11-17-92 City Council MinutesRegular Meeting
of the
City Council
November 17, 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 November 17, 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 Johnson, seconded by Russell and motion carried unanimously to approve
the agenda of November 17, 1992 as amended: Addition of Organizational Item -
Food License - Webb's Coco's Cafe; Addition of Communication and Petition -
Letter from Carl Coletti, Honeywell, Regarding Cocolezzone Restaurant; Addition
of Departmental Item - Resolution Entering into Agreement with MnDOT and Hennepin
Council for Traffic Control Signal on T.H. 55 at Douglas Drive; and Removal of
Mayor and Council Item - Verbal Update - Black History Committee - Walter Gray.
Approval of Consent Agenda
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
payment of the bids as submitted.
*Licenses
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the issuance of licenses #14375 - #14382 and #6426.
Cancellation of On Sale and Sunday Sale Liquor Licenses - Restaurant Ventures
One, A Limited Partnership
William Joynes stated that Restaurant Ventures One has surrendered its liquor
license. Allen Barnard stated that because the license has been surrendered
there would be no reason to proceed with the administrative hearing.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to cancel
the current On Sale and Sunday Sale Liquor Licenses for Restaurant Ventures One,
A Limited Partnership, based upon the request from the owner.
Regular Meeting of the City Council
November 17, 1992
Page 2
Food License - Webb's Coco's Cafe
William Joynes and Allen Barnard updated the Council on the status of the
facility.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to authorize
the issuance of the food license for Webb's Coco's Cafe (#14383).
Petition RequestingStop Sign on 23rd Avenue North at Cavell Avenue North
Continued
William Joynes and Fred Salsbury reviewed the background information regarding
the request.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to receive
and file the letter and petition, dated October 4, 1992; accept the staff
recommendation to not place a stop sign at the intersection on 23rd and Cavell
Avenue North; but request staff discuss with Hennepin County the possibility of
adjusting the timing of the signal on Medicine Lake Road.
Letter from Carl Coletti, Honeywell, Regarding Cocolezzone Restaurant
William Joynes introduced the agenda item.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to receive
and file the letter from Carl Coletti, dated November 17, 1992 regarding the
Cocolezzone Restaurant.
*Call for Public Hearing Ordinance Amendment - Flood Plain Management and
Zoning Overlay District - 12/8/92
MOVED by Johnson, seconded
public hearing to consider
and zoning overlay district
by Thompson and motion carried unanimously to call a
an ordinance amendment to the flood plain management
for December 8, 1992.
Approval of 1993 Park & Recreation and Brookview Golf Course Fees and Charges
William Joynes introduced the agenda item.
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the 1993 Park and Recreation and Brookview Golf Course fees and charges.
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Regular Meeting of the City Council
November 17, 1992
Page 3
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 92-82
RESOLUTION WAIVING PUBLIC HEARING AND AUTHORIZING THE
CONSTRUCTION OF AND ASSESSMENT FOR SANITARY SEWER EXTENSION
93 LF 1
9105 MEDICINE LAKE ROAD
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.
Resolution Entering into Agreement with MnDOT and Hennepin Council for Traffic
Control Signal on T.H. 55 at Douglas Drive
Fed Salsury introduced the agenda item.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-83
RESOLUTION ENTERING INTO AGREEMENT WITH MnDOT AND HENNEPIN COUNTY
FOR TRAFFIC CONTROL SIGNAL ON T. H. 55 AT DOUGLAS DRIVE
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman 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.
Quotes - 93 LF 1 - 9105 Medicine Lake Road
William Joynes introduced the agenda item.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the extension of the sanitary sewer to 9105 Medicine Lake Road from the lowest
responsible bidder, Nova Frost, Inc. for $12,741.00. The quotes were as follows:
Nova Frost, Inc. $12,741.00
G. L. Contracting, Inc. 19,644.10
•
Waiver
of Public Hearing
- 93 LF
1 - 9105 Medicine Lake
Road
William
Joynes and Fred
Salsbury
introduced the agenda
item.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 92-82
RESOLUTION WAIVING PUBLIC HEARING AND AUTHORIZING THE
CONSTRUCTION OF AND ASSESSMENT FOR SANITARY SEWER EXTENSION
93 LF 1
9105 MEDICINE LAKE ROAD
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.
Resolution Entering into Agreement with MnDOT and Hennepin Council for Traffic
Control Signal on T.H. 55 at Douglas Drive
Fed Salsury introduced the agenda item.
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION 92-83
RESOLUTION ENTERING INTO AGREEMENT WITH MnDOT AND HENNEPIN COUNTY
FOR TRAFFIC CONTROL SIGNAL ON T. H. 55 AT DOUGLAS DRIVE
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman 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.
Quotes - 93 LF 1 - 9105 Medicine Lake Road
William Joynes introduced the agenda item.
MOVED by Thompson, seconded by Johnson and motion carried unanimously to authorize
the extension of the sanitary sewer to 9105 Medicine Lake Road from the lowest
responsible bidder, Nova Frost, Inc. for $12,741.00. The quotes were as follows:
Nova Frost, Inc. $12,741.00
G. L. Contracting, Inc. 19,644.10
•
Regular Meeting of the City Council
November 17, 1992
Page 4
is Announcements of Meetings
Some Council Members are attending the League of Minnesota Cities Policy
Adoption Meeting on November 19, 1992.
Mayor's Communications
Mayor Bakken stated he received a letter from State Representative Ann Rest,
and suggested the Council invite her to attend a future Council/Manager meeting.
Staff will respond to the letter received regarding the street lighting district.
The next newsletter will feature an article regarding the deer population in the
city, with possible information to help alleviate the damage caused by them.
The Council will extend an invitation to the Outdoor Pool Task Force to attend
an upcoming meeting to present them with Certificates of Appreciation for their
efforts on behalf of the pool referendum.
The Council calendar for 1993 will be available at the January 5, 1993 meeting,
and will set the date for the Council/Staff Retreat. The Council was requested
to notify staff of any potential agenda items.
Verbal Update - Black History Committee - Walter Gra
Walter Gray notifed staff that because of a conflict with his work schedule he
would be unable to attend the meeting and rescheduled his update for the
December 15, 1992 meeting.
Adjournment
MOVED by Thompson, seconded by Johnson and motion carried unanimously to adjourn
the meeting at 7:02 PM.
ATTEST:
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