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agenda packet (entire) AGENDA Regular Meeting of the City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber June 17, 2008 6:30 p.m. The Council may consider item numbers 1, 2, 3, 4, 6 and 7 prior to the public hearings scheduled at 7:00 p.m. 1. CALL TO ORDER A. Roll Call PAGES 2. ADDITIONS AND CORRECTIONS TO AGENDA 3. CONSENT AGENDA Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member or citizen so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. A. Approval of Minutes - City Council Meeting - May 20, 2008 B. Approval of Check Registers: 1. City 2. Housing and Redevelopment Authority C. Licenses: 1. Fireworks Permit - Melrose North Pyrotechnics, Inc. for Golden Valley Fire Relief Association Street Dance 2. Solicitor's License - APX Alarm Security Solutions 3. Solicitor's License - All Points Builders Inc. 4. Solicitor's License - Disaster Recovery Instantly, LLC 5. Solicitor's License - First Choice Construction of MN, Inc. 6. Solicitor's License - Fund for Public Interest Research 7. Solicitor's License - Grassroots Campaigns 8. Solicitor's License - Home Value Improvement 9. Solicitor's License - Homesure, Inc. 10. Solicitor's License - In-Ex Designs 11. Solicitor's License - Integrity Plus Home Exteriors 12 Solicitor's License - Marshall Building & Remodeling LLC 13. Solicitor's License - Storm Pro Exteriors 14. Solicitor's License - Twin City Homeworks LLC 15. Solicitor's License - Weatherguard Construction Co. Inc. 16. Solicitor's License - Dagen Exteriors D. Minutes of Boards and Commissions: 1. Planning Commission - May 28, 2008 2. Human Rights Commission - April 10, 2008 3. Human Services Foundation - May 12, 2008 E. Authorization to Sign Contract with Stantec, Inc. for Pavement Condition Rating 3. CONSENT AGENDA - CONTINUED F. Acceptance of Donation - Golden Valley Federated Women's Club for Concerts in the Park Series 08-29 G. Authorization to Sign Amended PUD Permit - Calvary Lutheran Church - PUD No. 46 - Amendment NO.6 - 7520 Golden Valley Road H. Authorization to Extend Fire Relief Association Street Dance Hours 4. PUBLIC HEARINGS AND PUBLIC ITEMS 7:00 PM A. Public Item - 2007 National Pollution and Discharge Elimination System (NPDES) Phase II, Storm Water Pollution Prevention Plan, Annual Report to Minnesota Pollution Control Agency 08-30 5. OLD BUSINESS A. Second Consideration - Ordinance #399 - Amendment to Chapter 1 Regarding Providing Penalties for Fraudulent Statements and Amendments to Chapter 3 Regarding Private Contractors Permitted to Perform Sanitary Sewer Service Inspections and Second Consideration - Ordinance #400 - Amendment to the Master Fee Schedule for Sanitary Sewer Inspections and Compliance Fees B. On Sale and Sunday Sale Liquor License Renewals 6. NEW BUSINESS A. Declaration of Hazardous Building - 6200 Olson Memorial Highway B. Announcements of Meetings C. Mayor and Council Communications 7. ADJOURNMENT alley orandum Finance 763-593-8013/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. B. 1. Approval of City Check Register Prepared By Sue Virnig, Finance Director Summary Approval of check register for various vendor claims against the City of Golden Valley. Attachments Loose in agenda packet. Recommended Action Motion to authorize the payment of the bills as submitted. alley Memoran u Finance 763-593-8013/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. B. 2. Approval of Housing and Redevelopment Authority Check Register Prepared By Sue Virnig, Finance Director Summary Approval of check register for various vendor claims against the Housing and Redevelopment Authority. Attachments Loose in agenda packet. Recommended Action Motion to authorize the payment of the bills as submitted. Public ~U~Y Memo ndum Fire Department 763-593-8055 I 763-512-2497 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 1. Fireworks Permit - Melrose North Pyrotechnics, Inc. for Golden Valley Fire Relief Association Street Dance Prepared By Mark Kuhnly, Chief of Fire & Inspections Summary Melrose North Pyrotechnics, Inc. has requested permission to discharge aerial fireworks at the Golden Valley Fire Relief Association Street Dance on June 21,2008. The Street Dance will be held at the Chester Bird American Legion, 200 North Lilac Drive. The location proposed for discharging the fireworks is on the Breck School baseball field. Breck School has submitted a letter authorizing the use of their property. The fireworks display company and the Golden Valley Fire Relief Association will be responsible for cleaning up the debris from the fireworks. Recommended Action Motion to approve the fireworks display permit for Melrose North Pyrotechnics, Inc. to discharge aerial fireworks at the Breck School baseball fields for the Golden Valley Fire Relief Association Street Dance on June 21,2008. Memo ndum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 2. Solicitor's License - APX Alarm Security Solutions Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from July 1,2008 thru June 30,2009. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for APX Alarm Security Solutions. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION Golden Valley City Council Fee Paid: $ ~ & 00 7800 Golden Valley Road Number. of Persons: "2b Golden Valley, MN 55427 Type of License Requested: Enclose the sum of $ 15S" for '2 <= (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. TO: A,px:. AI..-Af M :5tf.J\)Jl'~ sa -<""'(I t'.~ S . I r-1 e... (Business or Indi~idual Name t be Licensed) 5132 ~ ~()D"" fR.cvt> dT 84-IoDt (Address, including City, State and Zip Code) 60\ -:31,- ql 11 (Telephone Number, including Area Code) NOW, THEREFORE, hereby makes application for the ~ ~ (Applicant Name) period of ~ II 6~through 6/30/6f, subject to the conditions and provisions of said City Code. ~~ vtc<-'" Ip~76g'() (Signature of Applicant/Principal Officer) (Photo 10 Verification) REQUIRED LICENSE INFORMATION ~~~izant ~ ~~boue): fYlO.d iO " .~ Address ~(!7 ~c!rl-,iw/)f Ca:.~/hf .Apr :J,i){ g~11 A~/(, A1If: ..{Slflf3 (Include City, State and Zip Code) Telephone Number (including area code) Date of Birth (if an individual) Business Name of Applicant Address (Include City, State and Zip Code) Define Business c..oR..pO~~ (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization A f"I. o\l JAttP.. ~€c..\)t...Ti &..u7(i)~S. I NC.. Address of Organization 6 \ ~2. ..1 &::/:) W ~"D \IT Btfloocf (Include City, State and Zip Code) Telephone Number (Including Area Code) ~ - 3...,1- Oll\ Define Business Co\tf>oAA"1(,\'.~ (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: 11HSo L..1.s.T 'NiLl..... e.e. 6;{l.()\lc'\wr l~ ~'j Ttloe.s~ M.A"'~~ uo/..e N~.....&J~ Otl l-ft\M '\~\J()"'- t' t/A4t€- C-t/C;{e.()1, ?Ij,., !/un.4-:tpT ~~ ~~ ~1 ~~ .\{..J..J, ;r""''' fJi~kl/'1 Jeff' ('Iii, 19/?<!1fJ,7ft; 7al1ner If/J/[@'!, 7nvi~ ~t>I?' /,e.v'i""l ",vt,-fdrpa 7f(M M/Jh, fJr<j JddZvtJt &(j &"JL fA 04n1an ~ft11 {JPff/, ~JOtI h:Jt;'1 ~f1Irci{ .('hqne.~ ~+4r11m rf<t/I1e.~ ]2>nl/ #J)(O'L, ~ " (If more space is needed, attach additional sheets) STATE OF {Y\ I YWItSor7-}- ) ) ss. COU NTY OF /-I4Jv Vt.P}Jv ) ~L ft:i6~ (Officerll ndividual) I, of 4/J rl$r;lf (Name of Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. ~~ (Signature of Applicant/Principal Officer) Subscribed and sworn to before me this JiJn~ CtHt (Signature) ,200g JUDITH A..NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 , <fv ' ~ . ~t~ r&\~) v>>-- ~v~ Lb\t0 ~~ J~~ ~\.,\Y' ~ s';,~ %{DO alley Memorandum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 3. Solicitor's License - All Points Builders Inc. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30,2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for All Points Builders Inc. -. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION , ,. fJ52- TO: Golden Valley City Council Fee Paid: $ :so 7800 Golden Valley Road Number. of Persons: 6 Golden Valley, MN 55427 Type of License Requested: ~ Enclose the sum of $ ~ ~ for.5 (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary foll~Zng"~~;;5 IltJ,/d(~s /~ (Business or Individual Name to be Licensed) / S.eo ;J 5' (Address, includi g City, State and Zip Code) 7lRj ,.,Lf.Jf- t/df/ (Telephone Number, including Area Code) NOW, THEREFORE, K1 L CtJO J ~r f' B1/1 'I ~ hereby makes application for the - J 'II (Applicant Name) f II, J~ 0(( through 6/30/.1iL, subject to the conditions and provisions of said City Code. (Signature of Applicant/Principal Officer) riJ10 77'11- /3e:, - LJfIO-./O (Photo 10 Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name f~ (Include City, State and Zip Code) Telephone Number (including-area code) 7h~ - 'IJ4-l/cJi/ Date of Birth (if an individual) Business Name of Applicant ALl, PoINtS IJVI'/~ /If/C Address '(Of ~ 8/ "5.5~ /fI,IfI SS?69 (Include City, State and Zip Code) Define Business ~ (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or .i9dica,te if soli<?itin.g don~ions. If more space is needed, att~ch additional sh,eets (be specific): /4J( 'J I S~ r 6a ~ /V! IJrt ~ DJtA Sq~Uh ~ ~ j(~ ~ ~. W.e- ~ w~ /# / i.v>l/r~ 4Pf~ tfIL /rJ ~ ( , NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. ' <5amG Address If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization A'LL- f> C I f\J'L.. S 6 ul L-() 67t..-3 7,JCl Address of Organization l{ at I~ w ~ iSl 00<:, ~ vvvv '.:>:, ~ 7- (Includ City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or,in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: LA-Nth Ju/J~ 14/ '!::f/; CI ~ lPl ~r.uj h1u'f~ fX7~ ~?'fZjZ, (Ilil<<.. C&~/I'Ie, ~(\~ lLv{eV\COSJlr (If more space is needed, attach additional sheets) STATE OF mfrJ~lJ1YiY ) W:. ..)) ss. COUNTY OF 'IniJf'JVf llV ) I,J~~ (Officer/Individual) of Au PVl~ <"Bv; \~ /IVL (Name of Organization) being first duly sworn, depose and say that all the fore oi g' rmation is true to his/her own knowledge except as to matters therein stated on info d belief, and as to such matters, he/she believes them to be true. (Signature of Applicant/Principal Officer) rn to before me this JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION OcJJ TO: Golden Valley City Council Fee Paid: $ --5 / 7800 Golden Valley Road Number. of Persons: S r:-;--r-L Golden Valley, MN 55427 Type of License Requested: ~ Enclose the sum of $f'D.cP for 5 (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. II u jJl) J A/1S fftl /1 a'.it1'b5 jiI/~ (Business or Individual Name to be Licensed) l{o I !)S.5'~ /1!N 5'5 36? (Address, including ity, State and Zip Code) 7~3- t(z~- W~I (Telephone Number, including Area Code) NOW, THEREFORE, tULfJl)/lIJJ) &/ '!tt~ hereby makes application for the (Applicant Name) through 6/30/t2i, subject to the conditions and provisions of said City Code. (Signature of Applicant/Principal Officer) 6hJ D 17<-;/ -/3~- ZJ.flO- 0 (Photo 10 Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name . ~ (Include City, State and Zip Code) Telephone Number (including area code) 7fR 3 - lf~'1- '/011'-/ Date of Birth (if an individual) Business Name of Applicant IttL jJtJ1NT) !J1/11d'~ /A/? Address L(f)/ IIwy .f/(lnclUd~~te ~p co~rr'9 Define Business ~ (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or: die e if solicitin donations. If m re space is needed, attach additional sheets (be specific): - - ltD-W S'~ trkA ~l/~ ~ ~ ~ V.L q,u ~ w! ~ ~ ttl/v /~ NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. ~JtHYt~ Address If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Address of Organization (/ 6 ) {\.;-15 ()U I LA? t;7L) JI\ <L 14\AJ ~ <6. 1/)5 >eo vVVv. 5S3~ (Include City, State and Zip Code) Telephone Number (Including Area Code) Name of Organization kLL Lf()\ Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: &/~ 5f'I2/~t:bIL- {Zv-len b kf (If more space is needed, attach additional sheets) STATE OF III tyVAJt$tlm-- ) ) ss. COUNTY OF 1-li:.JVtV'LP/IV ) I, Jo~ ~~ (Officerllndividual) of /IlL to/Ail? grit Idbt.-s I~ (Name of Organization) being first duly sworn, depose and say that all the fore knowledge except as to matters therein stated on info he/she believes them to be true. ing 'nformation is true to his/her own d belief, and as to such matters, (Signature of Applicant/Principal Officer) .~~~ c-!,..:~." JUDITH A. I TA NOTARY PUB~Ig.e~~~iffu J4~~olTlJ]1~~ll?,M . alley M orandum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 4. Solicitor's License - Disaster Recovery Instantly, LLC. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for Disaster Recovery Instantly, LLC. FFom:CITY OF GOLDEN VALLEY 763 593 8109 06/05/2008 09:50 1848 P.004/005 Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION , TO: Golden Valley City Council Fee Paid: $ 7800 Golden Valley Road Number. of Persons: " .J Golden Valley, MN 55427 Type of License Requested: ,Ct~ Enclose the sum of $ t.j!;,ci) for~ (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. [) t -\-~ ~~Covq t L~ (Business or Individual Name to be Licensed 5L(()() ;1IJ~/V1 ~f'i AlE' ,5'/e Z03A /U1J(5 1-1A1 5SrZ ( (Address, including City, State and Zip Code) /~,g-57/ - 5'3/CJ (Telephone Number, inc1udingArea Code) NOW, THEREFORE, 15Dv\. ~e ~l..Afp;tA-cf hereby makes application for the / ....l ..... (Applicant Name) period of f.I? II d/O~ through,.6h . subject to the conditions and provisions of said City Code. , J.UV DL~ X~~L{U Jrl ~ ~ 3;J 0 (Sign {Photo ID Verification} REQUIRED LICENSE INFORMATION Applicant (if different from above): Name N /A Address _ r (Include City. State and Zip Code) Telephone Number (inclUding area code) '7~ 3-57/ - 53/9 Date of Birth (if an individual) LC Q.- (Corporation, Proprietorship, Pa~ership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if spliciting donations. space is needed, attach additional sheets (be specific): ~ I Vi ePv (-t,ptJc..; r ~t> IV\. W/~ al1d hall .:s~ rM--s ' Address Define Business NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. 06/05/2008 THU 08:54 [TXlRX NO 9159] 141004 Prom:ClfY OF 60LDEH VALLEY 763 593 8109 06/05/2008 09:51 1848 P.005/005 . If the Peddler or Solicitor is so engaged on behalf of an organization, supply: '-, Name of dr~Lon ---..- ---- Address of Organization --"''-... -~e City, State and Zip Code) --------- Telephone Number (Including Area Code) -----__... ~ (Corporation, Proprietorship, Partnership, etc.; State of lncorporatron) Define Business Ust the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: Ju- rt{-:t.~12 ~ ~o V\ =1e-i\ (.)~ jt:t~or) G-e IN" r^J. ~a< DY\ ~Li ~J.. \ e.( (If more space is needed, attach additional sheets) STATE OF (vlJJ ) ~)Ss COUNTY OF ') . . I, ~.50Vl . wi ~ (Officer/Individual) of \0~.k,. ~e(O;'4~ ]:d..",4 LfL (Name of Organiza ion) . being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, a d as to su he/she believes them to be true. . A (Si ture of Applicant/Principal Officer) before me this ~ ,20 . DENISE M. SPANBAUER Notary Publlc-M"mesota MvCclrnnllwb. Expk8lJJen 51, 2010 06/05/2008 THU 08:54 [TX/RX NO 9159] 141005 "From CITY OF GOLDEN VALLEY . . 763 583 8108 06/05/2008 08:50 #848 P.004/005 Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: ' $ (j~ 7800 Golden Valley Road Number. of Persons: ! I Golden Valley, MN 55427 Type of License Requested: I 'cr~ Enclose the sum of $ '-16 ~ for 4 (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. ve.r ~ (Business or ndivi ual Name to be License, / ,5tf(}?). (V/Clt'vt . 51, lUG- 3'"fe ZO-"31l 41~/~ I1N 55~2/ (Address, including City. State and Zip Code) 7' :3 -57!u -5317 (Telephone Number, inc udmgArea Code) NOW, THEREFORE, · :J< fOil'- 6?e XhCUc'tAc.f hereby makes application for the 'I g (Applicant Name) period of.J(). I ZOltfirough 6/30/.Qj, subject to the conditions and provisions of said City Code. ~~~<6Lf2..to~\ d.1?~O (Photo ID Verification) {Signat REQUIRED LICENSE INFORMATION Applicant (if different fromJabOVe): Name . Address . jJ / f+ , (Include City, State and Zip Code) Telephone Number (inCluding area code) 7~ 3 -- 571 - .53/9 Date of Birth (if an individual) Business Name of Applicant lJr .c,asf'</ 7!e cover" ];;)'4. "JI.'jJ ac Address Slf60 /JIlO./fIl _<;1 AlO' . fie 2D!?A /17}/5 /flU 55tf2i (Include city, State and Zip Code) Define Business LL C./ (Corporation, Proprietorship, Pa~ership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or ipdicate if soliciting donati9ns. If more space is needed, attach additional sheets (be specific): /bm~ iAt'rC(j~~..?!:::C. ~ ~ ~o~ (.Ji^d (). i4J tJ~;/ 1ItsI~. NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. liiio..- 06/05/2008 THU 08: 54 [TXlRX NO 9159] I4J 004 from:CITY OF GOLDEN VALLEY 763 593 8109 06/05/2008 09:51 1848 P.005/005 If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organ Define Business Address of Organization Telephone Number (Including Area Code) (Corporation, Proprietorship, Partnership, etc.; State of Incorporation List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: =k (1d1t~p<oV\ =t:~ ~~~~;;it (If more space is needed, attach additional sheets) STATE OF yvuJ ) COUNTY OF t4r0~ j 55.. : I. .laff,^ (~:5cIwI"rj of - Officer/Individual) Dl5A.i -k-r ./(!.(OUU'a T.-6~1-l) IiL . Name of Organization) . 'g being first duly sworn, depose and say that all the foregoing information is true to hislher own knowledge except as to matters therein stated on information and bel" f, and as to ~ atters, he/she believes them to be true. before me this DENISE M. SPANBAUER NotarY PubfIC)-MinneS01a My Con'IIIllSIIOn !llpIrw JlIn 31.2010 06/05/2008 THU 08: 54 [TX/RX NO 9159] i4J 005 alley Mem d m City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 5. Solicitor's License - First Choice Construction of MN, Inc. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2008. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for First Choice Construction of MN, Inc. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: $ ~d 7800 Golden Valley Road Number. of Persons: ;::r. I Golden Valley, MN 55427 Type of License Requested: feddle,rs Enclose the sum of $ ~tflJ for d- (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. ~"''' '\ 1-1 R~ t":'tl6ICC C~.lDs:tJ.~~A\ 6r /'-1 P J ::z:;.o e (Business or Individual Name to be Licensed) 559':1. (Address, including City, State and ip ode) 763 -$''1$1- ~J6r. (Telephone Number, inCI~~ Area Code) NOW, THEREFORE, ~i liE L Q~"o hereby makes application for the ~/ j ( pp~cant Name) period of I Jf{of through 6/30/fIi., subject to the conditions and provisions of said City Code. J11n \/ llj7.21 fl:O 2loj6? (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) Date of Birth (if an individual) Business Name of Applicant Address (1~c1ude City, State and Zip Code) Define Business CL>!<P.;?je./\I1,;)::, (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is need~, attach additio,nal sheets (be specific): _ RPCf/):>4) 51j)/~~. c:; ~TTf/.<~ P- (<:::>/~D\_' NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: .,..----. Name of Organization -- Address of Organization (Include City, State and Zip Code) Telephone Number (Including Area Code) ~_. Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: ;<Al<~D {J.~Al-~F ~~-~D4-~~7 (If more space is needed, attach additional sheets) STATE OFfhlN "JiJOT11- ) ) ss. COUNTY OF H4JJlVtp I~ ) , r 1,~j21t *~C:<G-l) of F/~ e/A.e>t~ c::1:>~c7/(;V~ /OfficerllndiVidUal) (Name of Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and b ief, and as to such matters, he/she believes them to be true. JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 Hey mo dum City Administration/Council 763-593-8002 I 763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 6. Solicitor's License - Fund For Public Interest Research Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from July 1, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for Fund For Public Interest Research. " .; Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: $ 5 D - 7800 Golden Valley Road Number. of Persons: _\ 0 Golden Valley, MN 55427 Type of License Requested: 'SoL.lc...