06-04-91 City Council Minutes•
Regular Meeting
of the
City Council
June 4, 1991
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 June 4, 1991 at 6:30 Ptd.
The following members were present: Bakken, Russell, Stockman and Thompson;
and the following was absent: Johnson. Also present were: William Joynes,
City Manager; Lowell Odland, Director of Public Works; Allen Barnard, City
Attorney; and Judy Nally, Administrative Secretary.
Approval of Agenda
MOVED by Russell, seconded by Thompson and motion carried unanimously to approve
the agenda of June 4, 1991 as amended: Addition of Departmental Items - Request
for Beer and/or Wine at Brookview Park - add requests from Pace Incorporated and
Dr. Robert Hoover; and Manager's Item - Resolution Encouraging Hennepin County
to Adopt Local Option Sales Tax - add letter from John Derus, Hennepin County
Commissioner regarding sales tax option.
Approval of Consent Agenda
MOVED by Thompson, seconded by Russell and motion
the items on the consent agenda, indicated by an
Items - Request for Beer and/or Wine at Brookview
Incorporated and Dr. Robert Hoover.
*Bills and Claims
carried unanimously to approve
asterisk (*), adding Departmental
Park - add requests from Pace
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
payment of the bids as submitted.
*Licenses
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
the issuance of license #13892 to #13893 and #6302.
*Taxi Cab Driver Licenses
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the taxi cab driver licenses as recommended by staff.
Regular Meeting of the City Council
June 4, 1991
Page 2
• On -Sale, Off -Sale, Sunday Sale, Club -and Wine Liquor License Renewals
William Joynes introduced the agenda item and stated that Restaurant Ventures
One, A Limited Partnership d/b/a Ruperts, American Cafe and Coco Lezzone submitted
their certificate of insurance and can be approved unconditionally.
MOVED by Stockman, seconded by Russell and motion carried unanimously to authorize
the renewal of the following liquor licenses as follows:
On Sale and Sunday Sale - E1 Torito Restaurants, Inc.; Golden Valley Country
Club; Red Lobster; RZMP Corp. d/b/a Schuller's Tavern; Restaurant Ventures One,
A Limited Partnership d/b/a Ruperts, American Cafe and Coco Lezzone.
Off Sale - Byerly's Beverages; Golden Valley Liquor Barrel; FTL Corp. d/b/a MGM
Liquor Warehouse; Queen's Plaza Liquors d/b/a/ United Liquors #2; RZMP Corp.
d/b/a Schuller's Tavern; and Westview Liquor Store.
Club On Sale and Sunday Sale - Golden Valley VFW Post 7051.
Wine On Sale - Piazza's Ristorante.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to authorize
the renewal of liquor licenses with the stipulation that no license can be
issued and/or forwarded to the State Liquor Control Commission until such time
as a Certificate of Liquor Liability is received by the City:
• On -Sale and Sunday Sale - Golden Valley House and The Samurai Japanese Steak
House.
Club On Sale and Sunday Sale Licenses - Chester Bird American Legion Post 523.
Off Sale License - E & K Liquors, Inc. d/b/a Golden Valley Liquor Warehouse.
Wine On Sale - Twin City Eatery.
Public Hearing - Second Consideration - Ordinance #69 - Parkin and/or Storage
of Vehicles
The following ordinance was MOVED by Thompson, seconded by Stockman:
ORDINANCE #69, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Parking and/or Storage of Vehicles
William Joynes introduced the agenda item.
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.
Upon a voice vote, the vote was as follows:
BAKKEN - YES JOHNSON - ABSENT RUSSELL - YES STOCKMAN - YES THOMPSON - YES
Regular Meeting of the City Council
June 4, 1991
Page 3
• *Request for Beer and/or Wine at Brookview Park
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive,
file and approve the following requests to serve beer and/or wine at Brookview
Park: MnDOT, dated May 21, 1991 to serve beer at the large shelter on June 27,
1991 from 5:00 PM until dusk; Honeywell (Military Avionics Division), dated May
23, 1991 to serve beer and wine at the large shelter on August 14, 1991 from
11:00 AM until dusk; PACE Incorporated, dated May 29, 1991 to serve beer and
wine at the small shelter on June 219 1991 from 5:00 PM until dusk; and Dr.
Robert Hoover, dated June 3, 1991 to serve beer and wine at the large shelter on
June 22, 1991 from 12:00 noon to dusk.
*Authorization to Sign Contract for Veterinarian Services
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
the Mayor and City Manager to sign the contract with Dr. David Monson for
veterinarian services for 1991.
*Authorization to Hire Consultant for Winnetka Avenue Streetscape
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
Damon Farber Associates to provide consulting services for the Winnetka Avenue
Streetscape; background and preliminary design concepts to be provided at a fee
of $14,000, based on hourly fees, and final design and construction drawings to
be provided for 6.5% of the streetscape construction cost.
10 *Quotes - Four Wheel Drive Pickup Truck
MOVED by Thompson, seconded by Russell and motion carried unanimously to purchase
one Ford F-150 44 pickup truck from the lowest responsible bidder, Boyer Ford
for $13,206.00. The quotes were as follows:
Boyer Ford $13,206.00
Superior Ford 13,351.00
Valley Ford 13,986.00
Resolution Encouraging Hennepin County to Adopt Local Option Sales Tax and
Letter from John Derus, Hennepin County Commissioner Regarding Sales Tax Option
William Joynes introduced the agenda item and reviewed the letter fromJohn Derus.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-68
RESOLUTION OF THE CITY OF GOLDEN VALLEY, HENNEPIN COUNTY, MINNESOTA
ENCOURAGING THE HENNEPIN COUNTY COMMISSIONERS TO ADOPT THE
OPTIONAL HALF -CENT SALES TAX FOR THE COUNTY
The motion for the adoption of the foregoing resolution was seconded by Member
Russell and upon a vote being taken thereon, the following voted in favor
• thereof: Bakken, Russell, Stockman and Thompson; and the following was absent:
Johnson, and the following voted against the same: none, whereupon said resolu-
tion was declared duly passed and adopted, signed by the Mayor and his signature
attested by the City Clerk.
Regular Meeting of the City Council
June 4, 1991
Page 4
• Approval of Letter to Hennepin County Regarding LRT Stations
William Joynes introduced the agenda item.
MOVED by Stockman, seconded by Russell and motion carried unanimously to authorize
the City Manager to send the letter to Commissioner Judy Makowske regarding the
light rail transit stations in Golden Valley.
Staff will include an article in the city newsletter updating the residents on
the status of light rail transit in the city, and check the records to see if
residents who attended the public hearings requested receiving information from
the Council on the status of the stations.
Announcements of Meetings
Mayor Bakken and Council Members Johnson and Thompson will attend the League of
Minnesota Cities conference in Rochester.
Council Member Stockman and Johnson will set up a meeting with Bill Hobbs to
discuss the Human Rights Commission.
Mayor's Communications
No action taken.
Registration for LMC Legislative Wrapup Sessions
Any Council Members attending the wrapup sessions should notify staff.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:34 PM.
ATTEST:
Wah",/
al dminis ative Secretary
•