01-15-79 City Council Minutes. _I
Regular Meeting
Of The
City Council January 15, 1979
Pursuant to due call and notice thereof, a regular meeting of the City Council of
the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley
Road in said City on January 15, 1979 at 6:30 p.m.
The following members were present: Anderson, Hoover, Johnson, Stockman and Thorsen.
Also present were: City Manager, Jeff Sweet; City Attorney, Robert Skare; City
Engineer, Lowell Odland and Council Secretary, Sue Ann Oman.
Approval of Minutes of January 2, 1979
MOVED by Johnson, seconded by Stockman and carried to approve the minutescof
January 2, 1979 with the following changes:
Page 10 - Under Purchase of Additional Voting Machines after "Contingency" add
"to Elections".
Page 8 - Under Revised Consulting Contract with Gene Sylvester Assoc. after
"Contingency Account" add "to the Human Rights Account".
Approval of Verified Accounts: (Bills and Claims)
MOVED by Anderson, seconded by Thorsen and carried to approve the payment of the
bills as submitted on the check register.
Notice of Claim - James B. & Yvonne A. Cradit, 2000 Kelly Drive North and Kenneth
L. Carlson, 7310 Duluth Street
MOVED by Johnson, seconded by Anderson and carried to receive and file the claims
and forward them to our insurance agent.
Approval of the Licenses
MOVED by Thorsen, seconded by Stockman and carried to approve the issuance of the
licenses.
NO.
LICENSEE
TYPE
FEE
5524
Best Vending (Nortronics)
Cig.
12.00
5525
Harry Johnson; Midwest Vending (Golden Valley Steak
House) Cig.
12.00
5526
Midwest Vending (Continental Minnesota)
Cig.
12.00
5527
Viking Pioneer (Hoban Properties)
Cig.
12.00
5528
Viking Pioneer (Golden Hills 66 Station)
Cig.
12.00
5529
Gordon Anderson (A&W Drive-in)
Cig.
12.00
5530
Viking Pioneer (Dahlberg Electronics)
Cig.
12.00
5531
Viking Pioneer (The White House)
Cig.
12.00
5532
R. E. Fritz Vending (Pillsbury Co.)
Cig.
12.00
5533
R. E. Fritz Vending (Elks Lodge #44)
Cig.
12.00
5534
Ala Carte (Jacobson Machine)
Cig.
12.00
5535
A & J'Enterprises (Florida West)
Cig.
12.00
5536
A & J Enterprises (Service Bureau)
Cig.
12.00
5537
A & J Enterprises (Mark Hurd)
Cig.
12.00
5538
Minneapolis Park Board (Theadore Wirth Chalet)
Cig.
12.00
5539
M G M Liquor Warehouse
Cig.
12.00
5540
Thomas Wurdeman (Golden Valley Steak House)
12.00
Antique Vend.
Mach.
A
Regular Meeting of the City Council - January 15, 1979
Solicitors License - Boy Scout Troop #476
MOVED by Anderson, seconded by Johnson and carried to approve the solicitors
license for Boy Scout Troop #476,
Sen/Com Center Task Force
Stan Tabor, Senior Citizen�Community Center Committee, Doug -:Hoelscher, Senior/
Citizen Community Center'Committee and Bob Van'Hoe,.'McEnary, Krafft, Birch &
Kilgore, Inc. Architects were present and gave -a presentation on the Senior/
Community Center,
MOVED by Johnson, seconded by Thorsen and carried to -receive the report from the
Sen/Com Center Task Force and authorize the dissemination of this report to
citizens and presentation of the Information to the District 275 School Board
for informational purposes only,
It was decided the Council would meet In a worksession on Monday, January 22, 1979
at 6:30 p.m. to further consider this report.
MOVED by Anderson, seconded by Thorsen and carried to refer the Sen/Com Center Task
Force report to the Park and Recreation Commission and Planning Commission for
their information.
