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01-24-56 Special MeetingSPECIAL MEETING of the VILLAGE COUNCIL January 24, 1956 Pursuant to due call and notice thereof a special meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held in the Village Hall in said Village on January 24, 1956, at 7:30 o'clock P.M. The following members were present: Nadasdy, Rahn, Stark, Teresi:- and the following were absent: Bies. The Mayor called the meeting to order at 7:35 o'clock P.M. Public Hearing, Re -zoning, "Honeywell'': The Village Clerk presented an affidavit of publication of notice in the official village newspaper of public hearing `-to be Meld at time and place regarding the re -zoning of a parcel of land described in said affidavit from Opern Development to Industrial. 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 the place for the public hearing above referred to, and all persons present who desired to do so were afforded opportunity to express their views thereon, and all written objections heretofore filed with the clerk were opened and publicly read. The Mayor requested Mr. Robert Bobblett, Vice President of A. D. Strong Company, to address the council regarding the proposed use of the land under consideration. Mr. Bobblett stated that the company con- templated two hundred thousand square feet of building at this time with an occupancy of 250 to 300 employees. Mr. Bobblett stated that the company had no set building plans at this time, but intended to build on the western part of the land on the high ground. Mr. Bobblett then introduced Mr. Hill, General Counsel for the Minneapolis -Honeywell Regulator Company, who stated that his company did not at this time seek a height restriction waiver but that his company proposed to construct a water tower on the property. The Mayor requested the administrator advise the council as to the Planning Commission action, whereupon the administrator read f ran the minutes of the special meeting of the Planning Commission held on January 19, 1956. After said reading the Mayor announced that the meeting was open to any and all persons who might wish to express their views on the re -zoning. NAME OF OBJECTORS: Mr. Gordon W. Reininger 1620 Welcome Avenue Representative of Fairview Const, Co. Mr. Richard Cross Representative of N.W. Federal Savings & Loan Company way spur to serivice the property, that Honeywe11 had no intention o Special Meeting Village Council January 24, 1956 Hennnepin County Highway Department a minimum width of 24 feet, and that no property presently residential in nature shall for a period of ten years be required to participate in the cost of widening Douglas Drive from its present width to forty-four feet from County Road No. 70(Medicine Lake Road) to T. H. #55, nor participate in the cost of concrete curb and gutter, nor any residential property participate in the construction of any storm drainage system necessitated by reason of the occupancy of the one hundred and five acres, or any part of it, b -I% the Minneapolis -Honeywell Regulator Company. 5. The Minneapolis -Honeywell Regulator Company deed to the Village a street of a mini.mun width of eUhty feet ( 80) feet, said street beginning at the present intersection of St. Croix Avenue and the northerly boundary of the Honeywell property, and continuing in an easterly direction to Douglas Drive North, and agree to construct said street at no cost to the village. Provided further, that said continuation of St. Croix shall not be included in the "buffer zone" created by the above mentioned ordinance. 6. That the company shall provide the Council at the earliest possible time a landscaping and beautification plan for the entire one -hundred and five acres, and shall begin ornamental plantings to consist of fast -growth intermingled with slow -growth trees and shrubs. 4 so 2ve.;.age height Cie b aQ+„ ed by 4he Cour �l,�--^��^*�- "gin 7. The Company lend its support to the development of suitable traffic interchange facilities on T.H. 100 for the purpose of servicing the Honeywell business operation. Member Rahn seconded the above motion, and upon vote being taken thereon, the following voted in favor thereof; Nadasdy YES Rahn YES Stark YES Teresi YES Whereupon the Mayor declared the motion carried. MOVED by Teresi seconded by Stark carried to approve the above or- dinance quote by title, and the conditions appurtenant thereto, upon its first reading. MOVED by Teresi seconded by Stark carried, the eeting adjou ATTEST