05-06-58 City Council Minutes1
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REGULAR MEETING
of the
VILIAGE COUNCIL
May 6, 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 May 6, 1958, at
7:30 o'clock P. M.
The following members were present: Bies, Flannagan, Scherer, and Teresi;
and the following was absent: Nadasdy.
The Acting Mayor called the meeting to order at 7:35 o'clock P. M.
Present were Village Clerk and Administrator Roger K. Ulstad, Village
Attorney Stanley Kane, Village Engineer Donald Sorensen, VillageTreasurer
C. W. Bryan, Deputy Clerk Helen Penniman, Sewer and Water Superintendent
Donald Spaulding, Plumbing Inspector Harry Hamman, President of the Planning
Commission George Pennock
Minutes of April 15, 1958 and April 29, 1958:
MOVED by Teresi seconded by Flannagan carried to approve the minutes of April
153, 1958, and April 29, 1958.
Call for Bids — Voting Machines:
The Village Administrator presented an affidavit of publication of notice of
call for bids for eighteen voting machines in the official newspaper per
specifications. 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 Administrator stated that two bids for the voting
machines were received as follows:
NAME TOTAL BID
Shoup Voting Machine Corporation $29,674.08
Automatic Voting Machine Corporation $28,548.00
The Administrator recommended that the Council accept the low bid of the
Automatic Voting Machine Corporation.
MOVED by Teresi seconded by Flannagan carried to accept the recommendation of
the Administrator and award the bid to the Automatic Voting Machine Corporation
in the amount of $28,548.00, and return the bid bond to the unsuccessful bidder.
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Regular Meeting of the Village Council, May 6, 1958
Request to Advertise for Bids for Hose Dryer:
The Administrator presented a request and specifications dated April 15,
1958, from the Firc Department to advertise for bids.
MOVED by Teresi seconded by Flannagan carried to advertise a call forbids
for a Hose Dryer at the meeting of May 20, 1958.
Request to Advertise for Bids for Sewer Truck:
The Administrator presented a request to advertise for bids dated March 11,
1958.
MOVED by Teresi seconded by Flannagan carried to advertise for call for bids
for a Sewer Truck at the meeting of May 20, 1958.
Public Hearing-Pronosed Lateral Sanitary Sewer -.Ewald Heights:
The Administrator presented_ an affidavit showing publication in the.official
newspaper of the notice of public hearing on a certain propos:': -«blit
improvement described in the resolution of this Council relating thereto,
adopted on April 15, 1958. Said affidavit was then examined, approved and
ordered placed on file in the office ofthe Village Clerk.
The Mayor announced that the meeting was open for public hearing on said
proposed public improvement and all persons present .to do so were afforded
opportunity to express their views thereon. No persons presented objections
except the following:
OBJECTOR OBJECTION
None None
The Acting Mayor closed the public hearing.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF A CERTAIN PUBLIC IMPROVEMENT"
(Sanitary Sewer 58-L.F.-25 Ewald Heights, etc. Sanitary Sewer Lateral)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Teresi and, upon vote being taken thereon, the following members 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
Mayor and his signature attested by the Clerk. See Resolutions Book page
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Regular Meeting of the Village Council, May 6, 1958
Discussion Re: Petition o2posing lateral sewer extension on Sumter 58-L.F.-Z0:
The .Engineer presented a petition submitted against the extension of sewer
on Sumter from Phoenix to Plymouth.
OBJECTOR OBJECTION
Mr. Bernard Buckley Opposed tosewer on Sumter from
1203 Sumter Avenue North Phoenix to Plymouth.
MOVED by Flannagan seconded by Scherer carried to take no action on the above
referenced petition.
Public Hearin-Rezonin Thompson Lumber Co an -Industrial Zone:
The Administrator presented an affidavit showing publication in the official
newspaper of anotice of public hearing to be held at this time and place
regarding the proposed rezoning as described in said affidavit from Open
Development to Industrial Zone. 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 for 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:
OB ECTOR
None
OBJECTION
None
Mr. George Pennock, President of the Planning Commission presented the re-
commendations of the Planning Commission (see minutes of April 10, 1958).