\-rIJJ&- Enclose the sum of $~O for ~ (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. ~ 10"1::> ~ -:?~"Uc... ~t.:)~t- ~ (Business or Individual Name to be Licensed) \3\~ -S-n+ ~ ~ J :3x..:> ITe ~ (V\, us.J~~ I'\J..:J 5S"4lL{ (Add re..s. s. ' including City, State and'Zip Code) / / ,e-d . ) ~:i~ ~~':>l: .~~ c,{'2- 31'1 3303 _ (J 7()~ Sb'is-07gs- (Telepnone Number, including Area Code) , NOW, THEREFORE, ~'-l \ \:> lD Y M.~ hereby makes application for the J (Applicant Name) period of '7 l c::flt through 6/30/ D'\ , subject to the conditions and provisions of said City Code. . anUPrincipal Officer) ~'rqlnJiN ~~-Lft- /:J13 (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) Date of Birth (if an individual) Business Name of Applicant Address (Include City, State and Zip Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific):~CA-~ -t- SOLA L.\T ~_ ~~~-n()~s> ~-\O-l:::>~\l- NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. " If the Peddler or Solicitor is so engaged on behalf of an organization, supply: NameOfOrganization.~~ ~ -:t?~lrc- ~ ~Atc..c....+-\ Address of Organization ~~ ~ ..31 ~.~. 3,,17, M \ u~~~ MJJ (Include City, S ate and Zip Code) .5E3-f/Lf Telephone Number (Including Area Code) Ct:> l7 - 3.1<1-~~OS Define Business ~~~ ~ t\J (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: -..' ~_ 1'1 L.:l:::..~ ~s (":bt.:8 ~50'" ~ SA-\"'l:> DRGA-t-:)\~-noJ..) lD \. ~ L\~ r::J;::' ~:s ~ ~\U:;..~', l:>"~ \ \:> ~q C'\-AJ.-J \ ~)3 S"'T+\ 3r SE "SrE ~~(:,. I C"\, ~O~cL\ ~, (V\\-) 55 4 IlJ] ~ l'L - ':s3 \ - ~~OO (If more space is needed, attach additional sheets) STATE OF (k,r1lfN1>6fY1' ) ) ss. COUNTY OF J-ttf'JlIJ{plrv ) I, ~''"J::> LU '"l t^-tW (Officer/Individual) of ~R-- (Name of Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. incipal Officer) , 20 t>8' JUDITH A. NALLY NOTARY PUBLIC. MINNESOTA My Commission Expires Jan. 31,2010 . . I\n O;l to lY l(e) ~{@Pv~ 707- SbfJ-07&S- Hey emorand m City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 7. Solicitor's License - Grassroots Campaigns Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2008. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for Grassroots Campaigns. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION dcJ TO: Golden Valley City Council Fee Paid: $ 7800 Golden Valley Road Number. of Persons: I Golden Valley, MN 55427 Type of License Requested: YS Enclose the sum of $ ,JD IJU for (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. e:, rQS5.'('()Cr\-s C--ftM (0Ov\ (\~ (Business or Individual Name to b~iCenSed) Sq-r -e-VV\p\.e.. PlCA{Q \ &~-\1)" M ~ OG-l\ 1 (Address, including City, State and Zip Code) (Col::r J 6~ <b I 3q<Q tt (Telephone Number, including Area Code) NOW, THEREFORE, El'l LZ. SV\e>etV\'^-lt..Qf hereby makes application for the / J. (Applicant Name) period of bit 8'/OYthrough 6/30/~subject to the conditions and provisions of said City Code. (J~G C~1' v Lf-' qq (p II( (Photo ID Verification) (Signature of Applicant/Principal Officer) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) (Co\a) 3t<b -""to ~ 0 ~~lG Date of Birth (if an individual) Business Name of Applicant GrcAssr06 ~ CCAM~ '(fS Address \0\(0 ~ S ~ -=t-~~ f"'\ I (1l\eCl.~\\jl Cv\t'J 66~ ~- (Include City, State a d Zip Code) Define Business 'f6\\~u.J. G.,;'\c;,.I.)~~~rl'(\ (Corporation, Propriet Ship, Partnership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): "'Fvn~w.. IS,((\') i--trA-\lU~ o.Jc6l.J1- \$\)Q.$.l ~~\(\'j C\f \}:)\uf\T,Q.lf:) -f2>( ~ 1)9mQ)cr~C'.- QfM~l NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization 'D~o~c ~~~noJ LOCr\.(V\lt\-e.e Address of Organization t.-{ 2::>0 ~~ Lof\ ~\ 8.+ s.t:. 8 ~SY\\ ~ t:L. ?-C66 ~ (Include City, State and Zip ode) Telephone Number (Including Area Code) Define Business ~~ oY'cJ. \b ~-nc..e,...l (l~ ~ (Corporation, Proprietorship, P rtnershlp, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: trite M ~b~W 1~\Ce tfn 5,+- SC ~~ (Y\i (\(\~\~S.i ('v\N ,hbL\\ l.\: Co ~ '2- - S--=} ~- =Tc9>O (If more space is needed, attach additional sheets) STATE OF fr1 /JVfVZSDt!'f ) ) ss. COUNTY OF /ftUJ!V<if! fI/ ) I E'-II v..... "" ~ofb~ , (Officer/I ndividual) of E)(o..<;"~aDt$. ~fcx.\ ~(\ ~ (Name of Organiza on) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. Ignature of Applicant/Principal Officer) ,20~. JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31, 2010 alley Mem randum City Administration/Council 763-593-8002 I 763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 8. Solicitor's License - Home Value Improvement Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30,2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for Home Value Improvement. , Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. e, i PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: $ :3 S 7800 Golden Valley Road Number. of Persons: "t-- Golden Valley, MN 55427 Type of License Requested: Enclose the sum of $ ~..:; for z...... (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. tWME, 0~~ve ~'\P\fe~\ (Business or Individual Name to be ~icensed) \ '3,?JO 6kJ;s~\'\Q, ~\~., ~~[2. 6V-OK rvN SS> II (Address, including City, State and Zip Code) , 1(P'S -- ql~- ~O (Telephone Number, including Area Code) NOW, THEREFORE, ~\LP_ \tvw~0Y\ hereby makes application for the I (Applicant Name) . period of Co f f (0 r through 6/30/6 Y , subject to the conditions and provisions of said City Code. 't"" ~ ~< p-:,OJLIO or 7~Ll431 ~ (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): . \.1_ V L 1,. /"'^ Name N\ \ \J(... \--'f\ \l 1 S U' , Address \ Y S ~ () ~ l ~ ~~ ~\ vA ~ \.J. tl\fJ\,e. MN SSj {I (Include City, State and ~ip coJe) Telephone Number (including area code) ~1l-12- ~ ~q-c;o-o Date of Birth (if an individual) (4 I Business Name of Applicant ~ ~ . \f~~, ~ ~~-\J Address \ '0 ~/~() (-, III & ~t-(]v-Q. (l, \ 1I ~ ~ G \.11\-.'. (Include City, State and Zip ode) C (VI. N c.;S) (t Define Business (Corporation, Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): L)'ilis ~ 0(.\eviw' hll ~ i~~.!- ~va~ \\1\( ~\U:c\ YOc)~ f ~\J~), WMclovJt;; ttuJc) YO(}YV\ tl\A~1-flrvt S NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. t If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization f\ ~ \1 QJ~ ~^ ~ Address of Organization t <6~'?J> b Lc...ot ;JvV\-t f5 /JJ ~/~G-cLJ.Q wvJ (Include City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: VV/ l~ '(-nv1scM ~1\ &re'J'9CV\ (If more space is needed, attach additional sheets) STATE OF rn, tv IIfzStJ(!Y ) COUNTY OF ~NVfYIj01 ss. ~ I . , . (0 c Ilndividual) of _~ J~\\(e ~~~+ (Name of Orgamz tlon) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. pplicant/Principal Officer) 2068' , JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 , Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: $ .; c- 7800 Golden Valley Road Number. of Persons: 'Z..- Golden Valley, MN 55427 Type of License Requested: Enclose the sum of $ 3:S' for~ (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. -t\o~ Ua.\\le. .~DvV~\- (Business or Individual Name to ~e Licensed) l y ~ ~O () (oJ.<; -\n ~ ~ \ vc\., IA A ~lllr Q t:.\AJ\.L. fV\{~ ~3 " (Address, including City, State and Zip Code) T~'" lb~ -il ~ .~"'((} 0 (Telephone Number, including Area Code) NOW, THEREFORE, \!\Ai ~~--k\jV'\ hereby makes application for the ,I I (Applicant Name) period of 7( ( f () f through 6/30/Jti, subject to the conditions and provisions of said City Code. St~ D~ql{O<7 7~LJLf3/' (Signature-;;i A6p'lelm~ Officer) (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if different from abov~e : . Name \M ,\CR. _ . Address \~ ;~O ~(O\J~~ g\vJt t1/l~-&\1fv<- MN S0~ ( ) (Include City, tate a (j Zip Code) 7~ l{z.r-1QJ1J i f-?;.~ It 7 Ide) W\L V &l( l)~ :1=wt r v?n,e ~+- W 3?Q ~nl~1e[~e~~~~co~ (;~ (I'IN COy frlVt{~ 1JV\ (CorporationlProprietorship, Pa~nership, etc.; State of Incorporation) Telephone Number (including area code) Date of Birth (if an individual) Business Name of Applicant Address S5~\ ( Define Business Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): _ ~1(D-S db ~llJV~~~fldJ~ I ~4J LJ '/(rof. , ,rc\'V\!r- I tv lWl..w; oJ de r VQV""^ cv1Q ~G- I II' ( NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name OfOrganizationJn~ \Jell Ju,__ 1((V\,o1WQM;vJr- Address of Organization l ~l:>1>V b [Co. oL~(,JA 0 ~ l va c ~ dt ~ (Include City, State and Zip Code) ,... Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: l~ \~ ~\J~rYJ ~~1t ~rJ~ (If more space is needed, attach additional sheets) STATE OF /hIN~tJwr ) L1h. f'nV1 0 L J ) ss. ~OUNTY~ (Office ndiVidual) of ~'Y\rL \b.'~~~vo \e~.f- (Name of Organizati n) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. IicantlPrincipal Officer) JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 I alley M nd m City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 9. Solicitor's License - Homesure Inc. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from July 1, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for Homesure Inc. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION - ee-- TO: Golden Valley City Council Fee Paid: $ S 0 7800 Golden Valley Road Number. of Persons: to.... Golden Valley, MN 55427 Type of License Requested: Si/{",-( ~ Enclose the sum of $ 9~ for {6 (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. ~MeSure . ~<L. (Business or Individual Name to be Licensed) ttcl07 S" st,/t? i)/Z.~ tLZC:J!J Plyw~ /#-<; 5'>Y~1 (Address, including City, State and Zip Code) 9S-eJ - j''(~ 7fJ7 tJ (Telephone Number, including Area Code) NOW, THEir" ,kN ( ~ hereby makes application for the (Applicant Name) period of through 6/3 a2, subject to the conditions and provisions of said City Code. ~ ~ Y hi",>> '17l?S72 ~ Applicant/Principal Officer) (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Business Name of Applicant J*o/"~ .t"'icf~:city~tea~6de)U- kw -5'5572- 7t?7- l/?7-/v-z/ t-Z'2-?f ~d 'ShrP' z:.v.c~ 5 5",/~ OJ<.. ~ 260 4f"~d~ LHc/ 5SYCZj (Include City, State and Zip Code) 91 () c:; Address Telephone Number (including area code) Date of Birth (if an individual) Address Define Business roprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if solicitinj;l,.Q.olJations. If more space is needed, attach additional sheets (be specific): ~"7 T S/~4 NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. Name of Organization If the Peddler or Solicitor is so engaged on behalf of an organization, supply: 4;pt0..ytl ~(;- ?'07 5. sit~vY iJ/l~ 4/~ (Include City, State and Zip Code) Address of Organization Telephone Number (Including Area Code) 1'~L. - * 5~) 70 f () a~ (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) Define Business List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names ~nd addr-esses of all person~ engaged~~:~dlin ... or soliciting in the" City:~ 'S>3?-Z /JII~~'V ("dl(.-'V~. ~ 'I2S- P1M1t:.lus/.n tlt. ~o{.J~ J.1L.r "'5\11zz- flr/1.N~#..P CCw,i/~Av 3703 ? AIVO Aver N.. CtZ.tzos//t/ ~_, rrlt?-z ft...,~ ~..-~ 71tt:; S-11 Ave) L-,/. ~4l~rtk #Iw %775 ,I1/~k (6!11~ ~'=<-S~ ~I'-).. Ao/..J S m~'J S~ '11'1 S'~.-.t. S.1e1VVl- ';'?I--S~?--0 ,4(/..;- S dIJo/~ '?,Iff' .A).4-~ ;J~ {ostvJ /IJ~ ~ roFc~f (:,(~# tf, ~Jr,A/w.tL{) 5"J31? ~ ~l.~ G.t~ 5>3 '?. UA f,{N ?Dt... ~&~ it { 12. 'Z.. 1. i.f. ~t.{r)...AVJ:i . . v,., 0::....... (k (If more space IS needecr, 'adach additional sheets . STATE OF ()lINNfSo1f-1 ) ) ss. COUNTY OF fflN~//. I --- , ( of *~P hc, (N~e - f Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, andc:i. matt he/she believes them to be true. ~/' plica nt/Principal Officer) rn to before me this 20 of{ , JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 alley ora dum City Administration/Council 763-593-8002/763-593-8109 (fax) ~ Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 10. Solicitor's License - In-Ex Designs Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for In-Ex Designs. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION , r:. 00 TO: Golden Valley City Council Fee Paid: $ ~O. I 7800 Golden Valley Road Number. of Persons: ~ Golden Valley, MN 55427 Type of license Requested: Enclose the sum of $ SO. oc) for r (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. .:;= n - E x: Des '1.J.1 S (Business or Individual Name to be Licensed) '"I 0 or So ~k4-0wV\ ~..eA1 ~r #377 (Address, including City, State and Zip Code) CiS ~-~ <8?> -- 4400 (Telephone Number, including Area Code) NOW, THEREFORE, !:> coil- jJ. L y VI. J1 hereby makes application for the (Applicant Name) period ofb -'1-0<6 through 6/30/ tJg, subject to the conditions and provisions of said City Code. f Applicant/Principal Officer) 1~ I b01/73~ (P oto ID Verification) (Sign REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) 9.5:2 - 3 Z ~ -- '1'100 Date of Birth (if an individual) 9- ;:;z - ~ Business Name of Applicant Address (Include City, State and Zip Code) Lor ership, etc.; State of Incorporation) CIJ~ J1 €15' t. t Define Business (Corporatio Description of goods or services for sale (include prices) or indicate if soliciting c;tonations. If space is needed, attach additional sheets (be specific): j' 5" I // . t.A. J:: fV7 0 reo _ NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization Address of Organization (Include City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of ames and addresses of all persons engaged in p-ed lir:-\g or olici~ipg in the/City: 11 . '"7 a ~SD ~ CW\ \.C~()::::> c- n ''''I tJ .l-l~... "'ell G~ 211-8;)p ,J / e(J 7?DS-~ 7Sr~~~~I),^ll\~l"\P\ r3'l5""Pkyll;~ b.... ",~,.,.:tt4~J f--L 5~'52 (~1~)21/'-~1'"t., ~o...u1 L0~\\~ C\e:>L\ Wh'~*e...-C'-eA.~OV-tp.'"'e.- L-qs \Je'as'C't5>..pv 8cr &38 - I0"2-2o<..l-7~<f bY. rz\ ~ 1. f;~:! ~A. ~;~":I!:;' ~~ 6.30 ___cVV>-- 5~",--~ __ . t,:r I: S+J~' /YI: <f?' 7 S.(;, G e..()~~~ m~ W \ \\\t..-Wl s11f3 ZcH s"",H st. NO t'J BrO/ksl,tf lX 17~ ~ ~ ~ ~L~ L~l: ~~./t~~~.'1O ~4n7 ~.. ~ r . ;;) I ;. . j. . . .5+ A co. 'm,'. .. 7SC ~ [, \()dY\Q/ J:r' ~ (4jlf ~~~c~ ne~~~ addttional sheets) STATE OF m IN 1Vt~ 81'VY ) ) ss. COUNTY OF If(,rvw ItV ) I, $.o-IJ (~~~lndiVidUal) of ~ ~'f 1Jes"~i' ',,)(. - (Name of Org nization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information a belief, and as to such matters, he/she believes them to be true. (Signat e t pplicant/Principal Officer) JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 . Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION , cfJ TO: Golden Valley City Council Fee Paid: $ 60, 7800 Golden Valley Road Number. of Persons: <6 Golden Valley, MN 55427 Type of License Requested: Enclose the sum of $ sO. OV for ~ (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. Tv,-Ex De~.c1~ (Business or Individual Name to be L:lcensed) 7?J09 5ol.{,+-h.+o~n ~ert+~r:#3/7 (Address, including City, State and Zip Code) 95 ;;)-~ (j'1J' - Lj tjlJ ~ (Telephone Number, including Area Code) NOW, THEREFORE, L5coif /J., L-~ n /l (Applicant Na e) period ot . through 6/30/QfI., subject to the conditions and provisions of said City Code. ./ hereby makes application for the pplicantlPrincipal Officer) '(I / ()tJ 7 / 7 3 Y (Photo 10 Verification) (Signat REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) W - '3 0 Z - Lj40 L) Date of Birth (if an individual) q -;;l - Business Name of Applicant Address Define Business Description of goods or services for sale (include prices) or indicate if solicitin space is needed, attach additional sheets (be specific): ~ - ( ce: /'Vl.() r ~ _ NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization Address of Organization (Include City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: 5L-o#- L'1 VlI1 Br\I.~y\ ~ht\~oJ1 J3c;5 Phy')//5 f)r..)~rr'df J~/~/ Fl. 327S2. Pq,(,t ( weJI5. "to'! IPI ,+e- ~.. 4n r"ji:!':5 1/"10<) 1\ V 29/38 S~ ~tP.'<>'~ j2J, Emersan "#;J Qf;3D 1)0..:' I .:LI g- Sh,'r /-e-Z 5/ ~5~ ryg~ 'f87Sk Gcorje W\C'JJa(~fLM~Jl]: 3<gt)/ SDI.A..+kS+.fJ.,p 73""flOk-sj.,,'~ TX77'f2-3 CO e ~ ~~ $ \-+ 't-l1.o ~\5.~0) L ,dY\'<r \/~O p ~~l;'jorRJPtJ~~e~t ati~~eonal sheets) STATE OF Yn {'yvf\.Ji,90iY)) ~ ss. COUNTY OF ~W<i.flt'-) :5cof/ jcte,J~ (Offi er/lndlvldual) 7 S,.(" I, of p j~~5.,:>r ;,.;~ (Name of rganlzatlon) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on informatio and belief, and as to such matters, he/she believes them to be true. Applicant/Principal Officer) Subscribed and sworn to before me this JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan 31, 2010 alley Memo dum City Administration/Council 763-593-8002 I 763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 11. Solicitor's License - Integrity Plus Homes Exteriors Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for Integrity Plus Homes Exteriors. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. TO: Golden Valley City Council 7800 Golden Valley Road Golden Valley, MN 55427 K})01J Enclose the sum of $ iJU for (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. PEDDLER/SOLICITOR LICENSE APPLICATION , ~ Fee Paid: $ rf) Number. of Persons: Type of License Requested: ~~ ~ C:f (Business or I ividua Name to be Licensed) q<@>OO ~~ \'C\rd. O~\I. (Address, including City, State and Zip Code) I ~ lb3r?~-81~O (Tele hone Number, including Area Code) NOW, THEREFORE, ~Cl\) ~ ~ ~~ ~LV\..e...,r hereby makes application for the . J ,1 (Applicant Name) period of Cd /1B"'!l)8'through 6/30/~subject to the conditions and provisions of said City Code. ~ u-JL W~'V'I.r- (Signature of Applicant/Principal Officer) 5 ~S9( )/06~~;)-~ (Photo 10 Verification) REQUIRED LICENSE INFORMATION Applicant (if d~ent from above): .. \ . Name ~~-L '-0" ~.......~\C Address '23 {) \ C \ ~ .^' A ~"- ~.Q. ". ~1-\vJ. '^^ W $'<5 ~ ~ 0 (Include City, State and Zip C tie) Telephone Number (including area code) ~ \ "d - S'1 B -l ~ 'S 'l Date of Birth (if an individual) <..{ - \ \. - \ ~ <5 C\ Business Name of Applicant Address (Include City, State and Zip Code) Define Business C:e (Corpo ~"" ion, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): ~~~''''~_ ~~~\"'~_ ~\'^c!()~~-- ~~~rS NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization X'\'\-\-e.~(',+y ~\"'-S \\ott\ ~ t:.t<-{.eQ" ~O("'<; Address of Organization ~~o-o ~"- .(,L\'C:\~J. w (Include City, State and Zip Cod Telephone Number (Including Area Code) t <03.- ,;t;;t"5 - b>12 0 Define Business C~~~\ a.....-\~tV'" (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or,in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: \)~-e- 'v-.J \ ~.It.~~ v- (If more space is needed, attach additional sheets) STATE OF t)')1f'JlVtSO'17r ) ) ss. COU~ OF }tfAJ{lJtP/~) I,~~\~ (Officerll ndividual) of ~~ ~'l. ~ ~+er~~ (N e of rganization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. ~w--~ (Signature of Applicant/Principal Officer) Subscribed and sworn to before me this ,20 of;?. JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31, 2010 3et1 f"'~a'" 5. ov /'tdJ.~+.,>>~... ( ~c:;ow ~.~ of SOl" o-V Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLlCA TIOc'b TO: Golden Valley City Council Fee Paid: $ ~() 7800 Golden Valley Road Number. of Persons: Golden Valley, MN 55427 Type of License Requested: ~~ Enclose the sum of $ trJJ(O for (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. (Business or I ividu Name to be Licensed) 00 ~ -ard. w (Address, including City, State and Zip Cod ~W (Tele hone Number, including Area Code) NOW, THEREFORE, ~:"d ~~l.e...V'.