11-12-91 City Council MeetingRegular Meeting
of the
City Council
November 12, 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 November 12, 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; Allen Barnard, City Attorney; and Judy Nally,
Administrative Secretary.
Approval of Minutes: City Council Meeting - October 1, 1991
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the City Council minutes of October 1, 1991 as submitted.
Approval of Agenda
MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve
the agenda of November 12, 1991 as submitted.
Approval of Consent Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*), as submitted.
*Bills and Claims
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
payment of the bids as submitted.
*Licenses
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the issuance of license #13929 to #13932 and #6323 to #6329.
*Gambling Premise Permit Application - Golden Valley VFW Post 7051
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 91-91
RESOLUTION OF THE CITY OF GOLDEN VALLEY APPROVING ISSUANCE
OF A PREMISES PERMIT FOR THE CONDUCT OF LAWFUL GAMBLING
(GOLDEN VALLEY VFW POST 7051)
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, Stockman and Thompson; 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 City
Clerk.
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Regular Meeting of the City Council
November 12, 1991
Page 2
• *Gambling License Application - Good Shepherd Church
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the gambling license application for Good Shepherd Church.
*Minutes of Board and Commissions
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the minutes received as follows:
Open Space and Recreation Commission - September 23 and October 28, 1991
Outdoor Pool Task Force - October 7, 1991
Black History Committee - October 10, 1991
Public Hearing - First Consideration - Ordinance #80 - Essential Services as
Permitted or Accessory Use
The following ordinance was MOVED by Thompson, seconded by Russell:
ORDINANCE #80, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
CHAPTER 11, LAND USE REGULATION (ZONING) PROVISIONS
ALLOWING "ESSENTIAL SERVICES" AS PERMITTED OR ACCESSORY USES
. William Joynes introduced the agenda item.
Richard Groger, Planning Commissioner, stated the Commission recommended approval
of the ordinance and reviewed the proposed amendments.
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 Stockman, seconded by Thompson and motion carried unanimously to adopt
Ordinance #80, 2nd Series.
Upon a roll call vote, the vote was as follows:
BAKKEN - YES JOHNSON - YES RUSSELL - YES STOCKMAN - YES THOMPSON - YES
*Letter from Diane Hosker Regarding Resignation from Human Rights Commssion
MOVED by Thompson, seconded by Johnson and motion carried unanimously to receive
and file the letter from Diane Hosker, dated October 24, 1991 regarding his
resignation and request the Mayor send her a letter of appreciation in recogni-
tion for her service to the community.
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Regular Meeting of the City Council
November 12, 1991
Page 3
Videotape on Street Rehabilitation
Lowell Odland introduced the agenda item. The videotape shown will be used at
informational and/or public hearings to inform the residents of the options
considered for street rehabilitation projects.
*Authorization to Sign Contract with Malloy Karnowski & Co. for 1991 Audit
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the Mayor and City Manager to sign the contract with Malloy Karnowski & Co. for
the 1991 audit.
*Request by Perkins Restaurant for Waiver of Sign Ordinance
MOVED by Thompson, seconded by Johnson and motion carried unanimously to grant
the request submitted by Perkins Restaurant to raise the pylon sign at the
restaurant located at 6920 Wayzata Boulevard to a height of 50 feet.
*Call for Public Hearing - Conditional Use Permit Amendment - 8989 Wayzata
Boulevard - 12/3/91
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
for a public hearing to consider approval of a conditional use permit amendment
to add a one-story addition on the west side of the existing building at 8989
Wayzata Boulevard for December 3, 1991
*Call for Public Hearin - Preliminary Design Plan Amendment - PUD #60 -
Affordable Suburban Apartment Partnership ASAP and HRA - 12/3/91
MOVED by Thompson, seconded by Johnson and motion carried unanimously to call
for a public hearing to consider approval of the preliminary design plan for PUD
#60, Affordable Suburbn Apartment Parnership (ASAP) and HRA for December 3, 1991.
*Quotes - Purchase of Fire Nozzles
MOVED by Thompson, seconded by Johnson and motion carried unanimously to purchase
four (4) one and one-half inch automatic nozzles from the lowest responsible
bidder, Front Line Plus Fire & Rescue for a total of $1,640.00. The quotes
were as follows:
Front Line Plus Fire & Rescue Red Head Automatic Nozzle $1,640.00
Minnesota Conway Fire and Safety Akron 5121 Mid Range Nozzle 1,876.00
Clareys Safety Equipment Task Force Model H-VPGI Nozzle 2,265.00
KK Model FTS 20OP, Selectable Nozzle 1,716.00
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Regular Meeting of the City Council
November 12, 1991
Page 4
*Bids - Demolition of Building and Appurtenances (7811 Golden Valley Road)
MOVED by Thompson, seconded by Johnson and motion carried unanimously to award
the bid for the demolition of the building and appurtenances at 7811 Golden
Valley Road from the lowest responsible bidder, Diamond 5 Wrecking for
$17,040.00. The bids were as follows:
Diamond 5 Wrecking
$17,040.00
Kevitt
Excavating
18,175.00
Ceres
Contracting
18,225.00
R. J.
Valek Const.
19,000.00
Herbst
& Sons
19,800.00
Thomas
Contracting
21,350.00
J. D.
Enterprises
26,951.00
Wickenhauser
Excavating
31,800.00
G. L.
Contracting
38,845.00
Carl Bolander
& Sons
39,000.00
F. F.
Jedlicki, Inc.
68,150.00
*Quotes - 8' Snowplow
MOVED by Thompson, seconded by Johnson and motion carried unanimously to purchase
one new 8' Boss Snowplow from the lowest responsible bidder, Crysteel Truck
Equipment for $3,085.00. The quotes were as follows:
Crysteel Truck Equipment $3,085.00
J. L. M. Inc. 3,115.00
Announcements of Meetings
No action taken.
Mayor's Communications
No action taken.
*Proclamation Supporting Minnesota Chemical Health Week
MOVED by Thompson, seconded by Johnson and motion carried unanimously to proclaim
support for Minnesota Chemical Health Week in Golden Valley.
Regular Meeting of the City Council
November 12, 1991
Page 5
40 Adjournment
MOVED by Stockman, seconded by Johnson and motion carried unanimously to adjourn
the meeting at 7:10 PM.
ATTEST:
J d Nall Administr ive Secretary
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