11-17-53 Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
November 17, 1953
Pursuant to due call and notice thereof a regular meeting of
the Village Council of the Village of Golden Valley, Hennepin
County, Minnesota, was held at the Village Hall in said Vil-
lage on the seventeenth day of November, 1953, at 7:30 o'clock
P.M. The following Members were present: Foss, Rahn, Reiss
and Stark; and the following was absent: Mayor Stasel.
Acting Mayor Stark assumed direction of the meeting.
MOVED by Rahn seconded by Foss carried that the reading of the
minutes of the meeting of November 3, 1953, be dispensed with
and that said minutes stand approved as submitted and subsequent-
ly corrected, to each member of the Council prior to this meet-
ing unless some member of the audience wishes them read. (The
minutes were not read.)
Applications for Billboard Licenses: The A dininistrative Assist-
ant presented the applications listed below and advised the Coun-
cil as follows: that he had studied the minutes of the Council
through the year 1950, and had found that applications numbered
6, 11, 12 and 13 have been approved by the Council prior to this
date: that licenses for billboards expire on July lst of each
,year: that all of the billboards for which applications are now
being made are actually constructed: that on July lst of 1953
none of the companies now applying for billboard licenses had
tendered the annual license fee although they well knew that
billboards existed as set forth in their respective applications,
and further, that insofar as his studies extended, none of the
companies except as stated herein had taken out licenses or paid
the annual license fee: that license fees in proper amounts were
submitted with these applications: that he has attempted to en-
force the billboard ordinance with little success, and had on
August 28, 1953, advised fifty-seven companies in the business
of constructing billboards of the Village Ordinances: that all
companies with the exception of Naegele Advertising Company,
Brede, Inc., and the General Outdoor Advertising Company, had
ignored his instructions and had refused thereby to comply with
the ordinances: and that Brede, Inc., has to date failed to com-
ply with the ordinance in that said company had not made com-
pleted applications for four billboards which said company knows
to exist within the Village limits.
Apppl . No. Name of Company
1. Naegele Adv. Co.
Approximate Location
Lic. Number
9200 Wayzata Blvd. no. Disapproved
side of blvd. (Robb's
Motel.)
1
1
2.
Naegele Adv. Co.
4016 Olson Hwy.,
Disapproved
no. side of street
( Country House)
3.
Same
Lot 11, Blk. 4, Gold-
Disapproved
en Oaks 2nd Add'n.,
but actually located
at 7950 - 6th Ave. N.
no. side of street
4.
Same
5520 Golden Valley Rd.
1
(Woodfill's Sv. Sta.)
5.
Same
7731 Sixth Ave. No.
2
(Jensen's Super Valu)
6.
Same
8800 Wayzata Blvd.
3
(Marquette Bank)
7.
Same
200 Mendelssohn Ave.
Disapproved
(Country House)
Same
6300 6th Avenue No.
(Country House)
Action deferred-
eferred9.
90
Same
6100 Golden Valley Rd.Disapproved
(Country House)
10.
Same
9000 Wayzata Blvd.
Disapproved
(Hotzerman's)
11.
Same
7721 6th Avenue N.
4
(Grain Belt Beer)
12.
Same
7821 6th Avenue N.
(Gen. Adv. billboard)
5
13.
Gen. Outdoor
5200 Wayzata Blvd.
6 & 7
Adv. Company
(Golden Hills Shop-
ping Center)
14.
Same
9300 Wayzata Blvd.,
north side
Action deferred
15.
Same
9400 Wayzata Blvd.,
Action deferred
south side
16.
Same
Lot 2, Bk. 1, Arc-
Action deferred
ridge Add'n, Wayzata
Blvd.
17.
Same
8000 Wayzata Blvd.,
Action deferred
south side
170
The Administrative Assistant advised the Council that he has
caused metal license tags to be made, said tags to be affixed
toiall billboards approved by the Council. The Council agreed
to this indication of licensing action on the part of Village
authority, and instructed that henceforth all licensed bill
boards must have said metal license tags firmly affixed to the
billboard, so located as to be visible from the street on which
the billboard faces, and preferably on the front of the bill-
board.
MOVED by Reiss seconded by Rahn carried to disapprove license
applications as numbered above, numbers 1, 2P 3, 9 & 10.'
