11-18-58 City Council MinutesRegular Meeting of the Village Council, November 18, 1958
Hope Chest Bituminous Surfacing - 58 -BS -4
Westbrook Addition Bituminous Surfacing - 58 -BS -5
Triton Drive Bituminous Surfacing - 58 -BS -7
Green Valley Road Bituminous Surfacing - 58 -BS -8
Ottawa Avenue No Bituminous Surfacing - 58 -BS -11
Westtiaood Lane Grading and Graveling - 58 -GG -9
Mary Hills Grading and Graveling 58 -CG -2
Xenia Avenue South of Laurel, Grading and Graveling - 58 -GG -4
Winsdale Grading and Graveling _1
58 -GG -5
Xenia Avenue North of Laurel Grading and Graveling - 58 -GG -10
Douglas Drive Improvement
The above work totals $1,000,000.00, the bonds will be a 20 -year issue.
Public Hearin -Rezonin Small Animal Clinic Hi hwa
The Administrator presented an affidavit of publication
inrthe official
newspaper of the notice of public hearing on the proposed
as
described in said affidavit. SaidCleraffidavitts was examined, approved and
ordered placed on file i
The 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:
OB� TOR 09JECTION
Mr. Sheldon Brooks Mr. Brooks stated that he objected
9145 Clson Highway to a kennel in said area on the
basis of noise and property de-
valuation.
The Mayor closed the public hearing.
Council deferred action on the matter to the meeting of December 1, 1958.
Re uest for Building Permit -Henry Ford Com an, 820 Winnetka Avenue North:
The Building Inspector presented plans for a auto repair shop at 820
Winnetka Avenue North.
MOVED by Teresi seconded by Flannagan carried to approve the request for the
above referenced auto repair shop at 820 Winnetka Avenue North, subject
to the approval of the Building Inspector.
Public Hearin -Rezoning. Ernest Lambert - Keene Higbee and Bitzer's
Golden Valley Outlots (Industrial):
MOVED by Flannagan seconded by Teresi carried to continue the public
hearing to December 16, 1958.
Regular Meeting of the Village Council, November 18, 1958
Public Hearin-Rezon�n Petri Ekber 6th Avenue and #55 (Office and
The Administrator presented an affidavit of publication in the official
newspaper of the notice of public hearing on the proposed rezoning as
described in said affidavit. Said affidavit was examined, approved and
ordered placed on file in the Clerk*s office.
The 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
-PROPONENT
REASON
Mr. and Mrs. Serbanic
Mr. and Mrs. Serbanic gave their
6545 -6th Avenue North
consent and approval to the
proposed rezoning.
The Mayor closed the public hearing.
Mr. George Pennock presented the Planning Commission's recommendations.
(See minutes of October 9, 1958, November 13, 1958)
MOVED by Teresi seconded by Flannagan carried to c6ntinue the public hearing
on November 20, 1958, at a special meeting to the Village Council.
Final Plat A roval-Edward Jordan Duluth Terrace;
MOVED by Flannagan seconded by Teresi carried to grant final approval of
Duluth Terrace upon the recommendation of the Planning Commission, subject
to the posting of a bond. Said bond to be released one year from this date
providing all requirements of said bond have been met in the opinion of the
Village Engineer.
Preliminary Plat A royal -T ree Addition;
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Co
1958) mmission. (See minutes of November 13,
MOVED by Teresi seconded by Flannagan carried to approve the
plat upon the recommendation of the Plannin g Commissipreliminary
Commission.
Final Plat Approval-P.B. Olson
Cumberland Hills 2nd Addition;
Council deferred the above matter.
WM
Regular Meeting of the Village Council, November 189 1958
Reauest for Public Hearin-Calvar Lutheran Church 739 Penns lvania:
MOVED by Flannagan seconded by Teresi carried to call a public to Institutional hearing
December 16, 1958, to rezone 739 Pennsylvania
Re nest for Public Hearing -Lot 13 Hawkins --arrangement of Lot 5:
MOVED by Teresi seconded by Flannagan carried to call a public hearing
December 16, 1958, to rezone Lot 13, Hawkins re -arrange of Lot 5.
Request for Public Hearin -Glenwood Hills Hos ital:
MOVED by Flannagan seconded by Teresi carried to call a public hearing
December 16, 1958, to rezone a portion of Glenwood Hills Hospital to
Institutional.
Re uest for Public Hearin Public improvements
MOVED by Teresi seconded by Flannagan carried to call a public hearing on
December 16, 1958, for Public Improvements (59-L.F.)
MOVED by Teresi seconded by Flannagan carried to set a cut-off date on
February 15, 1959, for proposed sewerimprovement work for the year
1959.
