04-03-78 City Council MinutesRegular Meeting
Of The
City Council April 3, 1978
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Golden Va-ley, Hennepin County, Minnesota was held at 7800
Golden Valley Road in said City on April 3, 1978 at 6:30 p.m.
The following members were present: Anderson, Hoover, Stockman.and Thorsen.
Also present were: City Manager, Barkley G. Omans, City Engineer, Lowell
Odland, City Attorney, Robert Skare and Council Secretary Kathy Middleton.
Councilmember Gloria Johnson was absent.
Approval of March 20, 1978 Minutes:
MOVED by Anderson, seconded by Thorsen and carried to approve the minutes
of March 20, 1978 as amended:
page 50 Under Approval of the Licenses - Councilmember Thorsen abstained
from voting on Licenses #'s 5138 & 5139 also.
page 49 Under Minutes of Boards and Commission Meetings - add letters
J & K to be approved.
page 47 Under R. Ernst Appeal from BZA Ruling - 2504 Hillsboro Ave. N.
Motion amended to read "2. The history of the B.Z.A. determinations
clearly indicate the variance was based on no use of any of the
basement for other than mechanical and storage.
page 42 Under Metro HRA Advisory Committee Re: Housing Policy - Add:
Report from Councilmember Anderson. No action taken. Motion
made by Thorsen should not be under this title. Motion should
be under item "MTC Re: Light Rail Transit Study". Also add
the word "study" to read Light Rail Transit Study.
Approval of Verified Accounts (Bills and Claims):
MOVED by Thorsen, seconded by Anderson and carried to approve the payment of
the bills as submitted on the prelist.
Approval df :the Licenses:
LICENSES FOR APPROVAL APRIL 3, 1978
NO. LICENSEE TYPE FEE
5186
Canteen
Co.
(Colonial Acres)
Per
Vend 4
30.00
5187
Canteen
Co.
(Colonial Acres)
N.P.
Vend 1
5.00
5188
Canteen
Co.
(Fireman's Fund Ins. Co.)
Per
Vend 5
35.00
5189
Canteen
Co.
(Fireman's Fund Ins. Co)
N.P.
Vend 1
5.00
5190
Canteen
Co.
(Golden Valley Lanes)
Per
Vend 4
30.00
i" J
Regular Meeting of the City Council - April 3, 1978
Approval of the Licenses (con't)
NO.
LICENSEE
TYPE
FEE
5191
Canteen Co. (Golden Valley Lanes)
N.P.
Vend 1
5.00
5192
Canteen Co. (Heinrich Envelope Co.)
N.P.
Vend 1
5.00
5193
Canteen Co. (Heinrich Envelope Co.)
Per VEnd 2
20.00
5194
Canteen Co. (N.W. Bell Telephone)
N.P.
Vend 1
5.00
5195
Canteen Co. (N.W. Bell Telephone)
Per
Vend 2
20.00
5196
St. Regis Paper Co.
N.P.
VEnd 3
10.00
5197
St. Regis Paper Co.
Per
Vend 4
30.00
5198
Canteen Co. (Honeywell)
N.P.
Vend 17
45.00
5199
Canteen Co. (Honeywell)
Per
Vend 51
265.00
5200
Griswold Coffee (Tyrol West)
N.P.
Vend 3
10.00
5201
B & J Vending (McLaughlin Gormley King)
N.P.
Vend 1
5.00
5202
B & J Vending (Northland Concession)
N.P.
Vend 2
7.50
5203
David M. Stein (Carriage House Motor Lodge)
N.P.
Vend 6
17.50
5204
Continental Minnesota, Inc.
Food
Estab
100.00
5205
First Apostolic Lutheran
Food
Estab
Exempt
5206
KFC Operating Co. of MN (H. Salt Fish & Chip)
Food
Estab.
100.00
5207
Carriage House Lounge
Amuse.
