes, Director of Planning and Development, introduced the agenda item and stated the Planning Commission has recommended approval . Juri Ozga, Region Construction Engineer, Wendy 's International , Inc., reviewed the request for the minor subdivision and answered questions from the Council . The P�ayor 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. P�OVED by Stockman, seconded by Thompson and motion carried unanimously to approve the minor subdivision for the north side of Golden Valley Road, west of Decatur Avenue North, subject to the site sketch as amended to show the title of the proposed plat is Cooperman Addition and that side and rear utility easements are six feet as required by City Code. Public H�earing - First and Second Consideration - Ordinance #107 - Conditional sT�ermit- �ooperman-ATdition The following ordinance was MOVED by Johnson, seconded by Stockman: ORDINANCE #107, 2ND SERIES AN ORDINANCE AMENDING THE CITY COOE Approval of Conditional Use Permit No. 93-61 North Side of Golden Valley Road, West of Decatur Avenue North/Red Lobster Wendy's International Inc. , Applicant Mark Grimes, Director of Planning and Development, introduced the agenda item and stated the Planning Commission has recommended approval . Juri Ozga, Region Construction Engineer, Wendy's International , Inc. , reviewed the request for the conditional use permit and plat. 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 Stockman and motion carried unanimously to adopt Ordinance #107, 2nd Series. Upon a roll call vote, the vote was as follows: BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES MOVED by Thompson, seconded by Stockman and motion carried unanimously to suspend the rules and hold first and second consideration of the ordinance. Allen Barnard reviewed the procedures and answered questions regarding holding first and second consideration of an ordinance at the same meeting. Regular h1eeting of the City Council September 21, 1993 Page 3 Public Hearin - First and Second Consideration - Ordinance #107 - Conditional se ermit - ooperman �tion - �ontinue The following ordinance was MOVED by Thompson, seconded by Russell : ORDINANCE #107, 2fdD SERIES AN ORDINANCE AMENDING THE CITY CODE Approval of Conditional Use Permit No. 93-61 North Side of Golden Valley Road, 6Jest of Decatur Avenue North/Red Lobster Wendy's International Inc. , Applicant The t�ayor 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 adopt Ordinance #107, 2nd Series. Upon a roll call vote, the vote was as follows: BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKf�AN - YES THOMPSON - YES Continued Public Hearing - Street Easement Vacation - Portion of Market Street Jeanne Andre, and Mark Grimes, Director of Planning and Development; reviewed the street easement vacation and answered questions from the Council . The P4ayor 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 P�ayor closed the public hearing. ��ember Thompson introduced the following resolution and moved its adoption: RESOLUTION 93-73 RESOLUTION FOR STREET VACATION - PORTION OF MARKET STREET The motion for the adoptian of the foregoing resolution was seconded by t�ember Johnson 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. Continued Public Hearin - Preliminary Desi n Plan A proval ; and First and Second onsi eration - r inance # - enera an pprova - - aturn �tion Mark Grimes, Director of Planning and Development, introduced the agenda item. Doug Sailer, Representing Lupient; and Chuck Habiger, RLK Associates, Ltd.; reviewed the plans and answered questions from the Council . Kevin P4cAleese, Planning Commissioner, stated the Commission recommended approval of the plans. Regular t�eeting of the City Council September 21, 1993 Page 4 Continued Public Hearin - Preliminary Desi n Plan A roval ; and First and econd onsideration - r inance # 0 - enera P an rova - aturn dd�t�on - ontinued The h1ayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Rhoda Jaffe, 420 Pennsylvania Avenue South, stated she is concerned how this project will i�pact traffic in the area, water drainage and had questions regarding the outside lighting of the site. The Mayor closed the public hearing. MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve the preliminary design plan. At its Council/Manager meeting in November, the Council would like to discuss traffic warrants, and traffic surveys before, after the completion of buildings, and 30 days after the facility is opened. The following ordinance was P40VED by Johnson, seconded by Russell : ORDINANCE #106, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Approval of General Plan of Development for PUD #63 Jim Lupient Oldsmobile Company, Applicant Mark Grimes , Director of Planning and Development, 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. Rhoda Jaffe, 420 Pennsylvania Avenue South, asked questions about when the project will be completed. The Mayor closed the public hearing. MOVED by Russell , seconded by Stockman and motion carried unanimously to adopt Ordinance #107, 2nd Series. Upon a roll call vote, the vote was as follows: BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES MOVED by Stockman, seconded by Thompson and motion carried unanlmously to suspend the rules and hold first and second consideration of the ordinance. Regular h1eeting of the City Council September 21, 1993 Page 5 Continued Public Hearin - Preliminary Desi n Plan Ap roval ; and First and econd onsi eration - r inance # - enera an pprova - - aturn ddit�on - ontinued The following ordinance was P�10VED by Thompson, seconded by Russell : ORDINANCE #106, 2ND SERIES AN OROINANCE AMENDING THE CITY CODE Approval of Generai Plan of Development for PUD #63 Jim Lupient Olsmobile