09-17-79 City Council Minutes1515
Regular Meeting
Of The
City Council
September 17, 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 September 17, 1979 at 6:30 P.M.
The following members were present: Anderson, Hoover, Johnson, Stockman and
Thorsen. Also present were: City Manager, Jeff Sweet, Attorney, Robert Skare,
Engineer, Lowell Odland and Secretary, Terri Schroetke.
Approval of Minutes of September 4, 1979
MOVED by Johnson, seconded by Thorsen and carried to receive and file the minutes
of September 4, 1979 as amended:
Page 151,.under Appointment to BZA: Change Roger Alsted to Roger Ulsted.
Page 151, under MAMA 49: Change "representation 19 1980 ." to "rep-
resentation in 1980 . . ."
Page 152, under Call Public Hearing - PUD #25: Change public hearing
date from October 2, 1979 to October 15, 1979°
Bills and Claims
MOVED by Anderson, seconded by Thorsen and carried to approve payment of bills as
submitted on the check register.
Licenses
MOVED by Stockman, seconded by Johnson and carried to approve Peddlers -Solicitors
License Application for Good Shepherd Middle School.
MOVED by Johnson, seconded by Thorsen and carried to approve Peddlers -Solicitors
License Application for Boy Scout Troop #476, contingent upon receipt of the price
of goods/services for sale.
Minutes of Boards and Commissions
MOVED by Anderson, seconded by Stockman and carried to receive and file the minutes
of the Boards and Commissions as listed on the agenda as items IE & 1F:
IE: Minutes of Building Board of Review - August 21, 1979
1F: Minutes of Open Space & Recreation Commission - August 27, 1979
Schaper Property Use
MOVED by Anderson, seconded by Johnson and carried to authorize the City Manager
to pursue the donation of the Schaper property to City of Golden Valley.
Call Public Hearing - Final Plat - North Wirth Parkway
MOVED by Anderson, seconded by Stockman and carried to call a public hearing for
the approval of the final plat - North Wirth Parkway for October 15, 1979
Regular Meeting of the City Council - September 17, 1979
Call Public Hearing - Golden Valley Estates Plat II
U
MOVED by Johnson, seconded by Thorsen and carried to call a public hearing for the
approval of Golden Valley Estates Plat II for October 15, 1979.
Tax-exempt Financial Policy
MOVED by Stockman, seconded by Johnson and carried to refer staff's recommendation
to the Planning Commission for their consideration.
Para Transit
Jeff Christiansen, Planner, was present to tive explanation and answer questions
re Para Transit. Requested that a letter of intent from the City of Golden Valley
to the Metropolitan Transit Commission.
MOVED by Johnson, seconded by Anderson and carried to issue a letter of intent to
MTC to pursue preliminary application .for 1980 Para Transit program.
Request for Ratification of Par 3 Score Cards
MOVED by Anderson, seconded by Thorsen and carried to authorize payment of the bill
for Par 3 Score Cards in the amount of $1,390.00.
L.E.L.S. Unit 2 Contract
MOVED.by Johnson, seconded by Stockman and carried to authorize the Mayor and City
Manager to sign an amendment to the existing L.E.L.S. agreement incorporating
changes outlined in City Manager's memo to Council re same.
Zoning Code Report
MOVED by Johnson,.seconded by Thorsen and carried authorizing a staff study of the
present zoning code, reporting back to Council the first of the year.
PublicHearing- Minneapolis.Clinic Re Building Addition
Mayor Hoover opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
William Botnan, Administrator, Minneapolis Clinic: present to spead for addttion.
Bruce Abrahamson, Architect: presented site plan
Dr. Loran Piling: present to answer questions re addition to clinic.
Larry Smith, 2080 Mary Hills Drive: asked questions re parking
Mary King, 4025 Wasatch Lane: expressed concern re traffic flow and impact on
neighborhood in having additional traffic.
Mayor Hoover, -closed the public hearing.
MOVED by Anderson, seconded by Johnson and carried to refer this matter to staff
and all commissions and/or agencies legally required to review, and that they
provide the Council with a report by November 5, 1979•
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Regular Meeting of the City Council - September 17, 1979
T.H. #12 Moratorium - Second Reading
MOVED by Thorsen, seconded by Stockman and carried to bring on the table for
second reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY
ZONING CODE BY PROVIDING A MORATORIUM ON
DEVELOPMENT IN THE TRUNK HIGHWAY 12 AREA
MOVED by Anderson, seconded by Thorsen and carried to approve the ordinance herein
quoted by title on its second reading. Upon roll call vote the following voted as
follows:
ANDERSON - YES HOOVER - YES
Grant Submittal for L.E.A.A.
JOHNSON - NO STOCKMAN - YES THORSEN - YES
Member Thorsen introdiced and read the written resolution and moved its adoption:
RESOLUTION
AUTHORIZING APPLICATION FOR
L.E.A.A. FUNDING
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
Employment of Management Consultant
MOVED by Johnson, seconded by Thorsen and carried to approve the employment of Gar
Trusley, Consultant, for management training seminar.
Bid Opening - North Wirth Parkway (79 LF 3 & 79 WM 4)
MOVED by Anderson, seconded by Thorsen and carried to award the bid to Orvedahl
Construction for 79 LF 3 & 79 WM 4 - North Wirth Parkway - in the amount of
$151,389.70.
Emergency Appropriation for Water Main Repair
MOVED by Johnson, seconded by Thorsen and carried to authorize the.engaging of
a contractor for emergency repair of water main at Winnetka and Harold, not to
exceed $100,000.00. Funds to be appropriated from Utilities Retained Earnings.
Middle School Land Use Referral to Planning Commission
MOVED by Johnson, seconded by Stockman and carried, that it is the intent of the
Council -to no longer consider the Middle School for the purpose of a Community
Center, but to reserve the right to explore the possible use of the athletic
field, auditorium, and swimming pool.
MOVED by Johnson, seconded by Anderson and carried to refer the issue of land
use of Middle School and High School to the Planning Commission for an analysis
of location, neighborhood impact and community need, for their recommendation.
Ll
1
Regular Meeting;of the City Council -September 17, 1979
Waste Disposal Advisory Committee
MOVED by Anderson, seconded by Thorsen and carried to approve Mayor Hoover's
appointment of Council.member Stockman to the Hennepin County Waste Disposal
Advisory Committee.
Adjournment
MOVED by Stockman, seconded by Thorsen and carried to adjourn at 9:35 P.M.
ATTEST:
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SECRETARY
1
ROBERT R. HOOVER, MAYOR
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