Device 9
225.00
5208
Carriage House Lounge & Restaurant
Food
Estab +1
120.00
5209
Aloha Corp. (Carriage House REst. Lounge)
Amuse
Device 2
50.00
5210
Coca Cola Midwest (Business Furniture)
N.P.
Vend 1
5.00
5211
Richard Miller (Cramer's Food Mart)
Malt
"Off Sale"
25.00
5212
Richard Miller (Cramer's Food Mart)
Grocery
50.00
5213
Theatre Confections, Inc.
Food
Warehse.
50.00
5214
General Mills, Inc.
Gas
Pumps 13
85.00
5215
Midwest Vending (Continental Minn)
N.P.
VEnd 2
7.50
5216
Coca Cola Midwest (Boulevard Cafe)
N.P.
VEnd 1
5.00
5217
Liberty Carton
N.P.
Vend 6
12.50
5218
Liberty Carton
Per.
Vend 1
15.00
5219
Northomation (Safco)
N.P.
Vend 5
15.00
5220
Northomation (Safco)
Per.
Vend 1
15.00
5221
Luther Truck & Motor Home
N.P.
Vend 1
5.00
5222
Golden Valley Spur
Grocery
50.00
5223
Golden Valley Spur
Malt
Off Sale
25.00
5224
Golden Valley Spur
Gas
Station 6
50.00
5225
Mandarin Yen REstaurant
Food
Estab
100.00
5226
Schullers Kitchen
Food
Estab
100.00
5227
Pioneer Dist. (A & W Drive -In)
N.P.
Vend 1
5.00
5228
Griswold Coffee Co. (W T C N)
N.P.
Vend 4
12.50
5229
Griswold Coffee Co. (W T C N )
Per.
Vend 2
20.00
5230
Griswold Coffee Co. (Travellers Express)
Per.
Vend 3
25.00
5231
Griswold Coffee Co. (Golden Valley Health Ctr)
Per.
Vend 8
50.00
5232
Griswold Coffee (Golden Valley Health Ctr)
N.P.
Vend 11
30.00
5233
M.G.M. Liquor Warehouse
Sp.
food Hand.
20.00
5234
Griswold Coffee Co.
Food
Estab
100.00
5235
Valley Corp (Valley Drug)
Sp.
Food Hand.
20.00
• 4l
Regular Meeting of the City Council - April 3, 1978
Approval of Licenses: cont
NO. LICENSEE TYPE FEE
5236
Executive Leasing Corp. (Boulevard Shell)
Gas
Station
65.00
5237
7 up Bottling (Colonial Acres Nursing Home)
N.P
.VEnd 2
7.50
5238
Pioneer Dist. Co. (General Mills Research)
N.P
,Vend 3
10.00
5239
Pioneer Dist. Co. (General Mills Research)
Per.
Vend 2
20.00
5240
Pioneer Dist. Co. (General Mills, Inc.)
N.P.
Vend 2
10.00
5241
Pioneer, Inc. (General Mills, Inc.)
Per.
Vend 8
50.00
5242
Viking Pioneer, Inc. (Hoben Properties)
N.P.
Vend 2
7.50
5243
Lauren Clayman
Peddler
20.00
5244
Jack Chesin (Brunswick Carriage House Lanes)
Amuse
Dev. 17
425.00
5245
Pioneer Dist. Co. (Golden Hills "66" Station)
N.P
,Vend 1
5.00
5246
W.F. Haben (Cheese Haus)
Grocery
50.00
5247
Lyon Food Products, Inc.
Food
Proc. Plant
100.00
5248
Colonial Acres Nursing Home, Inc.
Food
Estab.
100.00
5249
B.K. Vending Co., Inc. (Brookview Golf Course)
Per.
Vend 1
15.00
5250
B.K. Vending Co. Inc. (Brookview Golf Course)
N.P.
Vend 4
12.50
5251
Mpls. Clinic of Psychiatry & Neurology, LTD.
Food
Estab.