MOVED by Reiss seconded by Rahn carried to approve license ap-
plications asrumbered above, numbers 4, 5, 61 11, 12 and 13
and to instruct the Administrative Assistant to issue metal
license tags therefore, provided that the company erecting the '.
billboards pay all back license fees from the time the bill-
board was first erected.
MOVED by Reiss seconded by Foss carried to disapprove license
application number 7, as numbered above.
MOVED b Foss seconded by Rahn to approve license application
number , as numbered above. Upon vote being taken on the
motion, Members Foss and Rahn voted "YES", and Members Reiss
and Stark voted "NO". Acting Mayor Stark directed that the
matter of billboard license application number 8 be deferred to
the meeting of December 1, 1953•
The Acting Mayor ordered consideration of applications numbered
14, 15, 16 and 17 be deferred pending a study of Village re-
cords beginning with the year the Village adopted the billboard
ordinance. (1942 )
MOVED by Reiss seconded by Rahn carried that the companies e-
recting the billboards considered under applications numbered
above, numbers 1, 2, 3, 7, 9 and 10 remove the billboards
within 90 days from this date.
MOVED by Reiss seconded by Rahn carried that the Police Depart-
ment be instructed to enforce the billboard ordinance, and for
said purpose to conduct a survey of billboards in the Village,
and report the results of its study to the Administrative Assis-
tant not later than December 11, 1953•
Sanitary Sewers: The Council agreed that the proposed meeting
to be held in the Crystal Village Hall on November 18th, 1953,
should be deferred until November 23rd. It was further agreed
that the Village Attorney should prepare a counter -contract
for submission to the Village of Crystal, the Council to meet
for dinner on Monday, November 23rd at 5:00 P.M. at the Boule-
vard Cafe for the purpose of discussing the Village Attorney's
contract referred to above, and that said meeting shouldthen
adjourn to the Crystal Village Hall.
r
t
Mr. Harry Mayeron, representative of the G. M. Orr Engineering
Company, was present at the meeting. Mr. Mayeron thanked the
Council on behalf of his company for awarding his company the
work of doing the engineering work on the laterals to be con-
structed in the northeast portion of the Village.
Public Hearing, Turner's Crossroad Drainage Improvement: This
hearing is a continuation of the hearing on the same matter
held on November 3rd, 1953• The Clerk presented an affidavit
showing publication of notice of hearing on the proposed asses-
sment for the Turnerts Crossroad portion of 1953 Street Im-
provement No. 17 in the North Hennepin Post on November 5th,
19530 which affidavit was examined, found satisfactory, and
ordered placed on file.
The Village Attorney advised the Council that the new compu-
tation of rates, as ordered by this Council at the meeting of
November 3rd, 1953, was y�1.66/ for all property abutting upon
Turnerts Crossroad and that the rate was 4.665/ for the interior
lots of Spring Green Addition.
The Acting Mayor announced that the meeting was open for the
consideration of objections, if any, to said proposed asses-
sment. All persons present were then given opportunity to
present all objections, and written objections theretofore filed
with the Clerk were presented and considered, and all such ob-
jections were tabulated as follows: Mr. Blaisdell, attorney
for Mrs. Anna Held Etzler, was present and raised no objection.
There were no objections to the levying of the assessment.
MOVED by Reiss seconded by Foss carried to adopt a resolution
entitled, "RESOLUTION AMENDING ASSESSi�iLNTS FOR TURNER'S CROSS-
ROAD DRAINAGE IMPROVEMENT". See Resolutions Book Page.
MOVED by Reiss seconded by Foss carried to adopt a resolution
entitled, "RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR
TURNER'S CROSSROAD PORTION OF 1953 STREET IMPROVEMENT NO. 17".
See Resolutions Book Page rte.
