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04-01-47 City Council MinutesApril 1, 1947 The regular meeting of the Golden Valley Village Council was held April 1 at the Village Hall with the f"ollowing present: President Swenson, Trustees Frandsen, Pinch and Putnam. Absent, Trustee Reiss. Minutes of March 1S meeting were approved as read. Subject to the correction to state that letter of Mr. Estabrook dated March 27 stating that the Village would not be obligated in any manner was furnished in compliance with the request of the Village Attorney, the minutes of the special meeting of March 27 were approved. Treasurer's report dated March 18 showed a balance of $6749.1.2 and a copy was placed on file with the Clerk. Mr. Waiter J. Woodfill appeared requesting a non - intoxicating beverage off—ease license. In doing so he stated that he had not applied for an on -sale license, wishing to start a grocery business in his premises on Golden Valley Road and the Belt Line. Discussion brought out the fact that inasmuch as this enterprise would entail a new use Of the premises it would be necessary to re -zone the area to community store. On motion by Pinch seconded by Frandsen to grant an off -sale non -intoxicating malt beverage license the foliowir_g vote ves recorded: frandeen, Pinch, Swenson - Yes. Putnam- No. On motion by Pinch seconded by Frandsen to declare an open hearing for the regular meeting April 15 and for the clerk to post notice thereof to consider the matter of re -zoning the approximate 7/10 acre on the Northwest Corner of the intersection of the Beit Line and Golden Valley Road to Community Store Area the following vote was recorded: Frandsen, Pinch, Putnam, Swenson - Yes. Mr. J. W. Lindstrom appeared before the Council stating that he wished to build and operate a grocery store business on Xerxes Avenue between Glenwood and Second Avenue worth. In consideration of the request it was brought out that rezoning of the area would be required and the motion by Pinch seconded by Putnam to declare an open hearing for the regular council meeting of April 15 and for the clerk to post notice thereof to consider the matter Of re -zoning Lot 13 Block 1 of Hakins' Re -arrangement of Lot 5 Block 1 of Lyon's Spring Park Addition received the =ollowing vote: Frandsen, Pinch, Putnam, Swenson - Yes. vollowing the reading of a communication from the Planning Commission dated March 28 recommending the rezoning to community store area of the property owned by Howard Lazerte at the Northwest intersection of Medicine Lake Road and the 3eit Line, there was a motion by Pinch seconded by Putnam to declare an open hearing for the regular council meeting of April 15 and for the clerk to post 2Ei notice thereof to consider the matter of re -zoning, to commu- nity store area that area Northwest of the intereectionand running approximately 220 feet on the melt Line and 430 feet on Medicine Lake Road. The motion received the follow- ing; vote: Yrandeen, Pinch, Putnam, Swenson - Yes. Messrs. Donald Davies, Ronald F. Peterson and James K. Hill submitted a communication dated March 28, 1947 signed by themselves and others rer;uesting the Council to authorize and effect a change in grade on Monroe Avenue to provide proper drainage from the corner of Monroe and Plymouth. Following a discussion of the de- sirability of having an engineer survey the project and the means of distributing the cost to the abutting property pwners the matter was referred to the Attorney to determine if there were enough signers to complete the work on the basis of a special assessment. Oonstable C. V. Lindrud suggested to the Council that the condition of County roads in the Village was such that they required repair and some action should be taken to call this to the attention of the County officials. It was determined that the Clerk convey the information to the County Engineers supplying copy of the communication to the County Commissioners. A communication dated March 17 from Neville, Vennum and Wright, Attorneys, on behalf of John S. Gibbons regarding the completion of June Avenue was referred to the Village Attorney. A communication dated March 31 from H. V. Kindseth, Chairman of the Plat Committee of the Planning Commission stated that the Commission had given final approval to the plat of Clarence and Ebba Tolg known as Sunnyridge Addi- tion. Following a discussion of the manner in which the roads indicated on the plat were to be completed, motion by Pinch seconded by r`randeen that the village Attorney contact the platters for information regarding the com- pletion of roads before final acceptance was unanimously approved. On motion by Putnam seconded by Frandsen that the Village Council require from all developers of plats sufficient bonds to assure the proper grading and gravelling of roads shown in approved plats, as required in the Building and Zoning Ordinance 38 entitled "An Ordinance to Regulate the size of hots, Streets and Alleys in all Plats of New Addition to the Village of Golden Valley, Hennepin County, Minnesota," Section 7, the following vote was recorded: k'ra,ndsen,Pinch, Putnam, Swenson - Yes. This action was taken at the request of the planning comniesion in their communication of March 25. Following reading of a communication of March 21 from the Hennepin County Agricultural Society and on motion by Pinch seconded by Frandsen that the Clerk be authorized to pay the sum of 425.00 as the Village's contribution to the 41st Annual Hennepin County lair the vote was unanimous. A communication dated March 19 from the Glenview Terrace Improvement Association with reference to the need for street lighting; in that area received no action pending the receipt of additional information from the Association, as stated in their