06-06-95 CC Minutes unsigned Regular Meeting
of the
City Council
June 6, 1995
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 June 6, 1995 at 6:30 PM.
The following members were present: Johnson, Micks, Russell, Thompson and Tremere.
Also present were: William Joynes, City Manager; Allen Barnard, City Attorney; and Judy
Nally, Administrative Secretary.
Aparoval of Minutes: Council/Manager Meeting - April 4, 1995 and City Council Meeting -
April 4. 1995
The minutes will be approved at the next meeting.
Approval of Agenda
MOVED by Micks, seconded by Russell and motion carried unanimously to approve the
agenda of June 6, 1995 as submitted.
Approval of Consent Agenda
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve the
items on the consent agenda, indicated by an asterisk (�`).
*Bills and Claims
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize the
issuance of license #15648 - #15656 and #6725 - #6726.
*Gambling License Exemption -Team Gilboa Ski Club of Minnesota. Inc.
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive and
file the gambling license exemption for Team Gilboa Ski Club of Minnesota, Inc.
Regular Meeting of the City Council
June 6, 1995
Page 2
*Minutes of Boards and Commissions
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive and
file the minutes received as follows:
Community Standards Task Force - May 10, 1995
Board of Zoning Appeals - May 9, 1995
Public Hearing - First Consideration - Ordinance #132 -Conditional Use Permit - 710
Pennsylvania Avenue South
The following ordinance was MOVED by Johnson, seconded by Russell:
ORDINANCE #132, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit No. 95-66
710 Pennsylvania Avenue South
Dent Kraft Plus Inc., Applicant
William Joynes introduced the agenda item. Mark Grimes, Director of Planning and
Development; reviewed the conditional use permit, and answered questions from the Council.
Allen Barnard answered questions from the Council.
Joe Shepers, Part Owner, Dent Kraft Plus Inc.; reviewed the auto repair operation and
answered questions from the Council.
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 Thompson and motion carried to adopt Ordinance #132,
2nd Series. Upon a roll call vote, the vote was as follows:
JOHNSON - YES MICKS - NO RUSSELL -YES THOMPSON - YES TREMERE - YES
Regular Meeting of the City Council
June 6, 1995
Page 3
Public Hearinq - Second Consideration - Ordinance #130 - General Plan Approval -
Amendment#4 - PUD #28 - Pondwood Office Park
The following ordinance was MOVED by Johnson, seconded by Micks:
ORDINANCE #130, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of the General Plan of Development
Pondwood Office Park, PUD #28, Amendment#4
Pondwood Associates, Applicant
Mark Grimes, Director of Planning and Development; reviewed the amendment and
answered questions from the Council.
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 Thompson and motion carried unanimously to adopt
Ordinance #130, 2nd Series. Upon a roll call vote, the vote was as follows:
JOHNSON - YES MfCKS - YES RUSSELL - YES THOMPSON - YES TREMERE - YES
Public Hearing - Second Consideration - Ordinance #131 - Eliminating Second Consideration
of Ordinance
The following ordinance was MOVED by Russell and seconded by Thompson:
ORDINANCE #131, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE CHAPTER 2
Ordinances, Resolutions, Motions, Petitions, and Communication Relating
to the Elimination of the Second Consideration to Approve Ordinances
William Joynes stated the League of Women Voters has requested the Council delay action
on the ordinance to review the issue. Allen Barnard answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon.
Linda Loomis, 6677 Otson Memorial Highway, Golden Valley League of Women Voters
representative, requested the Council delay action on the ordinance until August, 1995 to
allow the League Board to study the issue.
Regular Meeting of the City Council
June 6, 1995
Page 4
Public Hearin�- Second Consideration - Ordinance #131 - Eliminating Second Consideration
of Ordinances - Continued
Robin Richmond, 234 Kentucky Avenue South, stated he opposes the ordinance because he
feels that general notification does not hit all the effected residents and the period in between
first and second consideration gives time to the applicants to respond to any neighborood
concerns.
The Mayor closed the public hearing.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to continue
the public hearing for Ordinance #131 to July 18, 1995 to give the League of Women Voters
time to study the issue.
*Letter from Arlene Weinzierl and Barney Rosen Reaarding Schaper PropertX
MOVED by Micks, seconded by Russell and motion carried unanimously to receive and file
the letter from Arlene Weinzierl, dated May 20, 1995; and Barney Rosen, dated May 26,
1995; regarding the Schaper property.