Public learin , Saint Margaret'Mary School Drainage Improvement:
May 12th, 19 53) The Village Clerk presented an affidavit show-
ing publication in the official newspaper of the notice of pub-
lic hearing on the proposed storm drainage improvement described
in a resolution of this Council relating thereto adopted on No-
vember 3rd, 1953• Said affidavit was examined, approved and
ordered placed on file in the office of the Village Clerk. The
Acting Mayor then announced the meeting was open for public
hearing on said proposed improvement, and all persons present
desiring to do so were afforded opportunity to express their
views thereon, No objections to making the said improvement or
to the levy of special assessments to pay the cost thereof were
made except as follows:
172
Name of Objector Property
Nature of Objection
The Village Clerk presented an affidavit of publication of not-
Mr. Starbird & Representatives of
Mr. Starbird and Mr. Cum -
sideration was the oldest business dis-
Mr. Cummings St. Margaret Mary
mings objected to the pro -
davit from Community Store to Light Industrial. Said affidavit
Church & School
posed improvement on the
destroy the business district with con-
The Administrative Assistant advised the Council that the Plan-
grounds that the School ob-
ning Commission had recommended that the Council re -zone that
by the business district. He further
jected to the present route
stated that such re -zoning would de-
netka Avenue North, and that a number of persons residing near
of the storm drainage ease-
the area had been advised of the matter, He further advised the
his neighbors.
ment, and stated that they
Sixth Avenue had been omitted from the published notice, but
hoped to submit an alter-
that such omission was not fatal to the advertisement.
native plan for the storm
sewer within a few months.
MOVED by Reiss seconded by Foss carried to adjourn the instant
hearing until some future date, to be determined by this Council,
and to instruct the Village Engineer to confer with officials
of said Church for the purposed of arriving at a proposed storm
drainage improvement satisfactory to both the Village and the
Church.
Public Hearing, Re -zoning (Jensen, et al, Sixth Avenue North):
Nature of Objection
The Village Clerk presented an affidavit of publication of not-
Mr. Guist stated that the area under con -
ice of public hearing to be held at this time and place regard-
sideration was the oldest business dis-
ing the zoning of a parcel of land as described in said affi-
trict in the Village and that re -zoning.
davit from Community Store to Light Industrial. Said affidavit
the area as proposed would eventually
was examined, approved and ordered placed on file.
destroy the business district with con-
The Administrative Assistant advised the Council that the Plan-
sequent harm to all the people serviced
ning Commission had recommended that the Council re -zone that
by the business district. He further
area lying at the intersection of Sixth Avenue North and Win-
stated that such re -zoning would de-
netka Avenue North, and that a number of persons residing near
valuate his property and that of some of
the area had been advised of the matter, He further advised the
his neighbors.
Council that through an error three small triangluar lots facing
Sixth Avenue had been omitted from the published notice, but
that such omission was not fatal to the advertisement.
The Acting Mayor announced that this was the time and the place
for the publichearing above referred to. All personspresent
who desired to do so were afforded opportunity to express their
views thereon:
Name of Objector
Nature of Objection
Mr. Carl Quist
Mr. Guist stated that the area under con -
7841 Sixth Avenue No.
sideration was the oldest business dis-
Operator of Gasoline
trict in the Village and that re -zoning.
Service Station
the area as proposed would eventually
destroy the business district with con-
sequent harm to all the people serviced
by the business district. He further
stated that such re -zoning would de-
valuate his property and that of some of
his neighbors.
173
The Administrative Assistant advised the Council that an en-
gineer and a representative of the Hennepin County Surveyors
Office had studied the legal description describing an adja-
cent tract of land heretofore zoned Light Commercial, said
land now being occupied by the Dahlberg Company, and that there
was a conflict of opinion as to the extent of the area previous-
ly zoned Light Commercial. The Administrative Assistant re-
quested that the Council defer the instant hearing pending a
more detailed study by the Hennepin County Surveyor, since the
area now under consideration adjoins the area previously zoned
Light Industrial. The Village Attorney was instructed to study
the legal description and report to the Council at the meeting
to be held on December lst, 1953• MOVED by Reiss seconded by
Foss carried that a corrected notice of public hearing be in-
serted in the officail Village newspaper on the proposition of
re -zoning the property located southeast of the intersection
of Sixth Avenue North and Winnetka Avenue North from Community
Store to Light Industrial, date of said hearing to be December
1st, 1953•
Insurance Proposals: Member Foss announced that he and Mem-
ber Rahn had studied proposals for insurance from the Twin City
Insurance Agency, represented by Ray Sheehan, Jr., The Anchor
Casulty Company, represented by Winslow Moes, and from the
Anderson Agency, and stated that he and Member Rahn as a commit-
tee of two had ruled out the Anderson Agency. Member Foss fur-
ther stated that the committee recommended that the Council ac-
cept the bid of the Twin City Insurance Company, but stated
that it would be advisable for representatives of the Anchor
Casulty Company and the Twin City Insurance Company to address
the Council regarding the relative merits of their companiest
proposals. Each representative then discussed his policy with
the Council. MOVED by Foss seconeded by Rahn that the bid of
the Twin City Insurance Company be accepted for general lia-
bility insurance on the basis of 100-200-10, and other insurance
as set forth in the bid. Upon vote being taken on the above
motion Members Foss and Rahn voted "YES" and Members Reiss and
Stark voted "NO". Acting Mayor Stark declared that the motion
hdd failed to carry and directed the matter be deferred to the
meeting of December lst, 1953•
Re: Repeal of Section 4 (q) of the Comprehensive Zoning Ordinance:
The Administrative Assistant read said section of the Compre-
hensive Zoning Ordinance and pointed out that it permitted the
lot owner to build two homes upon the same lot. After discus-
sion it was MOVED by Rahn seconded by Stark carried to instruct
the Village Attorney to draft an ordinance repealing Section 4
(q) of the Comprehensive Zoning Ordinance. The Village Attorney
stated that in his opinion published notice was not necessary.