100.00
5252
Gordon C. Anderson (Gordon's Drive -In)
Food
Estab
100.00
5253
D. & W. Service Center, Inc. (Med. Lake Mobil)
Gas
Station 7
55.00
5254
Kennedy Transmission West, Inc.
Vehicle
Repair
25.00
5255
Chester Bird American Legion Post #523
Amuse
Device 2
50.00
5256
Chester Bird American Legion Post #523
Amuse
Device 1
25.00
5257
Chester Bird American Legion Post #523
Food
Estab
100.00
5258
A.R.A. Services (Pako Corp)
Food
Estab
100.00
5259
D. & W. Service Center, Inc. (Med Lake Mobil)
N.P.
Vend 1
5.00
5260
Gopher News
Per.
Vend 6
40.00
5261
Gopher News
N.P.
Vend 1
5.00
5262
A.R.A. Services (Pako)
Per.
Vend 20
110.00
5263
A.R.A. Services (Pako)
N.P.
Vend 4
12.50
5264
Golden Valley Steak House
Food
Estab.
100.00
5265
National Amusement Co. (Reed Drug)
Amuse
Dev. 1
25.00
5266
Texaco
Gas
Station
50.00
5267
Sir Vend, Inc. (Tennant)
N.P.
Vend 1
2.50 add'1
5268
United Dressed Beef, Inc. (V. Pouliot)
N.P.
Vend 6
17.50
5269
Hames Vending, Inc. (G.V. Ice Center)
N.P.
Vend 2
7.50
5270
Hames Vending, Inc. (Palm Beach Beauty Supply)
N.P.
Vend 3
10.00
5271
James Lupient (Lupient Oldsmobile Co)
Per.
Vend 1
15.00
5272
James Lupient (Lupient Oldsmobile Co.)
N.P.
Vend 6
17.50
5273
Buddy's Hair Crimpers
N.P.
Vend 1
5.00
5274
Sherman F. Quisberg (G.V. Super Valu)
N.P.
Vend 1
5.00
5275
Sherman F. Quisberg (G.V. Super Valu)
Malt
Off Sale
25.00
5276
Sherman F. Quisberg (G.V. Super Valu)
Grocery
80.00
5277
Vendall Bulk Vending Co.
Bulk
Vend 1
20.00
5178 Godfather's Pizza (appr. by Building Dept.) Malt On Sale 350.00
65
Regular Meeting of the City Council - April 3, 1978
Approval of the Licenses: (con't)
MOVED by Anderson, seconded by Thorsen and carried to approve the issuance
of the licenses as submitted on pages 337 & 336 with exceptance of #5178
(Godfather's Pizza) which we will hold over until next meeting for additional
information.
Off -Sale Liquor License - Change of Stockholders - Golden Hills Liquor:
City Attorney stated this was not a new liquor license request because the
same corporation is holding thelicense but there is a change in 1000 of the
corporate stock from the present owners to the new owners, Mr. and Mrs.
Jones, Mr. and Mrs. Jones have submitted the necessary financial papers
and all record checks are clear.
MOVED by Stockman, seconded by Thorsen and carried to receive and file the new
information and subject to a personal guarantee for payment of the City's utilities,
there is no objection to the transfer of control.
Golden "V" Liquor Re: Sales to Minors:
City Manager presented a report from the Public Safety Director on charges against
the Golden "V" Liquor Store for sale of liquor to minors.
MOVED by Anderson, seconded by Thorsen and carried to set a public hearing for
consideration of possible revocation or suspension of Golden "V" Liquor License
for April 17, 1978.
Minutes of Boards and Commission Meetinqs:
MOVED by Anderson, seconded by Thorsen and carried to receive and file the minutes
of E through K as listed on the agenda.
Building Board of Review Meeting - March 28th; Planning Commission Meeting -
March 27th; Park and Recreation Commission Meeting - March 8th; Community/
Senior Citizens Center Meeting - March 20th; Open Space Commission Meeting -
March 15th; Board of Zoning Appeals Meeting - March 14th; Environmental
Commis -inn Meetinq- March 13th.