The Acting Mayor closed the Public Hearing.
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Thompson Lumber Cam pany-Industrial)
LVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
Public Hearing - Rubel, Wayzata Boulevard - Multiple Dwelling Zone:
The Administrator presented an affidavit showing publication in the official
newspaper of a notice of public hearing to be held at this time and place
regarding the proposed rezoning as described in said affidavit from Residential
to Multiple Dwelling Zone. Said affidavit was examined, approved and ordered
placed on file in the Clerk*s office.
Regular Meeting of the Village Council, May 6, 1958
The Acting Mayor announced 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 veiws thereon, and all written
objections heretofore filed with the Clerk were presented and considered as
follows:
OBJECTOR
A group of residents in said area
appeared.
OBJECTION
They objected to rezoning said area
to Multiple Dwelling Zone from
Residential Zone.
The Acting Mayor then closed the Public Hearing.
MOVED by Flannagan seconded by Teresi carried to deny the request to rezone
said area from Residential Zone to Multiple Dwelling Zone. Member Scherer
abstained from voting.
Request for Public Hearin --RezoningO1 m is and Douglas Drive - StanleyKlink:
Mr. Atkinson of Klink Realty appeared and requested a public hearing to rezone
property at Olympia and Douglas Drive from Open Development to Multiple
Dwelling Zone. Mr. George Pennock, President of the Planning Commission
presented the Planning Commission recommendations (see minutes of April 10, 1958).
MOVED by Flannagan seconded by Teresi carried to advertise for call for
Public Hearing to Rezone property at Olympia and Douglas Drive from Open
Development to Multiple Dwelling Zone at the meeting of June 3, 1958.
Public Hearing - Street Vacations:
The Administrator presented an affidavit showing publication in the official
newspaper of a notice of public hearing to be held at this time and place
regarding certain street vacations. 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 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:
OBJECTOR OBJECTION
None None
The Acting Mayor closed the Public Hearing.
Member Teresi introduced the following resolution and MOVED its adoption:
"RES0LUTI0N VACATING CERTAIN PORTIONS OF CERTAIN STREETS"
The motion for the adoption of the foregoing resolution was duly seconded by
Regular Meeting of the Village Council, May 6, 1958
Member Flannagan and upon vote being taken thereon, the following members
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 Mayor and his signature attested by the Clerk. See Resolutions Book
Page
Commercial Building Permit - Drive -In Restaurant 9010 Olson Memorial Highway:
Mr. Lee Palmer appeared and presented survey, plans and specifications for a
Drive -In Restaurant at 9010 Olson Memorial Highway.
MOVED by Teresi seconded by Flannagan carried to grant a building permit for
a Drive -In Restaurant at 9010 Olson Memorial Highway, subject to the approval
of plans and specifications by the Village Building Inspector.
Commercial Building Permit - Office Buildin Minneapolis, Northfield and
Southern Railroad, 801 Indiana Avenue:
The Building Inspector presented plans and specifications for an Office
Building at 801 Indiana Avenue for the Minneapolis, Northfield and Southern
Railway Company.
LVED by Teresi seconded by Flannagan carried to grant a building permit for
an Office Building at 801 Indiana Avenue, subject to the approval of plans by
the Village Building Inspector.
Commercial Building Permit - Office Building,6450 Wayzata Boulevard
Carl M. Hansen:
Mr. Hansen presented a survey, plans and specifications for an Office Building
at 6450 Wayzata Boulevard.
MOVED by Flannagan seconded by Teresi carried to grant a building permit for
an Office Building at 6450 Wayzata Boulevard, subject to the approval of plans
by the Village Building Inspector.
