02-05-19 City Council Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 city o
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REGULAR MEETING MINUTES Feb 5,2019-6:30pm
Council Chambers
Golden Valley City Hall
7800 Golden Valley Road
1. Call to Order
The meeting was called to order at 6:30 pm by Mayor Pro Tem Clausen.
1A. Pledge of Allegiance
1113. Roll Call
Present: Mayor Pro Tem Joanie Clausen, Council Members Larry Fonnest, Gillian
Rosenquist and Steve Schmidgall
Absent: Mayor Shep Harris
Staff present: City Manager Cruikshank, City Attorney Cisneros and City Clerk Luedke
2. Additions and Corrections to Agenda
MOTION by Council Member Rosenquist, seconded by Council Member Schmidgall to approve the
agenda of February 5, 2019, as submitted and the motion carried
3. Approval of Consent Agenda
MOTION made by Council Member Rosenquist, seconded by Council Member Fonnest to
approve the consent agenda of February 5, 2019, as revised: 3E-Accept resignation from the
Planning Commission and 3H-Approve amendments to the Golden Valley Guiding Principles and
the motion carried.
3A1. Approve Minutes of City Council Meeting—January 2, 2019.
3A2. Approve Minutes of Council/Manager Meeting—January 8, 2019.
3A3. Approve Minutes of City Council Meeting—January 15, 2019.
3A4. Approve Minutes of City Annual Planning Session—January 22, 2019.
3B. Approve City Check Register and authorize the payments of the bills as submitted.
3C. Minutes of the Boards and Commissions:
1. Planning Commission—December 10, 2018 and January 14, 2019
2. Board of Zoning Appeals—September 25, 2018
3. Environmental Commission — November 26, 2018
4. Human Services Commission —October 8 and November 12, 2018
5. Bassett Creek Water Management Commission—December 20, 2018
3D1. Award a contract for the 1-394 Inflow and Infiltration Phase 2 Project to Visu-Sewer, Inc.
in the amount of$104,927.50.
3&
3F. Authorize the 2019 Amendment to the 2018 Restoration and Maintenance of Native
Plant Communities with Minnesota Native Landscapes, Incorporated.
3G. Adopt Resolutions supporting the following Hennepin County Grant Funding
Applications:
City of Golden Valley City Council Regular Meeting Minutes 2
Feb 5, 2019—6:30 pm
3. Approval of Consent Agenda - continued
A. Resolution 19-11, Application by CAP-HC to Hennepin County for Community
Development Block Grant Funding.
B. Resolution 19-12, Application by HOME Line to Hennepin County for Community
Development Block Grant Funding.
C. Resolution 19-13, Application by PRISM to Hennepin County for Community
Development Block Grant Funding.
D. Resolution 19-14, Application by Senior Community Services to Hennepin County for
Community Development Block Grant Funding.
E. Resolution 19-15, Application by WHAHLT to Hennepin County for Community
Development Block Grant Funding.
F. Resolution 19-16, Application by WHAHLT to Hennepin County for HOME and AHIF
Funding.
&W., AppFeve amendments to the Geld-en Valley Guiding Principles.
3. Items Removed from the Consent Agenda
3E. Accept Resignation for Planning Commission
Council thanked Mr. Brett Angell for his service on the Planning Commission.
MOTION made by Council Member Rosenquist, seconded by Council Member Fonnest to
accept the resignation from Mr. Angell and the motion carried.
3H. Approve Amendments to the Golden Valley Guiding Principles
City Attorney Cisneros proposed a minor change to Guiding Principles under Section VII.
Hearing by replacing the language from "the City Attorney or the City Attorney's Designee" to
"a neutral third-party designated by the City Attorney" in two places.
MOTION made by Council Member Rosenquist, seconded by Council Member Schmidgall to
approve the amendments with the above noted change to the Golden Valley Guiding Principles
and the motion carried.
4. Public Hearing
5. Old Business
6. New Business
6A. City of Golden Valley's Pyramid of Success
City Manager Cruikshank presented the staff report and answered questions from Council.
There was Council discussion regarding the process used for creating the Pyramid of Success.
Council thanked City Manager Cruikshank and senior staff for developing the process.
City of Golden Valley City Council Regular Meeting Minutes 3
Feb 5, 2019—6:30 pm
6A. City of Golden Valley's Pyramid of Success-continued
MOTION made by Council Member Rosenquist, seconded by Council Member Schmidgall to
receive and file the City of Golden Valley's Pyramid of Success and the motion carried.
6B. Review of Council Calendar
Some Council Members may attend DeCola Ponds B and C Open House on February 6, 2019,
from 5 to 7:30 pm at Brookview, 316 Brookview Parkway.
Some Council Members may attend the 2019 Legislative Breakfast on February 9, 2019, from
9:30 to 11 am at the Crystal City Hall, 4141 Douglas Drive, Crystal.
Some Council Members may attend the Winterfest event on February 9, 2019, from noon to 2
pm at North Wesley Park.
Some Council Members may attend the Seven Dreams Education Foundation "Bird Bash 2019"
on February 9, 2019, from 5 to 9 pm at Minneapolis Marriot Northwest, Brooklyn Park.
Some Council Members may attend the Winter Market on February 10, 2019, from 10 am to 1
pm at Brookview, 316 Brookview Parkway.
Some Council Members may attend the West Metro Home Remodeling Fair on February 10,
2019, from 10:30 am to 3 pm at Eisenhower Community Center, 1001 Highway 7, Hopkins.
The next Rising TIDES Task Force meeting will be held on February 12, 2019, at 5 pm in the
Council Conference room.
The next Council/Manager meeting will be held on February 12, 2019, at 6:30 pm in the Council
Conference room.
City Offices will be closed on February 18, 2019, in observance of Presidents' Day.
The next City Council meeting will be held on February 19, 2019, at 6:30 pm.
Some Council Members may attend the Hopkins Education Foundation "Royal Bash 2019" on
February 23, 2019, at 6 pm at the Marriot Southwest, Minnetonka.
6C. Mayor and Council Communication
Mayor Pro Tem Clausen told everyone to drive safe in all of the snow. Council Member
Rosenquist thanked the Physical Development staff for all of their snow removal efforts.
City of Golden Valley City Council Regular Meeting Minutes 4
Feb 5, 2019—6:30 pm
7. Adjourn
MOTION made by Council Member Schmidgall, seconded by Council Member Fonnest, and the
motion carried unanimously to adjourn the meeting at 6:58 pm.
V/k4Z- ,
Joanie Clausen, Mayor Pro Tem
ATTEST:
Kristine A. Luedke, City Clerk