Minutes of Planning Coftris.sion - Dec, 11, 1978 and Minutes of Human Rights
Commission - Dec. 14, 197
MOVED by Anderson, seconded.by Stockman and carried.to receive and file the
Dec. 11, 1978 minutes of the Planning Commission and the Dec, 14, 1978 minutes
of the Human Rights Commission.
Public Hearing - 79 WM 1, 79 LF 1, 79:SI 8 - Flag 'Avenue
Mayor Hoover opened the -.meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon,
Jacquie DeGroy, 8925 23rd Avenue.North ^ Expressed her concerns regarding the
traffic flow coming dorm Ensign that may be a result of this improvement.
Cindy Misner, 2012 Gettysburg - Concerned about who will actually benefit from
this improvement other than the petitioners and destroying the nature center area.
Lowell Benson, -2123 Cameron Trail - Expressed his concerns regarding the dis-
turbance of the nature center area.
Phil Carlson, 9030 Duluth -, Expressed his concerns regarding the bicycle trail
crossing the proposed street.
Roger:Fischer, 6840 Rosemary Road - In favor of proposed improvements.
Earl Wilson, 754.0 Winnetka Heights Drive Owner of Lots 9 and 10 and is in
favor of proposed Improvements.
Stuart Dahlman, 9150 Earl - Against proposed improvements.
Fred Westphal, 9040 Duluth - Against proposed improvements.
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Regular Meeting of the City Council- January 15, 1979
Mary Betchwars, 1904 Gettysburg - Against proposed improvements.
Mayor Hoover closed the public hearing.
Member Anderson introduced.and read the written resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN. PROPOSED PUBLIC IMPROVEMENTS
79 SI 8
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, 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
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
75 S1 8
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the
following voted against the same: none, whereupon said resolution was
deol:ared duly passed and adopted, signed by the Mayor and his signature
attested by the City Clerk. See Resolution Book page
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN. PROPOSED"'PUBLIC IMPROVEMENTS
79 WM 1
The motion for the adoption of the foregoing resolution was duly seconded.by
Member Thorsen and upon vote being taken thereon, the follow!Ag members voted
in favor thereof: Anderson, Hoover, Johnson, 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
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS!
AND ORDERING MANNER OF CONSTRUCTION
79 WM 1
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10
Regular Meeting of the City Council - January 15, 1979
The motion for the adoption of the foregoingresolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, 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
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
79 LF i
The motion for the adoption of the foregoing resolution was duly seconded by
Member Anderson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, 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
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
79 LF 1
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following members voted in
favor thereof: Anderson, Hoover, Johnson, 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
MOVED by Anderson, seconded by Johnson and carried that it Is the Intent of the
Council in the assessment of the sanitary sewer to consider something less
than a total assessment to be determined at the assessment hearing.
Waiver of Platting Ordinance -�LOt 45
MOVED by Anderson, seconded by Thorsen and carried to approve the waiver of the
platting ordinance of Lot 45.
PARCEL 1
All that part of Lot 45, except the Easterly 15 feet.thereof, Auditor's Subdivision
Number 360, Hennepin County,.Minnesote, lying Easterly ofa line and.Its extensions,
drawn from a point in the South line of said Lot,45..d.istant 2.16.22 feet East
from the Southwest corner.to a.point in the Northwesterly.line of said Lot 45,
distant 21.1.59 feet Northeasterly from the'Northwest corner -thereof. The
Northwest corner and Southwest corner of Lot 45 are marked by judicial landmarks.
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Regular Meeting of the City Council - January 15, 1979
PARCEL 2
All that part of Lot 45, Auditor's Subdivision Number 360, Hennepin County,
Minnesota, lying westerly of a line and its extensions, drawn from a point
on the South line of said Lot 45 distant 145.81 feet East from the Southwest
corner to a point on the Northwesterly line of said Lot 45, distant 139.53
feet Northeasterly from the Northwest corner thereof. The Northwest corner
and Southwest corner of Lot 45 are marked by judicial landmarks.