letter. -------------- insert here paragraphs indicated below ----------- On motion by.Pinch seconded by Frandsen to grant non - intoxicating on -sale, non -intoxicating off-eale and sort drink licenses to Marjorie M. Sarenpa. per applications on file the following vote was recorded: Frandsen, Pinch, Putnam and Swenson - Yes. Communication dated March 31 over the signatures of Charles F. Witt and others, together with a petition requesting that the on -sane beer license be denied the proprietors of the Valley Inn at Meadow Lane and Olson highway was read. Inasmuch as the license had been issued President Swenson stated that he wished to contact the proprietors withthe petition to impress them with the necessity for conducting their tusinese in a proper manner. On motion by Pinch pinball machine licenses and machine locations: seconded by Frandsen to grant per the following applications A. W. Pence, 2 machines at q 2 n n rr 2 n n rr 2 n n q 2 n n ►►1 machine at n 1 q tr C. B. Case 3 machines at Valley Inn Schul.ler's Tavern The Point Boulevard Cafe Eddie & Freddie Is Martin Larsen's The Bowery Shamrock Bar the licenses to be issued from April 1 to July 1 at $25.00 per license, the following vote was recorded: Frandsen, Pinch, Putnam, and Swenson - Yes. building inspector's report for the month os Maxch was read, covering permits #755 and 756 and plumbing permits #140-142, and the reports were placed on file. Letter dated April i from Chief" of Police Al McGinnis including a copy of inventory dated February 6, 1947 was 3ed and placed on file. --------------------------insert---------------------------- Communication from W. A. Moes together with a new policy covering comprehensive insurance on the Village Hail, gar:;F�ge a.nd wed for a period of five years at a premium of 4122.02 was read. The policy provided for coverage on the hall of `�;3500.00, $150.00 on the shed, and X150.00 on the garage. Discussion brought out the fact that these coverages were not euf'icient and as a result it was determined that President Swenson contact the Fire Underwriters' Inspection t�ureau to rate the premises and determine proper insurable values. The following bills were on motion by krFndsen seconded by Pinch approved for payment: 853 Al McGinnis $101.10 854 Everett Frandsen 84.90 855 Geo. A. Homberger 68.80 656 Arno Denzin 111.00 857 Ferdinand Holzheu 81.43 (Above orders issued for payment) 858 Northern States Power Co. 14.91 859 Cole Combustion Service Co. 28.00 860 Karl Horsa,ger, Westwood Hills Service Sta. 88.24 861 Hardware Mutual Casualty Co. 236.20 862 Landers vorblom Christensen 35.08 863 Geo. T. Ryan Co. 300.00 864 U. S. Collector of Internal Revenue 244.50 865 Walter S. Booth & Son 4.47 866 Suburban Hennepin County heiief Assn. 5.00 867 Swan Erickson 27.20 868 Harold Si,.enson, February & March Salaries 100.00 869 Chas. Frandsen " " " 70.00 870 Wm. h. Pinch " " " 70.00 871 Hans Reiss " " " 70.00 872 Bert D. Putnam " " " 150.00 873 Geo. L. Casey " ° " 70.00 874 Stanley D. Fane " „ " 150 OO $2130..77 Orders #842-852 covering bills approved for payment ii arch 18 were issued. Foilowing receipts upto March 18 total Ewald Bros. 3 Milk Licenses Superior Dairies i Milk License Everett Frandsen Gasoline License Donald V. . Ryer " rranklin Coop. Cry. Westwood Hii_ts Sta. Walter J. Woodfill Walter J. Woodfiil Wafter J. Woodfill Northi.and Milk Co. Clover Leaf Cry. John F. hnghauser Joel J. Locketz " I7 Chester Tomcheck n it Milk License lEarl horsager) filling Soft Drink License Off -sale Beer License Gasoline License 2 Milk Licenses Milk License Court Fines Soft Drink License Gasoline License Off -sale License Tavern License Soft Drink License Off Sale License 82887.00: 36.00 � 12.00 5.00 5.00,, 12.00. Ste.. 5.00 k 10.00- 5.00.- 5. 0.005.005. GO , 24.00 , i2.00 314.00 10.00., 5.00.- 5.00 600.00 , 10.001, 5.00%, 29 Carl Quist Mae �uigt Alfred W. nay valley Inn " Gasoline License Soft Drink License 2 TaxicabLicenses 3.2 Beer Licens, Soft Prink License Off -sale License Marjorie M. Sarenpa 3.2 Beer License " Soft Drink License it Off Sale License Mrs. Lucille x-disch Tavern License " Off Ss:le License " Soft Drink License Milk House 4132 Wayzata Blvd. Soft Drink License Geo. A. Erenna Gasoline License C. C. Florida Point Tavern License " Cigarette License 5.C,0, 10.00- 20.00, 0.0020.00, 250.00 10.00 N 5.00. 250.00 w i() . OO 5.00- 600.00 " 5.00 10.00 10.00 5.00 600.00 12-.00 � 2887.00 On motion by Putnam seconded by Frandsen to grant the iesu=ince of one milk distributor's lieen»e to Norris Creamery and three additional licenses for milk distributors to r'ranklin Co-oper.^tive Creamery the following vote was recorded: r'ra.ndsen, Pinch, Putnam, Swenson - Yes. On motion by Frandsen seconded by Pinch to grant the issuance or non -intoxicating malt beverage off -sale license and soft drink lieense to Max r"eld the following vote was recorded - r'randsen, Pinch, Putnam, Swenson - Yes. un motion byrutnaw, seconded by Frandsen to grant soft drink license to Leonard Jensen for the Golden valley Food Market per application on file the vote was as follows: Frandsen, Pinch, Putnam, Swenson - Yes. Affidavits were read from Fred Sarenpa, Ldward F. Dole anis Marjorie Sarenpa st..ting that the partnership of Edw. F. Dols and tied Sarenpa had been dissolved, that the share of Edward Dols has been assigned to N'red Sarenpa, and further that Marjorie Sarenpa is making arrangements to become the principal owner of land end buildings and that by transfer from Fred Sarenpa she is now the sole owner of the business known as Eddie ' s and k`reddie 6 . --------------------------- end of insert --------------------- See page 27 Paragraph 3 On motion by Frandsen seconded by Putnam the meeting then adjourned. � A t t e s tS�j ClerkPresident