2022-04-19 Regular Meeting
REGULAR MEETING MINUTES
City Council meetings are being conducted in a hybrid format with in -person and remote options
for attending, participating, and commenting. The public can make statements in this meeting
during public comment sections, including the public forum beginning at 6:20 pm.
1. Call to Order
Mayor Pro Tempore Harris called the meeting to order at 6:30 pm.
A. Pledge of Allegiance
B. Roll Call
Present: Mayor Pro Tempore Maurice Harris, Council Members Denise La Mere-
Anderson, Gillian Rosenquist, and Kimberly Sanberg
Absent: Mayor Shep Harris
Staff present: City Manager Cruikshank, Finance Director Virnig, Physical Development
Director Nevinski, Acting Police Chief White, City Planner Campbell, Equity
and Inclusion Manager Zackery, Community Connection and Outreach
Specialist Williams, Accountant Moser, and City Clerk Schyma
C. Proclamation Recognizing the 50th Anniversary of Down in the Valley
Council Member Rosenquist presented the proclamation and discussed the importance of
Down in the Valley to the community.
Second generation owners Brandon Hyland and Taryn Hyland were joined by Manager Scott
Ferrel to receive the proclamation and talk about the various events and celebrations that will
be occurring in 2022.
D. New Employee Introductions
Finance Director Virnig introduced new accountant Analeigh Moser.
The Council welcomed Ms. Moser to the Golden Valley team.
2. Additions and Corrections to Agenda
Motion by Rosenquist, Second by Sanberg to approve the meeting agenda as submitted.
Motion carried 4-0.
April 19, 2022 – 6:30 pm
Council Conference Chambers
Hybrid Meeting
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City of Golden Valley City Council Regular Meeting
April 19, 2022 – 6:30 pm
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3. Consent Agenda
Motion by Sanberg, Second by Rosenquist to approve the Consent Agenda as revised: removal of Item
#3D1 - Board/Commission Appointments and Reappointments; #3D2 - Accept Resignations from the
Police, Employment, Accountability, and Community Engagement Commission ; #3F1 - Approve
Resolution No. 22-038 Accepting a Donation for a Park Bench to be Located Overlooking Cortlawn
Pond honoring Chris Wolters; #3F2 - Approve Resolution No. 22-039 Accepting a Donation for the
Addition of a New Tee Box on Regulation Course Hole #2 at Brookview Golf Course from the
Brookview Men’s Golf Association; #3F3 - Approve Resolution No. 22-040 Accepting a Grant for a
Physical Development Department Intern from the Minnesota Economic Development Foundation;
and #3G - Approve Resolution No. 22-043 for Unassigned Fund Balance.
Motion carried 4-0.
A. Approval of Special City Council Meeting Minutes of April 12, 2022
B. Approval of Check Register
C. Licenses:
1.
Approve Gambling License Exemption and Waiver of Notice Requirement
Mount Olivet Rolling Acres
D. Boards, Commissions, and Task Forces:
1. Board/Commission Appointments and Reappointments
2. Accept Resignations from the Police, Employment, Accountability, and Community
Engagement Commission
3. Receive and File Open Space Recreation Commission (OSRC) and Environmental Commission
Joint Meeting Minutes – January 24, 2022
4. Receive and File Environment Commission Meeting Minutes –February 28, 2022
E. Bids, Quotes, and Contracts:
1. Award Contract for the 2022 Asphalt Microsurface Project No. 22-04 to Asphalt Surface
Technologies Corporation (ASTECH Corp)
2. Approve MicroMobility License Agreement with Bird Rides, Inc.
3. Approve Deed Conveying Outlot 2, Murri-Mac Industrial Park Replat to the City of St. Louis
Park
F. Grants and Donations:
1. Approve Resolution No. 22-038 Accepting a Donation for a Park Bench to be
Located Overlooking Cortlawn Pond honoring Chris Wolters
2. Approve Resolution No. 22-039 Accepting a Donation for the Addition of a New
Tee Box on Regulation Course Hole #2 at Brookview Golf Course from the
Brookview Men’s Golf Association
3. Approve Resolution No. 22-040 Accepting a Grant for a Physical Development
Department Intern from the Minnesota Economic Development Foundation
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City of Golden Valley City Council Regular Meeting
April 19, 2022 – 6:30 pm
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4. Approve Resolution No. 22-041 Authorizing Submittal of Application and Execution
Of Agreements on Behalf of United Properties for Minnesota Department of
Employment and Economic Development (DEED) Contamination Cleanup
Grant Program
5. Approve Resolution No. 22-042 Authorizing Submittal Application and Execution
Of Agreements on Behalf of United Properties for Metropolitan Council Tax Base
Revitalization Account (TBRA) Grant Funds for Contamination Cleanup
G. Approve Resolution No. 22-043 for Unassigned Fund Balance
H. Approve Resolution No. 22-044 Approving Final Plat for Sunnyridge Third Addition
I. Approve Purchase Agreement for 7901 23rd Avenue North
3. 3. Items Removed From the Consent Agenda:
3D1. Board/Commission Appointments and Reappointments
Mayor Pro Tempore Harris stated the Council consensus was to make the following appointments
and reappointments:
BOARD OF ZONING APPEALS TERM DATE
Nancy Nelson April 30, 2023
Richard Orenstein April 30, 2023
Chris Carlson April 30, 2023
Kade Arms-Regenold April 30, 2023
ENVIRONMENTAL COMMISSION TERM DATE
Debra Yahle April 30, 2025
Tonia Galonska April 30, 2025
HUMAN SERVICES COMMISSION TERM DATE
Aaron Black April 30, 2025
Esther Black (Youth) April 30, 2023
OPEN SPACE AND RECREATION COMMISSION TERM DATE
Roger Bergman April 30, 2025
John Cornelius April 30, 2025
Matthew Sanders April 30, 2025
PLANNING COMMISSION TERM DATE
Adam Brookins April 30, 2025
Ellen Brenna April 30, 2025
DIVERSITY, EQUITY, & INCLUSION
COMMISSION
TERM DATE
Melissa Johnson April 30, 2023
Nyre Chester April 30, 2023
Lee Thoresen April 30, 2023
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City of Golden Valley City Council Regular Meeting
April 19, 2022 – 6:30 pm
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POLICE, EMPLOYMENT, ACCOUNTABILITY, & COMMUNITY
ENGAGEMENT COMMISSION TERM DATE
Loretta Arradondo April 30, 2024
Roslyn Harmon April 30, 2025
Motion by La Mere-Anderson, Second by Rosenquist to make the aforementioned appointments
and reappointments.
