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03-18-58 City Council Minutes1 1 REGUTAR MEETING of the VILLAGE COUNCIL Match 18'-.1958 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 8030 Olson Memorial Highway in said Village on March 18, 1958, at 7:30 o'clock P, M. z The following members were presents Bies, Flannagan, Scherer, and Teresi; and the following was absent: Nadasdy. The Acting Mayor called the meeting to order at 7:45 o'clockP. M. Present were Acting Village Clerk and Administrator Donald Sorensen, Village Attorney Stanley Kane, Village Treasurer C. W. Bryan, Building Inspector Dan Lynch, Acting Chief -of -Police Everett Frandsen, Road Superintendent Arno Denzin, Assistant Village Attorney Neal Peterson, Deppty Clerk -Helen Penniman, Consulting Engineer*s Harry Mayeron and Robert J. Huston, Chairm of the Zon- ing Committee of the.Planning Commission Paul Velz. Minutes of the Meeting of March 4, 1958, and March 11, 1958: MOVED by Teresi seconded by Flannagan carried to approve the minutes of March 40 1958, and March 11, 1958. Awarding of Bids - Police Patrol Car: The Acting Administrator presented an affidavit of publication of notice of call for bids for a Police Patrol Car in the official newspaper per specifi- cations. Said affidavit was examined, approved and ordered placed on file in the Clerk's office. The Acting Mayor announced that this was the time and place affixed in said notice for the opening and consideration of sealed bids presented in the course of said notice. The Acting Administrator stated that three bids for the Police Patrol Car were received as follows: NAME MODEL Hopkins Motor Sales Plymouth Plaza 703 Excelsior Avenue 1958 Hopkins, Minnesota Northside Mercury Mercury Monterey Tudor 800 West Broadway 1958 Minneapolis 11, Minnesota ' AMOUNT OF BID $1,436.70 $1,498.00 Dahlberg Brothers Ford Ford Custom "300" Tudor $1,099.00 11th at Excelsior 1958 Hopkins, Minnesota so Regular Meeting of the Village Council March 18, 1958 MOVED by Teresi seconded by Flannagan carried to refer the above bids to the Acting Chief -of -Police for tabulation. Awarding of Bids - Industrial Tractor: The Acting Administrator presented an affidavit of publication of notice of call for a Industrial Type Tractor in the official newspaper per specifica- tions. Said affidavit was examined, approved and ordered placed on file in the Clerk*s office. The Acting Mayor announced that this was the time and place affixed in said notice for the opening and consideration of ,sealed bids presented in the course of said notice. the Acting Administrator stated that five bids for the Industrial Tractor were received as follows: NAME AMOUNT OF BID Bement -Cahill Equipment Company $11,763.00 7900 Irving Avenue South Minneapolis, Minnesota Astleford Equipment Company, Inc. $ 9,320.00 400 West 78th Street Minneapolis, Minnesota Long Lake Farm Supply $ 7,950.00 Long Lake, Minnesota Road Machinery and Supply Company $ 5,570.00 4901 West 78th Street Minneapolis, Minnesota Equipment Rental and Sales Corporation $ 9,441.24. 1211 South 5th Street Minneapolis, Minnesota MOVED by Teresi seconded by Flannagan carried to refer the above bids to the Village Engineer for tabulation and report recommendation to the Council at the meeting of April 1, 1958. Awarding of Bids - Police Patrol Car: Acting Chief -of -Police recommended the bid of Dahlberg Brother Ford Company, in the amount of.