05-25-49 City Council Minutes03
May 25, 1949
The Village Council of the Villap-e of Golden Valley met at
the Village Hall on 'day 25, 1949, at 7:30 P.M., with the follow-
ing members present: President Sta.sel, Trustees Pinch, Putnam,
and Stark. Absent: Trustee Reiss. The purpose of the meeting
was to complete the business left over from the meeting; of May 17.
Motion by Putnam seconded by Stark carried to give a first
reading to "AN ORDINANCE TO AMEND AN ORDINANCE ENTITLED "AN
ORDINANCE TO LIC77SE AND REGULATE THE CONSTRT'CTION, MAINTENANCE
AND OPERATION OF MOTION PICTURE THEATRES AND INCORPORATING LAWS,
RULES, REGULATIONS AND CONDITIONS GOVERNING CONSTRUCTION, USE ARCD
OPERATION OF MOTION PICTURE THEATRES BY REFERENCE." The ordinance
was given its first reading and the changes were explained by the
Village Attorney.
A letter dated May 17, 1949 requesting waiving of the thirty-
five foot setback for permission to erect garages fifteen feet
from the street line and signed by four property owners on Byrd
Avenue N. was read and referred to the Building Inspector for
action.
Mr. Reiss appeared and took his seat.
Motion by Pinch seconded by Putnam carried to grant the fol-
lowing licenses subject to inquiry by the Village attorney that
soft drinks and cigarettes were sold on this property prior to
May 3, 1938.
Jack Kennedy
it
Cigarette license
Soft drink license
Motion by Stark seconded by Reiss carried to grant the fol-
lowing license per application on file.
87 Walter K. Kruger
Soft drink license
Motion by Pinch seconded by Reiss carried to grant the fol-
lowing license per application on file.
88 Gerald B. Lambert
Soft drink license
Discussion centered onthe soft drink application of Charles
Johnson and Edward Howard for the root beer stand adjacent to the
theatre. Mr. Howard stated that it was their intent to operate
their stand for this summer only and with the understanding that
the property owner may undertake construction of a building at
that site at any time. Motion by Pinch seconded by Stark carried
to grant the following license.
89 Charles Johnson Soft drink license
Edward Howard
Motion by Pinch seconded by Reiss carried to grant the
following licenses per application on file.
90 Kiddieland, Inc.
91 if
Soft drink license
Cigarette license
�!otion by Reiss seconded by Stark carried to give S.
first reading of "AN ORDINANCE AV7NDING AN ORDINANCE EN-
TITLED "AN ORDINANCE LICENSING AND REGULATING= THE SALES OF
INTOXICATING LIQUOR, RrPFALING INCONSISTENT ORDINANCES, AND
PROVIDING A PENALTY FOR THE VIOLATION THERT OF."
Motion by Reiss seconded by Pinch carried to give a "i
first reading bf "AN ORDINANCE AMENDING AN ORDINANCE
ENTITLED "AN ORDINANCE RELATING TO THE USE AND SALE' OF
NON -INTOXICATING MALT LIQUOR."
Motion by Putnam seconded by Pinch carried to give a
second reading to "AN ORDINANCE ATTENDING AN ORDINANCE
Ord -Bk -2 ENTITLED "AN ORDINANQCE LICENSING AND REGULATING THE SALE
U.97 OF INTOXICATING LIQUOR., REPEALING INCONSISTENT ORDINANCRS,
AND PROVIDING A PENALTY FOR THE VIOLATION THEREOF." due
to the urgency to comply with the regulations of the State.
The second reading was given. Motion by Pinch seconded by
Putnam carried to approve the second reading and to order
its publication.
Motion by Pinch seconded by Reiss carried to give a
second reading to '"AET ORDINANCE AMENDING AN ORDINANCE
Ord. Bk. 2 ENTITLED "AN ORDINANCE RELATING TO THE USE AND SALE OF
p•99NON-INTOXICATING MALT LIQUOR" due to the urgency to comply
with the regulations of the State. The second reading was
given. Motion by Pinch seconded by Reiss carried to ap-
prove the second reading and to order its -oublica.tion.
At the verbal request of SFr. J. G. Bonier, secretary
of the Park Board, Terzich explained the request of the
Park Board for a budget allotment for the year. At its
February 15 meeting, the Council considered a Park Board
request for x$1000 for the current year. On further dis-
cussion, motion by Reiss was seconded by Pinch and carried
to allot $1000 to the Park Board for this year, minus the
costs incurred by the Village crews in surfacing; the area..
These charges amounted to 8143.
Communication dated May 16 from the Planning Commission
was read recommending a building line set -back of thirty-
five feet from all streets, avenues or highways in zoned
areas which do not have set -back requirements at the
present time. The Village Attorney was directed to prepare
an ordinance effecting thirty-five foot set -backs as recom-
mended by the Planning; Commission.