Mary Bowman, Chairperson Open Space Commission Re: Report on Charges to the Commission:
Mary Bowman, Chairperson, put the Commission's report in perspective based on
three concerns. 1) What the Open Space Commission is not involved in. 2)
Those things we regarded as positive aspects. 3) Specific items recommended and
advised be accomplished and time table for it.
MOVED by Anderson, seconded by Thorsen and carried to set this report as a #1
priority item on the May 8th Council worksession for Council discussion.
0
Regular Meeting of the City Council - April 3, 1978
Request for a new Commission member - Open Space Commission:
MOVED by Anderson, seconded by Stockman and carried to request the Mayor to write
to Mr. Husebey requesting a response regarding his attendance for Council
determination at the next Council meeting.
Environmental Commission Report Re: Energy Conservation Program:
Dave Thompson, Commission member, was present to answer any questions from the
Council.
MOVED by Anderson, seconded by Stockman and carried first to request the Environmental
Commission to proceed with investigating this new topic that we have discussed,
Energy Savings Procedure, and secondly, that we get them to set up a meeting with
the State people to include Golden Valley and the other three communities and to
also refer this report to Staff for their response and any additional suggestions.
1977 Fire Department's Report:
City Manager reviewed the two recommendations requested by the Fire Department.
1) Part-time secretary 2) Arson Education Program
MOVED by Thorsen, seconded by Anderson and carried to receive and file the report
from the Fire Department and send a letter of thanks and ask Mr. Crawford for his
recommendations on the Fire Departments comments regarding a part-time secretary
and the Arson Education Program.
Public Hearing Vacation - Vermont Avenue:
City Engineer reviewed the request for vacation of Vermont Avenue between Maren
Lane and Golden Valley Road. Stated the petitioners, Golden Valley State Bank
have revised their plan subject to the vacation of the street.
David Shea, Architect, presented the revised plan and compared the original with
the new plan.
Mayor Hoover presented a letter received from the Hennepin Cooperative Seed
Exchange, Inc. opposing the vacation of Vermont Avenue.
Mayor Hoover opened the meeting forpublic input on Vacation of Vermont Avenue and
persons present to do so were afforded the opportunity to express their opinions
thereon.
John Wingard, member of Board of Directors Co-op Seed Exchange - Opposes vacation
of Vermont.
Henry Reiss, 2200 Wisconsin Aven N. - Opposed to closing of Vermont.
;7
Regular Meeting of the City Council - April 3, 1978
Public Hearing Vacation - Vermont Avenue (con't):
Bill Reiss, Reiss's Greenhouse - Opposes closing of Vermont. Concerned with an
extension on Maren Lane.
Mayor Hoover then closed the hearing of public input.
MOVED by Anderson, seconded by Thorsen and carried to continue the discussion on
this matter to the next meeting and request the City Engineer to proceed with
negotiations for a new right-of-way for Maren Lane, confirm alternate access to
feed store from North, determine effect of the construction of Wisconsin Avenue
on the availability of gas to the Green House in a report for the Council.
Continued Informal Public Hearing 78 CW 1:
Mayor Hoover stated this was a continued informal public hearing of 1978 Sidewalk
Construction and persons present are given an opportunity to express their opinions.
Wm. Dresser, 7609 Harold Ave. - Opposed.
W. Pilgram, 7303 Ridgeway Rd. - Concerned with the expense and maintenance in the
winter.
C.L. Carlock, 7517 Harold Ave. - Opposed. Concerned with the elimination of Pine
Trees. Feels sidewalks on Harold Avenue are not needed because of very little foot
traffic there.
D.E. Thierman, 7529 Harold Avenue - Questioned why the sidewalk is going in on the
south side.
