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2022-12-06 Regular Meeting December 6, 2022 — 6:30 PM Council Chambers Hybrid Meeting CITY COUNCIL 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 6:52 pm. 1A. Pledge of Allegiance and Land Acknowledgement Mayor Harris led the audience in the Pledge of Allegiance and read the City’s Land Acknowledgement statement. 1B. Roll Call Present: Mayor Shep Harris, Council Members Maurice Harris, Denise La Mere-Anderson, Gillian Rosenquist, and Kimberly Sanberg Staff present: City Manager Cruikshank, Deputy City Manager/Human Resources Director Santelices, City Attorney Cisneros, Finance Director Virnig, City Planner Campbell, Recreation Supervisor Erickson, and City Clerk Schyma 1C. City Council Statement Regarding the Recently Released Findings of the Independent Investigation. Mayor Harris read a statement from the City Council regarding the recently released findings of the independent investigation about misconduct in the Police Department. Mayor Harris needed to leave the meeting and turned the gavel over to Mayor Pro Tempore M. Harris. 1D. Receive and approve the 2022 Allocations for the Golden Valley Human Services Commission Recreation Supervisor Erickson introduced Human Services Commission members Aaron Black and Elizabeth Burwell who presented the report. Motion by La Mere-Anderson, Second by Rosenquist to receive and approve the 2022 allocations for the Golden Valley Human Services Commission. DocuSign Envelope ID: 5E80E31B-DC64-4CFC-AFE2-DE488D757ECD Motion carried 4-0. 1E. Certificate of Appreciation for Outgoing Commissioner Dan Freeman of the Three Rivers Park District Board Mayor Pro Tempore M. Harris read and presented the certificate of appreciation to outgoing Commissioner Dan Freeman of the Three Rivers Park District Board. The Council thanked Mr. Freeman for his great work and years of service. 2. Additions and Corrections to Agenda Motion by Rosenquist, Second by Sanberg to approve the agenda as submitted. Motion carried 4-0. 3. Consent Agenda Motion by Rosenquist, Second by Sanberg to approve the Consent Agenda as revised: removal of Item #3E1 - Receive and File the 2022 Annual Grant Funding Update. Motion carried 4-0. 3A. Approval of Meeting Minutes - Special City Council Closed Executive Session of November 9, 2022 3B. Approval of Check Register 3C. Licenses: 3C.1. Gambling License Exemption and Waiver of Notice Requirement - Good Shepherd School 3D. Bids, Quotes, and Contracts: 3D.1. Award Contract for Tree Trimming and Removal to Sorenson Tree Service, LLC in a form approved by the City Attorney 3E. Grants and Donations: 3E.1. Receive and File the 2022 Annual Grant Funding Update 3E.2. Adopt Resolution No. 22-104 to Authorize Application for the Minnesota Active Transportation (AT) Program Grant: Winnetka Avenue and 23rd Avenue Pedestrian Crossing Improvements Zane Avenue Sidewalk 3E.3. Approve Resolution No. 22-112 and Authorize the Mayor and City Manager to Sign a Funding Agreement for the Toward Zero Death (TZD) Grant Program in a Form Approved by the City Attorney 3F. Adopt Resolution No. 22-105 Supporting the French Regional Park Master Plan 3G. Authorize the Mayor and City Manager to Sign PUD Permit No. 58, Amendment #2 for McDonalds 3H. Adopt Resolution No. 22-106 Granting City Council Consent for Housing and Redevelopment Authority (HRA) Levy Payable in 2023 3I. Adopt Resolution No. 22-107 Authorizing the 2023-2032 Capital Improvement Program 3J. Approve Resolution No. 22-108Â Adopting the 2023-2024 Budget for Enterprise, Special Revenue and Internal Service Funds DocuSign Envelope ID: 5E80E31B-DC64-4CFC-AFE2-DE488D757ECD 3K. Adopt Resolution No. 22-111 Designation of 2023 Polling Places 3. Items Removed From the Consent Agenda: 3E1. Receive and File the 2022 Annual Grant Funding Update City Planner Campbell discussed the report and highlighted grants the City has received. Motion by Sanberg, Second by Rosenquist to receive and ile the 2022 Annual Grant Funding Update. Motion carried 4-0. 4. Public Hearing 4A. Public Hearing and Approve Resolution No. 22-109 Adopting the 2023 Budget of the General Fund Budget and Resolution No. 22-110 Adopting the Property Tax Levies for Taxes Payable in 2023 Finance Director Sue Virnig discussed the staff report and the process of how property owners can discuss and challenge how their properties are assessed. Mayor Pro Tempore M. Harris opened the public hearing. Brooke Johnson, 4205 Woodstock Avenue, stated she is against the proposed increase because the rate is one that outpaces wage increases and is a financial strain for residents. She also disagrees with how rates are based on market value and not the assessed value of properties. In order to meet people where they are and have more participation in local government, she asked the Council to consider providing daycare and meals at night meetings to allow working people and parents to participate in the important discussions taking place in the City. Rustin Wolfe, 212 Burntside Drive, stated he is opposed to the proposed increase. He added that his property taxes have gone up every year he has resided in Golden Valley and it has not been at a rate that matches wage increases. Lynne Stobbe, 2009 Independence Avenue, stated that the Council continues to advocate for affordable housing but raising property taxes every year at rates that outpace wage increases seem to contradict that goal. She stated there needs to be more spending accountability in municipal government because people can’t afford these continuous