12-08-92 City Council MinutesRegular Meeting
of the
City Council
December 8, 1992
40 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 December 8, 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 Minutes: Council/Mann er Meeting - November 10 1992 and City Council
Meeting - November 10 and November 17, 1992
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the Council/Manager minutes of November 10, 1992 as submitted.
MOVED by Russell, seconded by Thompson and motion carried unanimously to receive
and file the City Council minutes of November 10, 1992 as submitted.
MOVED by Stockman, seconded by Russell and motion carried unanimously to receive
and file the City Council minutes of November 17, 1992 as submitted.
Approval of Agenda
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
the agenda of December 8, 1992 as amended: Addition of Organizational Item -
On Sale Wine License - Webb Coco's Cafe, Inc. d/b/a Cocolezzone; Departmental
Item - Approval of Plat - Huber Consolidation.
Approval of Consent Agenda
MOVED by Johnson, seconded by Russell and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*); adding Departmental
Item - Approval of Plat - Huber Consolidation.
*Bills and Claims
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Johnson, seconded by Russell and motion carried unanimously to authorize
the issuance of licenses #14384 - #14399 and #6427 - #6428.
On Sale Wine License - Webb Coco's Cafe, Inc. d/b/a Cocolezzone
William Joynes introduced the agenda item.
MOVED by Thompson, seconded by Russell and motion carried unanimously to approve
the on sale wine license for Webb Coco's Cafe, Inc. d/b/a Cocolezzone with the
stipulation the Council may reconsider approval of the license pending any
information from the criminal history checks on the principals of the corporation.
Regular Meeting of the City Council
December 8, 1992
Page 2
0 *Minutes of Boards and Commissions
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the minutes received as follows:
Bassett Creek Water Management Commission - October 15, 1992
Board of Zoning Appeals - November 10, 1992
Black History Committee - November 12, 1992
Planning Commission - Novmeber 9 and 23, 1992
*Call for Public Hearin - Preliminary Design Plan Amendment Approval -
mendment #2 - PUD #24 - Midtown Development -
MOVED by Johnson, seconded by Russell and motion carried unanimously to call a
public hearing to consider approval of a preliminary design plan amendment,
Amendment #2, PUD #24, Midtown Development for January 5, 1993.
Public Hearing - First Consideration - Ordinance #94 - Flood Plan Management and
Zoning Overlay District
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.
iMOVED by Russell, seconded by Thompson and motion carried unanimously to continue
the first consideration of Ordinance #94 to January 5, 1993.
Public Hearin - Easement Vacation - Lot 1 Block 1 Dahlberg Commerce Center
D 761
Fred Salsbury 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.
Member Stockman introduced the following resolution and moved its adoption:
RESOLUTION 92-84
RESOLUTION FOR WATERMAIN EASEMENT VACATION
LOT 1, BLOCK 1, DAHLBERG COMMERCE CENTER, P.U.D. NO 61
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.
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Regular Meeting of the City Council
December 8, 1992
Page 3
Public Hearing - Amendment to Housing Plan and Program and Preliminary Approval
for Issuance of Revenue Bonds - Colonial Acres Home, Inc. and Covenant Retirement
Communities, Inc.
Don Taylor, Finance Director, 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.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-85
RESOLUTION APPROVING AN AMENDMENT TO CITY HOUSING PLAN AND PROGRAM
TO PROVIDE REFINANCING OF A NURSING HOME, ELDERLY HOUSING FACILITY
AND ASSISTED HOUSING FACILITY AND GIVING PRELIMINARY APPROVAL TO THE
ISSUANCE BY THE CITY OF REVENUE BONDS THEREFOR, ON BEHALF OF COLONIAL
ACRES HOME, INC. AND COVENANT RETIREMENT COMMUNITIES, INC.
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.
. *October, 1992 General Fund Budget Report
MOVED by Johnson, seconded by Russell and motion carried unanimously to receive
and file the October, 1992, General Fund Budget Report.
*Call for Feasibility Sutdy - RSL 200 - Quebec Avenue North at Phoenix Street
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-86
RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
RSL 200
(QUEBEC AVENUE NORTH AT PHOENIX STREET)
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.
•
•
•
Regular Meeting of the City Council
December 8, 1992
Page 4
*Call for Public Hearing - RSL 200 - Quebec Avenue North at Phoenix Street -
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-87
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBIC IMPROVEMENTS
RSL 200
(QUEBEC AVENUE NORTH AT PHOENIX STREET)
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.
Verbal Update - Snow Removal Policies and Procedures
The Council viewed a video on snow removal policies and procedures for the City.
*Approval of Plat - Huber Consolidation
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 92-97
RESOLUTION FOR APPROVAL OF PLAT - HUBER CONSOLIDATION
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.
Announcements of Meetings
The Council was invited to the General Mills/Habitat for Humanity Open House at
the Ewald site on December 16, 1992 from 4:00 PM to 7:00 PM.
The Council will interview candidates for the Northwest Hennepin Human Services
Advisory Commission vacancy in early January, 1993.
Mayor's Communications
No action taken.
Regular Meeting of the City Council
December 8, 1992
Page 5
• Verbal Update - Black History Committee - Walter Gray
Walter Gray, Co -Chair, Black History Committee, updated the Council on the
activities for the committee for the past year and upcoming events.
MOVED by Stockman, seconded by Russell and motion carried unanimously to receive
and file the 1992 Progress Report dated December 8, 1992.
MOVED by Stockman, seconded by Russell and motion carried unanimously to approve
and endorse selling tickets for the Gospel Jamboree for $5.00 per person.
Adjournment
MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 7:10 PM.
ATTEST:
�`-c
. Jlfu�y Nal6y, Adminisative Secretary
0