04-01-97 CC Minutes unsigned Regular Meeting
of the
City Council
April 1, 1997
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 April 1, 1997 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 - Vernon Peterson
Vernon Peterson, 17425 County Road 47, stated he would like the City to pay the bill he
submitted to the Finance Department for the parking of equipment and materials on his
property during road construction.
William Joynes reviewed the background regarding the submission of the bill and
answered questions from the Council.
Mayor Anderson stated that Staff will review the file with the Council and respond in writing
to his request.
A�proval of Minutes: S�ecial City Council Meeting - March 11, 1997 and City Council
Meeting - March 18. 1997
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive and
file the Special City Council Meeting minutes of March 11, 1997 and the City Council
Meeting minutes of March 18, 1997 as submitted.
Apqroval of Agenda
MOVED by Micks, seconded by LeSuer and motion carried unanimously to approve the
agenda of April 1, 1997 as amended: Mayor and Council Item - Deletion of Appeal from
Staff Denial for On-Sale Intoxicating Malt Liquor License at Theodore Wirth Park - Pride
Sports & Fitness Inc.
A�aroval of Consent Agenda
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to approve the
items on the consent agenda, indicated by an asterisk, as amended: Removal of
Organizational Item - Minutes of Boards and Commissions - Bassett Creek Water
Management Commission - February 20, 1997 and Planning Commission - February 24,
and March 10, 1997; and Departmental Item - Approval of Plat - PUD #72 - Trevilla
Complex.
Regular Meeting of the City Council
April 1, 1997
Page 2
A�proval of Consent Agenda - Continued
Mayor Anderson read the items listed on the consent agenda.
*Approval of Check Register
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to authorize
payment of the bills as submitted.
*General Business and Heating Licenses
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to authorize
the issuance of general business licenses #16548 - #16575 and #6914 - #6929.
*Solicitor's License - Greenpeace
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to approve the
solicitor's license for Greenpeace.
*Solicitor's License - Golden Valley Fire Relief Association
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to approve the
solicitor's license for the Golden Valley Fire Relief Association.
*Minutes of Boards and Commissions
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to receive and
file the minutes received as follows:
Black History Committee - March 6, 1997
Board of Zoning Appeals - February 25, 1997
Minutes of Boards and Commissions - Bassett Creek Water Management Commission -
February 20. 1997
Council Member Johnson asked questions about the time of the meeting.
MOVED by Micks, seconded by Johnson and motion carried unanimously to receive and
file the Bassett Creek Water Management Commission minutes of February 20, 1997.
Regular Meeting of the City Council
April 1, 1997
Page 3
Minutes of Boards and Commissions - Planning Commission - February 24, and March 10*
1997
Council Member Micks had questions regarding variance procedures. Allen Barnard
reviewed the process and procedure.
MOVED by Micks, seconded by Johnson and motion carried unanimously to receive and
file the Planning Commission minutes of February 24, and March 10, 1997.
Public Hearing - Ordinance #156 - General Plan Approval - Amendment #1 - PUD #72 -
Trevilla Complex
The following ordinance was MOVED by Russell, seconded by Micks:
ORDINANCE NO. 156, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Amendment to General Plan of Development
Trevilla Complex, P.U.D. No. 72, Amendment#1
Unicare Homes, Inc., Applicant
William Joynes introduced the agenda item.
MOVED by Russell, seconded by Johnson and motion carried unanimously to amend
Ordinance #156, 2nd Series as follows: condition 4 - after Board of Review - add "with
comments from the City Forester".
Applicant was present but made no comment.
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
Ordinance #156, 2nd Series, as amended. 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
April 1, 1997
Page 4
Public Hearing - Ordinance #157 - Conditional Use Permit - Amendment #1 - 5400
Glenwood Avenue
The following ordinance was MOVED by Johnson, seconded by Russell:
ORDINANCE NO. 157, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Amended Conditional Use Permit
5400 Glenwood Avenue North
Minneapolis Crisis Nursery, Applicant
William Joynes introduced the agenda item.