increases. Barb Hillesland, 1813 Independence Avenue, stated that recent increases are exorbitant and Golden Valley is one of the most expensive cities t o live in Minnesota. She said the City needs to make due with what they have because residents cannot afford it. Dan Decker, 2452 Mendelssohn Lane, stated that he has a long list of repairs for his house that he is unable to do for medical reasons. For th is reason he disagrees with how rates are based on market value of surrounding properties and not the assessed value of his actual house. DocuSign Envelope ID: 5E80E31B-DC64-4CFC-AFE2-DE488D757ECD Howard Tarko, 6810 Harold Avenue, wants to understand the context of the proposed increase because the process seems like a very rote, mechanical process for calculating increases. Lorin Hatch, 537 Meadow Lane, stated that constantly increasing property taxes is not sustainable for residents. Mayor Pro Tempore Harris closed the public hearing. Mayor Pro Tempore Harris stated that the Council did have a “gut check” when looking at the budget and proposed increases. He stated that he also does not agree with how rates of properties are based on market value but that is not something the Council has control over. He further stated that Golden Valley has aging infrastructure and aims to provide a high level of service to the residents which means there were several discussions about how to cut the increase as much as possible. Unlike all surrounding cities, Golden Valley has not received Local Government Aid in several years while being required to contribute which makes a difference at budget time. Council Member Sanberg agreed with Mayor Pro Tempore Harris and noted that Council does not “rubber stamp” the budget and increases. She stated that discussions occur for months to find a way to lower the financial impact to residents while still providing a high level of service. Council Member La Mere-Anderson discussed how the financial impact of the pandemic has affected her household like many other residents in the community. She stated that the required services of the City this year led to the proposed increase and it was not a decision that was made lightly. Council Member Rosenquist thanked staff for their hard work on the budget but is still not comfortable with supporting the proposed budget and levy increase. She stated that she voted against the proposed increases in September and listed surrounding cities of similar populations and budgets that do not have the same high increases as Golden Valley. Motion by Sanberg, Second by La Mere-Anderson to adopt Resolution No. 22-109 Adopting the 2023 Budget of the General Fund Budget. Motion carried 3-1. (In Favor: M. Harris, La Mere-Anderson, Sanberg. Opposed: Rosenquist) Motion by Sanberg, Second by La Mere-Anderson to adopt Resolution No. 22-110 Adopting the Property Tax Levies for Taxes Payable 2023. Motion carried 3-1. (In Favor: M. Harris, La Mere-Anderson, Sanberg. Opposed: Rosenquist) 4B. Public Hearing and Adoption of Ordinance No. 753 - Zoning Text Amendment in Order to Revise the Term Lengths for Members of the Board of Zoning Appeals City Attorney Cisneros discussed the staff report. Mayor Pro Tempore M. Harris opened the public hearing. As there were no comments, the public DocuSign Envelope ID: 5E80E31B-DC64-4CFC-AFE2-DE488D757ECD hearing was closed. Motion by Rosenquist, Second by Sanberg to adopt Ordinance No. 753 Amending Board of Zoning Appeals term length. Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, La Mere-Anderson, Rosenquist, Sanberg. Opposed: N/A) 5. Old Business 6. New Business All Ordinances listed under this heading are eligible for public input. 6A. Second Consideration of Ordinance No. 751, Board and Commission Term Limits, Resolution No. 22-113 City Attorney Maria Cisneros discussed the staff report. Motion by La Mere-Anderson, Second by Sanberg to approve Second Reading of Ordinance No. 751 Amending City Code Article V: Boards and Commissions. Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, La Mere-Anderson, Rosenquist, Sanberg. Opposed: N/A) Motion by Rosenquist, Second by Sanberg to Approve Resolution No. 22-113 Authorizing Summary Publication of Ordinance No. 751. Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, La Mere-Anderson, Rosenquist, Sanberg. Opposed: N/A) 6B. Second Consideration of Ordinance No. 752, Amending the City Code to Change the Human Services Commission (HSC) to a New Community Services Commission (CSC) and Approve Community Services Commission Bylaws Recreation Supervisor Erickson discussed the staff report. Motion by La Mere-Anderson, Second by Rosenquist to approve Second Reading of Ordinance No. 752 amending City Code Section 2-132 Human Services Commission. Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, La Mere-Anderson, Rosenquist, Sanberg. Opposed: N/A) Motion by La Mere-Anderson, Second by Rosenquist to Approve Community Services Commission Bylaws. Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, La Mere-Anderson, Rosenquist, Sanberg. Opposed: N/A) DocuSign Envelope ID: 5E80E31B-DC64-4CFC-AFE2-DE488D757ECD 6C. Review of Council Calendar Mayor Pro Tempore M. Harris reviewed upcoming city meetings, events, and holiday closures. 6D. Mayor and Council Communications 1. Other Committee/Meeting updates 7. Adjournment Motion by Sanberg, Second by Rosenquist to adjourn the meeting at 8:56 pm. Motion carried 4-0. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________ Theresa J. Schyma, City Clerk DocuSign Envelope ID: 5E80E31B-DC64-4CFC-AFE2-DE488D757ECD