$1,099.00. MOVED by Teresi seconded by Flannagan carried to accept the low bid of Dahl- berg Brothers Ford Company, in the amount of $1,099.00, and to return the bid checks of the unsuccessful bidders. Regular Meeting of the Village Council March 18, 1958 Multiple Dwelling - Douglas Drive at Olympia (Klink Realty): Mr, Paul Velz, Chairman of the Zoning Committee of the Planning Commission submitted the Planning Commission report dated March 13, 1958. The above referenced matter was referred to the Zoning Committee for further study. The Zoning Committee will make the report to the Planning Commission on March -20, 1958. MOVED by Teresi seconded by Flannagan to defer the matter to the April 1, 1958 meeting. MultiRle Dwelling= Turner's Crossroad at Woodstock (B. A. Robbins): -Mr. Paul Velz, Chairman of the Zoning Committee of the Planning Commission submitted the Planning Commission report dated March --13, 1958. MOVED by Teresi seconded by Flannagan carried to defer the action to the meeting of April 1, 1958, pending a full Council. Requcst'-for Rezoning for Multiple Dwelling - 2100 Lilac- Drive, F and R Mr. Paul Velz, Chairman of the Zoning Committee of the Planning Commission reported the Planning recommended approval of said rezoning. (See minutes of March 13, 1958) MOVED by Flannagan seconded by Teresi carried to call a Public Hearing to rezone 2100 Lilac Drive North from Open Development to Multiple Dwelling Zone, at the meeting of April 15, 1958. Public Hearing - Rezone Trach Property Prudential: The Actine'Village Clerk and Administrator presented an affidavit of pub- lication of notice in the official Village newspaper of public hearing to be held at this time and place regarding the proposed rezoning as described in said affidavit from Open Development to Multiple Dwelling Zone. Said affi- davit was examined, approved and ordered placed on file in'the Clerk's office. The Acting Mayor accounced that this was the time and place for the Public Hearing above referred to and all persons present who desired to --do so were afforded an opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered as follows: None 013JECTION None The Acting Mayor declared the public hearing closed. 52 Regular.Meeting of the Village Council March 18, 1958 MOVED by Teresi seconded by Flannagan carried to give a firdt reading to an ordinance entitled:. "AN ORDINANCE AMENDING THE ZONING CODE (Trach - Prudential) MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein quoted by title on its first reading. Continued Public Hearing -Lateral Sanitary Sewer 58-L.F.(5,13,144,15A,17,19, 21): The Acting Mayor announced that the purpose of this continued public hearing was and is further consideration of the proposed Lateral Sanitary Sewer -Im- provement (Project 58-L.F.) on which public hearing was held at the meeting of March 11, 1958, at which time action was deferred. No persons presented objections except the following: OBJECTOR Mr. Donald Hyer 9315 Sixth Avenue North Mrs. Mary Ida Olson 9329 Sixth Avenue North Mr. Martin. Huisinger 9135 Sixth Avenue North Area #5 - 58-L.F,: OB ECTION Objected to sewerw in Area 58-L.F.-14. Mrs. Olson objected to esti- mated.costs per foot, in Area 58-L.F.-14. Mr. Huisinger stated he did not need or want sewer in.Area 58-L.F.-14. MOVED by Flannagan seconded by Scherer carried to construct sewer in said area. Area #13 - 58-L.F.: MOVED by Flannagan seconded by Teresi carried to omit entire area. Area #14 - 58-L.F.: MOVED by- Plaaiih.igaii seconded by Scherer carried to construct sewer in said area. Area #15 - 58-L.F.: MOVED by Flannagan seconded by Teresi carried to omit entire area. Area #17 - 58-L.F.: MOVED by Flannagan seconded by Teresi carried to omit entire area. I. 1 1 M10-1 Regular Meeting of the Village Council March 18, 1958 Area #19 - 58•-L.F.: MOVED by Flannagan seconded by Teresi carried to omit entire area. Area #2.1 - 58-L.F.: MOVED by Flannagan seconded by Scherer carried to construct sewer in said area. MOVED by,Teresi seconded by Flannagan carried to include the public improv- ements above approved by resolution with additional improvements to be con- sidered at the meeting of April 1, 1958. Street Vacation, Triton Drive from Regent to Quail: Mr. Paul Velz, Chairman of the Zoning Committee of the Planning Commission submitted the Planning Commission recommendation dated March 13,:1958. The Council