€.r hereby makes application for the J. A (Applicant Name) period of~ I . l?~ through 6/30/~, subject to the conditions and provisions of said City Code. \0~w~ (Signature of Applicant/Principal Officer) s gS9 f71 o6~5d--y.- (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant't( different fro'{l ~b.RY...e.l: Name ~~€ ~]s,.,hd @",^(f2..[' Address 8~c '\. ~ ~< ' ~\ ~. \[v\\.) S s ~;l 0 (Include City, State and Zi Code) Telephone Number (including area code) 0\ ~ -- Sq <e -- .., ~ 31 Date of Birth (if an individual) 4 -\"\ - s 9 . .' Business Name of Applicant Address (Include City, State and Zip Code) Define Business " -.:.... ""- (Corpora 'on, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): \(.<:)~ ~ r- ~: ~ ~'" ~ ,... \.~ ~ v.. Ao,..'} 5 - c; ~'"tte-r~ ~ NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization :r:-\-e~t'~ ~\~ ') ~~~r~~\~ <\~0'0 S\-..l~n:l ~ ' f\tA"~ (Include City, State and Zip C e) <5SttY:( Address of Organization Telephone Number (Including Area Code) \ b?,- :;)r'J ~ - t3l!L 0 Define Business {' ~t--D a.V' ~~.^'-. (Corporation~ Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: ~ ~,4--e.."'~tr (If more space is needed, attach additional sheets) STATE OF tnl/V Nf$o11r ) ) ss. COUNTY OF HiN fVtp{JlI ) I, ~ ~\k~~v- (Officer/l ndividual) of ~rn-~ ~\~~ ~el(~~&n\'1f:'3 ( me 0 Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. ~~~ (Signature of Applicant/Principal Officer) Subscribed and sworn to before me this , 20 c:>~ JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My CommissiOn Expires Jan. 31,2010 alley Memorandum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 12. Solicitor's License - Marshall Building & Remodeling LLC. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2008. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for Marshall Building & Remodeling LLC. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: $ --S (0 V 7800 Golden Valley Road Number. of Persons: .!( ;::;;;;;rjpjj I Golden Valley, MN 50427 Type of License Requested:-r-r"""'-- ThS Enclose the sum of $ ~ for ;)" (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. ff a f ~f.a1J 8 fA J' /dt no If t e yYJ 1Ylr? Ir'na (Business or Individual Name to be ~d) J /1. 3/0 1(}/h If v~ If/, l18tf/~ 0{(,)1/~ (Address, including City, State and Zip Code) G/ 2 -- 3b 9 -() I Z 5 (Telephone Number, including Area Code) NOW, THE.REFORE, $e~~ ~~ ~ I p icant Name) period of plFX through 6/30/~ subject to the conditions and provisions of said City Code. ~~. A:~ e6l.'7DO'lOl'1t~/ ignature of Applicant/Pnncipal Officer) (Photo ID Verification) it C, ItN ~s51/ hereby makes application for the REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) Date of Birth (if an individual) Business Name of Applicant Address (Include City, State and Zip Code) Define Business U-C,- (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): s,')/nq /.005- r ClA,f!~Y~/t.V, 'YltltJ~f; tJ eCKc; I NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. , . If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization ILM 5 h a)) BIA ,1J;n1 x: ({ e Y"Vld e/' 'n1 LU{ Address of Organization 1'2.3/0 7IJcj, A-vc- IV" It qpJ ~ Gy('J V~ )tf;1,/ ~5 5) I (Include City, State and Zip Code) T,'e,l2,hOne Number (Including Area Code) f> L - 3bq-61 '2 'S tiC-€- (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) Define Business Itlf/ List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: A/t'x PelYCA 0t)V', I (If more space is needed, attach additional sheets) STATE OF mlw~) A. 14p 'AI ) ss. COUNTY OF ttt Aj,vr..- h. ) I, 3e'jelf 'liCk- ../ (0 Icer/lndividual) of kPMltaf/lztllJll{j, f ~~j;"I LLC . (Name of Org Izatlon) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she beiieves them to be true. ~ L ~~L---- (Signature of Applicant/Principal Officer) r Subscribed and sworn to before me this lid ~ :} day of JV"e.- , 20()f( ~I)~~ (Signature) JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 alley M mora dum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 13. Solicitor's License - Storm Pro Exteriors Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from July 1, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for Storm Pro Exteriors. , Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. TO: Golden Valley City Council 7800 Golden Valley Road Golden Valley, MN 55427 ciJ Enclose the sum of $ . V for I (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. !3'IP Ie WI P,t.o ~ 1F .e l... .-", (Business or Individual Name 0 be Licensed) a ~ h1 (Ad ress, including City, State and Zip Code) ~ #- fA ~: ?/.)---.2t!j('. ~~ ~ (Telephone Number, including Area Code) NOW, THEREFORE, ~ ~~ I YY1/II~d; AI hereby makes application for the '11/.) : (A Iicant Name) period of ~ through 6/30/1#, subject to the conditions and provisions of said City Code. /) -9>i'.f 1//_K - ~/B#I'" r.lJ.L,f~4 ~ --yy} ft;;Z;- (Signature of Appli~cipal Officer) PEDDLER/SOLICITOR LICENSE APPLICATION . e;t) Fee Paid: $ ., 39- Number. of Persons: . Type of License Requested: - 0.l2EI?~11 YYlA ~i ~~ ~$ 3 <( I (1. if t/:.:J.... tIP' ~ 1f1J ,^N r 01')')-<1/% f{7ofo (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if differe~ from above~ . . Name ~E/'~f/. ~ d Address ~ 7.2'X W:J? ~ s1 .sf 1,0'4;,$ j{/t jC (Include City, State and Zip Code) Telephone Number (including are;; co1/ 1,.';;) r ;)-7/' . ~ ~ Date of Birth (if an individual) 'J 1..2. Y ? I I Business Name of Applicant ~ /~ kIP" f / Y'Y1.s reds ;J Address (Include City, State and Zip Code) LLC Pa/fn.p6~ (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): R~jJl~,vi of ~:slJ i Define Business NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization ~ Address of Organization -- (Include City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: (If more space is needed, attach additional sheets) STATE OF fhth/N'i9>07Jt-' ) ) ss. COUNTY OF /fW ViPIfJ ) I, u. ~ I f11A..2--f-:v ( fficer/lndividual) of :sl:J ~ N? ,fl J2.-4 G i( '/e- /?/; It-S (Name of Organization) , being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. rJ~~/ ~,r..:: (Signatur of Applicant rincipal Officer) JUDITH A. NALLY NOTARY PUBLIC. MINNESOTA My Commission Expires Jan. 31,2010 Iff I (710 1tl1~M"~ ~JJ Hey Memorandum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 14. Solicitor's License - Twin City Homeworks LLC. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for Twin City Homeworks LLC. From:CITV OF BOLDEN VALLEY 783 593 8109 08/05/2008 15:01 11849 P.DD4/005 Application and fee must be submitted to the City Manager's Offlce the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLE~SOLIClTOR LICENSE APPLlCATI,.. TO: Golden Valley City Council Fee Paid: $ <)D 7800 Golden Valley Road Number. of Persons: '-\ Golden Vaney, MN 55427 Type of Ucense Requested: \ Enclose the sum of $ 6j) ~for .B.-- (number) peddlers/solicitors as required by City Code of the City of Golden VaHey and hay. complied with all the requirements of said Code necessary - for obtaining this license. Twin ,;.Lu ~Me.Wor-k.~ (Business or Individual N~ T..censed) ~U.~~~~zjpAr- N. "C-1- &/..,:1.8V33 (Telephone Number, including-Area Code) NOW, TH=~\Il.I'~ c.,., ~_Q "~y makes application for the (AppI~1Iame) period of through 6130/ a subject to the QOndltions and provisions of said City Code. ( gnatura of; "can ~ (Phalo '10 ~.tl CZ b8- SO t ( L-LC- C.h ..mplit) , ~ SS3/" - REQUIRED UCENSE INFORMATION Appticant (if different from above): Name AdQress ,: (Include City. State and Zip Code) Telephone Number (Including area code) Date of Birth (If an individual) I -i ! ! ; - , Business Name of AppUcant Address Define Business I 11 Description of goods or services for sale (mclude prices) or Indicate If soliciting donations. If more spa is needed. attach additional sheets (be specific): 00 n I wi NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. From:CITY OF BOLDEN VALLEY 783 593 8109 08/05/2008 15:01 1849 P.005/005 If the Peddler or SoHcitor is so engaged on behalf of an organization, supply: Name of Organization Address of Organization (Include City, State and Zip Code) Telephone Nurnber(lncludlng Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization ~n the City, Oft .in the alternative, the name, address and telephone number or numbers where a responsible person of said organization wiD maintain a list of names and addresses of allpersGASengaged in peddling or soliciting in the City: -D~\)f. ~u~ ~~. ill 1... "V ~ - 8 VU ~ Q.ftc;;a"~4 - ~ bJi ~ ~ ~~ (If more space is needed, attaCh additional sheets) STATE OF ) } ss. ~oJfT"~ w.. ~Officerllndividual) 01 Tw;~. C.1~~''''''''ks L..LC. (Name of anization) being first duly sworn, depose and say that all the foregoing information is true to hisJher own knowledge except as to matters the~n stated on information and belief, and as to such matters, helshe_U-wbem.. ;"4..0;f 4. gJiL ( nature of AppJIcantlPrincipal Officer) 20~. e. JOHN P. APPLEQUIST NOTARY PUBUC . MINNESOTA ; MY COMMISSION EXPIRES 01-31.2012 From:CITV OF BOLDEN VALLEV 783 593 S109 08/D5/200S 15:01 11849 P.004/005 Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLE~SOLICITOR LICENSE APPUCATION tJO TO: Golden Valley City Council Fee Paid: $ 57)~ 7800 Golden Valley Road Number. of Persons: "'\ Golden Valley, MN 55427 Type of Ucense Requested: Enclose the sum of $ :;p tJ7'for ~ (number) peddlerslsolicitors as required by City Code of the City of Golden Valley and ha~ied with all the requirements of said Code necessary _ for obtaining this license. T w .. n c.;..L.u M.e f'\-e, ~Or- k.~ (Business or Individual N~ Ucensed) --1U.O..8 ~e.Q,~ p. nt:l tluL IV. (Address, including City. State and Zip ~ - .., (p ~. y I./~.. 8 Cf 3.3 (Telephone Number, including-Area Code) NOW, THEREFORE,"""I,.;) 'i~ .~_b "'~Il)okes oppIlcatIon for the =~~ame) period of through subject to the conditions and provisions of said City Code. I. 0 "/-;0/07 . d- Ll s-;rl q 6 ~SV II ;:lID V8ffficiation) L.\..~ Ch &~pJit) , m-' SS~/" - REQUIRED lICE~SE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (including area code) Date of Birth (If an individuaO B~iness Name of Applicant Address _ (Include City,-State and Zip Code) L' · , ,M. (Corporation, Proprietorship, Pa~ners . Description of goods or services for sale (include prices) or indicate if soliciting donations. If more spa~ is needed, attach additional sheets (be specific): !ioo~n~J Sl~ INin,.Lw.,"'J ') ",+Iet'S, ~oa.i. ~ e. ~L:t6 nfr.L.+I"j NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. Define Business -I . From:CITV OF BOLDEN VALLEV 783 593 8109 D&/05/2DDB 15: 01 8849 P.DD5/005 If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization Address of Organization (Include City, State and Zip Code) Telephone Nutnber(lncluding Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization ~n the City, Oft in the altemative, the name, address and telephone number or numbers where a responsible person of said organization wiU maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: -Da.ut, 'BiItthv~ ~~. ; .2.- (If more space is needed, attach additional sheets) STATE OF ) ) ss. ~]:12Ci W. (Officer/Individual) . of 71/J;~ C.I'~ lowIIl"la L. c.c. (Name of anization) being first duly sworn, depOse and say that all the foregoing information is true to hisJher own knowledge except as to matters the~in stated on information and belief, and as to such matters, he/she believes them to be true. ( 20~. JOHN P. APPLEQUIST NOTARY PUBUC . MINNESOTA MY COMMISSION EXPIRES 01-31-2012.,. alley Memorandum City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 15. Solicitor's License - Weatherguard Construction Co. Inc. Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for Weatherguard Construction Co. Inc. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION TO: Golden Valley City Council Fee Paid: $ Lf5VD 7800 Golden Valley Road Number. of Persons: ~ I ~' Golden Valley, MN 55427 Type of License Requested: ~O tt yS Enclose the sum of $$ for L (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. OJ6j:} 7).l Fk.Cfr..fi!lJ) c u rJf"-)2~ C"1"I)J~C Vi ::J;'r-' f. (Business or Individual Name to be Licensed) ~, L) J ~c~/}k).J9L ~yE: J-J. S:T)ll}y-vfi7Ek, .J->^" ..>~-o 'if').. (Address, including.City, State and lip Code) -6~) 77C' 7~g:J b~)- ~J>'- '11" 0 (Telephone Number, including Area Code) NOW, THEREFORE, /1) $V") 'vV../?l/€tkJ hereby makes application for the ) . r .~ (Applicant Name) period of 6- )l?~rough 6/30/ ~, subject to the conditions and provisions of said City Code. /)~: D~ -- (Signature of Applicant/Principal Officer) (hf\J l( O~ 5d-~ 1)(/i 111) (Photo 10 Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and lip Code) Telephone Number (including area code) 6 S;-) ,. 77 S' - 77 t:?:J Date of Birth (if an individual) r? ., J;s - S'I Business Name of Applicant Address (Include City, State and lip Code) ~ (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): ~,e, S) f))"""/l~ ~V"'''':r~~ JL C />../1 )~...( F /lP r<" Sn>}l.r- lY9~ ~ E Define Business NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization s:q~c Address of Organization (Include City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the Ciity: Gc.rVt!" 3"DNr/ f) A)I U! tlJ fV' STt5I1'JcE /, ~).. ';). tJ 'i/"'-;i?) II t 5'1.. ~)... J5"[?6 [,~) .. 7CJ [,. .. &') 3'1 fi r' rV./? t- tV}'" (If more space is needed, attach additional sheets) STATE OF ~ / N flfi,Stfffr ) ) ss. COUNTY OF Ht/lffJf/flrJ ) I, ~ ) f"r\ VV./O ), 7 t5Jl.f (Officerllndividual) of W~./i)7YtSV1ty-lj~ CpcV$~""i't,n"J (Name of Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. ,2cPr JUDITH A. NALUY NOTARY PUBLIC - MINNSSOTA My Commission Expires Jan. 31,2010 Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION , TO: Golden Valley City Council Fee Paid: $ 4\W 7800 Golden Valley Road Number. of Persons: Lf I Golden Valley, MN 55427 Type of License Requested: ,(011; fvy~ Enclose the sum of $ Lf( for Lf (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. ~./V7.HC'"~~~k.-lJ CprVf 7};,\/\,cr)/J,-v ev~. -r.rJC. (Business or Individual Name to be Licensed) ~ ~ 11 J r"'b.r' oJl-}../ll /9V t!'.,j'"V.. f 7") it )NA ,. Ell J or-'-' ss- () g').. (Address, including City, State and Zip Code) 6. S) v l)~ ~ - .lJ'S).. 7) (Telephone Number, including Area Code) NOW, THEREFORE, :5) r---. wv4t 7' Ell-.../' (Applicant Name) period of 7,.}. P$:>through 8~~)_~SUbject to the conditions and provisions of said City Code. ) . D () /. ~.o9 B'l? ~ (Signature of Applicant/Principal Officer) hereby makes application for the fJJN YO((~-'2/{~~ql/3 (Photo ID Verification) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name Address (Include City, State and Zip Code) Telephone Number (in. eluding area code) f:~)" 775''' ?7E 3 Date of Birth (if an individual) ~ ~ 3 r Stl Business Name of Applicant Address (Include City, State and Zip Code) ;t:;() c:..- (Corporation, Proprietorship, Pa~nership, etc.; State of Incorporation) Description of goods or services for sale (include prices) or indicate if soliciting donations. If more space is needed, attach additional sheets (be specific): k'(J7Jl J S )/))rv/ 4 /--7Y'f'Jl- k,r;p./9 }}t,.f j:"j).p<V' STPhJ'V"'l ~/~ Define Business NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization Sfl ~ Address of Organization (Include City, State and Zip Code) Telephone Number (Including Area Code) Define Business (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: C~-rr fir' 01../7 }c6V., ,../ srI.; Jl ~ ../ /)/7;;1 J JS tb ~ S7~Jr-/l: f' 6. ~)- :;'IJ~" 78) j b~-)"'" 3'3). / .~J kSJ-.. ~. 7?6. . $?:J..'3'1 (If more space is needed, attach additional sheets) STATE OF I'n/NAJf5tJtfJ" ) ) ss. COUNTY OF JI{./IlII<Z..p/N ) I, c.1i M 'yv'Vl ) T fi)...f (Officerll ndividual) of w~."Q~~E/)l/..,.J}kiJ C"Y~J"7/b.c-(1).'" (Name of Organization) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan 31,2010 alley M morand m City Administration/Council 763-593-8002/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. C. 16. Solicitor's License - Dagen Exteriors Prepared By Christine Columbus, Administrative Assistant Summary As per City Code, any individual or group intending to go door-to-door within the City selling products, taking orders or soliciting for business or donations must be licensed by the City to do so. This license period is from June 18, 2008 thru June 30, 2009. Attachments Peddler/Solicitor License Application (4 pages) Recommended Action Motion to approve the solicitor's license for Dagen Exteriors. '. Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLlCA liON TO: Golden Valley City Council Fee Paid: ' $ '!5.J. OU 7800 Golden Valley Road Number. of Persons: I Golden Valley, MN 55427 Type of License Requested: Yo!ILL1-PvS Enclose the sum of $ ~1J(){) for { (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. , \J €)<'t elf' i 0 ( 5 (Business Individual Name to be Licensed) 7'1 (~ T V'v/' ~f.l L +- (Address, includingCity, State and Zip Code) I~l S'~D-)3~S-- (Telephone Number, including Area Code) NOW, THER" EFORE, -D" _ ~1.("'- /? S? fe~ hereby makes application for the Applic~!)t- Name) period of {; ~hrough 6/30/QX, subject to the conditions and provisions of said City Code. ( -r6q0232. 7~Y701 (Photo ID Verification) fJllV (Signature 0 Applicant/Principal Officer) REQUIRED LICENSE INFORMATION Address ~ \ '-t () K\'(L T Go ~~I\....J be\{' ~ I G ~ ~ tV 0 l \ (V\ 'fJ5"' s - c/rj '3 (Include City, State and Zip Code) Telephone Number (including area !jode) ''7 6 ~ ? 2. b - q ..:z d. { Date of Birth (if an individual) (':) '" JjJ - I ~ ") Business Name of Applicant 0 ~ ~ e00 e;. K+ e r 1\ at< .5 T II j.~ (':hlJj.J ~~t/ </ ~( (Include City, State and Zip Code) Applicant (if different from above): Name Address 77 I {p 1)alfn.e~ ' Defirl~ Business (Corporation, P oprietorship, Pa~nership, etc.; Description of goods or services for sale (include prices) or indicate if soliciting donations. If morel space is needed, attach additional sheets (be specific): ~ () OJ: I' N J S i 1 ~ 1U:J <2r u-ti,l2. r:> &t J \ to ~C>L.? .) NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization r 14-. ~ -e... \oJ bY: + e'(' \ D ( .s . Address of Organization 71l L. :c V"v..~ ~-+ t) (l.:b. f-{YNPI1<< t:. f'ltV ).) '1l(d (Include City, te and lip Code) 7 Telephone Number (Including Area Code) 7h) ~"O 1~l.}S- L.b (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) Define Business , List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: 'h. ~ (L T G-OR."A 0 h~ <?;,St./4j '"'3l40 ()~'I'(NI'L" ~(0b" Bl'(olJ<I,j.,) '-Pi'J;:.lc (If more space is needed, attach additional sheets) STATE OF fhJN Nt-S CTJJ'}-- ) . ~ 5S. COUNTY OF ~AJrJfJ/"1 I, ~I.'~ T &O({.'-AV (Officer/Individual) of o f.l ~ tb,J is '1c~-er i or $, (N me of Orgamzatlon) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on information and belief, and as to such matters, he/she believes them to be true. (Signature 0 Applicant/Principal Officer) JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 3~, 20~O Application and fee must be submitted to the City Manager's Office the Wednesday prior to the City Council Meeting. Council Meetings are normally held the first and third Tuesday of each month. PEDDLER/SOLICITOR LICENSE APPLICATION . TO: Golden Valley City Council Fee Paid: $ ~ 0 '" tJ 4 7800 Golden Valley Road Number. of Persons: 1 Golden Valley, MN 55427 Type of License Requested: S'rJtlL/brS Enclose the sum of $ <2.J{fJV for I (number) peddlers/solicitors as required by City Code of the City of Golden Valley and have complied with all the requirements of said Code necessary for obtaining this license. \.,} €~{eviD(.s . ~~C'A~ (Business Individual Name to be Licensed) 7, (l, T V'VI' ~f4 (_4- (Address, including City, State and Zip Code) J ~l S'bD- 13 t./:; (Telephone Number, including Area Code) NOW, THEREFORE, j)6( 7 VI e";l t..enlJ VS hereby makes application for the (Applicant Name) period of 7 0<6- ough 6/30/.LL9sUbject to the conditions and provisions of said City Code. loQ07.327&;';701 (Photo 10 Verification) I1JIlJ (Signature of Applicant/Principal Officer) REQUIRED LICENSE INFORMATION Applicant (if different from above): Name f<\.l(1... T Go (~t\ ~ Address ~ \ '-l 0 tJ e \{" L.J I Co ~ ~ tU 0 l \ M vJ ;:; 5 - c( c..J "3 (Include City, State and Zip Code) Telephone Number (including area sode)/ 6 C ~. 2. b - q ~ ~ { Date of Birth (if an individual) ("::) lJ... "'14 - I ~ ") Business Name of Applicant {) ~ ~ e~ t;. K+ er " Of' .:s Address 77 l fs:, r 11 i ~ (' 4- tJjJ r--~tf 4 ~( (Include City, State and Zip Code) O~\'J..> (f0 & u-\\- e.V- Wl' tJJ~ ~ s ~ Ie) (Corporation, P oprietorship, Pa~nership, etc.; State of Incorporation) Define Business Description of goods or services for sale (include prices) or indicate if soliciting donations. If mo~el space is needed, attach additional sheets (be specific): ~ () 0-( I' N / S i .1 ,'~.:J Q,. u-t+ca r:> lA J \ fJ lOlJ NOTE: If the products for sale are changed or modified, you must give the City complete information regarding such change or modification. If the Peddler or Solicitor is so engaged on behalf of an organization, supply: Name of Organization p It-- ~ -e... ~ b x+ e r t () ( S Address of Organization 7 J (I.., -:r: V' v' '~ <.+ t) ~ b. 1<-1 y".rPIi f( 1:: /'1 tV 5' s W1 (Include City, te and Zip Code) Telephone Number (Including Area Code) 7h') ~"O 1~t.jS- Define Business C b (Corporation, Proprietorship, Partnership, etc.; State of Incorporation) List the names and addresses of EACH person who will be peddling or soliciting on behalf of said organization in the City, or, in the alternative, the name, address and telephone number or numbers where a responsible person of said organization will maintain a list of names and addresses of all persons engaged in peddling or soliciting in the City: ~ l40 (S~V"' w I' L k h (0 b(l B({DIfj(I/AJL[Jy; ~lc ~ ~ (L T G-OR.\\~ 0 J-1 'tJ r;' S L/ '-11 (If more space is needed, attach additional sheets) STATE OF m IN (VtiSttrft ) ) ss. COUNTY OF I1UVNtflrV) I., ~ ~.~ T U:-O(( "{4 v (Officer/I ndividual) of o 1'I~"e.lJ tf. )<.J- E'r i or s ( me of Orgamzatlon) being first duly sworn, depose and say that all the foregoing information is true to his/her own knowledge except as to matters therein stated on in tion and belief, and as to such matters, he/she believes them to be true. , 2007 JUDITH A. NALLY NOTARY PUBLIC - MINNESOTA My Commission Expires Jan. 31,2010 Regular Meeting of the Golden Valley Planning Commission May 28, 2008 A regular meeting of the Planning Commission was held at the Golden Valley City Hall, Council Chambers, 7800 Golden Valley Road, Golden Valley, Minnesota, on Wednesday, May 28,2008. Chair Keysser called the meeting to order at 7 pm. Those present were Planning Commissioners Cera, ECk, Keysser, Kluchka, McCarty (left at 7:50 pm), Schmidgall and Waldhauser. Also present was Director of Planning and Development Mark Grimes and Administrative Assistant Lisa Wittman. 1. Approval of Minutes April 28, 2008 Regular Planning Commission Meeting McCarty referred to the second paragraph on page one and noted that first "and" needed to be removed from the first sentence. MOVED by Eck, seconded by McCarty and motion carried unanimously to approve the April 28, 2008 minutes with the above noted correction. 2. Informal Public Hearing - Minor Subdivision - Lots 11 &12, Block 3, Glen Urban Addition - SU09-13 Applicant: Di,Giacomo Homes Address: Lqts 11 & 12, Block 3, Glen Urban Addition Purpose: T~e subdivision would create three separate lots to allow for the cqnstruction of three new homes Grimes stated that the!applicant is requesting to do a minor subdivision of Lots 11 and 12, Glen Urban 2nd Addition. The minor subdivision would re-subdivide the existing two lots into three new lots to allow for the construction of three single-family homes. He stated that the proposed three lots will each exceed the minimum lot size requirements of 10,000 square feet. Lot "A" will be 13,914 square feet, Lot "B" will be 1 0,260 square feet and Lot "C" will be 11,569 square feet. Grimes stated that he has had discussions with the applicant about the recently adopted single-family zoning code changes regarding infill development so the applicant is aware of the new requirements. Grimes referred to his memo dated May 22,2008 and discussed the nine factors for consideration and approval. He explained that the City Engineer has stated in his staff report that the owner of the lots will be required to submit a grading and erosion control plan for each of the lots prior to construction. Grimes added that there, has also been a Minutes of Golden Valley Planning Commission May 28, 2008 Page 2 suggestion by Public Works staff that a drainage study done for this area in the past be updated to include these proposed new lots to make sure that there is adequate storm water capacity. Keysser stated that he has been told by people in the neighborhood that the area does flood a couple times a year. Grimes said that it is his understanding that on occasion water has had to have been pumped out of the area. He stated that staff feels with proper grading plans there should be enough capacity in the system for these proposed new lots. Keysser asked about installing rain gardens. Grimes said the developer could address the issue of rain gardens. He added that rain gardens would probably be considered as a part of the individual grading and drainage plans for the homes. He noted that there was a large house removed from Lot 13 that also had a swimming pool so the overall hard surface area probably won't be significantly changed after these proposed new homes are built. Eck referred to proposed Lot "8", the middle lot, and asked if the 12.5 foot setback meets the requirements. Grimes said that it depends on the height of the house. If the house is more than 15 feet in height then the side yard setbacks will need to be increased. Eck said he is concerned about the homes being able to meet the setback requirements. Grimes explained that the Planning Commission is not approving the homes as a part of this subdivision proposal. The plans just show the building envelope and the possible size and scale of the proposed homes. He added that he wants to make it clear that the style and character of the potential homes could change from those shown on plans submitted by the developer with the minor subdivision application Cera asked if the grade of the lots will be set as a part of the subdivision agreement. Grimes said yes. The grade of the lots will be set in the subdivision agreement approved by the City Council at the time of final plat approval. Kluchka asked about the impact the proposed new houses will have on the existing pond. Grimes stated that based on the information submitted there will not be an adverse effect on the pond but staff is requiring that the existing drainage study be updated just to be certain. Kluchka asked if the run-off from these homes will go into the pond or if the drainage issues are a street issue. Grimes stated that the drainage study will show if there is enough capacity in the pond. Rocky DiGiacomo, Applicant, stated that the former home located at 229 Janalyn Circle straddled the property line between proposed Lot "A" and Lot 13. He explained that the impervious surface area of the proposed new homes on the three new lots will be fairly similar in comparison to the former house at 229 Janalyn Circle and the existing home at 4108 Glencrest. He added that the run-off from the new homes will be more evenly distributed than before and he would like to create a rain garden in the low point on Lot "A" to help with water in the low area. Keysser asked if the existing newly built home on Lot 13 just to the east of Lot "A" is sold. DiGiacomo said yes. Keysser asked the applicant if he has buyers for the proposed three new homes. DiGiacomo said no. He stated that there is a strong resurgence of people Minutes of Golden Valley Planning Commission May 28,2008 Page 3 who want to move back to this area and that these lots will be developed by him or by someone else. He added that he is working hard not to diminish the quality or character of the neighborhood. Keysser asked about the style of the proposed new homes. DiGiacomo said he is most comfortable building the arts and crafts style of home. Keysser asked the applicant if he will be the builder of the homes on the three proposed lots. DiGiacomo said yes. Keysser opened the public hearing. Jeff Nordstrom, 232 Janalyn Circle, stated that there has been a lot of talk about the pond being an issue or not and there is clearly an issue of how much more water the pond can hold. He stated that water comes back through the pipes and backs-up on people's property and the City has to pump it out. He said the issue needs to be addressed because it is not getting better. Marcia Cushmore, 4300 Glencrest Road, read a letter from Mike Schock and Leslie Baken at 4316 Glencrest Road. The letter stated that they are concerned about Mr. DiGiacomo's claims that he is committed to ecologically influenced home construction yet his web page is void of references to the floral ecological footprint created by his construction. They stated that one of the preeminent ecological elements of North Tyrol is the healthy and long lived oak forest. They stated that they do not argue with the right of private developers to create upgraded living space in their neighborhood however they believe that the evidence strongly suggests that the current developer thinks of ecology on a single dimension, that of the building he constructs. They attached photos of the applicant's recent work and noted that is void of any pre existing trees and the landscaping is young and offers little shade and water uptake. They noted that many of the trees on or near the property at 301 Janalyn Circle are nearly a century old and any plan to build multiple new homes on and around the oak forest is na'ive. They stated they are concerned about destroying many of the adjacent trees and added that the ecological and economic costs of losing a dozen centenarian oak trees far outweighs the gain from even the most energy efficient construction possible. They said they understand that the Planning Commission must be fair to both the developer and neighborhood and urged the City to require significant guarantees that the developer would build without harming both the conifer stand and the oak grove surrounding 301 Janalyn Circle. Gene Hollister, 240 Janalyn Circle, said his main concerns are the pond and the run-off because there are water problems during heavy rains. He said during a heavy rain his neighbor's back yard becomes a pond and the water goes onto his driveway and he's had to put in "speed bumps" at the end of his driveway to help divert the water. He said he believes there is going to be a lot of trees lost and there is not enough slope on the street to direct the water to the pond. Ryan Urness, 308 Janalyn Circle, said the corner of Glencrest Road and Janalyn Circle is a relatively high point. He said his biggest concern is that he is not sure these proposed new lots will be saleable given their size and elevation. He added that he does not want a dirt pile sitting across the street from him waiting for a home to be built. Minutes of Golden Valley Planning Commission May 28, 2008 Page 4 Judy Stinson, 4308 Glencrest, said her neighborhood is in the "old forest" section of Golden Valley with dozens of mature oaks, maples, elms and numerous other trees and shrubs. She said most families in her neighborhood are long-term residents who live there because of the exceptional beauty and environment. She stated that it is important to consider that a heavily wooded old forest environment is very different from a typical city or single home area that has widely spaced trees. She stated that oaks are the most vulnerable to construction related damage and most of the neighborhood oaks stand 50- 70 feet tall with 20-30 inch diameter trunks. Their canopies typically span 60 to 80 feet and are all root connected to a distance of 150 to 200 feet. She stated that the proposed subdivision and construction threatens the health of their oak trees and exposes them to oak wilt and other insect and disease problems. She referred to a University of Minnesota publication regarding protecting trees from construction damage and explained that it describes the prevention of damage to root systems by providing a formula for arriving at the protected root zone as well as the impact of construction activities. She added that the guide also states that the occurrence of oak wilt is four times more likely within 160 feet of a construction site. She referred to Lot "C", the eastern most lot in the subdivision proposal, and said she is concerned about the proposed new location of the driveway because within a few feet of that driveway there are six mature oaks, two pine trees and others. These trees would likely not be able to survive the excavation and soil compaction associated with new construction and any tree removal would cause extensive damage and risks to the root systems of the neighboring root-connected trees. She suggested the proposed new home on this lot be built in the same footprint as the existing home with the driveway remaining in its current location so that no new excavation would be done. She referred to Lot "B", the middle lot, and said it has the added complication of being even more heavily wooded and of being positioned on a steep grade. She stated that construction on this lot would involve considerable leveling of the site and changes in site grade increasing the risks associated with soil compaction and changes to water run-off and sunlight. She said that her comments are not intended as criticism against any particular developer because it would not be possible for any developer to undertake the proposed development without cutting into the root systems of the neighborhood's oak trees. She said she understands that a property owner has the right within certain guidelines to do what they want with their property but the guidelines for redevelopment of "virgin forest" land should be very different from those established for development of city land where deforestation is not an issue. She said she believed that the long-term interests of the existing homeowners should outweigh the short-term interests of developers and that developers do not have the right to damage her trees or place them at risk. Paul Denecke, 228 Janalyn Circle, stated that up until 5 or 6 years ago the neighborhood had a constant water problem and after a heavy rain he would have water on his lawn and the water would back-up on the streets. He said he is concerned about having enough storm sewers to handle the water. Bobbie Connor, 244 Janalyn Circle, showed the Commissioners a list of addresses in the area that have multiple oak trees. She said she counted 85 oak trees in yards of just 12 properties on JanalynCircle so she hopes that there will be a great effort to protect these trees. She referred to a Penn State study regarding reducing the life of trees and stated Minutes of Golden Valley Planning Commission May 28, 2008 Page 5 that three poor decisions and misconceptions are: 1) trees are elastic enough to adapt to abrupt changes, 2) our actions in and around trees do not obviously and immediately impact the trees and 3) the trees have been there for years so nothing will affect them. She discussed how changes in grade and soil compaction affect the trees. She added that the grade for the new home that was recently built by the applicant was changed considerably and she thinks it is important to measure the grade where the new houses are being proposed to see how significant the grade change will be. Rich Baker, 224 Janalyn Circle, commended the applicant's efforts to build "green" houses. He referred to the drainage issues and stated that the design of the pond is built to hold water well above the low point in the road. He said the City put a siphon in the pond in order to hook up a fire truck and pump the water into Wirth Lake. He said there are significant problems that aren't going to be solved with a rain garden and he is going to be looking for significant on-site storage if this subdivision is approved. He added that there are going to be changes in permeability, compaction, erosion and nutrient run-off with the addition of these proposed houses. He stated that he agrees with the applicant's desire to preserve architectural style diversity but the three homes the applicant has built in their neighborhood all look very similar with big roofs that face the road and he does not want to see four of these same houses in a row. He said he hopes the applicant does a better job of trash control than he has done with the current home being constructed. He added that the tree preservation is important and the City's tree preservation ordinance is inadequate and should be improved upon because it is the large oak trees that make this neighborhood unique. Rachel Rosen, 401 Janalyn Circle, stated that the selling point of their house was the gorgeous trees. She said the thought of losing or damaging the trees is heartbreaking and asked that the tree issues be taken seriously. Helga Theilen, 400 Janalyn Circle, said she supports the ideas that have been presented by her neighbors. She said her concern is not only the loss of trees but the loss of space by the proposed lot sizes. She stated that the proposed lots only slightly exceed the minimum lot size requirements and she'd prefer this subdivision not go through because it will cause significant changes to their neighborhood. Bridget Burke, 4223 Glencrest, said that one reason she was attracted to this neighborhood is the character of the homes, the trees and the lot sizes. She said she is renovating her home and has worked hard to keep the architectural character of the neighborhood. She supports the concern over the oak trees and said she doesn't agree that the proposed homes are in character with the Tyrol Hills style of homes. Mary Adair, 505 Janalyn Circle, said she wonders how the applicant is going to build on the proposed lots without changing everything. She stated that there is a large red or white pine on one of the lots that she is concerned about losing. She said she would support not building on the middle lot but just building on the two end lots. Ralph Jacobson, 516 Parkview Terrace, said a couple of years ago Dave Allen put up two houses next to his. Trees were taken down and he was assured new trees would be put Minutes of Golden Valley Planning Commission May 28, 2008 Page 6 in and of course they weren't. He said he is concerned that the developer for this project won't be sensitive to the tree issues. Hazel Belvo, 4300 Glencrest, said aesthetics are her main concern. She said they are a neighborhood of distinctly different homes and designs which gives a distinct character. She said the new house recently built at 4108 Glencrest is out of character and out of scale for the neighborhood. She referred to the applicant's brochure and noted that it shows a image of a very warm home but what was actually built is nothing like the image in the brochure. Marcia Cushmore, 4300 Glencrest, said