Member Teresi introduced the following written resolution and MOVED
its adoption:
"RESOLUTION PROVIDING FOR
PUBLIC HARING ON A LATERAL SANITARY
SEWER
(LATERAL SANITARY SEWERS - PROJECT NO. 59-L.F. 29 5, 6, 7, 8, 9)
The motion for the adoption of the foregoing resolution
was the dul ly seconded
en
by Member Flannagan and, upon vote being •
wing
voted jr. favor thereof: Flannagan, Nadasdy, and Teresi; and the following
voted against the same: None; passed and adopted, signed
whereupon said resolution was declared duly p
by the Mayor and his signature attested by the Clerk. See Resolutions
Book page % ?V-,,•
Re: N.E. Corner of Winnetka Avenue and Hi hwa #55 Land Use:
Mr. George Pennock, President of the Planning Commissinn, presented the
Planning Commission. (See minutes of November 13,
recommendations of the
1958)
Reguest for Buildin Permit Mr. Abe Toles Lots 25 26 27• Block 1
McNair Manor:
MOVED by
Teresi seconded by Flannagan carried to deny the building permit
on the basis it was in violation of the Village Ordinance.
1
Regular Meeting of the Village Council, November 18, 1958
Request for Building Permit-Pako, Inc.:
Mr. Marry Dye, of Pako, Inc., presented plans and surveys for footing and
foundations at 6300 Olson Highway.
MOVED by Teresi seconded by Flannagan carried to approve the request for
the above referenced building at 6300 Olson Highway, subject to the
approval of the Building Inspector.
Re nest for Building Permit -Glenwood Hills Hospital, Geriatrics Building:
The Building Inspector presented the proposed plans for a Geriatrics Build-
ing at Glenwood Hills Hospital.
MOVED by Flannagan seconded by Teresi carried to approve the request for
the above referenced building, subject to the approval of the Building
Inspector.
Request for Building Permit -Dahlberg Company, 7731 -6th Avenue North,
Addition:
Mr. Elmer Crowl, builder for Dahlberg Company, presented plans for an
addition to the Dahlberg Company Building.
MOVED by Flannagan seconded by Teresi carried to approve the request for
the addition to the above referenced building, subject to the approval of
the Building Inspector.
Request for Building Permit -Alm Construction Comnanv. Hiehwav #55 and
Winnetka•
Mr. Alm presented the request for a store building at Winnetka Avenue and
Highway #55.
MOVED by Teresi seconded by Flannagan carried to deny the request for a
store building at the above referenced location.
Request for Building Permit -Minnesota Engineering Company, 4949 Olson
Highway:
Mr. Elmer Crowl presented the plans and specifications for the above
referenced "office building.
MOVED by Teresi seconded by Flannagan carried to approve the request for
the above referenced bffice building, subject to returning the brick facing
15* on the sides of the building, and subject to the approval of the
Building Inspector.
Request for Building Permit-Eckberg,_Petri Company; Office Building,
6500 Olson Highway:
Council deferred the above matter to November 20, 1958.
220
Regular Meeting of the Village Council, November 18, 1958
Variance Waiver -Wayne P. Johnson, Lots 190 191 192 Belmont Addition:
Council referred the above matter to the Planning Commission for rec-
ommendation.
Variance Waiver -Douglas Anderson, 213 South Westwood Drive:
MOVED by Flannagan to deny the request. There being no second the
motion was lost.
Council referred the matter to the Planning Commission for recommendation.
Re: Parking Regulations Ordinance:
Mr. George Pennock, President of the Planning Commission, presented UL-
recommendations
herecommendations of the Planning Commission. (See minutes dated November
13, 1958).
MOVED by Flannagan seconded by Teresi carried to request the attorney
to present a Parking Regulations Ordinance at the December 1, 1958,
meeting.
Village Audit of 1958 Records:
MOVED by Flannagan seconded by Teresi carried to employ the George
Hanson Auditing Company to audit the Village records for 1958, and
request the audit be completed by April 15, 1959.
Request for Sign Permit -Chester Bird American Legion Post:
Council tabled the above referenced matter.
Second Reading -Ordinance -Street Name Chanes:
MOVED by Teresi seconded by Flannagan carried to give a second reading
to an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Sweeney Lane (Mary Hills Addition) and Sweeney Terrace (Sleepy Hollow)
MOVED by Teresi seconded by Flannagan carried to approve the above
ordinance, herein quoted by title on its secon� reading and to order pub-
lication thereof. See Ordinance Book page &'`
Re: Collision Insurance for Village Equipment:
The Administrator gave a resume of the Village Collision insurance,
Council requested the matter to be placed on the agenda in July or August,
1959.
Regular Meeting of the Village Council, November 18, 1958
Re: Air Conditioner and other items for New Villa&e Hall:
LVED by Teresi seconded by Flannagan carried to approve the following
change orders for the New Village Hall:
CHANGE ORDER
AMOUNT
#AC -1
$7,876.00
#E-1
600.00
#G4-2
15.00
#G2-2
50.00
Licenses, Christmas Tree; Soft Drinks:
MOVED by Teresi seconded by Flannagan to approve the issuance of the
following licenses:
The Village Attorney recommended that the deeds be accepted by the Village.
MOVED by Flannagan seconded by Teresi carried to accept two deeds from the
Minneapolis Gas Company re: Douglas Drive and Golden Valley Road and instruct
the Village Attorney to file same.
Appointment of Election Judges:
MOVED by Flannagan seconded by Teresi carried to approve the appointment of
the following list of Judges for the Village Election on December 2, 1958.
