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02-19-13 CC Agenda Packet (entire) AGENDA Regular Meeting of the City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber February 19, 2013 6:30 pm The Council may consider item numbers 1, 2, 3, 5 and 6 priar to the public hearings scheduled at 7 pm 1. GALL TO ORDER PAGES A. Roll Call B. Pledge of Allegiance 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 discussian 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 - January 2, 2013 and Council/Manager - 3-11 January 8, 2013 B. Approval of Check Register 12 C. Licenses: 1. Rental Property Licenses 13-15 2. Therapeutic Massage Certificate - Rene Ann Dauphinais 16 3. Therapeutic Massage Certificate - David Vasilyevich Pavlyuk 17 4. Therapeutic Massage Certificate - Jennifer Lynn Koubsky Bell 18 5. Salicitor's License - Budget Waste Systems �LG 19-21 6. Solicitor's License - GGC Environmental Group, LLC d/b/a Garbage Man, A 22-24 Green Company 7. Gambling License Exemption and Waiver of Notice Requirement - Northwest 25-27 Suburban Optimist Club D. Minutes of Boards and Commissions: 1. Joint Water Commission - December 5, 2012 28-29 2. Civil Service Commission - February 6, 2012 30-32 3. Bassett Creek Watershed Management Commission - December 20, 2012 33-40 E. Authorization to Submit Community Development Block Grant Application for Jewish 41-45 Housing and Programming (J-HAP) Supportive Housing Project - 9300 and 9310 Golden Valley Road 13-9 F. Modifying 2013 General Wages and Salary - New Deputy Fire Chief Position 46-47 13-10 G. Authorization for Staff to Administer the Minnesota Wetland Conservation Act 48-50 H. Authorization to Sign Contract with Prairie Restorations, Inc. for Restoration and 51-60 Maintenance of Native Plant Communities I. Authorization to Sign First Amendment to Agreement with City of Edina for Dispatch 61-63 Services and Operation and Maintenance of Emergency Communications Center J. Bottineau Transitway Update 64 4. PUBLIC HEARINGS 7 PM A. Public Hearing - Utility and Drainage Easement Vacation - Mueller Industrial Park 65-68 Plat - 7101 Madison Avenue West 13-12 5. OLD BUSINESS 6. NEW BUSINESS A. First Consideration - Ordinance #494 - Human Rights Commission 69-70 B. Announcements of Meetings C. Mayor and Council Communications 7. ADJOURNMENT C:l�� C�� ,,. ��T Police Department 763-593-8079/763-593-8098(fax) �� a_�_ ..�� - ��. �,�-...�:_. .. . ., ��,�... �� a��-, � �� Executive Summary For Action Golden Valley City Council Meeting February 19, 2013 Agenda Item 3. C. 2. Therapeutic Massage Certificate- Rene Ann Dauphinais Prepared By Stacy Carlson, Chief of Police Jim Roberts, Sergeant Summary Rene Ann Dauphinais has applied for a therapeutic massage certificate for the 2013 license year. This is the first application for Ms. Dauphinais in the City. Ms. Dauphinais will be employed at Massage Envy, located at 7704 Olson Memorial Highway. A background investigation including record checks was completed and Ms. Dauphinais meets City Code requirements. Recommended Action Motion to approve the issuance of a therapeutic massage certificate to Rene Ann Dauphinais at Massage Envy, 7704 Olson Memorial Highway. t;��j� C3� � Police Department 763-S93-8079/763-593-809$(fax) - �� _ '�=:: .,._..,_:��- �. �'��: �rx::a:.��'� . . . '.�`u�� ax.m_,��.�+:.�. �.�-�'—��.a...:...:- .. . . Executive Summary For Action Golden Valley City Council Meeting February 19, 2013 Agenda Item 3. C. 3. Therapeutic Massage Certificate- David Vasilyevich Pavlyuk Prepared By Stacy Carlson, Chief of Police Jim Roberts, Sergeant Summary David Vasilyevich Pavlyuk has applied for a therapeutic massage certificate for the 2013 license year. This is the first application for Mr. Pavlyuk in the City, Mr. Pavlyuk will be employed at Massage Envy, Iocated at 7704 Olson Memorial Highway. A background investigation including record checks was completed and Mr. Pavlyuk meets City Code requirements. Recommended Action Motion to approve the issuance of a therapeutic massage certificate to David Vasilyevich Pavlyuk at Massage Envy, 7704 Olson Memorial Highway. ��,� �� , � � ° �� ,� Police Department 763-593-8079/7b3-593-8098(fax) Executive Summary For Action Golden Valley City Council Meeting February 19, 2013 Agenda Item 3. C. 4. Therapeutic Massage Certificate -Jennifer Lynn Koubsky Bell Prepared By Stacy Carlson, Chief of Police Jim Roberts, Sergeant Summary Jennifer Lynn Koubsky Bell has applied for a therapeutic massage certificate for the 2013 license year. This is the first application for Ms. Koubsky Bell in the City. Ms. Dauphinais will be employed at Massage Envy, located at 7704 Olson Memorial Highway. Ms. Koubsky Bell has had a massage certificate in the following cities: Bloomington, Hopkins and Roseville. A background investigation including record checks was completed and Ms. Koubsky Bell meets City Code requirements. Recommended Action Motion to approve the issuance of a therapeutic massage certificate to lennif�r Lynn Koubsky Bell at Massage Envy, 7704 Olson Memorial Highway. �� it Administration Council Y � 763-593-3991 /763-593-8109(fax) � _. . _ � �.:�-� !�_ .;�� :°__ _ � Executive Summary For Action Golden Valley City Council Meeting February 19, 2013 Agenda Item 3. C. 6. Solicitor's License - GGC Environmental Group, LLC d/b/a Garbage Man Prepared By Judy Nally, 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. Attachments • Peddler/Solicitor License Application (2 pages) Recommended Action Motion to approve the solicitor's license for GGC Environmental Group, LLC d/b/a Garbage Man. Resalution 13-12 February 19, 2013 Member introduced the following resolution and moved its adoption: RESOLUTION VACATING A PORTION QF CERTAIN PLATTED DRAINAGE AND UTILITY EASEMENTS IN THE RECORDED PLAT OF MUELLER INDUSTRIAL PARK (7101 MADISON AVENUE WEST) WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the vacation of a portion of certain platted drainage and utility easements in the recorded plat of Mueller Industrial Park, legally described as follows: The east 6.00 feet of said Lot 2, Block 1, and the west 6.00 feet of said Lot 3, Block 1, except the north 10.00 feet and the south 6.00 feet thereof ("Subject Property"). WHEREAS, all persons present were given the opportunity to be heard; and WHEREAS, Lots 2 and 3, Block 1 of the Mueller Industrial Park were consolidated and subdivided as Ace Addition in 1997; and WHEREAS, the Subject Property was not vacated prior to development of Ace Addition; and WHEREAS, the City has evaluated its interest and use of the property; and WHEREAS, the Council has determined that the vacation will benefit the public interest because the vacation is predicted to foster economic growth in the City of Golden Valley and, on a greater scale, the State of Minnesota benefits by the projected measurable increase in tax revenue and general prosperity. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley that the Subject Property be vacated. Shepard M. Harris, 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 Mayo� and his signature attested by the City Clerk.