W.N. Tritch, 7445 Harold Avenue - In favor. Would like to see sidwalk put in on
the west side of Winnetka.
A. Hallenbeck, 2409 Winnetka Avenue - Would like to see a sidewalk program all
the way up Winnetka.
Mayor Hoover closed the hearing of public input.
MOVED by Stockman, seconded by Anderson and carried to establish the 1978 Sidewalk
Program for the three sections of Winnetka from T.H. #55 to Golden Valley Road,
from Duluth Street to 23rd Avenue North and 23rd Avenue North to Medicine Lake
Road; and on Harold Avenue from Louisiana Avenue to Winnetka Avenue. utilizing the
$55,052 currently budgeted and transfer $24,000 from Public Works Reserve to the
1978 Budget for sidewalk construction. The 1979 Budget then should provide for
reimbursement to the Public Works Reserve Fund from the 1979 Sidewalk Program.
David Loehr - Home Business:
MOVED by Thorsen, seconded by Stockman and carried to receive and file the letter
from Mr. Loehr and note that Mr. Loehr has withdrawn his request.
Regular Meeting of the City Council - April 3, 1978
Robert Sutherland Re: Blacktopping of Wisconsin Avenue South:
MOVED by Anderson, seconded by Thorsen and carried to refer this request to the
City Engineer and ask for a report from him and have the Mayor communicate the
action taken to Mr. Sutherland.
Jim & Chris Jackson Re: Schuller's Tavern:
MOVED by Thorsen, seconded by Anderson and carried to receive and file the letter
and ask the Mayor to respond and communicate to Jim and Chris Jackson the action
taken so far from prior complaints.
Petition Re: Service Road Crossing on Hwy. #55 West of Hwy. #100:
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION
(Service Road Crossing on Hwy. #55 West of Hwy. #100)
The motion for the adoption of the foregoing resolution was duly seconded by Member
Thorsen and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Hoover, Stockman and Thorsen, and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the City Clerk. See Resolution book
page "g, / 2 .
Petition Re: Lakeview Heights - Tennis Courts:
MOVED by Anderson, seconded by Thorsen and carried to refer to Park and Recreation
Department this communication with the questions as to where does this stand in
their priority as for need and determination of location and cost within that
park.
Action Alert League of Minnesota Municipalities - Deferred Compensation:
City Manager reviewed the compensation plan.
MOVED by Stockman, seconded by Anderson and carried to write a letter in support
of H.R. 10746 to the appropriate Senators and Representative.
Bonnie Lane Area:
MOVED by Anderson, seconded by Stockman and carried to approve the waiver of platting
as requested.
PARCEL I - 200 Bonnie Lane
That part of Tract A, Registered Land Survey No. 292, Files of Registrar of Titles,
County of Hennepin lying Northerly of a line described as beginning at the most
Easterly corner of Tract A; thence Westerly along the line dividing Tracts A and
D in said Registered Land Survey to the center line of Bassett's Creek; thence
Northerly in a straight line to a point in the Easterly extension of the Southerly
kid
Regular Meeting of the City Council - April 3, 1978
Bonnie Lane Area (con't
line of Lot 5, Block 3, Mary Hills, distant 43 feet Easterly of the Southeast
corner of said Lot 5; thence Westerly along said extended line 43 feet to the
Southeast corner of said Lot 5 and there terminating; except that
part lying between the Easterly extension of the Northerly and Southerly lines of
Lot 5, Block 3, Mary Hills, and lying Westerly of a line running from a point in
the Easterly extension of the Northerly ine of said Lot 5, distant 47 feet Easterly,
measured along the said extension, from the Northeast corner of said lot, to a
point in the Easterly extension of the Southerly line of said Lot 5, distant 43
feet Easterly, measured along said Southerly line extended from the Southeast
corner of said lot; and except that part of said Tract A lying Northwesterly of a line
running parallel with the 182.6 feet portion of the Southeasterly line of said
Tract A and 150 feet distant Northerly as measured along the Easterly line of said
Tract A from the Southeast corner of said Tract A.
