06-29-99 Special CC Minutes Special Meeting
of the
City Council
June 29, 1999
Pursuant to due call and notice thereof, a special 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 29, 1999 at 6:30 p.m.
The following members were present: Anderson, Johnson, and LeSuer; and the following
were absent: Bakken and Micks. Also present were: William Joynes, City Manager;
Jeannine Clancy, Director of Public Works; Allen Barnard, City Attorney; and Judy Nally,
Administrative Secretary.
Approval of Plat- Honeywell Golden Valley Addition
Mark Grimes, Director of Planning and Development, introduced the agenda item.
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 99-55
APPROVAL OF PLAT- HONEYWELL GOLDEN VALLEY ADDITION
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, and LeSuer, and the following was absent: Bakken and Micks; 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.
Letter from Jerry Sandler and Council Member Bakken Regarding the Honeywell
Purchase Agreement
MOVED by LeSuer, seconded by Johnson and motion carried to receive and file the letter
from Jerry Sandler, and Council Member Bakken regarding the purchase of the Honeywell
Field.
Authorization to Sign Honeywell Field Purchase Agreement
William Joynes and Allen Barnard reviewed the purchase agreement and answered
questions from the Council.
MOVED by LeSuer, seconded by Johnson and motion carried unanimously to authorize
the Mayor and City Manager to sign the purchase agreement with Honeywell.
Special City Council Meeting
June 29, 1999
Page 2
Adjournment
The Mayor adjourned the meeting at 6:53 p.m.
Mary E. A erson, Mayor
ATTEST:
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