09-20-55 Council MinutesM�
REGULAR MEETING
of the
VILLAGE COUNCIL
September 20, 1955
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 in said Village on the 20th day of September, 1955, at the Village
Hall, at 7:30 o'clock P.M. The following members were present: Bies,
Foss, Nadasdy, Rahn and Stark and the following members were absent: none.
The Mayor called the meeting to order at 7:40 o'clock P. M.
MOVED by Rahn, seconded by Foss, carried to approve the minutes of the
meeting of September 6, 1955, as previously submitted to each member of
the Council prior to this meeting unless some member of the audience
wishes them read. (The minutes were not read.)
Claim of Mrs. William Fortier
Mrs. William Fortier, 5116 -40th Avenue South, appeared to request additional
payment of $200.00 for work completed on the assessment roll for Trunk
Sewer No. 1. She stated that he husband had made arrangements with Mr. Kane
for reimbursement in the sum of $3,400.00 for said work, but that Mr.
Fortier had become ill before completing the work whereupon she had
finished the assessment roll for the Village. Mr. Kane, upon question,
stated that an agreement had been reached with Mr. Fortier to settle for
. $30200.00, and that he had not dealt with Mrs. Fortier in any of his
transactions regarding said work. Discussion followed.
MOVED by Foss, seconded by Bies, carried to deny the claim.
Re -Zoning -Public Hearing -Tennant Compax�y
The Village Clerk presented an affidavit of publication of notice in the
official village newspaper of public hearing to be held at this time and
place regarding the re -zoning of a parcel of land described in said affidavit
from Open Development to Commercial (designated "Industrial" in the new
comprehensive zoning ordinance of the Village).
Said affidavit was examined, approved, and ordered placed on file in the
office of the Village ' Clerk.
The Mayor announced that this was the time and place for the public hearing
referred to. All persons present who desired to do so were afforded an
opportunity to express their views thereon.
Name of Objector Objection
Phillip D. Whitman Mr. Whitman stated that he was the spokesman
220 Cutacross Road for people residing in Hippts Addition, that
they had signed a petition against the
proposed re -zoning, that they believed a
parking and traffic problem would be
created, and that the re -zoning would
devaluate their homes. Mr. Whitman said
that this type of zoning was "spot zoning".
Minutes of Council Meeting, September 20, 1955.
C. J. Schwebach Mr. Schwebach stated that he lived in
5804 Olson Mem. Highway close proximity to the area under consid-
eration and that he objected to the re-
zoning.
Albert Redburn
5510 Phoenix Street Mr. Redburn stated that the area to be re-
zoned was a residential area and that he
did not want industry creeping into
residential areas.
Name of Proponent
Mr, Henry Schipke Mr. Schipke stated that the site had been
G. H. Tennant Co. chosen by the Tennant Company because of
Engineering Consultant 1, it is adjacent to two major highways,
2. it is serviced by two railroads, 3. the
land is ideal for industrial development,
4. there is an excellent buffer zone between
the proposed factory site and the nearest
homes.
Vern Thomey Mr. Thomey stated that he had objected to
5738 Olson Mem. Highway other industries which had heretofor petition-
ed for re -zoning the area, but that he for
one would welcome the Tennant Co. to the area.
Mr. George Loughland appeared as a representative of the Planning Commission
and stated that the Commission had acted favorably on the request of the
Tennant Company provided they comply with the following: 1. Provide two accesses
to T.H. 100, and 2. that a 200 foot setback along T.H. 100 be maintained by
the Tennant Company.
Mr. Ogard stated that the state was studying and would construct within -three
years, roads modifying the T.H. 55 and T. H. 100 Cloverleaf which would
satisfy, the access stipulation of the Planning Commission.
EDVED by Rahn, seconded by Stark to give a first reading to an ordinance
entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF GOLDEN
VALLEY". Upon roll call vote being taken thereon. The Council cast their
vote as follows:
Bies: Yes
Foss: Abstain. Member Foss was granted permission to abstain upon the
grounds that the real estate company in which he has an interest
was interested in the property under consideration.
Nadasdy: Yes
Rahn: Yes
'Stark: Yes
Whereupon said ordinance was declared duly passed and approved on its first
reading.
MOVED by Stark, seconded by Bies, carried to give a second reading on the
grounds of urgency to an ordinance entitled, "AN ORDINANCE AMENDING THE ZONING
ORDINANCE OF THE VILLAGE OF GOLDEN VALLEY" and upon roll call vote being taken
thereon the following were the results:
1
Minutes of Council Meeting, September 20, 1955
Bies: Yes
Foss: Abstain, upon the grounds previously stated.
