06-16-81 City Council MinutesRegular Meeting
June 16, 1981
Waiver of P1atti-ng - 750 Boone Avenue N. - continued
PARCEL B - That part of Lot 11, Busch's Golden Valley Acres,
according to that plat thereof on file and of record in the office
of the County Recorder, Hennepin County, Minnesota which lies
Northerly of a line parallel with and 905.02 feet South of the
North line of Lot 9, Busch's Golden Valley Acres, and which
lies Southerly of a line parallel with and 799.02 feet South
of the North line of Lot 9, Busch's Golden Valley Acres.
MOVED by Stockman, seconded by Mitchell and carried to also waive the
requirement call for donation of land, or cash in lieu of, for park and/or
open space purposes, as the property was previously platted and the donation
was satisfied at that time.
Waiver. of Platting - 6435 Medicine Lake Rd.
MOVED by Johnson, seconded by Mitchell and carried to approve the waiver of platting
ordinance for 6435 Medicine Lake Rd. as recommended by the Planning Commission.
PARCEL A - The East 90.0 feet of -the West 210.0 feet of all that
part of the North 1/2 of the Northeaster 1/4 of the Northeast
1/4 of Section 29, Township 118, Range 21, lying East of the
West 657.12 feet thereof and North of the South 515.75 feet
thereof.
PARCEL B - The South 216.5 feet of the East 90.0 feet of the West 210.0
feet of all that part of the North '' of the Northeast 4 of the Northeast
4 of Section 29, Township 118, Range 21, lying East of the West
657.12 feet thereof and North of the South 299.25 feet thereof
Subject to a perpetual utility and drainage easement in, on, over,
and across the South 10..0 feet of the East 90.0 feet of the West
867.12 feet of that part of the North 2 of the Northeast 4 of the
Northeast 4 of Section 29, Township 118, Range 21, lying North of
the South 299.25 feet thereof the Northeast 4 of Section 29, Township
118, Range 21, lying North of the South 299.25 feet thereof.
MOVED by Johnson, seconded by Mitchell and carried to waive the requirement calling
for donation of land, or cash in lieu of, for park and/or open space purposes, as
additional platting will be required before development.
Waiver of Platting Ordinance - 4680 Olson Memorial Highway
MOVED by Stockman, seconded by Johnson and carried to approve the wiaver of platting
ordinance for 4680 Olson Memorial Highway as recommended by the Planning Commission
subject to the applicant obtaining rezoning of Parcel 2 from Industrial to Radio
District.
PARCEL 1 - Tract A; Registered Land Survey No. 541, Files of the Registrar of
Titles, Hennepin County, Minnesota, lying westerly of East 235.00
feet and South of a line drawn at right angles to the East line of
said Tract A from a point herein distant 147.85 feet South of the
Northeast corner thereof.
Regular Meeting
June 16, 1981
Waiver of Platting Ordinance -.4680 Olson Memorial Highway - continued
PARCEL 2 - That part of Tract A, Registered Land Survey No. 541,
Files of the Registrar of Titles, Hennepin County, Minnesota
lying northerly of'a line drawn at right angles to the east line
of said Tract A from a point therein distant 147.85 feet South
of the Northeast corner thereof.
Together with an easement for ingress and egress and for installation
maintenance and inspection of a cable for communication purposes over,
under and across the west 25.00 feet of the followi.ng.described
property: (see above)
MOVED by Johnson, seconded by Stockman and carried to waive the requirement calling
for donation of land, or cash in lieu of, for park and/or open space purposes, as no
developable lot was created.
No certified copy.of the motion shall be delivered until the easement and rezoning
are obtained.
Waiver of Platting Ordinance - 2551-2553 Douglas Drive
MOVED by Johnson, seconded by Stockman and carried to deny the request for waiver
of the platting ordinance for 2551 and 2553 Douglas Drive.
Letter Regarding Caution.Signs on Zealand Avenue
MOVED by Jbhnson, seconded by Mitchell and carried to receive and file Mrs. Tang's
letter regarding a request for "Caution: Children Playing" signs on Zealand Ave.
Engineer presented the Staff position, noting.that Golden Valley does not place signs
of this nature due to lack of results and ability to enforce. Also, explaining
that all signs must meet state legal specifications, ie. shape, size, height etc.
Attorney also commented as to the lack of enforceability.
Mark Nelson - 1955 Zealand - suggested combining caution with speed limit notification
signs at same $15.00 per sign cost.
Mike Merz - 1935 Zealand - summarized neighborhood concerns over speed problem.
Bev O'Connor - 2010 Zealand - in favor of the requested signs.
Susan Sand - 1920 Zealand - in favor of request.
MOVED by Johnson, seconded by Stockman and carried to authorize the "Caution:
Children Playing" signs on Zealand, and 30 MPH speed signs if the Public Safety
Department finds it necessary, as a test case and be observed by Public Safety
Department, and refer to Staff for future guidelines after evaluation.
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Regular Meeting
June 16, 1981
Public Hearing - 81 SI 4 - Hillsboro Avenue & Wheeler Blvd.
Mayor Pro -Tem Anderson opened the meeting for public input and persons present
to do so were afforded the opportunity to.express their views thereon:
Earl Johnson - Hennepin County - owns front of Hillsboro spoke in favor.
Mike Staffarau - 1817 Hillsboro - in favor
Mr. Engler - 9345 Earl - in favor
The Mayor Pro -Tem closed the public hearing.
Member Johnson introduced.and read the following resolution and moved its adoption:
The Mc
and uI
AnderE
none,
the M�
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
81 SI 4
Lion for the adoption of.the foregoing.resolution was seconded by Member Mitchell
m vote being taken thereon, the following members voted in favor thereof:
m, Johnson, Mitchell and Stockman and the following voted against the same:
vhereupon said resolution was declared duly passed and adopted, signed by
(or and her signature attested by the Clerk. See resolution Book Page
Public Hearing 81 S1 3 - Xerxes Avenue
Mayor Pro -Tem Anderson opened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon:
Jerry Bauers - 2329 Xerxes Avenue — Spoke for others from neighborhood concerned
about cost for the eleven property owners involved.
Patty�O'Malley - 2200 -Glenwood Parkway - concerned about Minneapolis Park Board
prope ty not paying for their part of improvement.
Ms. Lundgren - 2215 Xerxes - wants to be taken off petition as she wants the street
patch d rather than to absorb all the cost for resurfacing.
Enginer explained that the street does need.resurfacing and that it would not
be fe sible to patch again.
Member] Johnson introduced and read the following resolution and moved its adoption:
The
and
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
81 SI 3
ion for the adoption of the foregoing resolution was seconded by Member Stockman
n vote being taken thereon, the following members voted in favor thereof:
Regular Meeting
June 16, 1981
Public Hearing - 81 SI 3 - Xerxes Avenue - continued
Anderson, Johnson, Mitchell and Stockman 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 bj Johnson, seconded- by, Mi tchel-l--and - ca-r-r-ied o --express that i t i s the i ntent
of the Council to assess property owners according to standard practice and
every effort will be made to assess Minneapolis Park Board for their property
in this matter, which if not collected will be paid by the City.
Member Mitchell introduced and read the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
81 St 3.
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, Mitchell and Stockman 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
Public Hearing - Preliminary. Plat - Hamman First Addition
Mayor Pro -Tem Anderson opened the meeting for public input and persons present to do so
were afforded the opportunity to express their views thereon:
Hearing and seeing no one, the Mayor Pro -Tem closed the public hearing.
Member Stockman introduced and read the following written resolution and moved its
adoption:
RESOLUTION
(Acceptance of Plat - Hamman first Addition)
The Motion for the adoption of the foregoing resolution was seconded by Member Mitchell
and upon vote being taken thereon the following voted in favor thereof: Anderson,
Johnson, Mitchell, Stockman, 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 Deputy Clerk.
MOVED by Mitchell, seconded by Johnson and carried to waive the requirement calling for
a donation of land.or cash in li.eu thereof .for park and/or open space purposes, as
the donation has been previously satisfied.
Public Hearing - Second Reading - Residential and Multiple Zoning District
MOVED by Johnson, seconded by Mitchell and carried to bring to the table for
second reading the ordinance amendment entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Residential and Multiple Zoning Districts)
1.05
Regular Meeting
June 16, 1981
Public Hearing - Second Reading - Residential and Multiple Zoning District - continued
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no one
the Mayor closed the public hearing.
MOVED by Johnson, seconded by Mitcheil.and carried to approve on second reading
the ordinance herein quoted by title. Upon roll call vote, the vote was as follows:
ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - YES
Waiver of Public -Hearing - 81 WM 2— York and Zephr P1.
Member Mitchell introduced and read the following resolution and moved its adoption:
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION
OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS
81 WM 2
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon vote being taken thereon, the following voted in favor thereof: Anderson,
Mitchell, Johnson and Stockman, 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 Deputy Clerk.
Auto Cross_- Sports Car Club of America - July 18, 1981
Scott Olson of the Sports Car Club of America was present to answer questions from
the Council:
Dennis Thompson noted that Honeywell will give approval upon Golden Valley City
Council approval of this proposed activity.
MOVED by Johnson, seconded by Mitchell and carried to approve the Auto Cross event,
subject to written approval from Honeywell, and that sanitary facilities be provided.
Revised CATV Joint Powers Agreement
MOVED by Mitchell, seconded by Johnson
and carried to authorize
the Mayor and Manager
to sign the joint powers agreement regarding cable TV.
Farm Fresh —Special Use Permit - June
through September 1981
MOVED by Johnson, seconded by Stockman
and carried to refer this
item to the Planning
Commission for consideration regarding
a Special Use Permit for
use of the Carriage
House parking lot for this sale.
Water Connection Agreement - Golden Valley Health Center
MOVED by Johnson, seconded by Stockman
and carried to approve the
agreement with
Golden Valley Health Center to connect
water to the City's water
system adjacent
to their property.
Regular Meeting
June 16, 1981
P.U.D. 26-A - C.C.S. - Resolution for Acceptance of Plan
Member Stockman introduced and read the following resolution and moved its adoption:
RESOLUTION
ACCEPTANCE AND APPROVAL OF PLAN FOR
PLANNED UNIT DEVELOPMENT NUMBER 26A
CALVARY COMMUNITY SERVICES, INC.
The motion for the adoption of the foregoing resolution was seconded by Member Mitchell
and upon vote being taken thereon, the following voted in favor thereof: Anderson,
Mitchell, Johnson and Stockman 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 Deputy Clerk. See Resolution Book Page
Tax Forfeit Property - Outlot G, Gallant Patio Townhouse Addition
Member Stockman introduced and read the following resolution and moved its adoption:
RESOLUTION AUTHORIZING APPLICATION
FOR CONVEYANCE OF TAX FORFEITED LAND
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon vote being taken thereon, the following voted in favor thereof: Anderson,
Mitchell, Johnson and Stockman, 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 Deputy Clerk. See Resolution Book Page
Budget Adjustment
MOVED by Johnson, seconded by Stockman and carried to authorize the appropriation
of $70,000 salary contingency, plus $27,912 from general contingency as requested
by the City Manager and Director of Administrative Services.
PERA - Resolution Approving Election of Jeff Sweet to be Excluded from the PERA
Member Stockman introduced and read the following resolution and moved its adoption:
RESOLUTION
APPROVING ELECTION OF JEFF SWEET
TO BE EXCLUDED FROM THE PUBLIC
EMPLOYEES RETIREMENT ASSOCIATION
The motion for the adoption of the foregoing resolution was seconded by Member Mitchell
and upon vote being taken thereon, the following voted in favor thereof: Anderson,
Mitchell, Johnson, and Stockman, 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 Deputy Clerk. See Resolution Book Page
Announcement of Meetings
Councilmembers Stockman and Johnson will meet on June 24, 1981 at 3:00 in.the Gold
Room of City Hall to discuss tax-exempt financing.
Regular Meeting
June 16, 1981
Comprehensive Plan
"� 7
Member Mitchell introduced.and read the following resolution and moved its adoptions
RESOLUTION
AUTHORIZING SUBMISSION OF GOLDEN VALLEY'S COMPREHENSIVE PLAN TO ADJACENT GOVERNMENTAL
UNITS AND AFFECTED SCHOOL DISTRICTS FOR REVIEW AND COMMENT AND TO THE METROPOLITAN
.COUNCIL IN ACCORDANCE WITH PROVISIONS OF THE METROPOLITAN LAND PLANNING ACT OF 1976
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon vote being taken thereon, the following voted in favor thereof: Anderson,
Mitchell, Johnson, and Stockman 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 Deputy Clerk. See Resolution Book Page
Member Johnson introduced and read the following resolution and moved its adoption:
RESOLUTION
REQUESTING AN EXTENSION OF ELIGIBILITY FOR
1980-1981 LOCAL PLANNING ASSISTANCE GRAND FUNDS
The.motion for the adoption of the foregoing resolution was seconded by Member Mitchell
and upon vote being taken thereon, the following voted in favor thereof: Anderson,
Mitchell, Johnson, and Stockman, 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 Deputy Clerk. See Resolution Book Page
Appointment to Northwest Hennepin Human Services Council
MOVED by Stockman, seconded by Johnson and carried to approve the appointment of
Barbara McKernan to the Northwest Hennepin Human Services Council for a two-year
term.
Athletic Fields Special Committee Report
The, Council discussed two concerns regarding the athletic fields special committee
charge.
The Council agreed to authorize the Council liaison of the Athletic Field Special
Committee to appoint citizens to give input regarding each particular neighborhood's
concerns involved in Little League/Babe Ruth field use for the time that their park
is being considered.
The second concern of the Committee regarding adult field replacement will be con-
sidered after solution to Babe Ruth/Little League.
MOVED by Mitchell, seconded by Johnson and carried to receive and file the minutes
of the Athletic Field Alternative Committee Meeting of June 8, 1981
1-394 Update
The Council discussed a definition of their support for Golden Valley's position.
No action.taken.
Regular Meeting
June 16# 1981
Comments on Human Rights Commission Minutes
Councilmember Mitchell expressed concern for, and requested clarification of
paragraph 2 on Discrimination, in the minutes of the Human Rights Commission,
dated May 14, 1981. He, therefore, would like to invite a member of the Human
Rights Commission to the July 7 Council meeting to answer questions from the
Council.
Adjournment
MOVED by Stockman, seconded by Mitchell and carried to adjourn at 11:00 P.M.
Ray N
Mary E. Anderson, Mayor Pro -Tem
ATTEST:
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