requested estimates and recommendations for storm sewer, street construction, for Triton Drive from the Village Engineer for the meeting of April 1, 1958. Bills: MOVED by Teresi seconded by Scherer carried to approve the bills as submitted on the prelist. t Hardship Waiver - Thomas Mulcahy, 111 Ardmore Drive: Mr.. Paul Velz, Chairman of the Zoning Committee of the Planning Commission submitted the Planning Commission recommendation dated March 130 1958. LOVED by Scherer seconded by Flannagan carried to grant a 10 foot waiver as requested in lieu of the 5 foot waiver recommended by the Planning Commission. Correction of Zonings prior to codification of Zoning Code: Mr. Paul Velz, Chairman of Zoning Committee of the Planning Commission sub- mitted a written report dated March 13, 1958. MOVED by Scherer seconded by Flannagan carried to refer said report to the Village Attorney for study and recommendation. Intim ernalAud�_Codes for Sanitary Sewer Lateral No. 1: The Council dererred the matter to the:meeting of April 1, 1958. Site Location-Minnegolis, Northfield Fand `Southern R.R.: MOVED by Scherer seconded by Flannagan carried to approve the site location as submitted and ordered said plat placed on file in the Building Inspectors office. R Regular Meeting of the Village Council March 18,1958 New Village Hall Committee Rej2ort: The Council ordered said report dated March 12, 1958, placed on file in the Clerk's off ice. Traffic Control Signals, T. H. #55 and Douglas Drive Extended: Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING INSTALLATION OF TRAFFIC CONTROL SIGNALS" (T.H. #55 and Douglas Drive Extended) The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer; and upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Scherer, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by ' the Acting Mayor, and his signature attested by the Clerk. See Resolutions Book pager _ Automatic Voting Machines: The Acting Village Clerk and Administrator read a letter from the Schoup Voting Machine Corporation, dated March 11, 1958. Said letter was ordered placed on file in the Clerk*s office. The Council discussed the matter at length. MOVED by Teresi seconded by Flannagan carried to defer action to the meet— ing 6f April 1, 1958. Lice MOVED by Teresi seconded by Flannagan carried to approve the renewal of the following licenses: NAME LICENSES ISSUED for April 1, 1958 TYPE Woodlake Sanitary Service Inc. Garbage Service Charles Ost Garbage Service Boyer Garbage Service Garbage Service Ewald Bros. Sanitary Dairy Milk Trucks Northland Milk and Ice Cream Milk Trucks Franklin Co—operative Cry. Milk Trucks Norris Creameries, Inc. Milk Trucks NUMBER AMOUNT 1403 $25.00 1 1 1423 25.00 1424 25.00 1373 108,00 1375 24.00 1376 36.00 1377 24.00 Regular Meeting of the Village Council March 18, 1958 LICENSES ISSUED for April 1, 1958 (continued) NAME. TYPE NUMBER AMOUNT Dairy Distributors Milk Truck 1378 $12.00 Superior Dairies, Inc. Milk Truck 1379 12.00 Clover Leaf Creamery Company Milk Truck 1380 12.00 Golden Valley Lanes, Inc. Pool Table 1381 5.00 Golden House Pool Table 1382 5.00 Red Crown Lanes, Inc. Bowling Alley 1383 80.00 Golden Valley Lanes, Inc. Bowling Alley 1384 120.00 Woodfill Service Service Station 1385 30.00 Golden Valley Shell Service Service Station 1386 20.00 Golden Valley Pure Oil Service Station 1387 20.00 Ramacher's 1166" Service Station 1388 30.00 Westwood Hills Service Service Station 1389 15.00 Hyer.Mileage Service Service Station 1390 30.00 Golden Valley Direct Service Service Station 1391 '20.00 Gray's Texaco Service Service Station 1392 20.00 Sinclair Refining Company Service Station 1393 15.00 Town Taxi Auto Livery 1394 20.00 Radio Cab, Inc. Auto Livery 1395 60.00 Golden Valley Direct Service Cigarettes 1397 12.00 Pylon Drive In Cigarettes 1398 12.00 Red Crown Lanes Cigarettes 1399 12.00 The Bowery Tavern 1441 350.00 New Boulevard Cafe Tavern 