07-16-19 City Council Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 Cit)1 of
763-593-8012 TTY 763-593-3968 1763-593-8109(fax) www.goldenvalleymn.gov Q ldM
.��
Y a1 (21
City Council
REGULAR MEETING MINUTES July 16,2019—Immediately following
HRA Meeting
Council Chambers
Golden Valley City Hall
7800 Golden Valley Road
1. Call to Order
The meeting was called to order at 6:45 pm by Mayor Harris.
1A. Pledge of Allegiance
1B. 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
Mayor Harris asked for a moment of silence for Golden Valley Fire Fighter Josh Richardson who lost
his battle with cancer and passed away.
1C. 2018 Police Department Annual Report
Chief Sturgis presented the Police Department's 2018 Annual Report which included the 2018
crime statistics and answered questions from Council.
2. Additions and Corrections to Agenda
MOTION made by Council Member Fonnest, seconded by Council Member Rosenquist to approve
the agenda of July 16, 2019, as submitted and the motion carried.
3. Approval of Consent Agenda
MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to approve
the consent agenda of July 16, 2019, as submitted and the motion carried.
3A1. Approve Minutes of Council/Manager Meeting—June 11, 2019.
3A2. Approve Minutes of City Council Meeting—July 2, 2019
3B. Approve City Check Register and authorize the payments of the bills as submitted.
3C. Minutes of the Boards and Commissions:
1. Human Rights Commission Minutes—May 28, 2019
2. Bassett Creek Watershed Management Commission—May 16, 2019
3D. Bids and Quotes:
1. To enter into a Contract with Dahn Construction Company LLC for DeCola Ponds B & C
Improvement Project in the amount of$2,942,124.
2. Award contract for Infrared Radiant Heat Replacement Project to UHL Company in the
amount of$149,850.
3E. Authorize entering into agreement for stream bank stabilization with the Bassett Creek
Watershed Management Commission and an agreement for stream bank stabilization with
Anthony and Lisa Carlson at 510 Cloverleaf Drive.
City of Golden Valley City Council Regular Meeting Minutes 2
July 16, 2019—6:30 pm
3. Approval of Consent Agenda -continued
3F. Adopt Resolution 19-43, appointing the Data Practices Compliance Official, Responsible
Authority and adopting updated Data Practices Policies for the Minnesota Government Data
Practices Act for the City of Golden Valley.
4. Public Hearing
4A. Public Hearing—Approval of Conditional Use Permit 169—Operation of an Adult Day Care
Facility in an Industrial Zoning District—2300 Nevada Ave N, Suite#300
Planning Manager Zimmerman presented the staff report and answered questions from Council.
Mayor Harris opened the public hearing.
Mr. Saeng Kue, Applicant, provided information on himself, his business practices and the
proposed Adult Day Care Facility. He answered questions from the Council.
Mayor Harris closed the public hearing.
MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to adopt
Ordinance#667, approval of Conditional Use Permit 169 allowing for the operation of an Adult
Day Care Facility within an 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. Minor PUD Amendment—The Xenia Apartments PUD No. 113,Amendment#3—770
Xenia Avenue South
Planning Intern Anderson presented the staff report and answered questions from Council.
Planning Manager Zimmerman, City Manager Cruikshank, and City Attorney Cisneros answered
questions from Council.
The was much Council discussion regarding the Minor PUD amendment proposal of request for
The Xenia Apartments.
MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to table
PUD No. 113, Amendment 3 for The Xenia Apartments to the August 7, 2019, City Council
meeting. Upon a vote being taken, the following voted in favor of: Clausen, Fonnest, Harris and
Schmidgall, the following voted against: Rosenquist and the motion carried.
6B. Review of Council Calendar
The Water Day at Scheid Park will be held on July 19, 2019,from 12:30 to 2 pm.
City of Golden Valley City Council Regular Meeting Minutes 3
July 16, 2019–6:30 pm
6B. Review of Council Calendar-continued
Some Council Members may attend the Market in the Valley on July 21,July 28, and August 4,
2019, from 9 am to 1 pm in the City Hall Campus Parking Lot.
Some Council Members may attend the Open Space and Recreation Commission meeting on July
22, 2019, at 5:30 pm at Brookview located at 316 Brookview Parkway.
Some Council Members may attend the Brookview 50' Celebration July 26 through 28, 2019, at
multiple times at Brookview located at 316 Brookview Parkway.
Some Council Members may attend the Golden Valley Business Council meeting on July 25, 2019,
from 7:30 to 8 am at Brookview located at 316 Brookview Parkway.
A Concert in the Park featuring Tailspin will be held on July 29, 2019, at 7 pm at Brookview Park
located at 200 Brookview Parkway.
Some Council Members may attend the Penny Carnival on August 2, 2019,from 12:30 pm to 2
pm at Brookview Park located at 200 Brookview Parkway.
Some Council Members may attend the Public Forum for Tobacco Regulations on August 5, 2019,
from 6 to 8 pm at Brookview located at 316 Brookview Parkway.
A Concert in the Park featuring Wondercure will be held on August 5, 2019, at 7 pm at Brookview
Park located at 200 Brookview Parkway.
The Minnesota Night to Unite celebrations will be held on August 6, 2019, at various times and
locations within Golden Valley.
The next City Council meeting will be held on Wednesday, August 7, 2019, at 6:30 pm.
6C. Mayor and Council Communication
Mayor Harris updated the Council on the Blue Line Extension Corridor Management Committee
that he, and Council Members Clausen and Rosenquist attended. Council Member Clausen and
Rosenquist provided additional information on the meeting.
7. Adjourn
MOTION made by Council Member Schmidgall, seconded by Council Member Rosenquist and the
motion carried to adjourn the meeting at 8:45 pm.
Shep rd M. Harris, Ma or
ATTEST:
4<" A—a"
Kristine A. Luedke, City Clerk