11-05-79 City Council Minutes174
Regular Meeting
Of The
City Council
November 5, 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 November 59 1979 at 6:35 P.M.
The following members were present: Anderson, Hoover, Johnson, Stockman and Thorsen.
Also present were: City Manager, Jeff Sweet, Attorney Robert Skare, City -Engineer,
Lowell Odland and Secretary, Terri Schroetke.
Minutes of October 15, 1979 and October 23, 1979
MOVED by Johnson, seconded by Stockman and carried to approve the minutes of October
15, 1979 as amended:
Page 166, 79 S1 14, second motion: Change Stockman to Johnson as
seconding the motion.
MOVED by Thorsen, seconded by Johnson and carried to approve the minutes of October
23, 1979 as submitted.
Bills and Claims
MOVED by Stockman, seconded by Johnson and carried to pay the bills as submitted
on the check register.
Licenses
MOVED by Thorsen, seconded by Stockman and carried to approve the issuance of the
licenses as listed.
MOVED by Johnson, seconded by Thorsen and carried to approve the issuance of a solic–
itor's
olic–
itors license to Noble School PTO and Robbinsdale High School Band.
Minutes of Boards and Commissions
MOVED by Johnson, seconded by Thorsen and carried to receive and file the minutes of
the Boards and Commissions as listed on the agenda as items 1E – 1J:
1E: Minutes of Human Rights Commission – August 9, 1979
1F: Minutes of Safety Council (corrected) – August 27, 1979
1G: Minutes of Human Rights Commission — September 13, 1979
1H: Minutes of Planning Commission (corrected) - September 24, 1979
1I: Minutes of Open Space & Recreation Commission – September 24, 1979
1J: Minutes of Open Space & Recreation Commission – October 8, 1979
1K: Minutes of -Planning Commission – October 9, 1979
1L: Minutes of Bassett Creek Flood Control Commission – October 15, 1979
MTC Para Transit Al2lication
MOVED by Anderson, seconded by Thorsen and carried to receive and file the letter from
MTC re developing a para transit program for Golden Valley.
Regular Meeting of the City.Council' - November 5, 1980
Complaint Re Tree Removal from Jerome DeSair
MOVED by Thorsen, seconded by Stockman and carried to remove complaint from Jereome
DeSair re tree removal, pursuant to request of Mr. DeSair.
Fredsall's Addition
MOVED by Thorsen, seconded by Johnson and carried to accept the recommendation of staff
and defer action until December 3, 1979•
Town Taxi Rate Change Request
MOVED by Thorsen, seconded by Anderson and carried to approve the request from Town Taxi
for a rate increase, noting that future requests, accompanied by appropriate documentation,
must be submitted to the Council'30 days prior to date set for action to be taken.
Johnson and Stockman voted nay.
Call Public Hearing - Replat of Lakeview Terrace
MOVED by Thorsen, seconded by Stockman and carried to call a public hearing on the
preliminary plat review (replat of Lakeview Terrace) for December 3, 1979•
Call Public Hearing - RSL 99 - Brookridge
MOVED by Thorsen, seconded by Johnson and carried to call a public hearing on RSL 99 -
Brookridge, for December 3, 1979•
N.W. Human Services
.Idell Silberman was present to inform the .Council of Hennepin County's intention to
organize all community action agencies into one, under control of Hennepin County.
MOVED by Anderson, seconded by Johnson and carried to request staff to collect all back-
ground material regarding the N.W. Human Services and make available to the Council prior
to the November 19, 1979 Council meeting.
Appeal of BZA Denial - Lot 220 Belmont Addition -
Mahlon Swedberg, BZA - present to give history o -f the property
William Cavanaugh, property owner - Present to request building permit
MOVED by Anderson, seconded by Thorsen and carried to deny the appeal of Mr. Cavanaugh
to build on Lot 220, Belmont Addition.
MOVED by Thorsen, seconded by Johnson and carried directing staff -to prepare the necessary
information for the Planning Commission regarding change or repeal of the merger of title
section of the Zoning Code.
Request for Building Permit in T.H. 12 Moratorium Area
Sue Eastes, Planning Commission - Presented Planning Commission's recommendation.
Steve Swartz - Present to request approval.
MOVED by Johnson, seconded by Anderson and carried granting building permit in the T.H. #I2
Moratorium to Jim Lupient Oldsmobile, subject to any limitations under the building or
zoning codes.
/7 (p Regular Meeting of the City Council - November 5,1979
Waiver of Platting Ordinance - 1435 Kelly Drive
Sue Eastes, Planning Commission - Presented Planning Commission's recommendation.
