12-03-96 CC minutesRegular Meeting
of the
City Council
December 3, 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 December 3, 1996 at 6:30 p.m.
The following members were present: Anderson, Johnson, LeSuer, Micks and Russell.
Also present were: William Joynes, City 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 Mayor
closed the public hearing.
Approval of Minutes: City Council Meeting - November 6 and 19, 1996• and
Council/Manager Meeting - November 12, 1996
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve the
City Council meeting minutes of November 6, and 19, 1996; and Council Manager meeting
minutes of November 12, 1996 as submitted.
1 Me
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve the
agenda of December 3, 1996 as amended: Addition of Organizational Items: General
Business and Heating Licenses #16313 and #61314; and Approval of On Sale Wine
License - D'Amico Catering, Inc. d/b/a D'Amico & Sons; Addition of Mayor and Council
Items - Update on Bassett Creek Water Management Commission.
Approval of Consent Agenda
MOVED by Russell, seconded by LeSuer and motion carried unanimously to approve the
items on the consent agenda, indicated by an asterisk, adding General Business and
Heating Licenses #16313 and #61314.
Mayor Anderson read the items listed on the consent agenda.
*Approval of Check Register
MOVED by Russell, seconded by LeSuer and motion carried unanimously to authorize
payment of the bills as submitted.
Regular Meeting of the City Council
December 3, 1996
Page 2
*General Business and Heating Licenses
MOVED by Russell, seconded by LeSuer and motion carried unanimously to authorize the
issuance of general business licenses #16310 - #16311, and #16313 and #16314, and
#6860.
On Sale Wine License - D'Amico Catering, Inc d/b/a D'Amico & Sons
William Joynes introduced the agenda item and answered questions from the Council.
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve the
on sale wine license for D'Amico Catering, Inc. d/b/a D'Amico & Sons.
*Minutes of Boards and Commissions
MOVED by Russell, seconded by LeSuer and motion carried unanimously to receive and
file the minutes received as follows:
Joint Water Commission - November 14, 1996
Bassett Creek Water Management Commission - October 17, 1996
Human Rights Commission - October 10, 196
Public Hearing -Second Consideration - Ordinance #153 - Regarding Recycling for
Multifamily Dwellings
The following ordinance was MOVED by Johnson, seconded by Russell:
ORDINANCE #153, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Regarding Recycling for Multifamily Dwellings
William Joynes 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. Hearing and seeing no one, the Mayor
closed the hearing.
MOVED by Russell, seconded by LeSuer and motion carried unanimously to approve
Ordinance #153, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES JOHNSON - YES LESUER - YES MICKS - YES RUSSELL - YES
Regular Meeting of the City Council
December 3, 1996
Page 3
Announcements of Meetinas
Mayor Anderson made the following meeting announcements:
The 1997 Budget Meeting will be held on December 4, 1996 at 7:00 p.m. in the Council
Chambers.
A Council/Manager meeting will be held on December 11, 1996 at 5:30 p.m. in the Council
Conference Room. The Housing and Redevelopment Authority meeting will start at 7:00
p.m. on December 11, 1996 in the Council Chambers.
A Reconvened Budget Meeting will be held on December 12, 1996 at 7:00 p.m. in the
Council Chambers if needed.
The 1997 Budget Adoption meeting will be held on December 16, 1996 at 7:00 p.m. in the
Council Chambers.
The next City Council Meeting will be held on December 17, 1996 at 6:30 p.m. in the
Council Chambers.
Two Council Members will be attending the National League of Cities 1996 Congress of
Cities & Exposition, December 7-10, 1996.
Chair Johnson stated the Housing and Redevelopment Authority meeting of December 11,
1996 will be continued to December 17, 1996 at 7:00 p.m. to discuss the MEPC
development.
Mayor and Council Communications
Council Member Russell distributed copies of the Association of Metropolitan Municipalities
Response to the Metropolitan Council's Growth Management Plan.
Regular Meeting of the City Council
December 3, 1996
Page 4
Resolution Supporting the Six Lane Option and the Draft Environmental Impact Statement
for Reconstruction of Highway 100 Between Highway 55 and 50th Avenue North
William Joynes and Fred Salsbury reviewed the agenda item.
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 96-101
RESOLUTION SUPPORTING THE SIX LANE OPTION AND THE
DRAFT ENVIRONMENTAL IMPACT STATEMENT FOR RECONSTRUCTION
OF HIGHWAY 100 BETWEEN HIGHWAY 55 AND 50th AVENUE NORTH
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon a vote being 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.
Approval of Hidden Lakes Planned Unit Development Environmental Assessment
Worksheet for Distribution to the Environmental Quality Board
Mark Grimes, Director of Planning and Development, introduced the agenda item. Bill
Huser, and Bob Schmidt, from Hidden Lakes answered questions from the Council.
MOVED by Johnson, seconded by Micks and motion carried unanimously to approve the
release of the Environmental Assessment Worksheet for the Hidden Lakes Planned Unit
Development for distribution by the responsible governing unit to the Environmental Quality
Board.
Update on Bassett Creek Water Management Commission
Council Member LeSuer updated the Council on the Bassett Creek Water Management
Commission meeting he attended and their response to the Council's requests.
Staff was requested to investigate the authorization of the letter from the Minnesota Board
of Water & Soil Resources, dated October 23, 1996; and survey other cities to find out if
they have any citizen advisory committees for the water management plans and advisory
committee to their watershed boards.
Regular Meeting of the City Council
December 3, 1996
Page 5
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MOVED by Russell, seconded by Johnson and motion carried unanimously to adjourn the
meeting at 7:18 p.m.
�%r• erson,Mayor
ATTEST:
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Ju Nally dministrativ Secretary