Parcel II 210 Bonnie Lane
That part of the Northerly 190 feet of the Southwest 1/4 of the Northwest 1/4 of
Section 17, Range 29, Range 24, descirbed as follows: all that part lying south-
easterly of the northeasterly extension of the northwesterly line of lot 5, block
3, Mary Hills and southwesterly of the westerly line of a road as such is diagrammed
and described in Exhibit "A" attached to that certain deed dated August 27, 1959,
filed September 14, 1959 in the office of the Register of Deeds of Hennepin
County, Minnesota as document no. 3196850 in Book 2226 of Deeds, Page 355.
That part of the following .)d.escribed property:
Tract A, Registered Land Survey No. 292, Files of Registrar of Titles, County
of Hennepin, except that part lying between the easterly extension of the north-
erly and southerly lines of lot 5, block 3, Mary Hills, and lying.westerly of
a line running from a point in the easterly extension of the northerly line of
said lot 5, distant 47 feet easterly, measured along the said extension, from
the northeast corner of said lot, to a point in the easterly extension of the
southerly line of said lot 5, distant 43 feet easterly, measured along said
southerly line extended from the southeast corner of said lot, and except that
part of said tract lying northwesterly of the northeasterly extension of the
northwesterly line of said lot 5;
which lies northwesterly of a line running parallel with the 182.6 feet protion of
the southeasterly line of said tract A and 150 feet distant northerly as measured
along the easterly line of said tract A from the Southeast corner of said Tract A.
MOVED by Thorsen, seconded by Stockman and carried to accept the deed for Bonnie Lane.
Adoption of resolutions 78 WM 1 and 78 SI 3 at end of minutes.
Communication Received Re: Valley Square Area:
Mayor Hoover presented a letter recieved from Mr. and Mrs. Kirkpatrick in favor
of the City of Golden Valley purchasing the entire 700 and 800 blocks of Rhode
Island Avenue North
MOVED by Stockman, seconded by Thorsen and carried to receive and file the letter
from Mr. and Mrs. Kirkpatrick.
YI o
Regular Meeting of the City Council - April 3, 1978
Bid Opening - 3/15/78 11:00 a.m. Tennis Court Lighting - Appropriation:
City Manager presented the bids and recommended award to Medina Electric
as low bidder.
MOVED by Thorsen, seconded by Stockman and carried to award the bid of Tennis
Court Lighting - Golden Valley High School/Wesley Park to Medina Electric in the
amount of $16,770.
MOVED by Thorsen, seconded by Anderson and carried to set an account for the financing
of this project with $6,955 coming from the State and $5,000 coming from the Park
Bond and $6,045 coming from contingency, for a total of $18,000.
Bid Opening 3/21/78 11:00 a.m. Tree Removal:
City Manager presented the bids and recommended award to Todd's Tree Service as
low bidder.
MOVED by Anderson, seconded by Thorsen and carried to award the contract of tree
removal to Todd's Tree Service in the amount of $152,890.00 for seasons removal
of Dutch Elm Trees.
Bid Opening 3/28/78 11:00 a.m. Tandem Steel Wheel Roller:
City Manager presented the bids and recommended award to Ruffridge Johnson in the
amount of $11,690.00 less trade-in of $1,000.00.
MOVED by Thorsen, seconded by Anderson and carried to award the contract for
purchase of a tandem steel wheel roller to Ruffridge Johnson in the amount of
$11,690.00 less trade-in of $1,000.00.
Quotations Brookview Golf Course Maintenance Vehicle:
Councilmember Thorsen abstained from voting on motion due to possible conflict of
interest.
City Manager presented the quotes for the Brookview Golf Course Maintenance Vehicle
and recommended award to Cushman Motor Company for $3,500 less trade-in of $375.