Co�pany, Applicant The Playor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. t�arti Micks, 90 Louisiana Avenue South, asked about the possibility of the adding a third off-ramp from I-394 to Louisiana. The t1ayor closed the public hearing. MOVED by Russell , seconded by Stockman and motion carried unanimously to adopt Ordinance �106, 2nd Series. Upon a roll call vote, the vote was as follows: BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES P40VED by Stockman, seconded by Russell and motion carried unanimously to authorize the Mayor and Acting City Manager to sign the PUD Permit for PUD #63, Saturn Addition. Continued Public Hearing - No Parking Restrictions - Miller Street Jeane Andre 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. Harvey Wilkins, 8909 Wayzata Boulevard, requested the Council allow some parking for his customers along the north side of the street, and requested the Council consider his letter and reopen the public hearing for the restrictions placed on lJayzata Boulevard. The Mayor closed the public hearing. Member Stockman introduced the following resolution and moved its adoption: RESOLUTION 93-74 RESOLUTION RESTRICTING PARKING ON PORTIONS OF MILLER STREET 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, 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. The Council directed staff to place the letter from Harvey Wilkins outlining his request to reconsider the parking restrictions on Wayzata Boulevard for consideration on the October 5, 1993 Council agenda. Regular P�eeting of the City Council September 21, 1993 Page 6 *Letter from Jim Lu ient Olsmobile Com any Re ardin Corps of En ineers Re ort or P ��IOVED by Thor�pson, seconded by Stockman and motion carried unanimously to receive and file the letter from James Lupient, President, Jim Lupient Oldsmobile Company, dated September 17, 1993 regarding the Corps of Engineers report for PUD #63. *Auqust, 1993 General Fund Budget Report MOVED by Thompson, seconded by Stockman and motion carried unanimously to receive and file the August, 1993 General Fund Budget Report. *Call for Public Hearing - Special Assessments - 10/19/93 MOVED by Thompson, seconded by Stockman and motion carried unanimously to call a public hearing for October 19, 1993 at 7:00 PP�1 as the date for the special assessment public hearing on the following projects: Street Improvements (92 SI 3, Mendelssohn Avenue, Golden Valley Road to Plymouth Avenue; and 91 SI 2, Lilac Drive, Turner's Crossroad to Cloverleaf Drive) ; delinquent utility bills, building demolition and miscellaneous charges. Set Date for Budqet Workshop Jeanne Andre introduced the agenda item. P�OVED by Stockman, seconded by Thompson and motion carried unanir�ously to hold the budget workshop on October 19, 1993 at 4:45 PP1. Reset Council Meeting Date Jeanne Andre introduced the agenda item. MOVED by Johnson, seconded by Russell and r�otion carried unanimously to reset the December 21, 1993 Council D1eeting to December 20, 1993 at 6:30 PM. *Approval of Election Judges for General Election Member Thompson introduced the following resolution and r�oved its adoption: RESOLUTION 93-75 RESOLUTION APPROVING THE APPOINTMENT OF ELECTION JUDGES FOR THE GENERAL ELECTION TO BE HELD ON NOVEMBER 2, 1993 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, Russell , Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the t�ayor and his signature attested by the City Clerk. Regular Meeting of the City Council Septe�ber 21, 1993 Page 7 Authorization to Si n Joint Powers A reement with City of St. Louis Park for Dave & uster s in inneapo is est usiness enter Jeanne Andre stated the St. Louis Park City Council pulled the item off their agenda at their September 20 meeting and will reconsider it at their next meeting scheduled on October 4, 1993. Approval of Plat - PUD #63 - Saturn Addition Plember Johnson introduced the following resolution and moved its adoption: RESOLUTION 93-76 RESOLUTION FOR APPROVAL OF PLAT - SATURN 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, Russell , Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the P4ayor and his signature attested by the City Clerk. Approval of Plat - Cooperman Addition Member Thompson introduced the following resolution and moved its adoption: RESOLUTION 93-77 RESOLUTION FOR APPROVAL OF PLAT - COOPERMAN ADDITION 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, 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. Announcements of Meetings No action taken. Mayor's Communications No action taken. Regional Transit Board Presentation Michael Opatz, Project Administrator, Regional Transit Board; and Ron Bergstrom, General Manager, and Mike Sieverson, General Manager, Medicine Lake Bus Company; made a Route 55 bus available before the meeting to tour, updated the Council on their service and answered questions from the Council . Regular h1eeting of the City Council September 21, 1993 Page 8 Golden Valley Foundation Annual Funding Report Jeff Loeb, Chair, Golden Valley Foundation, updated the Council on their activities, publicity, fund-raising discussions , short-falls in the 1993 allocations, the programs and funding allocations for 1994. i�OVED by Thompson, seconded by Stockman and motion carried unanimously to receive and file the reports for the Foundation and consider formal adoption of the allocations at the budget hearing. The Council suggested the preparation of a brochure for the public's information about the Foundation. The Council also expressed their thanks and appreciation to the members for their work. Adjournment P10VED by Thompson, seconded by Stockman and motion carried unanimously to adjoun the meeting at 8:30 PM. arry . a en, ayor ATTEST: u y a y, ministrative ecretary