1442 350.00 The Point Supper Club Tavern 1443 350.00 Boulevard Cafe, Inc. Soft Drinks 1444 10.00 Sarenpa's Soft Drinks 1445 10.00 Brookview Country Club Soft Drinks 1446 10.00 Woodfill Shell Service Soft Drinks 1447 10.00 The Point Supper Club Soft Drinks 1448 10.00 George's Steak House Soft Drinks 1449 10.00 The Bowery Tavern Soft Drinks 1450 10.00 Hyer Milage Service Soft Drinks 1451 10.00 Vee Tee Company Soft Drinks 1452 10.00 Golden Valley Direct Service Soft Drinks 1453 10.00 Golden Valley Lanes, Inc._ Soft Drinks 1454 10.00 Golden House Soft Drinks 1455 10.00 Michael's Soft Drinks 1456 10.00 Thour Liquor Store Soft Drinks 1457 10.00 The Point Liquor Store Soft Drinks 1458 10.00 Golden Valley Pure Oil Soft Drinks 1459 10.00 Schuller's Tavern Soft Drinks 1460 10.00 Holiday Motor Hotel The Milk House Soft Drinks Soft Drinks 1461 1462 10.00 10.00 Belt Line Food Market Soft Drinks 1463 10.00 56 Regular Meeting of the Village Council March 18, 1958 LICENSES ISSUED for April 1, 1958 (continued) NAME TYPE NUMBER AMOUNT Golden Valley Golf Club, Inc. Soft Drinks 1464 10.00 National Tea Company Soft Drinks 1465 10.00 Knight's Drugs Soft Drinks 1466 10.00 Golden Hills Drug and Liquor Soft Drinks 1467 10.00 Theodore Wirth Chalet Soft Drinks 1468 10.00 Jensen's Super Valu Soft Drinks 1469 10.00 Feld's Cut Rate Market Soft Drinks 1470 10.00 Grays Texaco Service Soft Drinks 1471 10.00 Valley Inn Soft Drinks 1472 10.00 Red Crown Lanes, Inc. Soft Drinks 1473 10.00 Log Cabin Liquor Store Soft Drinks 1474 10.00 Village Cafe Soft Drinks 1475 10.00 Hyer's Drive In Soft Drinks 1476 10.00 Chester Bird Post #523 Soft Drinks 1477 10.00 Pylon Drive In Soft Drinks 1478 10.00 Valley Inn Off Sale Non-Intox.M.L.* 1479 15.00 Sadie Shapiro Off Sale Non-Intox.M.L. 1480 15.00 Golden Valley Off Sale Inc. Off Sale Non-Intox.M.L. 1481 15.00 Vee Tee Company, Inc. Off Sale Non-Intox.M.L. 1482 15.00 Jensen's Super Valu Off Sale Non-Intox.M.L. 1483 15.00 Feld's Cut Rate Market Off Sale Non-Intox.M.L. 1484 15.00 National Tea Company Off Sale Non-Intox.M.L. 1485 15.00 Valley Liquor Off Sale Non-Intox.M.L. 1486 15.00 Thour Liquor Store Off Sale Non-Intox.M.L. 1487 15.00 Michael's Off Sale Non-Intox.M.L. 1488 15.00 Golden House Off Sale Non-Intox.M.L. 1489 15.00 The Bowery Off Sale Non-Intox.M.L. 1490 15.00 New Boulevard Cafe Off Sale Non-Intox.M.L. 1491 15.00 Marjorie Sarenpa Off Sale Non-Intox.M.L. 1492 15.00 Point Supper Club Off Sale Non-Intox.M.L. 1493 15.00 Golden Hills Liquor Store Off Sale Non-Intox.M.L. 1494 15.00 Valley Inn On Sale Non-Intox. M. L. 1495 250.00 Chester Bird Post #523 On Sale Non-Intox.M.L. 1496 250.00 Golden Valley Golf Club, Inc. On Sale Non-Intox.M.L. 1497 250.00 Golden Valley Inn, Inc. On Sale Non-Intox.M.L. 1498 250.00 Theodore Wirth Chalet On Sale Non-Intox.M.L. 1499 250.00 Holiday Motor Hotel On Sale Non-Intox.M.L. 1500 250.00 Michael's On Sale Non-Intox.M.L. 1501 250.00 Golden House On Sale Non-Intox.M.L. 1502 250.00 The Bowery On Sale Non-Intox.M.L. 1503 250.00 Brookview Country Club On Sale Non-Intox.M.L. 1504 250.00 Sarenpa's *Malt Liquor On Sale Non-Intox.M.L. 1505 250.00 Regular Meeting of the Village Council March 18, 1958 MOVED by Teresi seconded by Flannagan carried to have the Mayor sign the preceding referenced licenses at the meeting of April 1, 1958. MOVED by Teresi seconded by Scherer carried to refer the matter of license plates for Milk Trucks, Garbage Trucks, Scavengers, Auto Livery, and Peddlers, to the Village Attorney for study and recommendation. Appointment of Member to Suburban Sanitary Disposal Authority: Council deferred the matter to the meeting of April 1, 1958. Re: Games of Skill: Council requested the Police Department to survey the games of skill in the Village and submit a report for the meeting of April 1, 1958. MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at 11:30 P. M. Attests Acting Vil age Clerk and Administrator 1