Donald -F. -Monk, County Assessor - 1979 Local Board of Review
MOVED by Johnson, seconded by Thorsen and carried to set June 5, 1979 at 7:30 p.m.
for our local board of review date.
Petition - Storm Sewer - Kyle Place - Zimmerman Terrace
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION
(Ordering Preparation of Report on Improvement)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, 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 )7�
Clinton Berq - Detached Worker
Frankie Franzel was present'to,introduce to the council Golden Valley's Detached
Worker, Clinton Berg.
Preliminary Plat of Golden Valley Estates 8300-8500 Plymouth Avenue
MOVED by Johnson, seconded by Anderson and carried to approve the second extension
of the plat of Golden Valley Estates for 6 months.
Ordinance Changes - Nude Sunbathing Ordinance, Shoplifting Ordinance, _L_i_q_uor
Ordinance, Building Code Amendments and Parking Ordinance
MOVED by Anderson, seconded by Johnson and carried to receive and file the
information and authorize the staff to set up informational meetings with
the business community and liquor license holders and that the Council be
prepared at our next meeting to discuss the timing and any questions that
we have about the ordinances.
Resolution Transferring Land to H.R.A.
Member Thorsen introduced and read the written resolution and moved its adoption:
12
Regular Meeting of the City Council - January 15, 1979
RESOLUTION
(Authorizing transfer of portion of Lot 45, Auditor's
Subdivision No. 360, Hennepin County, Minnesota, to
Housing and Redevelopment Authority of Golden Valley
for Valley Square Redevelopment Plan)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, 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
Call Public Hearing for B 6 R Properties., Inc. P.U.D. #22 (warehouse area convert
to office area) -- February 20, 1979
MOVED by Johnson, seconded by Thorsen and carried to call a public hearing for
B & R Properties, Inc. - P.U.D. #22 for February 20, 1979•
Recycling Center Funding
MOVED by Johnson, seconded by Stockman and carried to approve the format presented
to us and request that the Manager discuss the possibility of a mutual arrangement
with the Golden Valley Women's Club.
Resolution Re: Insurance Legislation
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUTION
Joint Insurance Program
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted and signed by the Mayor and his signature attested by
the City Clerk. See Resolution Book page
Report Re: Lease for Golf Cars
MOVED by Anderson, seconded by Johnson and carried to receive and file the
memorandum from Jeff Sweet, City Manager, regarding the lease for golf cars.
Revised Plans for N.E. Fire Station
Mr. Irving Kilstofte, Kilstofte Associates, Inc., was present to present to' -the
Council the revised plans for the N.E. Fire Station.
MOVED by Anderson, seconded by Johnson and carried to receive and file the
report on the N.E. Fire Station.
It was°irequested of the Staff to communicate to the residents the status of the
project.
1
Regular Meeting of the City Council - January 15, 1979 .
Designation of Official Publication
MOVED.by Johnson, seconded by Thorsen and carried to designate Post Publishing.
Company as our official newspaper for 1979 at the rates established in the
Post's letter to the Council on January 2, 1979.
Council Organization - Council'Task Forces
The Council discussed organization of the Council and its advisory commission
structure. The Council set February 1, 1979 as the date`to meet with each
commission chairperson.
MOVED by Johnson, seconded by Thorsen and carried to pursue4:reorganization of
our commission structure and that we approve the draft .letter prepared by�the
Mayor, as amended.
s
Liquor
Member Stockman inquired of the Council their feelings on having liquor set-ups
legal in Golden Valley.
No action taken.
Report on Meeting with Human Rights Commission
Mary Anderson reported on her meeting with the Human Rights Commission regarding
theHuman Rights Amendment that was tabled in December.
Adjournment
MOVED by Thorsen, seconded by Johnson and carried to urn at 0:20 p.m.
ATTEST:
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