2022-06-21 Regular Meeting
REGULAR MEETING MINUTES
City Council meetings are being conducted in a hybrid format with in -person and remote options
for attending, participating, and commenting. The public can make statements in this meeting
during public comment sections, including the public forum beginning at 6:20 pm.
1. Call to Order
Mayor Harris called the meeting to order at 7:20 pm.
A. Pledge of Allegiance and Land Acknowledgement
Mayor Harris led the audience in the Pledge of Allegiance and read the City’s Land
Acknowledgement statement.
B. Roll Call
Present: Mayor Shep Harris, Council Members Maurice Harris, Denise La Mere-Anderson,
and Gillian Rosenquist
Absent: Kimberly Sanberg
Staff present: City Manager Cruikshank, City Attorney Cisneros, Police Director Green, Physical
Development Director Nevinski, City Planner Campbell, and City Clerk Schyma
Police Director Green provided an update on recent crime trends in the metro area.
2. Additions and Corrections to Agenda
Motion by Rosenquist, Second by M. Harris to approve the meeting agenda as submitted.
Motion carried 4-0.
3. Consent Agenda
Motion by Rosenquist, Second by M. Harris to approve the Consent Agenda as revised:
removal of Item #3E - Adopt Resolution No. 22-060 Approving Appointment of Election Judges
and Absentee Ballot Board for Primary and General Election .
Motion carried 4-0.
June 21, 2022 – 6:30 pm
Council Conference Room
Hybrid Meeting
DocuSign Envelope ID: 757FC4DB-8ED9-4F91-B547-E79CFB15880F
City of Golden Valley City Council Regular Meeting
June 21, 2022 – 6:30 pm
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A. Approval of City Council Meeting Minutes:
- June 7, 2022, Special Closed Executive Session
- June 7, 2022, Special Meeting with Closed Executive Session
B. Approval of Check Register
C. Licenses:
1. Approve New Off Sale Liquor License – Golden Valley Country Club, 7001 Golden
Valley Road
2. Approve New On-Sale Beer and Wine License – Game Show Battle Rooms, 8836
7th Avenue North
D. Bids, Quotes and Contracts:
1. Approve Resolution No. 22-059 Authorizing Master Partnership Contract
Between the City of Golden Valley and the Minnesota Department of
Transportation
E. Adopt Resolution No. 22-060 Approving Appointment of Election Judges and Absentee
Ballot Board for Primary and General Election
F. Approve Filing Extension for Final Plat for Sunnyridge Third Addition
G. Approve Resolution No. 22-061 Authorizing Temporary Modification of PTO/Vacation
Maximum Accrual Cap for Sworn Peace Officers
3. Items Removed From the Consent Agenda:
3D.2. Adopt Resolution No. 22-060 Approving Appointment of Election Judges and Absentee
Ballot Board for Primary and General Election
The Council wanted to preemptively thank all election judges and staff for their work in the
upcoming election cycle.
Motion by M. Harris, Second by Rosenquist to adopt Resolution No. 22-060 approving the
appointment of Election Judges and establishment of an Absentee Ballot Board for the Primary
Election on Tuesday, August 9 and General Election on Tuesday, November 8, 2022.
Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere-
Anderson, Rosenquist. Opposed: N/A)
4. Public Hearing
5. Old Business
6. New Business
A. Review of Council Calendar
Mayor Harris reviewed upcoming city meetings, events, and holiday closures.
DocuSign Envelope ID: 757FC4DB-8ED9-4F91-B547-E79CFB15880F
City of Golden Valley City Council Regular Meeting
June 21, 2022 – 6:30 pm
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B. Mayor and Council Communications
1. Other Committee/Meeting updates
7. Adjournment
Motion by Rosenquist, Second by M. Harris to adjourn the meeting at 7:47 pm.
Motion carried 4-0.
________________________________
Shepard M. Harris, Mayor
ATTEST:
_________________________________
Theresa J. Schyma, City Clerk
DocuSign Envelope ID: 757FC4DB-8ED9-4F91-B547-E79CFB15880F