09-29-92 City Council MinutesRegular Meeting
of the
City Council
September 29, 1992
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 September 29, 1992 at 6:30 PM.
The following members were present: Bakken, Johnson, Russell, Stockman and
Thompson. Also present were: William Joynes, City Manager; Fred Salsbury,
Director of Public Works; Allen Barnard, City Attorney; and Judy Nally,
Administrative Secretary.
Approval of Agenda
MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve
the agenda of September 29, 1992 as amended: Addition of Departmental Item -
Request for Inflatable Balloon at Mail Boxes Etc. and Manager's Item - Bids -
Demolition of Building at 6012 Wayzata Boulevard.
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 Inflatable Balloon at Mail Boxes Etc. and removal of
Departmental Item - Authorization to Purchase Property at 1001 Orkla Drive.
*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 licenses #14363 - #14364.
*Gambling License Exemption - Golden Valley Rotary Club
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive
and file the gambling license exemption for the Golden Valley Rotary Club.
*Peddler's License - Cub Scout Pack 205
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the peddler's license for Cub Scout Pack 205.
*Solicitor's License - Sexual Violence Center
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the solicitor's license for the Sexual Violence Center.
*Taxi Drive License
. MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the taxi driver licenses as recommended by staff.
Regular Meeting of the City Council
September 29, 1992
Page 2
0 *City Gambling License #1006 - International Traveling League (Little Gophers)
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
City gambling license #1006, for the International Traveling League (Little
Gophers).
*Minutes of Boards and Commissions
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive
and file the minutes received as follows:
Black History Committee - September 10, 1992
Bassett Creek Water Management Commission - July 16, and August 20, 1992
Board of Zoning Appeals - September 8, 1992
Human Rights Commission - July 9, and August 13, 1992
Board of Review - September 9, 1992
Human Services Foundation - August 21, and September 21, 1992
Outdoor Pool Task Force - September 14, 1992
Petition Regarding Northwest Corner of Golf Course
William Joynes introduced the agenda item, stated he will be meeting with Don
Roberg, Country Club President, and will discuss with him the concerns expressed by
Mr. Moe and the City.
. The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Erling Moe, 1117 Pennsylvania Avenue North, reviewed the letter and petition
about the grass, weeds and trees on the northwest corner of the Golden Valley
Country Club golf course and stated he is opposed to any plans to make that area
into a wildlife preserve.
The Mayor closed the public hearing.
MOVED by Stockman, seconded by Russell and motion carried unanimously to receive
and file the letter and petition from Erling Moe, dated September 16, 1992,
regarding the northwest corner of the Golden Valley Country Club Golf Course.
*Approval of Requests for Beer and/or Wine at Brookview Park
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the requests for beer and/or wine at Brookview Park as recommended by staff.
*August, 1992 General Fund Budget Report
MOVED by Thompson, seconded by Russell and motion carried unanimously to receive
and file the August, 1992 General Fund Budget Report.
•
Regular Meeting of the City Council
September 29, 1992
Page 3
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 92-72
RESOLUTION AUTHORIZING THE ACQUISITION OF THE PROPERTY
AT 1001 ORKLA DRIVE IN ORDER TO PROVIDE ADDITIONAL
RIGHT-OF-WAY FOR STREET IMPROVEMENTS TO WINNETKA AVENUE
The motion for the adoption of the foregoing resolution was seconded by Member
Thompson 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.
*Call for Public Hearin - Refunding Revenue Bonds - H. B. Associates Limited
Partnership - 10120192
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-73
RESOLUTION CALLING FOR PUBLIC HEARING
WITH RESPECT TO THE PROPOSED ISSUANCE
BY THE CITY OF ITS REFUNDING REVENUE BONDS
H. B. ASSOCIATES LIMITED PARTNERSHIP, SERIES 1982
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, 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.
*Request for Inflatable Balloon at Mail Boxes Etc.
MOVED by Thompson, seconded by Russell and motion carried unanimously to grant
the request submitted by Sky -Tracker Promotions to display a 30' inflatable
balloon at the Mail Boxes Etc. store located at 8014 Olson Memorial Highway from
October 5-9, 1992.
•
Authorization
to Purchase
Property
at
1001 Orkla Drive
William Joynes
introduced
the
agenda
item.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 92-72
RESOLUTION AUTHORIZING THE ACQUISITION OF THE PROPERTY
AT 1001 ORKLA DRIVE IN ORDER TO PROVIDE ADDITIONAL
RIGHT-OF-WAY FOR STREET IMPROVEMENTS TO WINNETKA AVENUE
The motion for the adoption of the foregoing resolution was seconded by Member
Thompson 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.
*Call for Public Hearin - Refunding Revenue Bonds - H. B. Associates Limited
Partnership - 10120192
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-73
RESOLUTION CALLING FOR PUBLIC HEARING
WITH RESPECT TO THE PROPOSED ISSUANCE
BY THE CITY OF ITS REFUNDING REVENUE BONDS
H. B. ASSOCIATES LIMITED PARTNERSHIP, SERIES 1982
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, 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.
*Request for Inflatable Balloon at Mail Boxes Etc.
MOVED by Thompson, seconded by Russell and motion carried unanimously to grant
the request submitted by Sky -Tracker Promotions to display a 30' inflatable
balloon at the Mail Boxes Etc. store located at 8014 Olson Memorial Highway from
October 5-9, 1992.
•
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•
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Regular Meeting of the City Council
September 29, 1992
Page 4
Bids - Demolition of Building at 6012 Wayzata Boulevard
William Joynes introduced the agenda item and Fred Salsbury reviewed the bids.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to award
the bid for the demolition of the building located at 6012 Wayzata Boulevard to
the lowest responsible bidder, Diamond 5 Wrecking, Inc. for $22,600.00; contingent
upon approval of the assessment schedule by the owners of the property. The
bids were as follows:
Diamon 5 Wrecking
$22,600.00
Herbst & Sons
39,700.00
R. J. Valek
44,464.00
Veit & Co.
49,613.00
Wickenhauser Excavating
55,800.00
Carl Bolander
59,800.00
Kevitt Excating
67,900.00
Kamish & Sons
83,400.00
Announcements of Meetings
William Joynes and Larry Bakken will be participating in the Officer Exchange
Program and visiting Scotland and England from October 2 - 17, 1992.
Set Date for Budget Workshops
MOVED by Thompson, seconded by Russell and motion carried unanimously to set
October 20, and November 10, 1992 at 5:00 PM as the dates for the budget workshops.
Outdoor Pool Public Information Meetings
William Joynes introduced the agenda item.
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the memo from Rick Jacobson, dated September 23, 1992 regarding the
outdoor pool public information meetings scheduled for October 13 and 21, 1992.
Mayor's Communications
Mayor Bakken received a letter about suburban mini -bus service and will refer it
to the City Manager for review.
Council Member received information regarding the Apartment Home Equity Program,
Inc. and suggested that the Council discuss it at a future Council/Manager
meeting.
Regular Meeting of the City Council
September 29, 1992
Page 5
I* Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:02 PM.
ATTEST:
J d all Administ tive Secretary
•