that the neighborhood is a wonderful place to raise kids and the Planning Commission has heard how much they love their trees. She said when she saw the new house being built at 4108 Glencrest she was in a state of shock and sick. She said she thinks it's cold, unaesthetic and doesn't respect the neighbors or the surroundings. She said she is concerned about vacant lots being in the neighborhood for long periods of time. She said that the builder may be a "green" builder but "green" builders build around existing trees. She noted that the applicant has stated that he doesn't want to diminish their neighborhood but he has and she hopes the City understands how deeply she cares about the ecology of the world today. Seeing and hearing no one else wishing to comment, Keysser closed the public hearing. DiGiacomo said he respects the fact that so many people have come forward and care about their neighborhood. He reiterated that the total hard cover of the proposed new lots is not that dissimilar to what was previously there and a drainage plan for every lot will probably help the existing drainage issues. He addressed the concerns about the trees and noted that there are four oak trees on Lot "C" and none of them will be impacted. He explained that the proposed new home on Lot "C" will sit roughly in the same place as the home sitting there currently. He said the existing home is non-conforming because it is too close to the front yard property line and the home he is proposing will meet the setback requirements. Keysser asked the applicant if it would work for him to build the new home on Lot "C" in the exact same location as the existing home. DiGiacomo said he would prefer to build the new home in the same location as the existing house but he would require a variance to do so. Grimes stated that the location of the homes is not dealt with as a part of the subdivision proposal. The applicant would have to go to the Board of Zoning Appeals if he needed a variance and he is not sure what the hardship would be. DiGiacomo explained that Lot "B" is the most heavily wooded lot. It has two large elm trees which will survive, but it is mostly buckthorn and boxelder that should be removed. He added that no large trees on Lot "A" will be impacted. Grimes reiterated that each lot will be required to have a tree preservation plan and the City's Environmental Coordinator will suggest protection measures for the trees at the time of construction. Minutes of Golden Valley Planning Commission May 28,2008 Page 7 Cera asked about the repercussions if the trees are removed before the lots are sold. Grimes said it would be a violation of City Code. He explained that once an applicant has gone through the subdivision process only a certain percentage of the trees can be removed without there being a large penalty. He added that most developers are interested in preserving good trees because they are valuable to the lots. Keysser asked if there is an escrow account required in case the tree preservations plans are not followed through. Grimes stated that there is an inventory done and reiterated that only a certain percentage of the trees can be removed. DiGiacomo stated that there is an escrow account required. He said that he appreciates the oak trees as much as anybody and they are valuable. Eck questioned one of the neighbors comments regarding a large red or white pine located on one of the lots. DiGiacomo said he thinks the tree referred to is located on Lot "A" and stated that the larger pines will remain. Cera asked if the City owns the pond on Janalyn Circle. Grimes said yes and explained that the updated drainage study will hopefully show that there is enough capacity in the pond. Keysser asked if the Planning Commission can recommend that additional storm water capacity be required if needed. Grimes said yes and reiterated that the City Engineer thinks there will be enough capacity for these new homes because the amount of hard surface area will not be substantially increased. He added that staff believes that the proposed development can occur with no negative impacts to adjoining properties. Waldhauser said she gets the sense that some mitigation has been done by the City regarding drainage and that the drainage issues in this area are pre-existing and not being caused by these proposed new homes; the neighbors just want the City to fix the problems. Keysser said he thinks there might be a minor exacerbation in the drainage issues as a result of this proposed subdivision. He suggested they install a pond on Lot "A". Waldhauser said they can't expect this development to solve the existing drainage problems. Schmidgall questioned an earlier comment about there being four homes where there are currently two. Grimes explained that this subdivision proposal takes two existing lots and divides it into three but there is an adjacent property that the applicant has also built a home on so there will be four new homes in the immediate area. Cera said he likes the idea of requiring a pond or rain garden on Lot "A". Grimes said the Planning Commission could add a recommendation about maintaining the oak trees and making sure the roots aren't damaged. Keysser clarified the possible conditions of approval they've discussed as follows: 1) requiring an update of the existing drainage study, 2) requiring a drainage pond or rain garden, 3) requiring special effort to maintain the oak trees and if possible move the Minutes of Golden Valley Planning Commission May 28, 2008 Page 8 location of the proposed new house on Lot "C" to be in the same location of the existing house on Lot "C". Grimes stated that the Planning Commission could also suggest that the Board of Zoning Appeals consider the trees as a hardship in this case in order to keep the location of the proposed new house in the same spot on Lot "C". Kluchka said that part of the value of the trees is the fact that they are probably already acting as a rain garden and that removing the existing trees will have an impact on the drainage as well. He said he is concerned enough to deny the application because he feels there is not adequate capacity and drainage as the subdivision regulations require. Grimes suggested submitting the tree preservation plans to the engineer that will be updating the drainage study to determine if the removal of the trees will impact the drainage. Kluchka asked if the City would be able to address the capacity issue in the pond. Grimes stated that if the study indicates that the storm water capacity in the pond needs to be increased it would likely be done through a City project. He explained that the City's systems are built to certain standards but they can not be built to accommodate 100 year flood events. Kluchka said he doesn't have reason to believe that a rain garden will help with the capacity issues. Schmidgall asked how often water is pumped out of the area. Grimes guessed a couple times per year. Rich Baker, 224 Janayn Circle, stated that in the 10 years he's lived in this neighborhood the City has had to pump water out twice. Veryle Logan, 301 Janalyn Circle, stated that the City's Environmental Coordinator has told her that the buckthorn and boxelder should be removed from these lots. Eck said he is disappointed that the Planning Commission doesn't have a report from the Environmental Coordinator regarding the trees in the area. Keysser suggested tabling this subdivision request in order to review the updated drainage study and to also get a report from the Environmental Coordinator. Kluchka stated that the Planning Commission's guidelines are to look at the subdivision and the drainage. He questioned if the trees are something the Planning Commission can consider as part of a subdivision request. Eck said he thinks the trees are a significant enough matter that they should be addressed by the Environmental Coordinator. Keysser suggested again that they table this request in order to get an update on the drainage report and a report from the Environmental Coordinator regarding the trees. MOVED by Kluchka, seconded by Eck and motion carried unanimously to table this subdivision request to the June 9, 2008 Planning Commission meeting in order to get an updated drainage study and tree preservation report. ---Short Recess--- Minutes of Golden Valley Planning Commission May 28, 2008 Page 9 3. Reports on Meetings of the Housing and Redevelopment Authority, City Council, Board of Zoning Appeals and other Meetings Kluchka reported on the May 20,2008 City Council meeting where they approved the 1-394 Corridor zoning district ordinance with minor changes. Keysser said he would like AI Lundstrom, Environmental Coordinator, to come to a Planning Commission meeting and discuss the City's tree preservation requirements. Grimes said he would ask Mr. Lundstrom to come to the June 9,2008 Planning Commission meeting. 4. Other Business MNPASS 1-394 Phase II Planning Study - Comprehensive Plan Addition Grimes stated that staff is recommending that the MNPASS Study done by the Center for changing Landscapes at the University of Minnesota be added as a link to the City's updated Comprehensive Plan. The Commissioners agreed that a link to the U of M study would be fine and that the study does not need to be a chapter in the City's Comprehensive Plan. Kluchka asked for an update on the homes partially constructed on Medicine Lake and Douglas Drive. Grimes said that the City recently did some more securing of the houses and has been in contact with the bank that owns the property about being a hazardous building. Eck asked about the former restaurant site at TH 55 and Douglas. Grimes said the City has also been talking to the owner of that property regarding it being declared a hazardous building. 5. Adjournment The meeting was adjourned at 9: 15 pm. Lester Eck, Secretary GOLDEN VALLEY HUMAN RIGHTS COMMISSION MEETING Minutes from the Meeting of April 1 0, 2008 Members Present: Ron Brandon, Marion Helland, Theresa Jorgenson, Jay Sandvik and Anne Dykstra (via conference call). Members Absent: None. Staff Present: Chief Stacy Altonen. The meeting was called to order by Chair Brandon at 7:02 pm. OPEN FORUM There was no one present requesting to address the Commission. CHAIRPERSON'S REPORT APPROVAL OF MINUTES Commissioner Jorgenson advised of an addition to the minutes; essays were due to review the third week in March and should be added under "Education." Commissioner Helland moved to approve the meeting minutes of February 14, 2008; seconded by Commissioner Jorgenson. COMMITTEE REPORTS SCHOOL EDUCATION Ninety one essays were received and have been judged. Awards will be given to the winning 6th grade Sandburg students during the first or second week of May. Awards will be given for 1S\ 2nd and 3rd place as well as some "Honorable Mentions." Fourteen essays have been received so far for the state league contest. Awards for the state league essay contest will be presented at the Crystal Community Center on May 17th. The Community Collaborative Council distributed surveys to students in grades 4-12 to determine what the student experience has been in District #281. Survey results were distributed to commissioners and a brief overview was given. HOUSING Chief Altonen advised Golden Valley does not have a financial assistance package for homeowners, but all utilities are kept on during the foreclosure process to help provide some relief to homeowners. Commissioner Dykstra inquired about a meeting of staff from Crystal, Golden Valley and Plymouth concerning group home density/spacing in neighborhoods. Commissioner Dykstra requested an update from Mayor Loomis or Council Member Scanlon at the next meeting. LEAGUE OF MINNESOTA HUMAN RIGHTS COMMISSIONS Commissioner Helland distributed the flier for the annual conference, which will be held October 4th in Rochester. Commissioner Dykstra advised the league extended an invitation to the Genocide Intervention Network to send a representative to speak about divesture of city resources to ensure none are used in any way to support the genocide in Darfur. Commissioner Helland distributed a letter with information regarding a planning meeting to raise awareness about the Darfur genocides. The meeting is scheduled for April 24th at the Minnesota Council of Churches. SHARE THE DREAM The Share the Dream event did not take place in March. Further discussion about circulating informational brochures at Juneteenth will take place at the May 15th meeting. DISCRIMINATION Chair Brandon inquired about the appeal proceedings in the Hixon case. Chief Altonen advised the case has been settled. OLD BUSINESS BIAS/HATE CRIME RESPONSE AND PREVENTION PLAN Commissioner Jorgenson proposed a couple revisions to the draft policy: 1) Page #1, Sentence #1: "The purpose of this policy is to establish guidelines and responsibilities for the reporting of and response to violations..." 2) Page #5, Section 1: St. Louis Park should be added to the list of neighboring cities Commissioner Dykstra proposed one revision: 1) Page #1, Paragraph #1: change "sex" to "gender" Commissioner Jorgenson moved to approve the revised draft policy; seconded by Commissioner Helland. Motion carried. HOBBS AWARD Commissioner Helland advised one nomination was received, but the nominee does not live or work in Golden Valley. Commissioner Helland will follow-up with the person who submitted the nomination to get more information pertaining to the nominee. DIVERSITY TRAINING Commissioner Dykstra requested this item be added to next meeting's agenda. NEW BUSINESS STATUS OF MEMBERSHIP Commissioner Dykstra suggested devising a strategy for recruiting new members. Commissioners Jorgenson and Dykstra will work on drafting a strategy and will present the draft at the next meeting for discussion. Chair Brandon and Commissioner Helland would like to participate in the draft via e-mail. PUBLIC HEARING FOR STATE VOCATIONAL REHAB COUNCIL Commissioner Dykstra advised the council will conduct hearings on June 25th from 9am to 8pm for persons with disabilities regarding how services are being rendered. Commissioner Helland motioned to request that the Golden Valley Human Rights Commission host the public hearings for the State Vocational Rehabilitation Council on June 25th from 9am to 8pm, and the rehabilitation council be permitted to use the Council Chambers and Council Conference Room for the extended evening hours; seconded by Chair Brandon. Motion carried. NEXT MEETING The next meeting will be on Thursday, May 8, 2008 beginning at 7 pm. ADJOURNMENT Moved by Commissioner Jorgenson, seconded by Commissioner Sandvik to adjourn the meeting at 7:52 pm. Golden Valley Human Services Foundation (GVHSF) Meeting Minutes May 12, 2008 Present: Daniel Blumb, Hilmer Erickson, Bob Hoyt, Chris Monroe, Diane Nimmer, Connie Sandler, Steve Schumacher and Toots Vodovoz. Also present Jeanne Fackler, Staff Liaison. Not Present: Shannon Breimhurst, Elissa Heilicher, Teri Holgate, and Gloria Johnson. Call to Order: Chairperson Schumacher called the meeting to order at 6:35 p.m. February 11 minutes: Erickson moved and Vodovoz seconded the motion to approve the minutes of February 11. The motion passed unanimously. Run the Valley: The net for Run the Valley is $14,348. Suggestions for next year's event include: Order medals for first place only, but increase the number of age categories. Plan for 550 people Contact Pilgrim Cleaners for safety pin donation Increase the number of volunteers on the course New Business: Sponsorship packet/brochure: Breimhurst and Nimmer will work on a sponsorship brochure for the 2009 events to present to area businesses. Golf Tournament: The 2007 golf brochure was updated. A line for e-mail address will be added. It was suggested to increase the foursome fee to $300 before September 2 or $350 after September 2. A new category to encourage multiple foursomes from a company or friends will be $500 for 2 foursomes before September 2 or $550 after September 2. Fackler will check with Kris Tovson to make sure the new fees are in line with other tournament groups. Spohsor contribution levels: Members recommended changing corporate sponsorship to incl~de the company name will appear at all holes and all advertising if received by dea~line date. I I Taste of Golden Valley: Monroe, Sandler and Vodovoz will chair the event. "Save the dat~" cards were printed. Members will ask if they can appear at other commission me~tings to encourage attendance at the event. i I Ele4tions: Monroe nominated Sandler for the position of Vice Chair. Sandler accepted the nomination. Hoyt moved and Nimmer seconded the nominations of Dan Blumb for Chair and IConnie Sandler for Vice-Chair. Passed unanimously. I Other Business: Schumacher reported that the Rotary Club of Golden Valley donated $1,100 to the Foundation with $100 designated to Run the Valley and $1,000 to the Golf Classic. Schumacher accepted the check at the Rotary's May 6 meeting. Fackler reported that the Golden Valley Federated Women's Club donated $300 to the Foundation. Thank you's have been sent. Fackler reported that a request has come from Go Health Chiropractic to offer chair massages after the golf tournament. Members felt this would be a nice service. Fackler will contact and meet with staff of Go Health. By-laws review: Discussion centered on attendance. Hoyt moved and Monroe seconded that the wording in Article II, Section 3 be changed to "Attendance is required at all meetings. Unexcused absence from three meetings per calendar year could result in removal from the Foundation." Second reading and vote will be at the June meeting. Adjournment: Erickson moved to adjourn the meeting, Monroe seconded the motion. The meeting was adjourned at 7:45 p.m. Respectfully submitted, Jeanne Fackler GVHSF Staff Liaison Hey Memorand m Public Works 763-593-8030 I 763-593-3988 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. E. Authorize Agreement with Stantec, Inc. for 2008 Pavement Condition Rating Prepared By Jeannine Clancy, Director of Public Works Ron Nims, Public Works Project Coordinator Summary The 2008-2012 Capital Improvement Program includes $50,000 (S-011, p. 96) for rating the pavements on all city streets in 2008. Staff has received a proposal from Stantec, Inc. for collecting surface distresses such as cracking, heaving, settlements, etc. and pavement roughness or ride condition. It is important for staff to have a "snapshot" of the current condition of all streets, new or old, to help determine the appropriate maintenance strategy and timing of that strategy for any given street. The rating system also provides historical data to more accurately predict pavement performance. Stantec has been the provider of previous pavement ratings in the City. Their firm provided the City with its current Pavement Management Software (PMS) and are familiar with the way the data must be structured to be compatible with the software. In addition, they have demonstrated their capability of performing the data transfer effectively. Stantec, Inc. propOses to provide the data for a cost of $42,800 (a copy of the agreement is attached for Council consideration). The proposal includes street ratings, software upgrades (no additional cost), training, software maintenance and support. Attachments Stantec, Inc. Professional Services Agreement (7 pages) Recommended Action Motion authorizing entering into an agreement with Stantec, Inc. for professional services relating to pavement condition rating. PROFESSIONAL SERVICES AGREEMENT Stantec THIS AGREEMENT is