02-26-80 Special MeetingSpecial Meeting
Of The
City Council
February 26, 1980
Pursuant to due call and notice thereof, a special 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 February 26, 1980 at 5:29 P.M.
The following members were present: Anderson, Johnson and Thorsen. Also present
were: City Manager, Jeff Sweet, Attorney, Allen Barnard and Engineer, Lowell Odland.
Councilmembers Mitchell and Stockman were absent.
Resolution - Tax Forfeit Property
Member Johnson introduced and read the following resolution and moved its adoption:
RESOLUTION
Relating to Acquisition of Tax Forfeit Property
The motion for the adoption of the foregoing resolution was seconded by Member
Anderson and upon vote being taken thereon, the following members voted in favor
thereof: Anderson, Johnson and Thorsen and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and her signature attested by the Clerk. See Resolution Book Page
Resolution - Approval of Plan & Specs for Transit Pulse Center
Member Anderson introduced and read the following resolution and moved its adoption:
RESOLUTION
Approving Plans and Specifications for the
Improvement of a Park and Ride Facility
At Country Club Drive and Golden Valley Road
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon vote being taken thereon, the following members voted in favor thereof:
Anderson, Johnson and Thorsen and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the Clerk. See Resolution Book Page
Member Johnson introduced and read the following resolution and moved its adoption:
RESOLUTION
Approving Easement and Maintenance Agreement
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Special Meeting of the City Council - February 26, 1980
Transit Pulse Center (continued)
The motion for the adoption of the foregoing resolution was seconded by Member
Anderson and upon vote being taken thereon, the following members voted in favor
thereof: Anderson, Johnson and Thorsen and the following voted against the same:
none, whereupon said resolution was declared duly passed and adopted, signed by the
Mayor and her signature attested by the Clerk. See Resolution Book Page
MOVED by Anderson, seconded by Johnson and carried to waive the building fee for
transit pulse center construction.
Adjournment
MOVED by Anderson, seconded by Johnson and carried to adjourn and 6:00 P.M.
ATTEST:
SEC ETARY
a
ROSEMARY TH RSEN,'MAYOR
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