Nadasdy: Yes
Rahn: Yes
Stark: Yes
Whereupon said ordinance was declared duly passed and adopted.
MOVED by Rahn, seconded by Stark to approve theabove ordinance quoted by
title on its second reading and to order publication. Upon roll call vote
being taken thereon the following were the results:
Bias: Yes
Foss: Abstain, upon grounds previously stated.
Nadasdy: Yes
Rahn: Yes
Stark: Yes
Whereupon said ordinance was declared duly passed and adopted, signed by the
Mayor, and his signature attested by the Clerk. See Ordinance Book Page &3 o .
Public Hearin -Re -zoning of Schaper Manufacturing Company:
The Village Clerk presented an affidavit of publication of notice in the
official village newspaper of public hearing to be held at this time and
place regarding the re -zoning of a parcel of land described in said affidavit
from Community Store to Commercial (designated "Industrial" in the new compre-
hensive zoning ordinance of the Village).
Said affidavit was examined, approved and ordered placed on file in the office
of the Village Clerk. The Mayor announced that this was the time and place for
the public hearing above referred to. A11 persons who desired to do so were
afforded an opportunity to express their views thereon.
Name of Objector
J. J. Oys
1422 Golden Valley Road
Miss Roberta Hostetler, as
representative of -
Mrs. Alfred Thotland, et al
5102 Thotland Road
and
Helen White, et al
4710 Olson Mem. Highway
Fd White
4712 Olson Mem. Highway
Objection
Mr. Oys stated that the proposed re -zoning
would devaluate his property along the west
shore of Sweeney Lake.
Miss Hostetler inquired if there would be
any noise or odor connected with the manu-
facture of plastics in the proposed plant.
Member Stark stated that there would be no
noise or odor.
Mr. White stated that he would object to the
re -zoning unless clients are available for
the immediate occupancy of all of the property.
Minutes of Council Meeting, September 20, 1955
Dr, Robert Boller The Village Clerk read a telegram from
2419 Penn Ave. No. Dr. Boller objecting to the proposed re-
zoning. Said telegram was ordered placed
on file.
Proponents:
Mr, W, Schaper Mr. Bailey and Mr. Schaper appeared on behalf
and Mr. Bailey of the Schaper Manufacturing Company to re-
quest the re -zoning of the entire area to
industrial for their use and for sale to other
clients not known at the present time.
Mr. George Loughland appeared as a representative of the Planning Commission
and reported that the Commission had recommended the zoning of the land, but
had not re -studied the platting of the land into industrial tracts at its
meeting of September 8, 1955.
MOVED by Rahn, seconded by Foss, carried to adjourn the instant public hearing
at 7:30 o'clock P. M., October 18, 1955, at this place.
Re -Zoning -Public Hearing -Clinic
The Village Clerk presented an affidavit of publication of notice in the
official village newspaper of public hearing to be held at this time and place
regarding the re -zoning of a parcel of land described in said affidavit from
Open Development to Community Store (designated Commercial in the proposed
new comprehensive zoning ordinance of the Village), or in the alternative,
to Office and Professional Building District. Said affidavit was examined,
approved and ordered placed on file in the office of the Village Clerk.
Mr. George Loughland appeared as a representative of the Planning Commission
and stated that the Commission approved the zoning of the property to Community
Store, but that the Commission wished more time in which to study the proposed
zoning category of RROffice and Professional Building District".
The Mayor announed that this was the time and place for the public hearing
above referred to. All persons present who desired to do so were afforded an
opportunity to express their views thereon.
Name of Objector Objection
Fred Albert Mr. Albert stated that 25 families in the
516 Clover Lane Cloverleaf Terrace area had voted unanimously
against the proposed clinic. He stated that
this was "spot zoning" and that whereas they
did not object too strenously to the clinic
they were deeply concerned as to the future
development of the area east of the proposed
site of the clinic.
J. Schwartz
517 Clover Lane
Mr. Schwartz stated that he did not want
the area zoned to anything but residential.
Minutes of Council Meeting, September 20, 1955
Nel Perstrom Mr. Perstrom suggested that the clinic be
524 N. Lilac Drive -placed on the triangular piece of ground
at the easterly edge of the tract near the
railroad tracks.
Mrs. Segal Mrs. Segal stated that she was aginst the
501 Clover Lane proposed re -zoning and suggested that the
area be utilized by the erection of
double bungalows.
MOVED,by Foss, seconded by Bies, carried to refer the matter of an -Office and
Professional district to the Planning Commission for study and recommendation.
MOVED by Foss, seconded by Bies, carried to adjourn the instant public hearing
to 7:30 o'clock P.M., October 4. 1955, at this place. Member Stark voted "No"
on the above motion.'
