03-19-13 CC Agenda Cover Sheet AGENDA
Regular Meeting
of the
City Council
Golden Vaitey City Hall
78Q0 Golden Valley Road
Council Chamber
March 19, 2013
6:30 pm
The Council may consider item numbers 1, 2, 3, 5 and 6
prior to the public hearings scheduled at 7 pm
1. CALL TO ORDER PAGES
A. Roll Call
6. Pledge of Allegiance
C. Certificate of Recognition: Eagle Scout Ethan Meirovitz 3
D. State of the City Presentation
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 Workshop - January 9, 2013 and Council/Manager - 4-10
February 12, 2013
B. Approval of Check Register 11
C. Licenses: �
1. General Business Licenses 12-13
2. Rental Property Licenses 14
3. Therapeutic Massage Certificate - Lee Elizabeth Langer 15
4. Gambling License Exemption and Waiver of Notice Requirement - Sons of the 16-20
American Post 523
5. Gambling License Exemption and Waiver of Notice Requirement - Tru Breed 21-23
Motorcycle Club
6. 3.2 Liquor License Renewals 24
D. Minutes of Boards and Commissions:
1. Planning Commission - January 14, 2013 25-30
2. Board of Zoning Appeals - January 22, 2013 31-37
3. Human Services Fund - January 14, 2013 38-39
4. Environmental Commission - January 28, 2013 40-41
5. Bassett Creek Watershed Management Commission - January 17, 2013 42-49
E. Call for Public Hearing - Platted Drainage and Utility Easement Vacations - PUD #63 - 50-55
Saturn Addition - 701 and 801 Louisiana Avenue South - 4/3/13 13-14
F. Proclamation for National Public Works Week 56-57
G. Authorization to Sign Agreements for 2013 Pavement Management Program 58-75
Sanitary Sewer Repair Program
H. Establishing Compliance with Reimbursement Bond Regulations under Internal 76-78
Revenue Code - Highway 55 West District #1 13-15
I. Establishing Compliance with Reimbursement Bond Regulations under Internal 79-82
Revenue Code - Douglas Drive Street Reconstruction 13-16
3. CONSENT AGENDA - CONTINUED
J. Approval of Fire Department Relief Association By-Law Amendment Regarding 83-84
Pension Increase
K. Approval of Fire Department Relief Association By-Law Amendment Regarding 85-87
Approval to Allow the Board to Set Interest Rates up to 5% 13-17
L. Authorizing Issuance and Sale of: 88-91
1. $4,635,000 General Obligation Improvement Bonds, Series 2013A 13-18
2. $7,330,000 General Obligation Refunding Bonds, Series 2013B 13-19
M. Approval of Extension of Variances - 410 Rhode Island Avenue Narth 92-102
N. Approval of Extension of Variances - 7650 Harold Avenue 103-113 ;
O. Receipt of December 2012 Financial Reports 114-116
P. Authorizing 2012 General Fund Transfer and Assignment of Fund Balance 13-20 117-119 '
Q. Proclamation for Rotary Club of Golden Valley 120
R. Board/Commission Appointments 121
S. Bottineau Transifinray Update 122-123
4. PUBLIC HEARINGS 7 PM
5. OLD BUSINESS
6. NEW BUSINESS
A. Announcements of Meetings
B. Mayor and Council Communications
7. ADJOURNMENT