Re: Street Lights:
authorize the
MOVED by Foss seconded
Administrative Assistant to
by Rahn carried,,to
cause the installa,�
tion of street
lights per his request, as
set forth in the Ad�-
ministrative Report,
in Belmont and Harold
Avenue Parks, said',I
street lights
to be 10,000 lumen lights.
1
174
Re: Tax Forfeited Lands: Member Rahn read a letter from the
Hennepin County Land Commissioner inquiring as to whether or
not the area known as Harold Avenue Park was being used for
park purposes, said land having been deeded to the Village for
said purpose in 1946. The Council instructed the Village At-
torney to answer the inquiry of the Hennepin County Land Com-
missioner in the affirmative, and to alert the Park Board as
to the contents of the Land Commissioner's letter.
Re: Heating Plant, Belt Line Fire Station: The Administrative
Assistant presented plans and specifications for the remodeling
of said heating plant, and advised the Council that he had re-
quested Mr. Vern Stelmack, heating engineer, to make a study of
the premises and draw up specifications and that Mr. Stelmack's
fee was X25.00. The Administrative Assistant further stated
that Mr. Stelmack would accept a 150 ft. roll of used snow fence
in lieu of payment of the above fee. MOVED by Rahn seconded by
Reiss carried to pay Mr. Stelmack X25.00, or the above quantity
of used snow fence, to approve the plans and specifications as
submitted by the Administrative Assistant, and that notice of
advertisement for bids for the remodeling of the heating plant
of the Belt Line Fire Station be advertised in the official
Village newspaper, said bids to be received on December lst, 1953•
Acceptance of Streets, Spring Green South Addition: Mrs. Anna
Held Etzler petitioned the Council to accept the streets in
Spring Green South Addition. MOVED by Reiss seconded by Rahn
carried that said streets be accepted as Village streets, pro-
vided this acceptance neither cancels the bond guaranteeing
that Mrs. Etzler will maintain said streets for a period of one
year, nor -cancels any other condition of said bond.
Side Lot Waiver, Mr. Richard Orstad: The Administratice Assist-
ant advised the Council that the Planning Commission had approved
the petition of Mr. Richard Orstad, 2940 Lee Avenue North, for
a side lot waiver of 2 ft. in order that Mr. Orstad might con-
struct a garage. MOVED by Reiss seconded by Rahn carried to ap-
prove the side lot waiver as recommended by the Planning Com-
mission on Lot 10, Block 6, Noble Grove Addition, per plans on
file in the Office of the Building Inspector.
Police and Justice Reports: Member Reiss presented his analy-
sis of Police and Justice Reports for the month of October,
1953• Member Reiss reported that his study of the reports show-
ed that each officer uses a different method of entering his
activities upon the daily log sheet and that for some 8 hour
shifts the log sheet shows that patrolmen on duty travel ap-
proximately 40 miles. MOVED by Reiss seconded by Rahn carried
that the Administrative Assistant instruct the Police Department
to use the same method of reporting each duty tour, and that
Mr. Lawrence 0. Larson, recently appointed Justice of the Peace
to fill out the unexpired term of Mr. John Enghauser, be instruc-
ted to turn in Justice Reports on or before the lst day of
every month.