Request for Re -Zoning -John Enghauser
George Loughland reported for the Planning Commission stating that the Commission
had approved the proposed re -zoning on the gounds that it was a proper site for
a shopping center.
MOVED by Foss, seconded by Stark, carried to instruct the Clerk to insert notice
of public hearing in the official village newspaper on the re -zoning of certain
properties as stipulated by this Council at this meeting from Open Development
to Community Store (designated Commercial in the new Comprehensive Zoning
ordinance of the Village), said public hearing to be held on October 18, 1955.
9pening of Bids -Painting of Village Hall
The Village Clerk presented an affidavit of publication of notice of can for
bids for the tuckpointing and painting of the Village Hall. Said affidavit
was examined, approved and ordered placed on file in the office of the Village
Clerk.
The Mayor announced that this was the time and place for the opening and con-
sideration of sealed bids for the painting and tuckpointing in accordance
with the notice of advertisement for bids published by the Clerk and heretofore
presented to this Council.
Name of Bidder
R. L. Collon & Associates
Midway Waterproofing Co.
Myron P. Nelson Co.
Total Amount of Bid
1. A.B.C.D. $1,583.41
2. No bid
3. No bid
1. A.B.C.D. $1,270.00
2. Labor, Material + 20%
3. $490.00
1. A.B.C.D. $1,493.00
2. No bid
3. No bid
Minutes of Council. Meeting, September 20, 1955.
Goodroad Brothers 1. A.B.C.D. $1,150,00
2. No bid
3. $150.00
MOVED by Foss, seconded by Stark, carried to accept parts 1 and 3 of the bid
of Goodroad Brothers and to instruct the Clerk to return the bid checks of the
unsuccessful bidders.
MOVED by Rahn, seconded by Stark, carried to instruct the administrator to
have the stairs at the rear of the Village Hall replaced at the lowest possible
cost,
Brunswick Court Plat
Mr. McCullough presented the final plat of Brunswick Court. The platter also
presented a petition for the vacation of a portion of Zane Avenue North and
a private lane as described in said petition.
MOVED by Foss, seconded by Bies, carried to instruct the Village Clerk to
advertise for a public hearing on the vacation of said portion of said street
and private lane.
MOVED by Bies, seconded by Foss, carried to approve the plat of Brunswick
Court subject to the submission of the proper bond and to authorize the proper
village officials to affix their signatures thereto.
Douglas Manor Plat Bond
Mr. A. J. Anderson presented a $3,000.00 bond for the completion and main-
tenance of the roads in Douglas Manor, said bond having been previously
approved as to fom by the Village Attorney.
MOVED by Stark, seconded by Foss, carried to accept the bond.
Westbrook Addition
Mr, Paul Enghauser presented the final plat of the Westbrook Addition.
MOVED by Bies, seconded by Foss, carried to accept the plat subject to the
submission of a completion and maintenance bond and to authorize the proper
village officials to affix their signatures thereto.
Waiver -Alton Johnson
Mr. Alton Johnson, 523 Janalyn Circle appeared in his own behalf to request a
3 foot sidelot waiver on Lot 7, Block 4, Glenurban Addition.
MOVED by Rahn, seconded by Stark, carried to approve the above 3 foot waiver.
J"
Minutes of Council Meeting, September 20, 1955.
Waiver -Clayton Lisy
Mr. Clayton Lisy appeared in his own behalf to. -request a 11-2 foot sidelot
waiver for an addition to his home at 3235 Major Avenue North, Lot 1,
Block 11, Noble Grove.
MOVED by Rahn, seconded by Stark, carried to grant the above 12 foot waiver.
Thode Property Re -zoning
Mr. Melvin Mooty, representing Messers Hyde and Thode, requested that this
matter be deferred until the meeting of October 4, 1955, to enable him to
obtain a definite answer regarding the proposed streets in the proposed
industrial area.
MOVED by Stark, seconded by Foss, carried to defer the matter until the
meeting of October 4. 1955.
Codification of Ordinances-Vennum, Newhall, and Ackman
MOVED by Stark, seconded by Foss, carried to give a first reading to an
ordinance entitled "AN ORDINANCE ADOPTING A REVISION AND CODIFICATION OF
ORDINANCES, TO BE KNOWN AS THE VILLAGE CODE OF GOLDEN VALLEY, PROVIDING FOR
THE REPEAL OF CERTAIN ORDINANCES SAVE AND EXCEPT OTHER ORDINANCES OF A PAR-
TICULAR KIND MENTIONED: PROVIDING FOR THE PRESERVATION OF CERTAIN RIGHTS
"-'IN THE ORDINANCE SO REPEALED: PROVIDING A PENALTY FOR THE VIOLATION OF THE
VILLAGE CODE OF GOLDEN VALLEY, AND PROVIDING FOR THE SEPARABILITY OF THE
PROVISIONS THEREOF",
MOVED by Stark, seconded by Foss, carried to approve theabove quoted ordinance
on its first reading.
