11-21-95 CC Minutes unsigned Regular Meeting
of the
City Council
November 21, 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
November 21, 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.
Approval of Agenda
MOVED by Johnson, seconded by Micks and motion carried unanimously to approve the agenda of
November 21, 1995 as submitted.
Approval of Consent Agenda
MOVED by Micks, seconded by Thompson and motion carried unanimously to approve the items on
the consent agenda, indicated by an asterisk (*) as submitted.
*Bills and Claims
MOVED by Micks, seconded by Thompson and motion carried unanimously to authorize payment of
the bills as submitted.
*General Business and Heating Licenses
MOVED by Micks, seconded by Thompson and motion carried unanimously to authorize the
issuance of license #15685 -#15688.
*Minutes of Boards and Commissions
MOVED by Micks, seconded by Thompson and motion carried unanimously to receive and file the
minutes received as follows:
Building Board of Review - November 6, 1995
Community Standards Task Force - October 25, 1995
Human Rights Commission - October 12, 1995
Human Services Foundation - November 13, 1995
*Authorization to Purchase Squad Cars and Fire Department Vehicle
MOVED by Micks, seconded by Thompson and motion carried unanimously to authorize the
purchase of three marked squad cars for a total of $75,561.00 and one fire vehicle for $18,897
under Hennepin County contract from Superior Ford.
Regular Meeting of the City Council .
November 21, 1995
Page 2
Bids - Demolition of KFC and Moving House at 1854 Toledo Avenue North
William Joynes introduced the agenda item and answered questions from the Council. Allen
Barnard answered questions from the Council.
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MOVED by Johnson, seconded by Micks and motion failed to allow the persons in attendance to
have an opportunity to speak to the Council on the subject. Upon a roll call vote, the vote was as
follows:
JOHNSON - YES MICKS - YES RUSSELL - NO THOMPSON - NO TREMERE - NO
MOVED by Johnson, seconded by Micks and motion carried to reject the bids for the demolition of
KFC and moving the house at 1854 Toledo Avenue North and to direct staff to rebid the demolition
of the KFC property. Upon a roll call vote, the vote was as follows:
JOHNSON - YES MICKS - YES RUSSELL - YES THOMPSON - NO TREMERE - NO
MOVED by Russell, seconded by Tremere and motion carried to direct staff to advertise for bids for
the removal of the house at 1854 Toledo Avenue North. Upon a roll call vote, the vote was as
follows:
JOHNSON - NO MICKS - NO RUSSELL - YES THOMPSON -YES TREMERE - YES
MOVED by Russell, seconded by Thompson and motion carried to reconsider the motion to reject
the bids for the demolition of KFC and moving the house at 1854 Toledo Avenue North and redirect
the bidding for the demolition of the KFC property; and reconsider the motion to direct staff to
advertise for the bids for the removal of the house at 1854 Toledo Avenue North. Upon a roll call
vote, the vote was as follows:
JOHNSON - NO MICKS - NO RUSSELL - YES THOMPSON -YES TREMERE - YES
MOVED by Thompson, seconded by Russell and motion carried to approve the recommendation
and proceed with the bids as submitted by staff and award the bid for demolition of the KFC and the
moving of the house at 1854 Toledo Avenue North to Action Construction for -$112.00. Upon a roll
call vote, the vote was as follows:
JOHNSON - NO MICKS - NO RUSSELL - YES THOMPSON - YES TREMERE - YES
Announcements of Meetinas
A Budget Workshop has been scheduled for November 28, 1995 at 6:00 PM in the Council
Conference Room.
Regular Meeting of the City Council
November 21, 1995
Page 3
Mayor and Council Communications
The McKnight Foundation invited the Council to attend a meeting on December 6, 1995, at the Earle
Brown Heritage Center from 2:30 PM to 4:30 PM where they will be recognizing a resident for his
service to the Community.
Community Standards Task Force Report
Rick Groger, Chair, Community Standards Task Force reviewed the report and answered questions
from the Council.
The Council expressed their appreciation to the Task Force for their work on the report.
MOVED by Thompson, seconded by Micks and motion carried unanimously to receive the report
and review the charge and discuss how to proceed with the recommendations at the December 5,
1995 Council Meeting; refer the report to the Budget Workshop scheduled for December 7, 1995
and request staff to make some recommendations as to the amount to be budgeted for next years
Council.
MOVED by Tremere, seconded by Johnson and motion carried unanimously to request the Mayor to
send a letter to each of the Community Standards Task Force Members in appreciation for their
service to the Community.
Update on Board and Commission Vacancies, Interviews and Appointments
The Council discussed the vacancies on the Boards and Commissions and decided that the next
Council should make the appointments.
Adjournment
MOVED by Thompson, seconded by Micks and motion carried unanimously to adjourn the meeting
at 8:20 PM.
Blair Tremere, Mayor
ATTEST:
Judy Nally, Administrative Secretary