made and entered into effective August 1, 2008 (the "Agreement Date") by and between: "CLIENT' Name: Address: Phone: Representative: "STANTEC" CITY OF GOLDEN VALLEY 7800 Golden Valley Road, Golden Valley, MN 55427 (763) 593-8032 Fax: Ron Nims, Public Works Project Coordinator (763) 593-3988 Name: STANTEC CONSULTING INC. Address: 8211 South 48th Street Phone: (602) 707-4602 Representative: Fred Stephenson, Manager, Client Relations PROJECT NAME (the "PROJECT'): Pavement Condition Rating and Associated Pavement Management Services DESCAfP110N OF WORK: STANTEC shall render the services described in Attachment "A" (hereinafter called the "SERVICES") in accordance with this AGREEMENT. STANTEC may, at its discretion and at any stage, engage subconsultants to perform all or any part of the SERVICES. The CLIENT and STANTEC by written amendment to this AGREEMENT may from time to time make changes to the SERVICES. All changed work shall be carried out under this AGREEMENT. The time for completion of the SERVICES shall be adjusted accordingly. COMPENSATION: Charges for the SERVICES rendered will be made in accordance with the CONTRACT PRICE indicated in Attachment "A", or, if no CONTRACT PRICE is indicated, in accordance with STANTEC's Schedule of Fees and Disbursements in effect from time to time as the SERVICES are rendered. Invoices shall be paid by the CLIENT in the currency of the jurisdiction in which the SERVICES are provided without deduction or setoff upon receipt. Failure to make payment within 30 days of receipt of invoice for work prepared in accordance with the Distress Rating Acceptance (Services: Task 3) is a material breach of this Agreement and will entitle STANTEC, at its option, to suspend or terminate this Agreement and the provision of the SERVICES. Interest will accrue on accounts overdue by 30 days at the lesser of 1.5 percent per month (18 percent per annum) or the maximum legal rate of interest. REPRESENTATIVES: Each party shall designate in the space provided above a representative who is authorized to act on behalf of that party and receive notices under this AGREEMENT. Such representatives have complete authority to act on behalf of their principals in respect to all matters arising under this AGREEMENT. NOTICES: All notices, consents, and approvals required to be given hereunder shall be in writing and shall be given to the representatives of each party. All notices required by this AGREEMENT to be given by either party shall be deemed to be properly given and received within two (2) business days if made in writing to the other party by certified mail, telegram, email, facsimile or telex, addressed to the regular business address of such party as Identified above. CLIENTS RESPONSIBlLmES: The CLIENT shall provide to STANTEC in writing, the CLIENT's total requirements in connection with the PROJECT, including the PROJECT budget and time constraints. The CLIENT shall make available to STANTEC all relevant information or data pertinent to the PROJECT which is required by STANTEC to perform the SERVICES. STANTEC shall be entitled to rely upon the accuracy and completeness of all information and data furnished by the CLIENT, including information and data originating with other consultants employed by the CLIENT whether such consultants are engaged at the request of STANTEC or otherwise. Where such information or data originates either with the CLIENT or its consultants then STANTEC shall not be responsible to the CLIENT for the consequences of any error or omission contained therein. When required by STANTEC, the CLIENT shall engage specialist consultants directly to perform items of work necessary to enable STANTEC to carry out the SERVICES. Whether arranged by the CLIENT or STANTEC, these services shall be deemed to be provided under direct contracts to the CLIENT unless expressly provided otherwise. The CLIENT shall give prompt consideration to all documentati<?n related to the PROJECT prepared by ST ANTEC. and whenever prompt action is necessary shall inform STANTEC of CLIENT's decisions in such reasonable time so as not to delay the scheduie for providing the SERVICES. When applicable, the CLIENT shall arrange and make provision for STANTEC's entry to the PROJECT site as well as other public and private property as necessary for STANTEC to perform the SERVICES. The CLIENT shall obtain any required approvals, licenses and permits from governmental or other authorities having jurisdiction over the PROJECT so as not to delay STANTEC in the performance of the SERVICES. Fax: (602) 431-9562 Revised 2008-03-18 C:\Documents and Se1Iings\garellanolLocal Se1Ilngs\Temporary Intemet Files\OLK184\goldelLvalley_modified_psa....05272008.doc PROFESSIONAL SERVICES AGREEMENT Page 2 STANTEC'S RESPONSIBILITIES: STANTEC shall fumish the necessary qualified personnel to provide the SERVICES. ST ANTEC represents that It has access to the experience and capability nece$sary to and agrees to perform the SERVICES with the reasonable skill and diligence required by customarily accepted professional practices and procedures normally provided in the performance of the SERVICES at the time when and the location in which the SERVICES were performed. This undertaking does not imply or guarantee a perfect PROJECT and in the event of failure or partial failure of the product of the SERVICES, ST ANTEC will be liable only for its failure to exercise diligence, reasonable care and professional skill. This standard of care is the sole and exclusive standard of care that will be applied to measure STANTEC's performance. There are no other representations or warranties expressed or implied made by STANTEC. In particular, but not by way of limitation, no implied warranty of merchantability or fitness for a particular purpose shall apply to the SERVICES provided by STANTEC nor shall STANTEC warrant or guarantee economic, market or financial conditions, proforma projections, schedules for public agency approvals, or other factors beyond STANTEC's reasonable control. STANTEC does not warrant the SERVICES to any third party and the CLIENT shall indemnify and hold harmless STANTEC from any demands, claims, suits or actions of third parties arising out of STANTEC's performance of the SERVICES. In performing the SERViCES under this AGREEMENT, STANTEC shall operate as and have the status of an independent contractor and shall not act as, or be an employee of the CLIENT. The SERVICES performed by STANTEC shall be subject to the inspection and the review of the CLIENT at all times but such inspection and review shall not relieve STANTEC from its responsibility for the proper performance of the SERVICES. TERMINATION: Either party may terminate this AGREEMENT without cause upon thirty (30) days' notice in writing. If either party breaches this AGREEMENT, the non-defaulting party may terminate this AGREEMENT after giving seven (7) days' notice to remedy the breach. On termination of this AGREEMENT, the CLIENT shall forthwith pay STANTEC for the SERVICES performed to the date of termination. Non-payment by the CLIENT of STANTEC's invoices within 30 days of STANTEC rendering same is agreed to constitute a material breach of this AGREEMENT and, upon written notice as prescribed above, the duties, obligations and responsibilities of STANTEC are terminated. SUSPENSION OF SERVICES: If the project is suspended for more than thirty (30) calendar days in the aggregate, STANTEC shall be compensated for services performed and charges incurred prior to receipt of notice to suspend and, upon resumption, an equitable adjustment in fees to accommodate the resulting demobilization and remobilization costs. In addition, there shall be an equitable adjustment in the project schedule based on the delay caused by the suspension. If the PROJECT is suspended for more than ninety (90) days, STANTEC may, at its option, terminate this agreement upon giving notice in writing to the CLIENT. ENVIRONMENTAL: Except as specifically described in this AGREEMENT, STANTEC's field investigation, laboratory testing and engineering recommendations will not address or evaluate pollution of soli or pollution of groundwater. BUILDING CODES, BYLAWS AND OTHER PUBUC REGULATIONS: STANTEC shall, to the best of its ability, interpret building codes, by-laws and other public regulations as they apply to the PROJECT and as they are published at the time SERVICES commence. Furthermore, STANTEC shall observe and comply with all applicable laws, ordinances, codes and regulations of govemment agencies, Including federal, state, provincial, municipal and local goveming bodies having jurisdiction over the conduct of the SERVICES ("LAWS"). However, it is expressly acknowledged and agreed by the CLIENT that as the PROJECT progresses such building codes, by-laws, other publiC regulations and LAWS may change or the interpretation of any publiC authority may differ from the interpretation of STANTEC, through no fault of STANTEC, and any extra costs necessary to conform to such changes or interpretations during or after execution of the SERVICES will be paid by the CLIENT. STANTEC shall continue to provide equal employment opportunity to all qualified persons and to recruit, hire, train, promote and compensate persons In all jobs without regard to race, color, religion, sex, age, disability or national origin or any other basis prohibited by applicable laws. COST AND SCHEDULE OF CONSTRUCTION WORK: In providing opinions of probable cost and project schedule, it is recognized that neither the CLIENT nor STANTEC has control over the costs of labor, equipment or materials, or over the Contractor's methods of determining prices or time. The opinions of probable cost or project duration are based on STANTEC's reasonable professional Judgment and experience and do not constitute a warranty, express or implied, that the Contractors' bids, project schedules, or the negotiated price of the Work or schedule will not vary from the CLIENT's budget or schedule or from any opinion of probable cost or project schedule prepared by STANTEC. Exact costs and times will be dete.rmlned only when bids have been received for the PROJECT and when the construction work has been performed and payments finalized. UMITATlON OF UABlLITY: The CLIENT releases STANTEC from any liability and agrees to defend, Indemnify and hold STANTEC harmless from any and all claims, damages, losses, and/or expenses, direct and indirect, or consequential damages, including but not limited to attomey's fees and charges and court and arbitration costs, arising out of, or claimed to arise out of, the performance of the SERVICES, excepting liability arising from tile negligence or willful misconduct of STANTEC. DOCUMENTS: All documents prepared by ST ANTEC or on behalf of ST ANTEC in connection with the PROJECT are instruments of service for the execution of the PROJECT. STANTEC retains the property and copyright in these documents, whether the PROJECT is executed or not. Payment to STANTEC of the compensation prescribed In this AGREEMENT shall be a condition precedent to the CLIENT's right to use documentation prepared by STANTEC. These documents may not be used for any other purpose without the prior written agreement of STANTEC. The CLIENT shall have a permanent non-exclusive, royalty- free license to use any concept, product or process which is patentable or capable of trademark, produced by or resulting from the SERVICES rendered by STANTEC in connection with the PROJECT, for the life of the PROJECT. The CLIENT shall not use, infringe upon or appropriate such concepts, products or processes without the express written agreement of STANTEC. In the Revised 2008-03-18 C:\Docurnents and Settings\garellano\local Settings\Ternporary Internet Files\OLK184\golden_vaIleyJllO(lified..J)Sa_05272008.doc PROFESSIONAL SERVICES AGREEMENT Page 3 Stantec event ST ANTEC's documents are subsequently reused or modified in any material respect without the prior consent of ST ANTEC, the CLIENT agrees to indemnify STANTEC from any claims advanced on account of said reuse or modification. STANTEC cannot guarantee the authenticity, integrity or completeness of data files supplied in electronic format ("Electronic Files"). CLIENT shall release, indemnify and hold ST ANTEC, its officers, employees, consultants and agents harmless from any claims or damages arising from the use of Electronic Files. Electronic files will not contain stamps or seals, remain the property of STANTEC, are not to be used for any purpose other than that for which they were transmitted, and are not to be retransmitted to a third party without ST ANTEC's written consent. FORCE MAJEURE: Any default in the performance of this AGREEMENT caused by any of the following events and without fault or negligence on the part of the defaulting party shall not constitute a breach of contract: labor strikes, riots, war, acts of governmental authorities, unusually severe weather conditions or other natural catastrophe, or any other cause beyond the reasonable control or contemplation of either party. GOVERNING LAW: This AGREEMENT shall be governed, construed and enforced in accordance with the laws of Minnesota. DISPUTE RESOLUTION: If requested in writing by either the CLIENT or STANTEC, the CLIENT and STANTEC shall attempt to resolve any dispute between them arising out of or in connection with this AGREEMENT by entering into structured non-binding negotiations with the assistance of a mediator on a without prejudice basis. The mediator shall be appointed by agreement of the parties. If a dispute cannot be settled within a period of thirty (30) calendar days with the mediator, if mutually agreed, the dispute shall be referred to arbitration pursuant to laws of the jurisdiction in which the majority of the SERVICES are performed or elsewhere by mutual agreement. AlTORNEYS FEES: In the event of a dispute hereunder, the prevailing party is entitled to recover from the other party all costs incurred by the prevailing party in enforcing this AGREEMENT and prosecuting the dispute, including reasonable attorney's and expert's fees, whether incurred through formal legal proceedings or otherwise. ASSIGNMENT AND SUCCESSORS: Neither the CLIENT nor STANTEC shall, without the prior written consent of the other party, assign the benefit or in any way transfer the obligations of this AGREEMENT or any part hereof. This AGREEMENT shall inure to the benefit of and be binding upon the parties hereto, and except as otherwise provided herein, upon their executors, administrators, successors, and assigns. PROTECllON OF PRIVACY LAWS: STANTEC will comply with its statutory obligations respecting the collection, use, disclosure, access to, correction, protection, accuracy, retention and disposition of personal Information that may be collected or created under this AGREEMENT. STANTEC will refer any request for access to or correction of personal information that is made under statute to the CLIENT and will comply with any directions from the CLIENT respecting the access request, or respecting correction and annotation of personal information. ST ANTEC will, at reasonable times and on reasonable notice, allow the CLIENT to enter its premises and inspect any personal information of the CLIENT's that is in the custody of STANTEC or any of STANTEC's policies or practices relevant to the management of personal information subject to this AGREEMENT. ENTIRE AGREEMENT: This AGREEMENT constitutes the sole and entire agreement between the CLIENT and STANTEC relating to the PROJECT and supersedes all prior agreements between them, whether written or oral respecting the subject matter hereof and no other terms, conditions or warranties, whether express or implied, shall form a part hereof. This AGREEMENT may be amended only by written instrument signed by both the CLIENT and STANTEC. All attachments referred to in this AGREEMENT are incorporated herein by this reference; however, in the event of any conflict between attachments and the terms and conditions of this AGREEMENT, the terms and conditions of this AGREEMENT shall take precedence. SEVERABILITY: If any term, condition or covenant of this AGREEMENT is held by a court of competent Jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this AGREEMENT shall be binding on the CLIENT and STANTEC. THE PARTIES EXPRESSLY ACKNOWLEDGE THAT THIS AGREEMENT CONTAINS L1MITAnON OF LIABILITY PROVISIONS RESTRICllNG RIGHTS FOR THE RECOVERY OF DAMAGES. The Parties, intending to be legally bound, have made, accepted and executed this AGREEMENT as of the Agreement Date noted above: CITY OF GOLDEN VALLEY STANTEC CONSUL nNG INC. Print Name and TItle Fred Stephenson, Manager, Client Relations Print Name and TItle '. ," ..:, .' ~.J,-.~ r..r -:" 0$0 / .~". ..\.'"'~r . ~~. CJ.. ~ Per: ' Per: Revised 2008-03-18 C;\Documents and Setllngslgarellano\Local Settlngs\Temporary Internet Flles\OLKl B4lgolden_valley_rnodiflecLpsa..,05272008.doc PROFESSIONAL SERVICES AGREEMENT Page 4 Stantec Print Name and Title Per: Revised 2004-01-19 C:\Documents and SettlngslgarellanO\LocaI Settings\Temporary Internet Files\OLK184lgo/den_valley _modified-pslL05272008.doc PROFESSIONAL SERVICES AGREEMENT ATTACHMENT "A" stantec: Attached to and forming part of the AGREEMENT BETWEEN: CITY OF GOLDEN VALLEY (hereinafter called the "CUENr') -and- STANTEC CONSULTING INC. (hereinafter called "ST ANTEC") EFFECTIVE: August 1, 2008 This Attachment details the SERVICES, CONTRACT TIME, CONTRACT PRICE, ADDITIONAL CONDITIONS and ADDITIONAL ATTACHMENTS forming part of the above described AGREEMENT. SERVICES: STANTEC shall perform the following SERVICES: Task 1 - Project Initiation & Set Up This task involves discussions with City staff and the transfer of project-related information, to finalize the scope of the project. This will include, but is not limited to: (1) completion of the control section acceptance procedures, (2) receipt of a copy of the City's existing PMA database, (3) receipt of an electronic GIS SCL file, with attribute information and (4) receipt of a city street map with street name index. The sections to be surveyed will be determined, by reviewing the City's current PMA database, in conjunction with the City-provided maps highlighting any new streets to be surveyed or streets that are not to be included in the survey. This task includes the necessary preparation of routing maps and sectioning, by Stantec staff, for our field survey crew. Task 2 - Roughness and Distress S!