*Letter from West Suburban Mediation Center Regarding A�pointment to Board of Directors
MOVED by Micks, seconded by Russell and motion carried unanimously to receive and file
the letter from Susan Nelson, dated May 25, 1995, regarding appointment to Board of
Directors.
Petition Requesting No Parking Restrictions on Portions of Colonial Road
William Joynes introduced the agenda item.
MOVED by Thompson, seconded by Russell and motion carried unanimously to direct staff to
review the petition requesting no parking on the north side of Colonial Road from Jersey
Avenue South to Louisiana Avenue South and prepare a report on its feasibility.
*A�proval of Requests for Beer and/or Wine at Brookview Park
MOVED by Micks, seconded by Russell and motion carried unanimously to approve the
requests for beer and/or wine at Brookview Park as recommended by staff.
*Request b� Juhl Brokerage Incor�orated to Serve Wine and Beer in the Parking Lot
_ MOVED by Micks, seconded by Russel! and motion carried unanimously to approve the
request submitted by Juhl Brokerage Incorporated to serve wine and beer in the parking lot of
their company located at 4200 Olson Memorial Highway on June 23, 1995 from 4:00 PM to
7:00 PM.
Regular Meeting of the City Council
June 6, 1995
Page 5
*Call for Public Hearing - General Plan Approval - Amendment #2 - PUD #61 - Dahlberq
Commerce Center- 7/11/95
MOVED by Micks, seconded by Russell and motion carried unanimously to call a public
hearing to consider approval of the general plan for amendment #2, PUD #61, Dahlberg
Commerce Center for July 11, 1995.
*Authorization to Sign 1995 Municipal Recycling Grant Agreement
MOVED by Micks, seconded by Russell and motion carried unanimously to authorize the
Mayor and City Manager to sign the 1995 Municipal Recycling Grant Agreement with
Hennepin County.
Authorization to Sign PUD Permit - Amendment#4 - PUD #28 - Pondwood Office Park
William Joynes introduced the agenda item.
MOVED by Russell, seconded by Micks and motion carried unanimously to authorize the
Mayor and City Manager to sign the PUD Permit for Amendment #4, PUD #28, Pondwood
Office Park.
95 SI 1 - Market Street - Orderin,q Proposed Public Improvements and Authorizing Bids
Fred Salsbury, Director of Public Works; introduced the agenda item. Allen Barnard
answered questions from the Council.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 95-52
RESOLUTION ORDERING CERTAIN PROPOSED
PUBLIC IMPROVEMENTS AND AUTHORIZING BIDS
95 SI 1
MARKET STREET, EAST OF LOUISIANA AVENUE SOUTH
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 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.
Regular Meeting of the City Council
June 6, 1995
Page 6
City Manaaer Sabbatical
William Joynes introduced the agenda item and answered questions from the Council.
MOVED by Thompson, seconded by Russell and motion carried to approve the request
submitted by the City Manager as outlined in his memo dated May 30, 1995. Council
Member Micks voted no.
Announcements of Meetinas
Some of the Council Members are attending the League of Minnesota Cities Annual
Conference in Duluth from June 13-16, 1995.
The Hennepin County Fair will be held from July 27-30, 1995 at the Hennepin County Fair
Grounds in Corcoran.
The City will hold the Community Open House and Grand Opening Celebration on
Wednesday, June 21, 1995. Activities include - Winnetka Avenue Ground Opening and
Ribbon Cutting Ceremony at 3:00 PM; Golden Valley Post Office Ground Breaking Ceremony
at 3:30 PM; and the Public Safety Department Dedication and Grand Opening at 4:00 PM.
Mayor and Council Communications
Mayor Tremere will distribute copies of a memo about serving on AMM Policy Committees
and requested the Council notify staff if the are interested in serving.
Appointments - Community Standards Task Force and West Suburban Mediation Center
Board of Directors
Mayor Tremere introduced the agenda item.
MOVED Thompson, seconded by Micks and motion carried unanimously make the following
appointments: Arthur Sirkin to the West Suburban Mediation Center Board of Directors; and
Jeff Ellis to the Community Standards Task Force.
Regular Meeting of the City Council
June 6, 1995
Page 7
Adjournment
MOVED by Russell, seconded by Johnson and motion carried unanimously to adjourn the
meeting at 8:30 PM.
Blair Tremere, Mayor
ATTEST:
Judy Nally, Administrative Secretary