Motion carried 4-0.
3D2. Accept Resignations from the Police, Employment, Accountability, and Community
Engagement Commission
Council Member Rosenquist thanked the commissioners for their service to the community.
Motion by Rosenquist, Second by Sanberg to accept the resignations of Sgt. Dan Wilcox, Acting Sgt.
Jerad Zachman, Marshall Tanick and Chris Hartzler from the Police, Employment, Accountability, and
Community Engagement Commission.
Motion carried 4-0.
3F1. Approve Resolution No. 22-038 Accepting a Donation for a Park Bench to be Located
Overlooking Cortlawn Pond honoring Chris Wolters
Council Member Rosenquist expressed appreciation for the donation.
Motion by Rosenquist, Second by Sanberg to adopt Resolution No. 22-038 accepting the donation
from the Wolters Family for the addition of a park bench overlooking Cortlawn Pond honoring Chris
Wolters.
Motion carried 4-0.
3F2. Approve Resolution No. 22-039 Accepting a Donation for the Addition of a New Tee Box on
Regulation Course Hole #2 at Brookview Golf Course from the Brookview Men’s Golf
Association
Council Member Rosenquist thanked the Men’s Golf Association for the donation.
Motion by Rosenquist, Second by La Mere-Anderson to adopt Resolution No. 22-039 accepting the
donation from the Brookview Men’s Golf Association for the addition of a new tee box on Brookview
regulation course hole #2.
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City of Golden Valley City Council Regular Meeting
April 19, 2022 – 6:30 pm
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Motion carried 4-0.
3F3. Approve Resolution No. 22-040 Accepting a Grant for a Physical Development Department
Intern from the Minnesota Economic Development Foundation
Planner Myles Campbell discussed the report, grant, and intern position.
Motion by M. Harris, Second by Sanberg to adopt Resolution 22-40 accepting a Community-based
Intern Grant from the Minnesota Economic Development Foundation for $1,000.
Motion carried 4-0.
3G. Approve Resolution No. 22-043 for Unassigned Fund Balance
Finance Director Virnig discussed the report and resolution.
Motion by M. Harris, Second by La Mere-Anderson to adopt Resolution No. 22-043 Assigning Fund
Balance of $269,499 from the General Fund.
Motion carried 4-0.
4. Public Hearing
5. Old Business
6. New Business
All Ordinances listed under this heading are eligible for public input.
A. First Consideration of Ordinance No. 738, Amending the 2022 Master Fee Schedule for Outdoor
Service Areas in Targeted Zoning Districts.
Finance Director Virnig presented the staff report and was available for questions of the Council.
Council Member La Mere-Anderson asked about the recommended fees.
Finance Director Virnig responded that Planning Department staff researched fees to ensure the
fees were reasonable and in line with communities that have similar needs.
Motion by Rosenquist, Second by Sanberg to adopt First Consideration, Ordinance No. 738
Amending the 2022 Master Fee Schedule for Outdoor Service Areas in Targeted Zoning Districts
Fees.
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City of Golden Valley City Council Regular Meeting
April 19, 2022 – 6:30 pm
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Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, La Mere-Anderson,
Rosenquist, Sanberg. Opposed: N/A)
B. Review of Council Calendar
Mayor Pro Tempore Harris reviewed upcoming city meetings, events, and holiday closures.
The Council also discussed Run the Valley and the upcoming Boards/Commissions recognition
dinner.
C. Mayor and Council Communications
1. Other Committee/Meeting updates
7. Adjournment
Motion by Sanberg, Second by La Mere-Anderson to adjourn the meeting at 7:25 pm.
Motion carried 4-0.
________________________________
Shepard M. Harris, Mayor
ATTEST:
_________________________________
Theresa J. Schyma, City Clerk
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