Quotations received were:
Minnesota Toro, Inc. Toro Work -master (less trade-in $710) $3,300
Cushman Motor Company Turf Truckster (Less trade-in #375) $3,500
MOVED by Anderson, seconded by Stockman and carried to award the purchase of a
Golf Course Maintenance Vehicle to Cushman Motor Company of Model 50778 as it has
some extra features and will handle the attachments that we already have for
spraying.
Regular Meeting of the City Council - April 3, 1978
Report Re: Tax Increment Financing:
Jeff Sweet was present to answer any questions from the Council regarding his
report on Tax Increment Financing.
MOVED by Anderson, seconded by Stockman and carried to accept the report and refer
the appropriate information and questions to the Planning Commission, Housing and
Community Development and Human Rights Commissions for their response to us prior
to the June 5th meeting.
Appointment City Joint Powers Commissions - Jeff Sweet:
MOVED by Thorsen, seconded by Anderson and carried to appoint Jeff Sweet as a
CATV representative.
MOVED by Anderson, seconded by Thorsen and carried to appoint Jeff Sweet as the
Northwest Hennepin Human Service Council representative.
MOVED by Thorsen, seconded by Anderson and carried to appoint Jeff Sweet as the
alternate to LOGIS.
Minneapolis Agreement on Xerxes At Golden Valley Road:
Councilmember Stockman abstained from voting on motion feels this is a conflict of
interest.
MOVED by Thorsen, seconded by Anderson and carried to authorize the Mayor and Manager
to enter into the Agreement for Realignment and Construction of Xerxes Avenue
North with the City of Minneapolis.
Storm Water Improvement Glenwood Pond and Outlet:(PH 5-15-78)
City Engineer stated a public hearing should be held to inform property owners,
as well as City, County and State of the proposed reconstruction ofditch work on
the North side of Glenwood Avenue.
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 SS 2
The motion for the adoption of the foregoing resolution was duly seconded by Member
Thorsen and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Hoover, Stockman and Thorsen and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by the
Mayor and his signature attested by the City Clerk. See Resolution book page!
1
72
Regular Meeting of the City Council - April 3, 1978
Attorney Report Re: Conflict of Interest - Mayor Hoover:
City Attorney presented a letter on the Mayor's potential conflict of interest
with the Valley Square Area.
MOVED by Thorsen, seconded by Stockman and carried to receive and file the memo
from the City Attorney.
MOVED by Anderson, seconded by Thorsen and carried to change the date for the Valley
Square decision by the City Council from May 24th to May 25th because of conflict
with the Association meeting.
April 11th Worksession Agenda:
Council discussed April 11th worksession agenda. Items should include: Goals and
Objectives and liquor licenses.
Request for Extension of Service on MTC Route:
MOVED by Thorsen, seconded by Stockman and carried to request that the Mayor Pro -tem
draft a letter to MTC for extension of time of MTC buses on Route 34.
Commission Orientation:
Council discussed having a commission orientation on April 27, 1978 at 7:30 p.m.
to discuss some common objectives. Items discussed are: Open Meetings, Roles and
Responsibility under Plan B.
Adjournment:
MOVED by Anderson, seconded by Stockman and carried to adjourn the meeting at
11:20 p.m.
ATTEST:
4
C NCI SECRETARY
ROBERT R. HOOVER, MAYOR
F�
Bonnie Lane Area page 69
Regular Meeting of the City Council - April 3, 1978
Member Thorsen introduced and read the written resolution and moved its adoption
1.
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 SI 3
The motion for the adoption of the foregoing resolution was duly seconded by Member
Stockman and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Hoover, Stockman and Thorsen and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the City Clerk. See Resolution Book
page 11-112-0 -
Member Thorsen introduced and read the written resolution and moved its adoption
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 WM 1
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Stockman and Thorsen and the following voted against
the same: none, whereupon said resolution was declared duly passed and adopted,
signed by the Mayor and his signature attested by the City Clerk. See Resolution
Book page .
i