MOVED by Thorsen, seconded by Johnson and carried to approve the waiver of platting
ordinance for a lot division at 1435 Kelly Drive.
West Parcel: The South 100.feet of the North 200 feet of the East 1/2
of Lot 11, Keene Higbee and Bitzer's Golden Valley Outlots, except the
East 162.00 feet thereof. Subject to road easement over the West 13.26
feet thereof. Area - 15,570 square feet (including road easement),
14,245 square feet (excluding road easement).
East Parcel: The East 162.00 feet of the South 100.00 feet of the North
200 feet of the East 1/2 of Lot 11, Keene Higbee and Bitzer's Golden Valley
Outlots. Subject to road easement over the East 5 feet thereof. Area -
16,200 square feet (including road easement), 15,700 square feet (excluding
road easement).
Resolution - Call for Public Hearing - Northland Properties
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION
RELATING TO A PROJECT UNDER THE MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT CALLING FOR A
PUBLIC HEARING THEREON
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, 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 Clerk. See Resolution Book Page
Call for'Feasibility Study - 80 SI 3
MOVED by Stockman, seconded by Johnson and carried to call a public hearing on 80 S1 3
for December 17, 1980.
Minneapolis Clinic Building Addition
MOVED by Thorsen, seconded by Anderson and carried to call a public hearing for
November 19, 1979 to reopen public hearing, and nonflying residents of same.
Quotations for Gas Line to Pool
MOVED by Johnson, seconded by Thorsen and carried to award the bid for gas line to
pool to Tom Motzko Plumbing & Heating Co. in the amount of $2,744.00.
Hoover voted nay.
There was a discussion of the next H.R.A. meeting and it was decided to meet on
Tuesday, November 13, 1979 at 6:30 P.M.
Councilmember Anderson left the meeting at 8:45 P.M.
Regular Meeting of the City Council - November 5,-1979
177
Quotations for Lockers at N.E. & S.E. Fire Stations
MOVED by Johnson, seconded by Thorsen and carried to award the bid to Fidelity Products
Company in the amount of $2,447.80, as the lowest bidder meeting specifications.
Resolution - 911 Plan for Hennepin County
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION
911 Emergency Plan
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, Johnson, Stockman and Thorsen and the following voted against the
same: none, whereupon said resolution was duly passed and adopted, signed by the
Mayor and his signature attested by the City Clerk.
Agreement with U.S. Dept of Interior Geological Survey Division
MOVED by Johnson, seconded by Stockman and carried authorizing the Mayor to enter into
agreement with the U.S. Department of Interior Geological Survey Division for install-
ation and maintenance of Gaging Station on City Park Property.
Donations of Weapons to Law Enforcement Skills Training Program
MOVED -by Johnson, seconded by Thorsen and carried to approve the donation of two
weapons to Metropolitan Municipal College for a Law Enforcement Skills Training Pro-
gram,
Set Date for_C@nvassing Board Meeting
MOVED by Stockman, seconded by Johnson and carried to approve Wednesday, November 7,
4x45 as the date for the Canvassing Board Meeting.
Monthly Budget Report for September
MOVED by Johnson, seconded by Thorsen and carried to receive and file the monthly
budget report for September, 1979®
Set Date for Hearing on North Wirth Parkway Final Plat
MOVED by Johnson, seconded by Thorsen and carried to call a public hearing on North
Wirth Parkway - Final Plat for December 3, 1979.
Role of Safety Council
MOVED by Thorsen, seconded by Johnson and carried to refer to the Safety Council
those matters that are not covered by the Uniform Traffic Code.
7 BRegular Meeting of the City Council — November 5, 1979
Resolution — Day Care Funding
Member Thorsen introduced and read the written resolution and moved its adoptions
RESOLUTION
Relating to Day Care Funding
The motion for the adoption of the foregoing resolution was duly seconded by Member
Johnson and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted against the
same: none, whereupon said resolution was duly passed and adopted, signed by the
Mayor and his signature attested by the City Clerk. See Resolution Book Page
MOVED by Johnson, seconded by Stockman and carried directing the City Manager to
send a copy of the above named resolution to appropriate governmental agencies.
T.H. #12 Discussion
Councilmember Thorsen informed the Council that some people have expressed concern
about the acceptance of plans for T.H. #12 that have previously been rejected. It
was decided that a statement should not be issued prior to the upcoming meetings
on Highway 12 development.
Planning Commission Attendance
MOVED by Johnson, seconded by Stockman and carried to place on the November 19 agenda
a memo from Sue Eastes concerning attendance at the planning commission meetings.
Adiournment
MOVED by Johnson, seconded by Stockman and carried to adjourn at 9:15 P.M.
ATTEST:
SEICRETARY61