04-02-19 City Council Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 City 0
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City Council
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REGULAR MEETING MINUTES Apr 2, 2019—6:30 pm
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 Harris.
1A. Pledge of Allegiance
113. Roll Call
Present: Mayor Shep Harris, Council Members Joanie Clausen, Larry Fonnest, Gillian
Rosenquist and Steve Schmidgall
Staff present: City Manager Cruikshank, City Attorney Cisneros and City Clerk Luedke
1C. Proclamation for the 50th Anniversary of the Golden Valley Federated Women's Club
Mayor Harris presented a proclamation to representatives from the Golden Valley Federated
Women's Club recognizing their 50th anniversary. Ms. Barb Demavivas, President, and Ms. Joan
Russell provided information on the Women's Club and answered questions from Council.
Council thanked the Golden Valley Federated Women's Club for their service.
MOTION made by all Members of the Council, seconded by all Members of the Council and the
motion carried.
2. Additions and Corrections to Agenda
MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to approve
the agenda of April 2, 2019, as submitted and the motion carried.
3. Approval of Consent Agenda
MOTION made by Council Member Fonnest, seconded by Council Member Schmidgall to approve
the consent agenda of April 2, 2019, as revised: removal of 3F-Acceptance of Donation for
Upgrades to Isaacson Park and the motion carried.
3A1. Approve Minutes of City Council Meeting— March 19, 2019.
3B. Approve City Check Register and authorize the payments of the bills as submitted.
3C. Licenses:
1. Authorize renewal of Amusement Device licenses for the period of April 1, 2019,
through March 31, 2020, for American Amusement.
2. Approve a temporary on-sale liquor license for the Brewing a Better Forest
organization, 3800 Bryant Avenue South, Minneapolis for the 2019 Minneapolis Arbor
Day event to be located at Theodore Wirth Park on April 26, 2019.
3. Approve the issuance of an On-Sale Wine (including strong beer) and 3.2 % Malt
Liquor License to JLD Group, LLC located at 1301 Theodore Wirth Parkway for the
period of April 2, 2019,through June 30, 2019, contingent upon receipt of the
updated liquor liability insurance certificate.
City of Golden Valley City Council Regular Meeting Minutes 2
Apr 2, 2019—6:30 pm
3. Approval of Consent Agenda - continued
3D. Minutes of the Boards and Commissions:
1. Planning Commission—March 11, 2019
2. Board of Zoning Appeals— February 26, 2019
3. Open Space & Recreation Commission —November 26, 2019
4. Environmental Commission —February 25, 2019
5. Human Rights Commission —February 26, 2019
6. Bassett Creek Watershed Management Commission —February 21, 2019
3E1. Authorize a contract with Seal Tech, Inc. for the 2019 Crack Sealing project No. 19-04 in
the amount of$53,500.
3E2. Approve purchase of 204 Galaxy HRE Modules from Metering and Technology Solutions in
the amount of$43,452.
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3G. Approve purchase of a 2019 Aries CCTV Pathfinder Command Center in the amount of
$174,802.
3H. Approve Amendment to Contract 18-10 for the 2019 Spring Brush Pick-Up Program
between the City of Golden Valley and Tim's Tree Service, Inc. in the amount of$66,410.
3. ITEMS REMOVED FROM THE CONSENT AGENDA
3F. Acceptance of Donation for Upgrades to Isaacson Park
Council thanked the Golden Valley Little League Youth Baseball organization for their donation
to Isaacson Park.
MOTION made by Rosenquist, seconded by Council Member Clausen to adopt Resolution 19-25,
accepting a donation from the Golden Valley Little League Youth Baseball for electrical upgrades
at Isaacson Park and the replacement of the scoreboard on Isaacson field #1. Upon a vote being
taken the following voted in favor of: Clausen, Fonnest, Harris, Rosenquist, and Schmidgall, the
following voted against: none and the motion carried.
4. Public Hearing
4A. Public Hearing—Ordinance#660—Approval of Conditional Use Permit 165—8043
Lewis Road
Planning Manager Zimmerman presented the staff report and answered questions from Council.
Mayor Harris opened the public hearing.
Mr. Sam Navab, applicant, provided information on his company and answered questions from
Council regarding the possibility of adding solar panels to their building.
Mayor Harris closed the public hearing.
City of Golden Valley City Council Regular Meeting Minutes v
Apr 2, 2019—6:30 pm
4A. Public Hearing—Ordinance#660—Approval of Conditional Use Permit 165-continued
MOTION made by Council Member Schmidgall, seconded by Council Member Fonnest to adopt
Ordinance#660, approval of Conditional Use Permit 165 allowing for the operation of a laundry
in a Light Industrial zoning district. Upon a vote being taken the following voted in favor of:
Clausen, Fonnest, Harris, Rosenquist, and Schmidgall, the following voted against: none and the
motion carried.