175
Canvassing Board: It -was agreed that the Village Council meet
on December 10th, 1953, at 8:00 o'clock P.M. in the Village
Council Rooms for the purpose of sitting as a Canvassing Board.
Re: Franchise, Minneapolis Gas Company: The Village Attorney
advised the Council that the Gas Company had not approached
him regarding its franchise. The Attorney also advised the
Council that those personsappealing 1953 special assessments
on Lee and Kyle Avenues had withdrawn their case before the
District Court.
Fillingof Property: The Administrative Assistant presented
the request of Mr. Maher J. Troup, manager of the "White House",
4900 Olson Highway, for a permit to dump "clean fill" on his
property located approximately 100 yds. west of the "White
House". MOVED by Reiss seconded by Foss carried that Mr. Maher
Troup be granted permission to fill said property, but not in
violation of existing Village Ordinances.
Application For Off -Sale Liquor License: The Administrative
Assistant presented the petition of Mr. 0. Rubinsky for an off -
sale liquor license, said liquor license to be operated from
the premises of Lot 275, Glenwood Additon. MOVED by Reiss sec-
onded by Foss carried that the application of Mr. Rubinsky be
referred to the license chairman for report and recommendation
at the meeting of December 1st, 1953•
Re: Use of Flittie Gravel Pit: Reference was made to the Ad-
ministrative Report of November 17, 1953, regarding the pro-
posed use of said gravel pit. Mr. Dayton C. Cook, safety in-
spector of the Bureau of Motor Carriers, Interstate Commerce
Commission, appeared before the Council to explain the pro-
posed use. MOVED by Reiss seconded by Foss carried that the
Council approve the use of Flittie's gravel pit as the site of
interchange of truck -tractors carrying army ordnance.
MOVED by Reiss seconded by Foss that Minnesota State Highway
be requested to rectify the traffic hazard existing at the in-
tersection of Turner's Crossroad and Trunk Highway 12.
Bills: MOVED by Reiss seconded by Foss carried to approve
the following bills in the total amount of 9-5,819.27 and to
include in the bills to be approved at this meeting that of
Mr. William Fortier in the sum of �M 2.80 for services ren-
dered in the spreading of 1953 special assessments.
6357
Al McGinnis
142.86,
6358
Alois J. Stein
142.56,,
6359
Hans A. Walz
119.9111,
6360
Edward J. Howard
114.41-
6361
Everett Frandsen
132.78
6362
Marie Ehr
91.00 A
6363
Severne Banack
81.40,
6364
Royce W. Owens
208.70.
6365
Arno Denzin
162.52<,
6366
Alden M. Lidster
136.97
176
6367
Walter Nielsen
140.36,,
6368
Joseph Silitz
119.64,
6369
Marvin Schuller
124.26.,
6370
Frank 0. Nygren
21.42
6371
Beatson and Kelly (St. Imp. #17)
1,410.02
6372
Post Publishing Company
72.601
6373
Farnhamts Stationery
64.10 t
6374
J. A. Curtis
24.00,..
6375
Walter S. Booth & Sons
1.28,
6376
H. A. Rogers
41-90-
6377
Ace Maintenance
7.00,
6378
Standard Oil Company
208.00A
6379
Ralph R. Stark
150.00.,
6380
Hyerts Mileage Station
2.90
6381
N. W. Tire Company
19.99^
6382
Graybar Electric Company
212.88
6383
The Thomas Company
85-00-
5.00n6384
6384
Lyle Signs, Inc.
435.75
6385
Bury and Carlson, Inc.
11.40 ,
6386
H. V. Johnston Culvert Company
95.35
6387
Thompson Lumber Company
19.63•'
6388
Hyer Mileage Service
30.80
6389
Lyle K. Larsen
159.65
6390
Wm. H. Ziegler Company
7.41
6391
Minn. F.W.D. Company
5.30
6392
Minn. Sand and Gravel Company
1,009.52
6393
Golden Valley Fire Dept.
6.00 ,
-7,-819.27
6394 William Fortier 692.80
MOVED by Reiss seconded by Foss carried that meeting adjourn.
Mayor
� � f
Attest:
erk