Commercial Building Permit - Holiday Motor Hotel (38) Units:
Mr. Bennett presented a survey, plans and specifications for the addition of
thirty-eight (38) units to the Holiday Motor Hotel.
MOVED by Teresi seconded by Flannagan carried to grant a building permit for
thirty-eight (38) units to the Holiday Motor Hotel, subject to the approval of
plans by the Village Building Inspector.
Commercial Building Permit -Office and Warehouse 750 Florida Avenue South
Rauenhorst Construction Company_:
Mr. Rauenhorst presented a survey, plans and specifications for an Office and
Warehouse building at 750 Florida Avenue South.
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Regular Meeting of the Village Council, May 6, 1958
MOVED by Flannagan seconded by Teresi carried to grant a building permit
for Office and Warehouse building at 750 Florida Avenue, South, subject
to the approval of plans by the Village Building Inspector.
Re: Purchase of Backhoe for Tractor:
The Administrator presented a request for the purchase of a Backhoe for
the Industrial Tractor according to specifications dated March 31, 1958.
MOVED by Teresi seconded by Flannagan carried to approve the purchase of
a Backhoe for the Industrial Tractor purchased April 15, 1958.
Second Reading Ordinance -F and R Realty,Multi le Dwellin -Hi hwa #100:
LVED by Teresi seconded by Flannagan carried to give a second reading to
an Ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(F and R Multiple Dwelling Zoning)
MOVED by Teresi seconded by Flannagan carried to approve the above ordinance
herein quoted by title on its second reading and to order publication there-
of. See Ordinance Book pagelz_.
First Reading,Amendment for Sewer Billing for Industrial and Commerical:
BuildinEs:
MOVED by Flannagan seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Metered Flow Charges for Sewer Use)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance harein
quoted by title on its first reading.
Second Reading Ordinance -Requiring Display of License Plates or Ta s:
LVED by Teresi seconded by Flannagan carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE REQUIRING DISPLAY OF LICENSE PLATFS OR TAGS"
MOVED by Flannagan seconded by Scherer carried to approve the above ordinance
herein quoted by title on its second reading and to order publication thereof -
See Ordinance Book pages 7
Second Reading Ordinance-Providi-ng for Custoa and Dis osal of Unclaimed
Property:
MOVED by Teresi seconded by Flannagan carried to defer a second reading
to the meeting of May 20, 1958.
Regular Meeting of the Village Council, May 6, 1958
Second Reading Ordinance -Amending Code for License of Games of Skill:
MOVED by Flannagan seconded by Scherer carried to give a second reading
to an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Reducing License Fee for Amusement Devices to $25,00)
MOVED byFlannagan seconded by Scherer carried to approve the above ordinance
herein quoted by title on its second reading and to order publication there-
of. See Ordinance Book page�li
Request for Public HearinE for Lateral Sewer to serve Multiple Dwelling on
Highway #100 F and R Realty:
MOVED by Flannagan seconded by Scherer carried to call a public hearing for
Lateral Sewer to service a Multipe Dwelling on Highway #100, F and R Realty.
Date of public hearing to be determined at a later date.
Re: Acquisition of additional 10 feet for street riEht-of-way, Lot 42
Ottots First Addition, Vincent Mandile:
MOVED by Scherer seconded by Ter"esi carried to acquire an additional 10 feet
for Street right-of-way on Lot 42, Otto*s First Addition subject to granting
hardship waiver upon application for four lots to be platted from Lot 42.
Re: Ac uisition of Easement No. 1 South Trunk Sewer District Laurel and
Colorado:
The Village Attorney gave a resume of the work regarding the, acquisition of
said easement.
MOVED by Scherer.seconded by Flannagan carried to defer the above referenced
matter to the meeting of May 20, 1958.
Bills:
MOVED by Teresi seconded by Flannagan carried to approve the bills as sub-
mitted on the prelist.
MOVED by Scherer seconded by Teresi carried to adjourn the meeting at 12:00 M.
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Attest:
Village erk and Administrator
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