District 1 - Noble School
Name
Tie
Number
Amount
*Mrs.
Floyd Rust.
Floyd Rust.
Christmas Tree
Christmas Tree
1539
$50.00
8-7149
Mrs.
Earl Costigan
1540
$50.00
Ju.
Rodney P. Durkee
Soft Drinks
1538
$10.00
Quail Avenue North
Report of Village
Attorney re: Receipt of Deeds
from Gas Company Douglas
R. S. Currey
Drive
and Golden Valley
Road:
8-5086
The Village Attorney recommended that the deeds be accepted by the Village.
MOVED by Flannagan seconded by Teresi carried to accept two deeds from the
Minneapolis Gas Company re: Douglas Drive and Golden Valley Road and instruct
the Village Attorney to file same.
Appointment of Election Judges:
MOVED by Flannagan seconded by Teresi carried to approve the appointment of
the following list of Judges for the Village Election on December 2, 1958.
District 1 - Noble School
*Mrs.
Irene Hafterson
5104
Thotland Road
Ju.
8-7149
Mrs.
Earl Costigan
3030
Quail Avenue North
Ju.
8-5063
Mrs.
Mrs.
Fern Griffin
2933
Quail Avenue North
Ju.
8-2044
R. S. Currey
2901
Perry Avenue North
Ju.
8-5086
Mrs.
Louise Hutchinson
5249
Golden Valley Road
Ju.
8-6802
Alt. Mrs.
Theo. Valine
4920
Triton Drive
Ju.
8-1426
Regular Meeting of the Village Council, November 18, 1958
District 2 - Golden Valley High School
*Mrs.L.
O. Wallgren
4515
Chatelain Terrace
Fr.
4-3529
Mrs.
Arnold Larson
4500
Avondale Road
Fr.
7-4622
Mrs.
Cecily Helgesen
201
Janalyn Circle
Fr.
7-3801
Mrs.
Carl Sandell
4605
Chatelain Terrace
Fr.
4-2740
Mrs.
Al Gilbertson
341
Burntside Drive
Fr.
4-1223
Alt. Mrs.
W. J. Montroy
309
Ottawa Avenue South
Fr.
7-1226
District
3 - Golden Valley_ Shopping
5-4949
Center
the Good Shepherd
*Mrs.
Ilene Asunma
5645
St. Croix Avenue North Li.
5-4651
Mrs.
Dorothy Caryl
6403Winsdale
Street
Li. 5-5433
Mrs.
Don Scrimger
1337
Kelly Drive
Li. 5-8038
Mrs.
Reino Jokinen
1334
Kelly Drive
Li.
5-7282
Mrs.
Betty Tetrud
1041
Idaho Avenue North
Li.
5-8056
Alt. Mrs.
Ann Bertsch
6540
Plymouth Avenue
Li.
5-8358
Alt. Mrs.
Eugene Tullbane
5610
Golden Valley Road
Li.
5-4949
District 4 - Church of
the Good Shepherd
*Mrs.
Sheldon Ostroot
7430
Harold Avenue
Li.
5-6653
Mrs.
Helen Voss
1148
Valders Avenue North
Li.
5-8408
Mrs.
Matt Daugherty
9325
-6th Avenue North
Li.
5-8929
Mrs.
Isobel Anderson
319
Edgewood Avenue North
Li.
5-9173
Mrs.
Gertrude Halluska
7340
Harold Avenue
Li.
5-6702
Alt. Mrs.
Harold Anderson
1500
Valders Avenue North
Li.
5-7256
Appointment of Fire Chief:
Council deferred the matter to December 1, 1958.
Re: Meeting with Plymouth, Medicine Lake and others re: Fire Protection:
Council deferred the matter to December 1, 1958.
Re: Condemnation of Easements for #58-L.F:
All present agreed to add the above matter to the agenda.
The Assistant Engineer presented a memorandum dated November 18, 1958,
re: Condemnation of Easements for #58-L.F.
Member Flannagan introduced the following resolution and MOVED its
adoption:
"RESOLUTION DIRECTING CONDEMNATION"
#58-L.F.-11, #58-L.F.-28, #58-L.F.-29)
Regular Meeting of the Village Council, November 18, 1958
The motion for the adoption of the foregoing resolution was duly seconded
by Member Teresi and, upon vote being taken thereon, the following voted
in favor thereof: Flannagan, Nadasdy, 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
Re: Village Directory•
All present agreed to add the above matter to the agenda.
After general discussion Council deferred the matter to December 1, 1958.
Bills:
MOVED by Flannagan seconded by Teresi carried to approve the bills as
submitted on the prelist, except withold payment of quarterly sewer billing
to the City of Minneapolis.
Re: Voting Machine Schooling:
Mrs. Ingrid Woehning, Custodian of Voting Machines, gave an oral report
on the Voting Machine Custodians factory training trip to Jamestown, New
York.
MOVED by Teresi seconded by Flannagan carried to adjourn the meeting at
12:35 P.M.
Attest:
Villa e. erk d Administrator
1