Village Attorney suggested the possibility of establishing
a railroad district in addition to the present four. He was
directed to prepare an ordinance establishing a railroad district
to control the types of structures that could be built within
such a district.
Communication of May 17 from Einar Lee, Village Assessor,
was read in which he requested an apnropriation of $500 to
complete assessment work for 1949. Discussion by the Council
brought out the fact that this was a year in which personal
property was assessed and was not as heavy a work load, as
assessing real property. The Village Attorney indicated that the
proper procedure to follow was for the Assessor to employ the
necessary assistance and to present the verified account forms
after the work had been done. Concensus of the Council was that
necessary help be employed. and that the bill be presented to the
Council for approval. Terzich was authorized to inform the
Assessor of this procedure.
Communication dated April 30 from the County Supervisor of
Assessments was read in which the Village '3oard of Review Meeting
was set for Wednesday, July 6, 1949.
Communication dated May 18 from the Planning Commission was
read in which the Commission recommended payment of n. bill for
Yorell and Nichols in the amount of $301.87. Discussion centered
on the necessity of employing consulting services for Village
requirements. Motion by Stark was seconded by Reiss and carried
that in the future all engineering services be contracted for
special -projects only. Terzich was authorized to inform the
Planning Commission of the above Council action.
Discussion centered on the clerical help in the Village
Hall. Putnam and Terzich were designated to make a. study of the
problem and to work out an effective solution.
Pinch explained his discussion with Mrs. Hyer on the pos-
sibility of the Village purchasing gravel from the Hyer grovel
pit. He stated that it would be possible to obtain the gravel
at fifteen cents per square yard or even at a lower figure. No
action was taken.
Pinch explained to the Council his discussion with
Mr. Harvey Rogers of the Minnesota. Department of Health regarding
the sanitation and allied problems of the Village. He further
suggested that every building; hermit be accompanied by the
plumbing plan for the septic tank and cess pool or drain field,
and that the drainage system be approved along with the building
permit. A requirement would be that the Plumbing Inspector
should indicate the proper type of sewage system that would be
best suited for the particular locality.
Discussion centered on the clearance of the right-of-
way at the intersection of 7Winnetka. Avenue and Sixth
Avenue North. The Village Attorney was directed to write
to the Olson family directing them to clear the right-of-
way property.
Mr. Pinch opened a discussion on the liquor fees
charged in neighboring communities. It was pointed out that
St. Louis Park and Hopkins had on -sale license fees of
$2000 as compared with the Dresent $1500 fee in the Village
of Golden Valley. Motion by Reiss was seconded by Pinch
and carried directing the Village Attorney to draft an
amendment to the liquor ordinance changing the on -sale
license fee to $2000.
Discussion centered on the necessity of obtaining;
equipment to be used for loading gravel and other varied
purposes by the Village. After further discussion, motion
by Pinch was seconded by Stark and carried to advertise
for a wheel loader equipment and for bids to be opened at
the June 21 meeting.
Motion by Pinch was seconded by Stark and carried to
give a first reading to"AN ORDINANCE AMENDING AN ORDINANCE
ENTITLED"AN ORDINANCE TO LICENSE AND R7GULATrTHE CON-
STRUCTION, ERECTION, ALTERATION, REFACING, RT -LOCATION,
RECONSTRUCTION, YAINTENANCF, AND USE' OF BILLBOARDS IN THE
VILLAGE OF GOLDEN VALLEY, MINNE-SOTA" BY ESTABLISHING A NET
SCHEDULE' OF LICENSE FEES." The ordinance was given its first
reading.
Motion by Putnam seconded by Pinch and carried to grant
approval to the Minneapolis Gas Company for main extensions
per their 'Yap No. 57, Drawing No. 156, on file.
Communication from Mr. L. P. Zimmerman, County Highway
Engineer, was read in which he indicated the probable
transfers of certain Village streets to the County and of
certain County streets to the Village. One of these xiro-
posals was the probable acceptance by the County of Turners
Crossroad from 17a;yzata Boulevard to Glenwood. Avenue. Putnam
was authorized to write to qtr. Zimmerman expressing the
Council's desire that the County also take over that section
of Turners Crossroad from Glenwood Avenue north to the rail-
road tracks in addition to the section mentioned in the letter.
Communication from Lester D. Lee was read in which he
indicated that he had assumed ownership of the engineering
firm of Estabrook & Hitchcock and that there was an out-
standing bill to the Village in the amount of $62.37. Dis-
cussion by the Council centered on the previous charges made
and the settlement which was reached with tsta.brook & Hitchcock
i
which was intended to cover all outstanding charges at that
time. Putnam was authorized to inform Mr. Lee that the previous
settlement completed payments by the Village for the work per-
formed by the Estabrook & Hitchcock firm.
lotion by Stark to adjourn the meeting to June 7 was
seconded by Reiss and carried.
Attest:
President
Village�er` k