MOVED by Stark, seconded by Foss, carried to give a second reading on the
ground of an urgency to an ordinance entitled "Same as above".
MOVED by Stark, seconded by Foss, carried to approve the above ordinance
quoted by title on its second reading and to order publication. See
Ordinance Book Page_2,�s.
The Council instructed Mr. Kane to obtain prices on the printing of said
ordinance and to report his findings at the October 4, 1955, meeting.
Ordinance re: Double Bungalows:
The Council discussed limiting double bungalows to lots with 150 foot frontage
and 15,750 square feet.
Mr. J. C. Parker requested permission to build a double bungalow on his
property near the Tennant Company's site. The Council advised Mr. Parker
that under the present laws he would be able to obtain a permit however, if
the new ordinance were passed his lot would be too small.
01 V
CIf�'v_4
Minutes of Council Meeting, September 20, 1955
MOVED by Foss, seconded by Stark, carried to defer the matter to the
meeting of October 18, 1955.
Sanitary Sewers: Crystal Connections, 34th Avenue:
Member Bies reported on behalf of the Committee and stated that said Committee
recommended that Golden Valley construct a sewer lateral on 34th Avenue
between Noble Avenue and Regent Avenue, on the grounds that if residents
were permitted to connect to the existing Crystal lateral their initial costs
plus service charges would be greater than the cost of Golden Valleys
sewer lateral.
MOVED by Rahn, seconded by Bies, carried to accept the report of the
Committee and to proceed with plans for the construction of a lateral
sewer on 34th Avenue North.
Agreement with International Paper Company: (See minutes of August 16, 1955)
The Council discussed the proposed agreement with International Paper Company.
MOVED by Foss, seconded by Rahn, carried to instruct the Village Attorney to
advise the International Paper Company that the Council objected to certain
stipulated portions of the proposed contract.
General Mills
The Administrator read a letter from General Mills Inc. dated September 28,
1955, regarding the need for water service at their office and research
sites. Said letter was ordered placed on file.
MOVED by Rahn, seconded by Bies, carried that the Village Administrator
invite representatives of General Mills to attend the meeting of October 4. 1955.
for the purpose of discussing the matter with the Council.
Checks for Damages, Re: George Hanson easement suit.
The Village Attorney returnedtwo checks, each in the amount of $9,000.00,
one made payable to George and Naime Hanson, and one to the Clerk of District
Court. Said checks were voided by the Village Clerk and thereafter destroyed.
Morell and Nichols - Lindsey Engineering Company.
Moved by Foss, seconded by Stark, carried to instruct the Village Clerk to
contact Morrell and Nichols and the Lindsey Engineering Company regarding
the errors made in legal descriptions for Yale Garden Homes by the Lindsey
Engineering Company.
MOVED by Rahn, seconded by Stark, carried to approve the billsinthe
following amount $191,527.36 •
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Minutes of Council Meeting, September
20, 1955
No. 18........Payroll
$ 17,ol4.94
t
8494........Construction Bulletin
8.80
8495........ Lindsey Engineering Company
1, 013.00
8496......,.Ace Maintenance
21.00
8497.,......Doyle Lock Company
50.45
8498........George Taylor
330.37
8499 ........ Andrevt Verres::
15.00
H
8500........ Edward Mattson
15.00
8501...- .....Elmer Nordland
15.00
8502........Industrial Radio Corp.
200.00
a
8503.,,.,,..Japs-Olson
45.89
°+
8504........Bury & Carlson
312.00
"
8505........ Jay W. Craig Company
268.76
A
8506.,.,....Wm, H. Ziegler Company
20.60
�.
8507...,.,,.J. A. Curtis
126.90
8508........Waterous Company
34.67
^
8509........N. W. Bell Telephone Company
33.93
8510..,.,...H. A, Rogers Company
21.24
8511..,.....Suburban Newspapers Inc.
135.00
A
8512........G. M. Orr Engineering Company
2x365.12
8513........Minneapolis Gas Company
745.25
-
8514........Barbarossa-Nodland
l4xO13.00
8515....,.,.Barbarossa-Nod1and
154x541.64
8516........Minnesota Hosp., Service Assoc.
Total.........
_x117980
MVED by Rahn., seconded by Stark, carried to
adjourn.
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