07-02-96 CC minutesRegular Meeting
of the
City Council
July 2, 1996
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 July 2, 1996 at 6:30 p.m.
The following members were present: Anderson, Johnson, LeSuer, Micks and Russell.
Also present were: Jeanne Andre, Assistant to the Manager; Fred Salsbury, Director of
Public Works; Allen Barnard, City Attorney; and Judy Nally, Administrative Secretary.
Citizen Input
Mayor Anderson introduced the agenda item. Hearing and seeing no one, the Council
continued the meeting.
Letter from Charles Clark Regarding Ordinance #146
MOVED by Russell, seconded by LeSuer and motion carried unanimously to receive and
file the letter from Charles Clark, dated June 25, 1996 regarding Ordinance #146.
Approval of Minutes: City Council Meeting - June 18 1996
MOVED by Russell, seconded by Johnson and motion carried unanimously to approve the
City Council Meeting minutes of June 18, 1996 as submitted.
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve the
agenda of July 2, 1996 as amended: Open Forum/Communication Item - Addition of Letter
from Charles Clark Regarding Ordinance #146; and Departmental Item - Ratifiy Emergency
Installation of Stop Signs on Boone Avenue North at 10th Avenue North 96-61.
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.
Mayor Anderson read the items listed on the consent agenda.
`Approval of Check Register
MOVED by Russell, seconded by Johnson and motion carried unanimously to authorize
payment of the bills as submitted.
Regular Meeting of the City Council
July 2, 1996
Page 2
*General Business and Heating Licenses
MOVED by Russell, seconded by Johnson and motion carried unanimously to authorize
the issuance of general business licenses #16123 - #16127 and #6839 - #6842.
*Peddler's License - Inventive Advertising Inc
MOVED by Russell, seconded by Johnson and motion carried unanimously to authorize
the issuance of a peddler's license to Inventive Advertising Inc.
*Gambling License Exemption and Waiver of Notice Requirement - North Memorial
Medical Center
MOVED by Russell, seconded by Johnson and motion carried unanimously to receive and
file the gambling license exemption and approve the waiver of notice requirement for North
Memorial Medical Center.
*Taxi Driver Licenses
MOVED by Russell, seconded by Johnson and motion carried unanimously to approve the
taxi driver licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Russell, seconded by Johnson and motion carried unanimously to receive and
file the minutes received as follows:
Human Rights Commission - May 9, 1996
Planning Commission - June 10, 1996
Bassett Creek Water Management Commission - May 16, 1996
Public Hearing -Ordinance #146 - Conditional Use Permit - 5400 Glenwood Avenue North
The following ordinance was MOVED by Russell, seconded by LeSuer:
ORDINANCE #146, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit No. 96-69
5400 Glenwood Avenue North
Minneapolis Crisis Nursery, Applicant
Mark Grimes, Director of Planning and Development, introduced the agenda item.
Regular Meeting of the City Council
July 2, 1996
Page 3
Public Hearing - Ordinance #146 - Conditional Use Permit - 5400 Glenwood Avenue North
Continued
Emilie Johnson, Planning Commission Representative, presented the Commission report.
Connie Skillingstad, Executive Director, Minneapolis Crisis Nursery, reviewed the plans for
the nursery 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.
Elizabeth Gardner, Northwest Hennepin Human Services Council, stated the Council
supports approval of the nursery and stated there is a need for their services in the
suburbs.
The Mayor closed the public hearing.
MOVED by Russell, seconded by LeSuer and motion carried unanimously to approve
Ordinance #146, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES JOHNSON - YES LESUER - YES MICKS - YES RUSSELL - YES
Public Hearing -Ordinance #147 - Special Provisions For (PUD's) Planned Unit
Developments Involving Multiple Parcels
The following ordinance was MOVED by Johnson, seconded by Russell:
ORDINANCE #147, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Chapter 11, Land Use Regulation (Zoning)
Adding Special Provision for Planned Unit
Develoments (PUD's) Involving Multiple Parcels
Allen Barnard and Mark Grimes, Director of Planning and Development reviewed the
amendment and answered questions from the Council.