-,rvey This task involves the collection of pavement roughness and surface distress data, for City identified streets, using a Stantec RT3000 mobile data acquisition van and experienced field crew. Our standard survey will be modified to incorporate the local rating criteria for 13 distress types. The Stantec PMA software allows the roughness and distress observations to be summarized at 100ft-intervals. Two-lane streets and street sections with partial medians will be surveyed in one direction only. Full- length four-lane divided street sections will be surveyed In both directions, in the two outside lanes, where they tend to carry the majority of truck and bus traffic. The 120 test miles of City pavements will be surveyed according to the aforementioned criteria. This task will Include having the Stantec field crew perform a walk through with designated City staff, to ensure an understanding of the local rating standards to be used, prior to the start of the data collection. Task 3 - Distress Rating Acceptance The City has divided its street network into four (4) project areas. This task involves the review, analysis and summary of the collected distress data, for comparison to control sections in each of the project areas. Each area will be surveyed in its entirety with acceptance of the control section Surface Distress Indices approved by the City before the Stantec field crew can start the survey on the next project area. The City will take no longer than one (1) day to determine acceptance of any project area data set provided by Stantec. If the acceptance criteria cannot be met upon completing the survey of a project area, the collected field data for the control sections will be field checked by the Stantec field crew and compared to the City-generated data. Then, if necessary, Stantec will make a correction to the rating procedure, as it relates to distress interpretation, and.. re-survey of the failed project area. The re-survey will again be subjected to the control section acceptance procedure. Each project area will include the identification (by the City), of approximately 11 control sections (full pavement database sections), covering a total length of approximately 1.25 miles. The average difference between the Stantec SOl scores and the City's control SOl scores will be calculated by dividing the sum of the differences (+ and -), by the number of control sections (ex: +0.3, +0.3, -0.6, - 0.5 = -0.5/4.0 = -0.1 rounded to the nearest 10th). This average difference must be no greater than + 0.5 points. If this criterion is met, then the average difference will be applied to each of the Stantec SOl Revision 2008-03-18 C:\Documents and SetlingslgarellanolLocal Setlings\Temporary Internel Files\OLKl84\golden_valley.JllO(llfied...PSlL05272008.doc PROFESSIONAL SERVICES AGREEMENT ATTACHMENT "A" Page 2 Stantec CONTRACT 11ME: CONTRACT PRICE: ADDl110NAL CONDI110NS: ADDI110NAL ATTACHMENTS: INSURANCE REQUIREMENTS: scores for the control sections, to detennine the adjusted SOl scores. Acceptance will occur if the adjusted SOl scores are within + 1.0 point of the control SOl scores. Task 4 - Review, Analyze & Configure Data for Upload Into the PMA Database then upgraded to a RoadMatrix database All data accepted in Task 3 will be reviewed, analyzed and configured by Stantec. This data will be subjected to a series of quality assurance checks and then analyzed to detennine RCI, SOl and POI perfonnance indicators. The updated data will then be converted from the PMA database into a RoadMatrix database. Once completed, the database and installation files will be forwarded to the City on a CD or placed on an FTP site from which the City can download and install on their network. The database will contain the updated sectional perfonnance Indicators and detailed station-by-station data. Prior to delivering the . updated data, the Present Status Analysis component of the software will be run and the results reviewed by the Stantec Project Manager (PM) as part of a final quality control check. Task 5 - User Knowledge City staff will gain further insight into the functionality and capabilities of the Road Matrix pavement software and will substantially increase their comfort level in assessing and updating data, and in viewing and evaluating system-generated results. Task 6 - Annual Software Maintenance Agreement (ASMA) It is recommended that the City subscribe to an Annual Software Maintenance Agreement (ASMA) fonnerly ECS. Subject to the tenns of the Agreement, Stantec will provide software upgrades, related documentation updates, telephone and email support. Software upgrades will encompass new capabilitieslfeatures that serve to improve software perfonnance. (hereinafter called the "SERVICES") Commencement Date: August 1, 2008 Estimated Completion Date: December 31, 2008 Subject to the tenns below, CLIENT will compensate STANTEC as follows: $42,800 plus applicable taxes (Travel expenses included) Where not stated as being Included in the fees, project specific subconsultant, contractor and similar third party expenses will be charged as incurred with a zero percent (()Ok) markup. Unless otherwise noted, the fees in this agreement do not include any value added, sales, or other taxes that may be applied by Government on fees for services. Such taxes will be added to all invoices as required. Where the SERVICES or services conditions change, STANTEC shall submit to the CLIENT in a timely manner, documentation of the revisions to Attachment "A" adjusting the Contract Services Time and Price as required. Unless otherwise specified, charges for SERVICES are based on STANTEC'S hourly billing rate table ("Rate Table"), attached hereto. The Rate Table is subject to escalation from time to time. The following additional conditions shall be read in conjunction with and constitute part of this AGREEMENT: No additional conditions. The following additional attachments shall be read in conjunction with and constitute part of this AGREEMENT: No additional attachments. Before any services are provided under this agreement, STANTEC shall procure, and maintain in effect during the tenn of this agreement, insurance coverage in amounts and on tenns not less than set forth below. General Liability: Commercial general liability insurance for personal and bodily injury, including death, and property damage in the amount of $1,000,000 each occurrence and not less than $2,000,000 in the aggregate. Revision 2008-03-18 C:\Documents and Settingslgarellano\LocaI Settlngs\Temporary Internet Files\OlK184\golden_vaIley_modlfled_psa..05272008.doc PROFESSIONAL SERVICES AGREEMENT ATTACHMENT "A" Page 3 Stantec Automobile Liability: Automobile liability insurance for bodily injury, including death, and property damage in the amount of $1 ,000,000 each occurrence. Professional Liability: Professional liability insurance for damages incurred by reason of any negligent act, error or omission committed or alleged to have been committed by STANTEC in the amount of $1,000,000 per claim and in the aggregate. Workers' Compensation: As prescribed by applicable law. Certificates: Upon request, ST ANTEC shall provide certificates of insurance evidencing coverage required above. Each certificate shall provide that the coverage therein afforded shall not be cancelled except with thirty (30) days prior written notice to the CLIENT. Revision 2008-03-18 C:\Documents and Settings\garellano\Local Settings\Temporary Internet Rles\OLK184\go1den_valleyJllodifled-PSlL05272008.doc alley Memorand m Park and Recreation 763-512-2342/763-512-2344 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. F. Acceptance of Donation - Golden Valley Federated Women's Club for Concerts in the Park Series Prepared By Rick Jacobson, Director of Parks and Recreation Summary As adopted in the Donation/Gift Policy, a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. A cash donation must be acknowledged and accepted by motion with a simple majority. The Golden Valley Federated Women's Club has donated $800 for the 2008 Concerts in the Park Series. Attachments Resolution Accepting Donation from the Golden Valley Federated Women's Club for Concerts in the Park Series (1 page) Recommended Action Motion to adopt Resolution Accepting Donation from the Golden Valley Federated Women's Club for Concerts in the Park Series. Resolution 08-29 June 17, 2008 Member introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING DONATION FROM GOLDEN VALLEY FEDERATED WOMEN'S CLUB FOR CONCERTS IN THE PARK SERIES WHEREAS, the City Council adopted Resolution 04-20 on March 16, 2004 which established a policy for the receipt of gifts; and WHEREAS, the Resolution states that a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. A cash donation must be acknowledged and accepted by motion with a simple majority. NOW, THEREFORE, BE IT RESOLVED that the City Council accepts the following donations: $800 from Golden Valley Federated Women's Club for Concert in the Park Series Linda R. Loomis, Mayor ATTEST: Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. Hey M mo ndum Planning 763-593-8095/763-593-8109 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. G. Authorization to Sign Amended PUD Permit - Calvary Lutheran Church - PUD No. 46- Amendment NO.6 - 7520 Golden Valley Road Prepared By Mark Grimes, Director of Planning and Development Summary Calvary Lutheran Church, located at 7520 Golden Valley Road, has requested a minor amendment to their existing Planned Unit Development (PUD) permit. This amendment would allow for the construction of an outdoor columbarium and memorial prayer garden with walk. In addition, Calvary would like to convert one of the rooms inside the church for a columbarium. Both the inside and outside columbarium are indicated on the attached plans. In a letter to me from Pastor Steve Dornbusch, the columbariums are described along with the reason for their construction. The minor amendment to the current PUD permit for the church is necessary because one of the conditions specifically states that the use of any of the church property for a columbarium would require an amendment to the PUD. When the PUD permit was last amended in 2004, there was some discussion about a columbarium at the church. It was my understanding that the City Council wanted more information prior to approving a columbarium on church property and more research needed to be looked at regarding laws regulating columbariums. Since 2004, staff has checked with the State of Minnesota about columbariums. The state has no restrictions about locating them on church property. The church and family members would enter into agreements about the long term care and maintenance of the remains in the columbarium. Staff is recommending that this amendment to permit both an indoor and outdoor columbarium consistent with the plans submitted be considered as a minor PUD amendment. In order to qualify as a minor PUD amendment, the proposed amendment may not: 1. Eliminate, diminish or be disruptive to the preservation and protection of sensitive site features. 2. Eliminate, diminish or compromise the high quality of site planning, design, landscaping or building materials. 3. Alter significantly the location of buildings, parking areas or roads. 4. Increase or decrease the number of residential dwelling units by more than 5%. 5. Increase the gross floor area of non-residential buildings by more than 3% or alter it in such a way as to change its original design or intended function or use. 6. Decrease the amount of open space by more than 3% or alter it in such a way as to change its original design or intended function or use. 7. Create non-compliance with any special conditions attached to the approval of the Final PUD Plan. The indoor columbarium will go into a small room near the Golden Valley Road entrance to the church. It will not have any impact on the building or its design. The outdoor columbarium and memorial garden and walk will be located in the oak grove north of the outdoor worship area. It is the intent of the church to provide a paved walkway connecting up to six pods. Each pod would have up to three columbarium structures as shown on the attached plans. At the current time, the plan is to build only one of the pods. If there is future demand, other pods would be constructed. The memorial walk and gardens would not have an impact on the existing worship area. The plan is to place the pods so that there would be minimal or no tree loss. Each of the columbarium structures would be about six feet high and nine feet long and have 72 niches for remains. With the fence along the north property line adjacent to the Three Rivers trail and landscaping, these pods should not noticeable to the properties north of the railroad tracks. Staff believes that the indoor and outdoor columbarium meets the test for them to be considered as a minor PUD amendment. In particular, the outdoor columbarium and memorial garden will not have a negative impact on the overall site planning or significantly reduce the open space on the site. It will be done in a way to minimize or have no tree loss. The memorial walk will provide for better access to the oak grove at the north of the site by providing a paved walkway that is accessible to those in wheelchairs or needing assistance. Staff recommends that the permit for PUD No. 46, Amendment No.5, Calvary Lutheran Church, be amended to allow for an indoor columbarium in the Luther Room or other room as chosen by the Church. Also, the permit is amended to allow for the construction of an outdoor columbarium with memorial prayer garden and walk as shown on the attached site plans and drawings of the outdoor columbarium. It is understood that the final design of the outdoor columbariums and specific location of the walk and memorial gardens may differ from the concept drawings and site plan. The columbarium structures shall not exceed 7 feet in height and be no closer than 10 feet from the property line. Attachments Amended PUD Permit (4 pages) Letter from Pastor Steve Dornbusch dated May 28, 2008 (3 pages, loose in agenda packet) Minor PUD Application (3 pages, loose in agenda packet) Plans for indoor columbarium (2 pages, loose in agenda packet) Conceptual plans for outdoor columbarium and memorial prayer garden (3 pages, loose in agenda packet) Recommended Action Motion to authorize the Mayor and City Manager to sign the amended PUD permit for Calvary Lutheran Church, PUD No. 46, Amendment No.6, 7520 Golden Valley Road. P.U.D. #46, Amendment #6 City Council Approval June 17. 2008 City of Golden Valley, Minnesota Use Permit for Planned Unit Development Project Name: Calvary Lutheran Church of Golden Valley Address: 7520 Golden Valley Road, 831 and 835 Pennsylvania Avenue North. Golden Valley. Minnesota Legal Description: Lot 1,2, 3,4, 5, Block 1, Calvary Lutheran Church, P.U.D. No. 46 Applicant: Calvary Lutheran Church of Golden Valley Address: 7520 Golden Valley Road. Golden Valley. Minnesota Owner: Calvary Lutheran Church of Golden Valley Address: 7520 Golden Valley Road, Golden Valley, Minnesota Zoning District: Institutional (1-1) Permitted Uses: Uses permitted in this Planned Unit Development are a church, church offices, child care facilities, indoor columbarium and an outdoor columbarium and memorial prayer qarden with walk, and parking related to these uses. Components: A. Land Use Component: 1. Land uses within P.U.D. No. 46 shall be limited to those uses indicated on the approved General Plan P.U.D. Plans for Calvary Church prepared by BWBR Architects and dated 9/12/03. Principal uses shall include all those uses normally considered as part of the operation of a large church congregation including a child care center (including "drop-by" child care.) Until final construction is completed on the main church buildings, the two child care houses at 831 and 855 Pennsylvania Avenue North will continue to be used for child care houses will be removed and the area converted to the use shown on the General Plans. 2. PUD #46 Amendment #5, approved by the City Council on May 18, 2004 allows for the construction of a 4,300 square foot music wing addition. 3. PUD #46 Amendment #6. approved by the City Council on June 17. 2008 allows for the construction of an indoor columbarium and an outdoor columbarium and memorial prayer qarden with walk. -3.4.No outdoor use of amplification for voice or music will be permitted except as follows: a. Outdoor services using amplified voice and music will be permitted on a trial basis during the year 2004. During this year, up to three services may be conducted each week between the hours of 10 am and 9 pm. Additional outdoor events or services during 2004 may be permitted with notification given to the City at least 72 hours prior to the event with assurances from the Church that noise levels would be consistent with other outdoor services in 2004. Such services are permitted for the purpose of determining whether it is possible to develop such reasonable, objective and measurable noise standards as are needed to protect nearby residential uses from the adverse effects of amplified sound that have been experienced in the past. The Church will also notify all property owners located north of the railroad tracks between Pennsylvania Avenue North and Sumter Avenue North up to and including Phoenix Street. b. Upon development of such proposed objective and measurable noise standards, the applicant may submit proposed standards to the City Council for administrative approval. If the City Council determines that such proposed standards, or any modifications to such proposed standards deemed appropriate by the City Council, are adequate to protect nearby residential uses from the adverse effects of amplified sound, the Council may administratively amend this condition to allow the use of amplification for voice or music on such conditions as the Council determines are reasonable and necessary. During the testing the consultant will involve the residents, Church and City in the process. 4:- 5.The General Plans indicate future uses for a chapel and parking deck. These and other expansions would require an amendment to the P.U.D. 6. ~ The use of :my of the church property for a columbarium 'lIould require an amendmont to the P.U.D. +-: Q.The General Plans indicate future uses for a chapel, and parking deck. These and other expansions would require an amendment to the P.U.D. So7.Parking for P.U.D. #46 shall consist of 301 open parking spaces on site as shown on the attached General Plans and 172 parking spaces on the United Properties office building site across Golden Valley Road from the P.U.D. site area made available from Calvary Lutheran Church by means of a cross parking agreement concluded with the Northland Company, dated November 28, 1979. 9.~.Landscaping materials shall be adjusted or trimmed to maintain visibility of windows and doors for security purposes. 4G.~. A berm or plantings shall be put in along the new parking area on PennsylvaniaAvenue North and consideration shall be given, by the City, to landscaping along the north boundary as sound abatement. 44.1Q. Special precautions shall be taken during and after construction to protect against erosion, silting, excessive grading, or any other conditions detrimental to the area. Grading shall be done in a manner so as to avoid dirt storage, disturbing of trees, or other activities beyond the prescribed construction limits. ~.11. Signage shall conform to the City of Golden Valley Sign Code. B. Circulation Component: 1. Drives, parking areas and walks shall be located as indicated on the attached General Plans. The findings and recommendations found in the memo from City Engineer Jeff Oliver, PE to Mark Grimes, Director of Planning and Development dated October 16, 2003 shall become a part of this approval. C. Subdivision Component: 1. All requirements of the subdivision component have been completed. D. Services and Facilities Component: 1. The P. U. D. shall meet all requirements and recommendations of the City Building Inspector, City Fire Marshal and City Sanitarian. The memo and comments from Ed Anderson, City Fire Marshal to Mark W. Grimes, Director of Planning and Development, dated September 25, 2003 shall become a part of this approval. 2. The findings and recommendations of City Engineer, Jeff Oliver, PE, as related to construction of services and facilities found in his memo to Mark W. Grimes, Director of Planning and Development dated October 16, 2003 shall become a part of this approval. It is hereby understood and agreed that this Use Permit is a part of the City Council approvals granted on October 2, 1984, April 5, 1988, September 5, 1989, August 6,1991, October 21,2003, aOO May 18,2004 and June 17. 