Connie Skillingstad, Minneapolis Crisis Nursery reviewed the conditional use permit and
answered questions from the Council.
Paula Pentel, Planning Commission and Building Board of Review Representative,
presented the Commission reports.
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 Olson Memorial Highway, stated the League of Women Voters
supports the goals and objectives of the Crisis Nursery.
MOVED by Russell, seconded by Johnson and motion carried unanimously to approve
Ordinance #156, 2nd Series. Upon a roll call vote, the vote was as follows:
ANDERSON - YES JOHNSON - YES LESUER - YES MICKS - YES RUSSELL - YES
*A�proval of Requests for Beer and/or Wine at Brookview Park
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to approve the
requests for beer and/or wine at Brookview Park as recommended by staff.
*Receipt of General Fund Bud�et Report - FebruarX., 1997
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to receive and
file the February 1997 general fund budget report.
Regular Meeting of the City Council
April 1, 1997
Page 5
*Approval of Budget Adjustment for Five Cities Transportation Program
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 97-37
RESOLUTION AUTHORIZING APPROPRIATION ADJUSTMENT TO THE
1997 GENERAL FUND BUDGET FOR CITY'S 1996 AND 1997
NET CONTRIBUTION TO THE FIVE CITIES TRANSPORTATION PROGRAM
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.
Approval of Plat - PUD #72 - Trevilla Complex
William Joynes introduced the agenda item.
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 97-38
RESOLUTION FOR APPROVAL OF PLAT - TREVILLA COMPLEX PUD #72
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.
Authorization to Sign PUD Permit -Amendment #1 - PUD #72 - Trevilla Complex
William Joynes introduced the agenda item.
MOVED by Russell, seconded by Johnson and motion carried unanimously to authorize
the Mayor and City Manager to sign the PUD permit, Amendment #1, PUD #72, Trevilla
Complex.
Regular Meeting of the City Council
April 1, 1997
Page 6
�`Resolution Forwarding the Housing Element of the Comprehensive Plan for Review and
Comment by Outside Agencies
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 97-39
RESOLUTION FORWARDING THE HOUSING ELEMENT OF THE
GOLDEN VALLEY COMPREHENSIVE PLAN AND ITS SUPPORTING
TECHNICAL BACKGROUND REPORT FOR REVIEW AND COMMENT BY
OUTSIDE AGENCIES INCLUDING THE METROPOLITAN COUNCIL
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.
*Staff Report - Parking Restrictions - Flag Avenue South and Wayzata Boulevard
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to receive and
file the staff report, from Dean Mooney, Director of Public Safety, dated March 26, 1997,
regarding parking restrictions on a portion of Flag Avenue South and Wayzata Boulevard.
Authorization to Sign CSO Contract
William Joynes introduced the agenda item.
MOVED by Johnson, seconded by Micks and motion carried unanimously to authorize the
Mayor and City Manager to sign the CSO contract.
Regular Meeting of the City Council
April 1, 1997
Page 7
Staffin Changes -Approval of Budget Adiustment for Additional Police Officers
William Joynes introduced the agenda item.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 97-40
RESOLUTION AUTHORIZING APPROPRIATION ADJUSTMENTS TO THE
1997 GENERAL FUND BUDGET FOR THE ADDITION OF A
POLICE OFFICER POSITION FOR THE REMAINDER OF THE YEAR
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
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
Mayor Anderson requested the Council to notify staff if they plan on attend the League of
Minnesota Cities Conference in June.
Mayor and Council Communications
Council Member Russell reviewed the information she distributed to the Council regarding
storm water pollution and water runoff and pothole resurFacing.
Appeal from Staff Denial for On-Sale Intoxicating Malt Liquor License at Theodore Wirth
Park - Pride Sports & Fitness Inc.
William Joynes stated the applicant requested the item be delayed for about 30 days.
Adjournment
MOVED by Russell, seconded by Johnson and motion carried unanimously to adjourn the
meeting at 8:10 p.m.
Mary E. Anderson, Mayor
ATTEST:
Judy Nally, Administrative Secretary