Loading...
10-04-94 CC Minutes unsigned Regular Meeting of the City Council October 4, 1994 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 October 4, 1994 at 6:45 PM. The following members were present: Johnson, Micks, Russell , Thompson and Tremere. .41so present were: William Joynes, City Manager; Al1en Barnard, City Attorney; and Judy Nally, Administrative Secretary. A roval of Minutes: Cit Council Meetin - Au ust 16, 1994 and Council /Mana er Meetings - ugust , , and 2, MOVED by Johnson, seconded by Russell and motion carried unanimously to ap�rove the City Council Meeting minutes of August 16, 1994 and Council /Manager Meeting minutes of August 9, 16, and 22, 1994 as submitted. Approval of Agenda MOVEO by Thompson, seconded by Johnson and motion carried unanimously to approve the agenda of October 4, 1994 as amended: Addition of Mayor and Council Item - 1995 Budget Schedule. Approval of Consent Agenda MOVED by Russell , seconded by Johnson and motion carried unanimously to approve the items on the consent agenda, indicated by an asterisk (*). *Bills and Claims MOVED by Russell , seconded by Johnson and motion carried unanimously to authorize payment of the bills as submitted. *Licenses MOVED by Russell , seconded by Johnson and motion carried unanimously to authorize the issuance of licenses �6628 - #6629. *Gambling License Exemption - Good Shepherd Catholic Church MOVED by Russell , seconded by Johnson and motion carried unanimously to receive and file the gambling license exemption for Good Shepherd Catholic Church. *Minutes of Boards and Commissions MOVED by Russell , seconded by Johnson and motion carried unanimously to receive and file the minutes received as follo��s: Planning Commission - September 12, 1994 Board of Zoning Appeals - August 9 and September 14, 1994 Athletic Facility Subcommittee - September 14, 1994 ZG Regular Meeting of the City Council October 4, 1994 Page 2 Public Hearing - Special Assessments Fred Salsbury outlined the projects assessed in 1994. Don Taylor, Finance Director, reviewed the amendments to the miscellaneous special assessments stating that some of them have been prepaid and the total has changed to 55,489.39. 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 approve the certification of the delinquent utility bills, and miscellaneous delinquent invoices and assessment therefor, as amended. 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. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION 94-72 RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS 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: Johnson, Micks, Russell , Thompson and Thremere; 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 Hearinq - First Consideration - Ordinance #119 - General Plan Approval - PUD #65 - Golden Valley Shopping Center The following ordinance was MOVED by Thompson, seconded by Micks: ORDINANCE #119, ZND SERIES AN ORDINANCE AMENDING THE CITY CODE Approval of the General Plan of Development for PUD #65 7901 Golden Valley Road, 505 Winnetka Avenue, 7860-8040, 8200, and 8224 Olson Memorial Highway Trach Properties, Applicant William Joynes stated staff recommends continuing the hearing as we are still waiting for information from the applicant regarding the MnDOT easement and road configurations. A11en Barnard answed questions regarding continuation of the hearing. 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 Micks, seconded by Johnson and �motion carried unanimously to continue the public hearing for consideration of Ordinance #119 until October 18, 1994. Regular Meeting of the City Council October 4, 1994 Page 3 *Extension of Plat Deadline for Queens Ransom MOVED by Russell , seconded by Johnson and motion carried unanimously to extend the deadline for submission of the final plat for Queens Ransom until March 1, 1995. *Appointment to Hennepin County Emergency Communications Orqanization Board of Directors Member Russell introduced the following resolution and moved its adoption: RESOLUTION 94-73 RESOLUTION APPOINTING DIRECTOR AND ASSISTANT DIRECTOR TO HENNEPIN COUNTY EMERGENCY COMMUNICATIONS ORGANIZATION 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, �icks, Russell , Thompson and Tremere; and the following voted against the same: none, ��hereupon said resolution �oas declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. *Approval of Election Judges for General Election Member Russell introduced the following resolution and moved its adoption: RESOLUTION 94-74 RESOLUTION APPROVING THE APPOINTEMNT OF ELECTION JUDGES FOR THE GENERAL ELECTION TO BE HELD ON NOVEMBER 8, 1994 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, Micks, Russell , Thompson and Tremere; 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. *Authorizing Submittal of 1995-1999 Municipal Recycling Grant Application with Hennepin Count_y Member Russell introduced the following resolution and moved its adoption: RESOLUTION 94-75 RESOLUTION AUTHORIZING SUBMITTAL OF 1995-1999 MUNICIPAL RECYCLING GRANT APPLICATION WITH HENNEPIN COUNTY 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, Micks, Russell , Thompson and Tremere; 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. ' �O� Regular Meeting of the City Council October 4, 1994 Page 4 *Authorize Acquisition of Property for Street Right-of-Way for Highway 55 and Ottawa Avenue Frontage Road Member Russell introduced the following resolution and moved its adoption: RESOLUTION 94-76 RESOLUTION AUTHORIZING THE ACQUISITION BY PURCHASE OR CONDEMNATION OF CERTAIN REAL PROPERTY FOR STREET RIGNT-OF-WAY FOR _HIGHWAY 55 FRONTAGE 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: Johnson, �icks, Russell , Thompson and Tremere; 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 - Dahlberg Drive Soil Management Project Fred Salsbury, Director of Public Works reviewed the bids. MOVED by Micks, seconded by Johnson and motion carried unanimously to award the bid for the excavation work for the 1994 Dahlberg Drive soil management work to the lowest responsible bidder, G. L. Contracting, Inc. for $33,871.00, and authorize the r�ayo� and City Manager to enter into an agreement. The bids are as follows: G. L. Contracting, Inc. $33,871.00 Griggs Contracting, Inc. 76 ,800.00 Announcements of Meetings The Nousing and Redevelopment Authority Meeting is scheduled for October 11, 1994 at 5:30 PM. The Council /Manager Meeting will be held after the HRA meeting on October 11 , 1994. Topics for possible discussion include: bed and breakfast house code amendments; cable TV; and tax exempt status for Human Services Foundation. The Council will meet on October 18, 1994 at 5:30 PM at the Hennepin County Library with library staff and library board members. Mayor ' s Communications Mayor Tremere received a aetter from Grow Biz International and will distribute copies to the Council . , � �`� Regular Meeting of the City Council October 4, 1994 Page 5 Appointment to Community Standards Task Force The Council discussed the appointments to the Task Force and will make the appointments at the October 18, 1994 Council Meeting. Golden Valley Human Services Foundation Annual Funding Report Bill Joynes introduced the agenda item. Don Anderson, Foundation Member, reviewed the report and upcoming events proposed for next year. MOVED by Russell , seconded by Thompson approve the allocations, authorized sending out letters to funded agencies, and to receive and file the annual allocation report. Presentation of Communit_y Attitude Survey_Results Dr. Bill Morris, Decision Resources LTD. presented the survey results and answered questions from the Council . 1995 Budget Workshop The Council discussed the budget workshop schedule and will break the workshop into sections and take different departments on each day. Adjournment MOVED by Thompson, seconded by Johnson and motion carried unanimously to adjourn the meeting at 9:18 PM. Blair Tremere, Mayor ATTEST: Judy Nally, Administrative Secretary ���