2008 relative to Planned Unit Development #46. Calvary Lutheran Church of Golden Valley Witness: By: Title: Date: City of Golden Valley Witness: By: Linda R. Loomis Title: Mayor Date: Witness: By: Thomas D. Burt Title: City Manaqer Date: Warning: This permit does not exempt you from all other City Code provisions, regulations and ordinances. alley Mem randu Fire Department 763-593-8079 I 763-593-8098 (fax) Executive Summary for Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 3. H. Authorization to Extend Fire Relief Association Street Dance Hours Prepared By Mark Kuhnly, Chief of Fire & Inspections Summary The Golden Valley Fire Relief Association is requesting permission to extend the street dance hours until midnight on Saturday, June 21,2008. The Street Dance will be held at the Chester Bird American Legion, 200 North Lilac Drive. Recommended Action Motion to approve the extension of hours for the Golden Valley Fire Relief Association Street Dance to midnight on Saturday, June 21,2008. alley mo nd m Public Works 763-593-8030 I 763-593-3988 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 4. A. 2007 NPDES Phase II, Storm Water Pollution Prevention Plan (SWPPP), Annual Report to the Minnesota Pollution Control Agency Prepared By Jeannine Clancy, Director of Public Works AI Lundstrom, Environmental Coordinator Summary The City of Golden Valley is included in a group of communities with population greater than 10,000 that are federally required to obtain a Municipal Separate Storm Sewer System (MS4) Permit for managing nonpoint source storm water. Nonpoint source storm water is generally the overland flow of storm water that does not originate from a single pipe. The Phase II National Pollution and Discharge Elimination System (NPDES) permitting process required cities such as Golden Valley to file a Phase II NPDES permit with the Minnesota Pollution Control Agency (MPCA) by March 10, 2003. The permit application addressed how the City regulates and improves storm water discharges, and includes a Storm Water Pollution Prevention Plan (SWPPP) addressing all the requirements of the permit. The current permit is scheduled to expire in 2011. Golden Valley's SWPPP addresses the six minimum control measures outlined in the permit requirements. Many of the Best Management Practices, required in the NPDES permit, have already been developed in accordance with the City's Surface Water Management Plan. The six minimum control measures of the permit are: 1. Public Outreach and Education, 2. Public Involvement and Participation, 3. Illicit Discharge, Detection and Elimination, 4. Construction Site Runoff Control, 5. Post Construction Runoff Control, and 6. Pollution Prevention and Good Housekeeping. An annual public meeting and preparation of a report is a requirement of the NPDES permit. The meeting has been advertised for June 17, 2008 at 7 p.m. Cities must create a record of the public comments received, either written or oral. The public input must be considered and a record of decision must be added to the annual report. Attachments Minimum Control Measure Summary (5 pages) Resolution Issuing a Negative Declaration of Need for Revisions to the Storm Water Pollution Prevention Plan (1 page) Recommendation Motion to adopt Resolution Issuing a Negative Declaration of Need for Revisions to the Storm Water Pollution Prevention Plan. Minimum Control Measure Summary (2007 Update) This section summarizes the existing and planned Best Management Practices (BMP) selected by the City of Golden Valley. 1. Public Education and Outreach (BOLD 1.0. #s - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date 1.A.1 Develop a Storm Water Communications X Communication Active Plan Coordinator 1.A.2 Website - Water Resource Education and X Communication Active Information Coordinator 1.A.3 Water Resource Educational Materials X Communication Active Coordinator 1.A.4 New Resident Packets X Communication Active Coordinator 1.A.5 Local Cable TV Scroll Education X Communication Active Coordinator 1.A.6 City Newsletter X Communication Active Coordinator 2.8 Conduct Annual Public Meeting X Environmental Active Coordinator 2.0.1 Volunteer Storm Drain Stenciling Program X Environmental Active Coordinator 2.0.2 Adopt a Storm Drain Program X Environmental Active Coordinator Environmental 3.0 Inform Public of Hazards Associated with X Coordinator, 2006 Illicit Discharges Chief of Fire & Inspections Park 6.A.1 Park Maintenance Staff Training X Maintenance Active Supervisor StreeWehicle 6.A.2 Vehicle Maintenance Staff Training X Maintenance Active Supervisor New Construction and Land Disturbance Public Works 6.A.3 X Maintenance Active Maintenance Staff Training Manaaer Utilities 6.A.4 Storm Sewer Maintenance Staff Training X Maintenance Active Supervisor G:\NPDES PHASE lI\Annual Reports\2007\Minimum Control Measure Summary 2007.doc Page I 2. Public Involvement and Participation (BOLD 1.0. #S - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date 2.A Public Notice Requirements for SWPPP X Environmental Active Coordinator 2.B Conduct Annual Public Meeting X Environmental Active Coordinator 2.C Consider Public Input Regarding SWPPP X Environmental Active Coordinator 2.D.1 Volunteer Storm Drain Stenciling Program X Environmental Active Coordinator 2.D.2 Adopt a Storm Drain Program X Environmental Active Coordinator 2.D.3 BCWMC Publ ic Meetings X Environmental Active Coordinator 2.D.4 Environmental Commission X Environmental Active Coordinator 3. Illicit Discharge, Detection and Elimination (BOLD I.D. #S - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date 3.A.1 Storm Sewer System Map X City Engineer Active 3.A.2 Bassett Creek Inventory (outfalls, culverts, X Environmental Active significant erosion sites and obstructions) Coordinator Environmental 3.B Develop Regulatory Mechanisms X Coordinator, 2007 Prohibiting Non-Storm Water Discharges Chief of Fire & Inspections 3.C.1 Program to Detect and Address Illicit X Chief of Fire & 2008 Connections Inspections 3.C.2 Program to Detect and Address Illegal X Environmental 2008 Dumping Coordinator Environmental 3.0 Inform Public of Hazards Associated with X Coordinator, 2008 Illicit Discharges Chief of Fire & Inspections G:\NPDES PHASE l!\Annual Reports\2007\Minimum Control Measure Summary 2007.doc Page 2 4. Construction Site Runoff Control (BOLD 1.0. #8 - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date 4.A.B Review and Revise Existing Grading, X Environmental Active Drainage, and Erosion Control Ordinance Coordinator Construction Site Waste Disposal and PW Project 4.C X Coordinator, Active Debris Storage Chief of Fire & Inspections 4.0 Procedure for Site Plan Review Process X Planning Active Director Environmental 4.E Procedure for Non-Compliance Complaints X Coordinator, Active and Reports Chief of Fire & Inspections 4.F Procedure for Site Inspection and X Environmental Active Enforcement Coordinator 4.A.B Grading, Drainage and Erosion Control X Environmental Active Brochure Coordinator 5. Post Construction Runoff Control (BOLD 1.0. #8 - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date 5.A Watershed BMP Requirements for X City Engineer Active Improvement and Development Proposals 5.B.1 Watershed Regulatory Mechanisms for X Environmental Active Post-Construction Runoff Coordinator 5.B.2 Ordinance Limiting the Use of Phosphorus X Environmental Active Coordinator Tree Preservation Ordinance X Environmental Active 5.B.3 Coordinator 5.C BMP Maintenance Agreements X Environmental Active Coordinator G:\NPDES PHASE lI\Annual Reports\2007\Minimum Control Measure Summary 2007.doc Page 3 6. Pollution Prevention and Good Housekeeping (BOLD 1.0. #S - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date Parks & Golf 6.A.1 Park/Golf Maintenance Staff Training X Maintenance Active Supervisor StreeWehicle 6.A.2 Vehicle Maintenance Staff Training X Maintenance Active Supervisor New Construction and Land Disturbance Public Works 6.A.3 X Maintenance Active Maintenance Staff Training ManaQer Utilities 6.A.4 Storm Sewer Maintenance Staff Training X Maintenance Active Supervisor StreeWehicle 6.B.1A Automobile Maintenance Program X Maintenance Active Supervisor StreeWehicle 6.B.1B Parking Lot and Street Cleaning X Maintenance Active Supervisor Utilities 6.B.1C Storm Drain System Cleaning X Maintenance Active Supervisor 6.B.1D Hazardous Materials Management X Chief of Fire & Active Inspections Public Works 6.B.1E Road Salt Storage and Handling X Maintenance Active Manager Vehicle 6.B.1F Used Oil Recycling X Maintenance Active Foreman 6.B.1G Develop a Spill Response Plan X Chief of Fire & 2008 Inspections Inspect Annually All Structural Pollution Public Works 6.B.2 X Maintenance Active Controls ManaQer 6.B.3 Inspect Annually 20% of Outfalls, Basins, X City Engineer Active Ponds Exposed Stockpile, Storage and Material Public Works 6.B.4 X Maintenance 2006 Handling Areas Manager 6.B.5 Determine Need for Repair of Outfalls, X City Engineer Active Basins, Ponds 6.B.6 Inspection Annual Report X City Engineer Active 6.B.7 Establish Record Keeping System to Track X Environmental Active Activities Coordinator 1.A.1 Develop a Storm Water Communications X Communication Active Plan Coordinator 1.A.2 Website - Water Resource Education and X Communication Active Information Coordinator 1.A.3 Water Resource Educational Materials X Communication Active Coordinator G:\NPDES PHASE lI\Annual Reports\2007\Minimum Control Measure Summary 2007.doc Page 4 7. Additional BMPs (BOLD 1.0. #s - Minimum Permit Requirements) Existing Planned Responsible Implement 1.0.# BMP Description BMP BMP Manager Date IX.A Discharge Affecting Source Water X Environmental 2006 Protection Areas Coordinator G:\NPDES PHASE lI\Annual Reports\2007\Minimum Control Measure Summary 2007.doc Page 5 Resolution 08-30 June 17, 2008 Member introduced the following resolution and moved its adoption: RESOLUTION ISSUING A NEGATIVE DECLARATION OF NEED FOR REVISIONS TO THE STORM WATER POLLUTION PREVENTION PLAN WHEREAS, the City prepared and submitted to the Minnesota Pollution Control Agency (MPCA) its permit application for operation of the City's Municipal Separate Storm Sewer (MS4) on March 10,2003; and, WHEREAS, the permit required that the City develop a plan for regulating and improving storm water discharge commonly referred to as the Storm Water Pollution Prevention Plan (SWPPP); and, WHEREAS, staff has been working to meet the objectives set forth in the SWPPP and is required to report to the MPCA on the status of the plan's implementation on an annual basis; and, WHEREAS, the City has placed notification of a public hearing in the City's official newspaper and has held a public hearing to report on progress made in implementation of the SWPPP and to take public testimony; and, WHEREAS, comments made during the public hearing will be incorporated into the City Council record. NOW, THEREFORE, BE IT RESOLVED, the City of Golden Valley has determined that no revisions to the Storm Water Pollution Prevention Plan (SWPPP) are required and staff is hereby directed to file the annual report with the Minnesota Pollution Control Agency. Linda R. Loomis, Mayor ATTEST: Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Mernber and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. Hey em rand m Public Works 763-593-8030 I 763-593-3988 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 5. A. Proposed Revisions to City Code, Sections 3.30 and 3.31, Rules and Regulations Relating to Sanitary Sewer Service Prepared By Jeannine Clancy, Director of Public Works Summary The City Council approved the proposed revisions to City Code, Sections 3.30 and 3.31, Rules and Regulations Relating to Sanitary Sewer Service ordinance on its first consideration on June 3, 2008. However, Council requested that some modifications be made to the ordinance prior to its second consideration. After discussion with the City Attorney, staff believes that it is in the best interest of the City to review the proposed revisions with the City Council at a future Council/Manager meeting prior to consideration at a regular City Council meeting. Recommended Action Motion to direct staff to place Proposed Revisions to City Code, Sections 3.30 and 3.31, Rules and Regulations Relating to Sanitary Sewer Service on a future Council/Manager Agenda. Public ~U~Y M mo ndu Police Department 763-593-8079 I 763-593-8098 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 5. B. On Sale and Sun,day Sale Liquor License Renewals Prepared By Stacy A. Altonen, Chief of Police Mike Meehan, Operations Commander Summary The following establishments have applied for renewal of their liquor licenses for the 2008- 2009 license term. The applicants meet City Code and State requirements for the renewal of their licenses. On Sale and Sunday Sale Chipolte Mexican Grill of Colorado LLC d/b/a Chipotle Mexican Grill Webb Golden Valley LLC d/b/a Good Day Cafe Recommended Action Motion to approve the renewal of the respective liquor licenses for the applicants listed above for the 2008-2009 license term. I alley e randu Fire Department 763-593-8079 I 763-593-8098 (fax) Executive Summary For Action Golden Valley City Council Meeting June 17, 2008 Agenda Item 6. A. Declaration of Hazardous Building - 6200 Olson Memorial Highway Prepared By Mark Kuhnly, Chief of Fire & Inspections Summary The commercial building located at 6200 Olson Memorial Highway is abandoned and in disrepair. Minnesota Statute 463.15 subdivision 3 states that a "hazardous building or property, which because of inadequate maintenance, dilapidation, physical damage, unsanitary conditions or abandonment, constitutes a fire hazard or a hazard to public safety or health." The building meets the criteria of a hazardous building. Upon Council approval the property owners will be served this order and enforcement of this order will be made to the District Court of Hennepin County unless corrective action is taken. All costs of this proceeding and the removal of the hazardous condition will be charged to the owners or assessed against the real estate pursuant to Minnesota Statute 463.21. Attachment Order for Removal of Hazardous Building (4 pages) Recommended Action Motion to order removal of the hazardous building at 6200 Olson Memorial Highway and direct staff to proceed pursuant to the order. ORDER OF THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, HENNEPIN COUNTY, MINNESOTA TO: HP 4, LLC HEMPEL PROPERTIES, INC. AMERICANA COMMUNITY BANK CITIBANK, N.A. AND ANY AND ALL OTHER PERSONS OWNING, CLAIMING A LIEN UPON, OCCUPYING OR HAVING ANY INTEREST WHA TSOEVER IN THE PREMISES LEGALLY DESCRIBED AS Street Address: 6200 Olson Memorial Highway, Golden Valley, Minnesota 55422 Legal Description: Lot 1, Block 2, Expressway International Park, Golden Valley, Hennepin County, Minnesota Property ID: 33-118-21-23-0013 RE: HAZARDOUS BUILDING REMOVAL FROM: CITY COUNCIL, CITY OF GOLDEN V ALLEY HENNEPIN COUNTY, MINNESOTA You and each of you are hereby ordered pursuant to the provisions of Minnesota Statutes sections 463.16 to 463.261, inclusive, to take the following action with respect to the above- described property, upon which the City Council of the City of Golden Valley has determined there exists a hazardous building within the meaning of the aforesaid Minnesota Statutes. REMOVAL OF HAZARDOUS BUILDING By this Order, pursuant to Minnesota Statutes section 463.151, the City orders the owner of the property to correct or remove the hazardous condition of the building and property. 1. Remove the building/structure now located on the above-described premises. 2. Seal the sanitary sewer line, water line, and other utilities leading from the premises. 3. Fill to grade and cover any excavation remaining after the removal hereinabove ordered. FINDINGS OF FACT The foregoing Order is based upon the finding by the City Council of the City of Golden Valley that the property is a hazardous building defined by Minnesota Statutes section 463.15 due to its "inadequate maintenance, dilapidation, physical damage, unsanitary condition, or abandonment" and the following findings of fact based on the report of the City's Building Inspector. A. Inadequate Maintenance and Physical Damage: Roof: joist and decking is severely rotten, falling down and collapsing into the southeast comer of the building. Soffit/Fascia: The paint is severely cracked, peeling, blistering and falling off the perimeter of the structure. Rotten and water soaked fascia boards are falling off the building. B. Dilapidation: The following damage is evidence of the property's fall into ruin or decay by neglect. Roof: joist and decking is severely rotten, falling down and collapsing into the southeast comer of the building. Soffit/Fascia: The paint is severely cracked, peeling, blistering and falling off the perimeter of the structure. Rotten and water soaked fascia boards are falling off the building. Interior: Components have been removed from the property. Interior walls are ripped apart. The ceiling is falling down. C. Unsanitary Conditions: The domestic water meter was removed on September 18,2006. There has been no water or fire suppression since September 18, 2006. The electrical panels are removed. The parking lot is being used as an indiscriminant dumping site. 000090/280003/957175_2 2 D. Abandonment: The property has been abandoned since September 18, 2006. Records show that on February 16, 2007, a new property owner, Hempel Properties, was issued a certificate of compliance permit (GV033963) for inspection of the sanitary sewer service of the property. As of May 13,2008, there was no response to either of two correction letters sent to Hempel Properties. The permit has now expired. E. Fire Hazard/Public Hazard: The Building Inspector of Golden Valley has concluded that the property is indeed a fire and public hazard as it is unsecured and completely accessible by anyone in the general public. The property is a hazard to fire fighters because of physical damage to the building, unsafe roof conditions and a lack of fire suppression on the property. In addition, the property has potential methane gas issues. IT IS FURTHER ORDERED by the City Council of the City of Golden Valley that you have thirty (30) days from the service ofthis order upon you within which to comply with the terms of this order. You are hereby notified that a motion for summary enforcement of this order will be made to the District Court of Hennepin County, State of Minnesota, unless corrective action is taken by the aforesaid compliance date, or unless an answer to this Order is served upon the City of Golden Valley within twenty (20) days from the date of the service of this Order upon you, in the manner for service of such Answer as is provided in Minnesota Statutes section 463.18. IT IS FURTHER ORDERED that all costs of this proceeding and the removal of the hazardous condition be charged to the owners or assessed against the real estate pursuant to Minn. Stat. 9 463.21. IN WITNESS WHEREOF, pursuant to the action duly ordered by the City Council of the City of Golden Valley on this _ day of , 2008, the Mayor and the City Clerk hereunto set their hands and the seal of the City of Golden Valley, Minnesota. 000090/280003/957175_2 3 ATTEST: City Clerk This document drafted by: Best & Flanagan, LLP (KXD) 225 South 6th Street, #4000 Minneapolis, MN 55402 000090/280003/957175_2 Mayor 4