09-12-18 CM Minutes ```�'�`� � �� OFFICIAL MINUTES
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COUNCIL/MANAGER MEETING
������; GOLDEN VALLEY, MINNESOTA
September 12, 2018
The meeting began at 6:30 pm in the Council Conference Room.
Present: Mayor Harris and Council Members: Clausen, Fonnest, Rosenquist and Schmidgall.
Also present were: City Manager Cruikshank, Physical Development Director Nevinski,
Finance Director Sue Virnig, City Attorney Cisneros, Police Chief Sturgis, Planning Manager
Zimmerman and Associate Planner/Grant Writer Goellner.
Mixed Use Zoning Presentation
Planning Manager Zimmerman introduced Mike Lamb representing the consulting team for
Hennepin County Community Works. Zimmerman and Lamb gave a PowerPoint
presentation on the METRO Blue Line Extension Transit Oriented Development update.
Topics included Bottineau corridor market conditions, corridor cities updates, zoning code
changes, station area plans, I-394 Mixed Use district, existing and proposed zoning and
overview of concepts.
After discussion and questions, no changes were directed by the Council.
City Equity Plan: Implementation Review Panel
Human Resources Director Santelices and City Manager Cruikshank reviewed the City
Equity Plan Implementation Review Panel process and answered questions from the
Council.
A representative from PRIME stated their group aligns with the City equity work and goals
and reviewed their goals.
The Council consensus was to have staff proceed with formation of the Equity Plan
Implementation Review Panel and bring it back to a future Council meeting for approval.
Proposed Budgets and CIP: 2019-2020 Other Funds Proposed Budget, 2019-2023
Proposed Capital Improvement Plan and 2019-2020 Proposed General Fund
Budget/Preliminary Levy Wrap UP
Finance Director Virnig gave a presentation on the Other Funds Proposed Budget, Capital
Improvement Plan and General Fund Budget Levy. City Manager Cruikshank, Physical
Development Director Nevinski, Police Chief Sturgis, Park and Recreation Director Birno and
City Attorney Cisneros were available to answer questions from the Council.
The consensus of the Council was to proceed with the proposed Budgets and Capital
Improvement Plan.
Official Council/Manager Minutes -2- September 12, 2018
Council Review of Future Draft Agendas: City Council Thursday, September 20, City
Council October 2 and Council/Manager October 9, 2018
Park and Recreation Director Birno reviewed the Hennepin County Youth Sport Grant
scheduled for the City Council agenda for October 2, 2018.
No changes were submitted for the future draft agendas.
The meeting adjourned at 9:55 pm.
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Shep rd M. Harris, Mayor
ATTEST:
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Ju Nally, dministraf Assistant