5. Old Business
6. New Business
6A. First Consideration—Ordinance#661—Amendment to the City Code for the Addition of
New Micro-mobility Sharing Operations Section and Amending the Master Fee Schedule
City Manager Cruikshank presented the staff report and answered questions from Council. City
Attorney Cisneros answered questions from Council.
There was much Council discussion regarding the proposed ordinance for the new micro-mobility
sharing operation section and the license agreement.
MOTION made by Council Member Fonnest, seconded by Council Member Rosenquist to adopt
first consideration, Ordinance #661, amending the City Code by Adopting a new Section entitled
Micro-mobility Sharing Operations and amending the Master Fee Schedule. Upon a vote being
taken the following voted in favor of: Fonnest, Harris, and Rosenquist,the following voted
against: Clausen and Schmidgall and the motion carried.
6B. Second Consideration—Ordinance#659— Modifications to Right of Way Management
Ordinance to address Wireless Facility Aesthetics
Mayor Harris recused himself from the discussion and vote because he works with a telecom
company. Mayor Pro-Tem Clausen presided over the item.
City Manager Cruikshank presented the staff report and answered questions from Council.
There was Council discussion regarding the proposed modifications to the Right of Way
Management Ordinance.
MOTION made by Council Member Rosenquist, seconded by Council Member Fonnest to adopt
first consideration, Ordinance#659, amending Sections 24-22, 24-28, 24-30 and 24-43, and
adopting a new section 24-52 Wireless Aesthetic Standards. Upon a vote being taken the
following voted in favor of: Clausen, Fonnest, Rosenquist, and Schmidgall, the following
abstained: Harris, the following voted against: none and the motion carried.
City of Golden Valley City Council Regular Meeting Minutes it
Apr 2, 2019—6:30 pm
613. Second Consideration—Ordinance#659— Modifications to Right of Way—continued
MOTION made by Council Member Fonnest, seconded by Council Member Schmidgall to approve
Summary of Ordinance #659, for Publication based on the finding that the title and summary
clearly inform the public of the intent and effect of the ordinance. Upon a vote being taken the
following voted in favor of: Clausen, Fonnest, Rosenquist, and Schmidgall, the following
abstained: Harris, the following voted against: none and the motion carried.
6C. Second Consideration—Ordinance#658—Amendment to the 2019 Master Fee Schedule
adding a Fee for a Temporary Massage Therapist Permit for Hospice Care
MOTION made by Council Member Clausen, seconded by Council Member Fonnest to adopt
second consideration Ordinance#658, amending the 2019 Master Fee Schedule adding a
Temporary Massage Therapist Permit for Hospice Care fee. Upon a vote being taken the following
voted in favor of: Clausen, Fonnest, Harris, Rosenquist, and Schmidgall, the following voted
against: none and the motion carried.
6D. Review of Council Calendar
Some Council Members may attend the Golden Valley Federated Women's Club event on April 9,
2019, starting at 8:30 am at the Golden Valley Country Club, 7001 Golden Valley Road.
Some Council Members may attend the Rising TIDES Task Force meeting on April 9, 2019, from
5:15 to 6 pm in the Council Conference Room.
The next Council/Manager meeting will be held on April 9, 2019, at 6:30 pm.
Some Council Members may attend the DeCola Ponds B and C Improvement Project Open House
on April 10, 2019, from 5 to 7:30 pm at Brookview, 316 Brookview Parkway.
Some Council Members may attend the Golden Valley Historical Society Presentation on April 11,
2019, at 6 pm at Golden Valley Historical Society, 6731 Golden Valley Road.
Some Council Members may attend the 25th Annual Run the Valley on April 13, 2019, starting at
7:45 am at Brookview, 316 Brookview Parkway.
Board/Commission Interviews will be held on April 16, 2019, starting at 4:45 pm.
The next Housing and Redevelopment Authority meeting will be held on April 16, 2019, at 6:30
pm.
The next City Council Meeting will be held on April 16, 2019, immediately following the Housing
and Redevelopment Authority meeting.
6E. Mayor and Council Communication
Mayor Harris and Council Member Rosenquist provided information on a meeting that they
attended in Washington, DC regarding with the Blue Line Coalition.
City of Golden Valley City Council Regular Meeting Minutes 5
Apr 2, 2019—6:30 pm
6E. Mayor and Council Communication—continued
Mayor Harris also provided information on a Blue Line Coalition meeting that he, Council
Member Clausen, and City Manager Cruikshank attended the METRO Blue Line. Council Member
Clausen provided additional information on the meeting.
7. Adjourn
MOTION made by Council Member Schmidgall, seconded by Council Member Clausen and the
motion carried unanimously to adjourn the meeting at 8:16 pm.
l
Shep rd M. Harris, ayor
ATTEST:
Kristine A. Luedke, City Clerk