Emilie Johnson, Planning Commission Representative, presented the Commission report.
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.
Regular Meeting of the City Council
July 2, 1996
Page 4
Public Hearing -Ordinance #147 - Special Provisions For (PUD's) Planned Unit
Developments Involving Multiple Parcels - Continued
MOVED by Johnson, seconded by Russell and motion carried unanimously to table
consideration of the item until the August 7, 1996 Council Meeting.
ANDERSON - YES JOHNSON - YES LESUER - YES MICKS - YES RUSSELL - YES
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by Russell, seconded by Johnson and motion carried unaimously to approve the
requests for beer and/or wine at Brookview Park as recommended by staff.
Authorize Justification Study and Traffic Signal Design for 10th Avenue North and Boone
Avenue North
Fred Salsbury introduced the agenda item.
MOVED by Micks, seconded by Johnson and motion carried unanimously to authorize the
City Engineer to retain a traffic consultant to undertake a traffic justification study, and if
justified, to prepare plans and specifications for traffic signals at 10th Avenue North and
Boone Avenue North.
Ratify Emergency Installation of Stop Signs on Boone Avenue North at 10th Avenue North
96-61
Fred Salsbury introduced the agenda item.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 96-61
RESOLUTION AUTHORIZING INSTALLATION OF STOP
SIGNS ON BOONE AVENUE NORTH AT 10TH AVENUE NORTH
The motion for the adoption of the foregoing resolution was seconded by Member Micks
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Regular Meeting of the City Council
July 2, 1996
Page 5
*Call for Feasibility Study - RSL 217 - Perry Avenue North and Culver Road
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 96-59
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 217
PERRY AVENUE NORTH AND CULVER 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: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
*Call for Public Hearing - RSL 217 - Perry Avenue North and Culver Road - 8/7/96
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 96-60
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 217
PERRY AVENUE NORTH AND CULVER 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: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Announcements of Meetings
HRA Chair Johnson stated there will be a Special Housing and Redevelopment Meeting on
July 16, 1996 at 5:30 pm.
The AMM Breakfast Meeting is on July 16, 1996 at 7:30 am in Brooklyn Park.
The Metropolitan Council will be holding a Growth Options Electronic Focus Group Meeting
on July 10, 1996 from 7:00 - 9:00 pm at the Minnetonka Community Center.
Regular Meeting of the City Council
July 2, 1996
Page 6
Announcements of Meetings - Continued
Mayor Anderson stated the Hopkins School District will be holding a Celebration of
Partnerships on September 26, 1996 from 6:00 pm to 7:00 pm at the Lindberg Center.
Council Members LeSuer and Micks stated they will attend.
Mayor and Council Communications
Mayor Anderson updated the Council on the Highway 100 Council she attended. The
Council discussed possible locations within the City for an informational meeting to be held
by MnDOT, including Brookview Community Center, Sandburg Middle School, Breck
School, Prudential, and the Minnesota Arts High School. Mayor Anderson will inform the
Council staff of suggested locations.
Mayor Anderson read an announcement from the Director of Public Works/City Engineer
regarding the proposed 1-394 overlay and sound barrier project scheduled for this fall.
Discussion of Street Reconstruction Tour
Jeanne Andre introduced the agenda item.
MOVED by Russell, seconded by Micks and motion carried unanimously to conduct a
street reconstruction tour on Wednesday, August 7, 1996 at 9:30 am.
The Council will hold a Special Council/Manager Meeting on August 7, 1996 at 4:00 pm to
discuss the street reconstruction program.
F..t1l"I-770
MOVED by Russell, seconded by LeSuer and motion carried unanimously to adjourn the
meeting at 8:15 p.m.
'-1!Ierson, Mayor
ATTEST: