07-02-91 City Council MinutesRegular Meeting
of the
City Council
July 2, 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 July 2, 1991 at 6:30 PM.
The following members were present: Bakken, Johnson, Russell, Stockman and
Thompson. Also present were: William Joynes, City Manager; Lowell Odland,
Director of Public Works; Robert Meller, Acting City Attorney; and Patricia
Butler, Administrative Secretary.
Approval of Minutes: City Council Meeting - June 25, 1991
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the City Council minutes of June 25, 1991 as submitted.
Approval of Aqenda
MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve
the agenda of July 2, 1991 as amended: Addition of Departmental Item - Requests
for Beer and/or Wine at Brookview Park - add request from General Mills; and
Addition of Mayor/Council Item - Valley Square/Winnetka Avenue.
Approval of Consent Agenda
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*), adding Departmental
Item - Request for Beer and/or wine at Brookview Park - add request from General
Mills.
*Bills and Claims
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 #13901 to #13905 and #6308 to #6309.
On Sale and Sunday Sale Liquor License Renewals
William Joynes introduced the agenda item.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize
the renewal of the On Sale and Sunday Sale Liquor License for Pearl City, Inc.
d/b/a The Pearl Garden.
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Regular Meeting of the City Council
July 2, 1991
Page 2
*Minutes of Board and Commissions
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive
and file the minutes received as follows:
Planning Commission - June 24, 1991
*Call for Public Hearin
Lutheran Church - 8/6/9
I - General Plan Amendment Approval - PUD #46 - Calva
MOVED by Thompson, seconded by Russell and motion carried unanimously to call
for a public hearing to consider approval of a general plan amendment for PUD
#46, Calvary Lutheran Church, Amendment #3 for August 6, 1991.
*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: Oppenheimer Wolff & Donnelly, dated June 21, 1991 to serve beer at the
small shelter on July 29, 1991 from 5:00 PM until dusk; Graco Inc., dated June
26, 1991 to serve beer and wine at the small shelter on July 17, 1991 from 5:00
PM until dusk; and General Mills, received July 1, 1991 to serve beer and wine
at the large shelter on July 15, 1991 from 11:00 AM until dusk.
Request by Hardrives, Inc. for Noise Waiver for I-394 Construction
Lowell Odland introduced the agenda item.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to grant
the request submitted by Hardrives, Inc. for a noise waiver for bituminous
surfacing of I-394 from Winnetka Avenue to Turners Crossroad as outlined in
their letter dated June 26, 1991.
*Quotes - Public Safety Building Lighting
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
the relocation and installation of signage and lighting for the public safety
building from the lowest responsible bidder, Medina Electric for $2,100.00. The
quotes were as follows:
Medina Electric $2,100.00
Gopher Electric 2,845.00
*Quotes - Public Works Building Signage
MOVED by Thompson, seconded by Russell and motion carried unanimously to authorize
the purchase and installation of lettering for the public works buildings from
the lowest responsible bidders, Midway Sign Company for $2,838.00. The quotes
were as follows:
Midway Sign Company $2,838.00
Nordquist Sign Company 2,990.00
Regular Meeting of the City Council
July 2, 1991
Page 3
• Future of Recycling
William Joynes reviewed the options presented by Hennepin County and stated the
County wants to reinstate the Solid Waste Committee and hold another household
waste collection day.
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the participation with Hennepin County in a one day household hazardous waste
collection day within the City sometime in August.
Staff was requested to review and report back to the Council regarding how other
cities encourage greater participation in recycling by offering prizes or incentives,
any statistics related to their programs and if Golden Valley should participate.
Announcements of Meetings
No action taken.
Mayor's Communications
The Mayor and Council received a letter from Stephen F. Litton, regarding the
widening of Winnetka Avenue.
Black History Committee Update
0 Walter Gray, Co -Chair, Black History Committee, updated the Council on the sale
of tickets for the Gospel Jamboree.
.7
MOVED by Stockman, seconded by Thompson and motion carried unanimously to authorize
the Black History Committee to proceed with the plan to sell 1,200 tickets for the
Gospel Jamboree for $5.00 each.
Valley Square/Winnetka Avenue
Council Member Thompson distributed copies of background information that was
reviewed and discussed by the Valley Square Commission in 1982.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:02 PM.
ATTEST: