12-16-58 City Council MinutesRegular Meeting of the Village Council, December 16, 1958
JOHN NUVEEN AND COMPANY) 3.968% $20.88
Dean Witter and Company)
Allan Blair and Company)
M. B. Vick and Company )
American National Bank )
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AWARDING SALE OF
$1,000,000 IMPROVEMENT BONDS OF 1958,
SIXTH SERIES"
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: Bies, Flannagan, Scherer and Teresi;
and the following voted against the same: None,
whereupon sai.d(AFffAp5ion was declared duly passed and adopted, and was
signed by the Mayor, and his signature attested by the Clerk. See Resolu-
tions Book page.
Public Hearing -Rezoning -Glenwood Hills Hospital:
The Administrator presented an affidavit of publication in the official news-
paper 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 Clerkfs 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 ob-
jections heretofore filed with the Clerk were presented and considered as
follows:
OBJECTOR OB CTION
None None
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'*
(Glenwood Hills Hospital)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Teresi seconded by Flannagan carried to give a second reading to the
above entitled ordinance on the grounds that a public urgency exists.
Regular Meeting of the Village Council, December 16, 1958
MOVED by Teresi seconded by Flannagan carried to approve the ordinance
herein quoted by title on its second reading and to order publication
thereof. See Ordinance Book page;' .
Continued Public Hearing - Ernest Lambert, Keene Higbee and Bitzer's
Golden Valley Outlot`s
The Acting Mayor announced that this was the time and place for the continued
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 con-
sidered as follows:
OB�ECTOR OBJECTION
None None
The Acting Mayor
closed the public hearing.
MOVED by Scherer
seconded by Flannagan carried to defer action at this time.
Rezoning -Calvary
Lutheran Church., 739 Pennsylvania (Institutional):
Council deferred
the above matter to January 20,
1959.
Rezoning -Lot 13 of Hawkins Re-arrangementof Lot
5, (Residential):
Council deferred
the above matter to January 20,
1959.
Public Hearing -Public improvement -Lateral Sewer
(59-L.F.):
The Administrator presented an affidavit of publication in the official news-
paper of the notice of public hearing on the proposed public improvements as
described in said affidavit. Said affidavit was examined, approved and
ordered placed on file in the Clerks 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 OB- BJ
ECTION
Mr. and Mrs. Wesley Harding Mr. Harding presented a written ob-
6705 6th Avenue North jection and was present to object
to installation of sewer on 6th
Avenue North west of Douglas Drive
to Jersey Avenue.
Regular Meeting of the Village Council, December 16, 1958
Mr. Robert Huston, Consulting Engineer, gave the estimated cost for the
proposed sewer improvement:
Total Estimated Cost $351,600.00
The Acting Mayor closed the public hearing.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS"
(Lateral Sanitary Sewers - Project No. 59-L.F. 2, 5, 6, 7, 8, 9)
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, Nadasdy, Scherer and Teresi;
and the following voted against the same: None, a
whereupon said resolution was declared duly passed and adopted, signed by
the Acting Mayor, and his signature attested by the Clerk. See Resolutions
Book page.S
Discussion re: Golden Oaks Sewer Outlet and Busch h Property:
The Council discussed the sanitary sewer outlet in Golden Oaks and Busch
property. No action was taken.
Final Approval-Glenway_Slopes 3rd Addition Plat`
MOVED by Teresi seconded by Scherer carried to grant final approval of Glenway
Slopes 3rd Addition upon the recommendation of the Planning Commission.
(See minutes of December 11, 1958).
Preliminary Approval- St. Croix Grove 2nd Addition Plat:
MOVED by Scherer seconded by Flannagan carried to approve the preliminary plat
of St. Croix 2nd Addition upon the recommendation of the Planning Commission.
(See minutes of December 11, 1958).
Ordinance-GJayne P._Johnson - Lots 190, 191, and 192 Belmont Addition:
MOVED by Flannagan seconded by Scherer carried to grant a waiver of the ord-
inance and combine three 50' lots into two 752 lots upon recommendation of
the Planning Commission. (See minutes of December 11, 1958).
Re: Ronald Ellingsen Lot 8, Block 1, Skelly•s Addition:
M
MOVED by Scherer seconded by Flannagan carried to defer the above matter to
January 6, 1959.
5
Regular Meeting of the Village Council, December 16, 1958
Re: Discussion of Building Ordinance:
The Administrator read parts of a recent ordinance passed by St. Louis
Park pertaining to amending the Building Code.
MOVED by Teresi seconded by Flannagan carried to instruct the Village
Attorney to draft an amendment to the building code for the meeting of
January 6, 1959.
Second Reading -Ordinance (Parking Regulations):
MOVED by Teresi seconded by Flannagan carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Parking Regulations)
LVED by Flannagan seconded by Teresi carried to approve the ordinance
herein quoted by title on its second reading and to order publication there-
of. See Ordinance Book page..
Request for Building Permit -C. Boyd Ralph, 850 Florida Avenue South:
The Building Inspector presented plans and specifications for a 80 x 182
building for Sales and Service for Minnesota Toro Distributor.
MOVED by Flannagan seconded by Scherer carried to approve the request for
a building permit for the above referenced building, subject to the
approval of the Building Inspector. Member Teresi voted "NO".
uest for Building Permit -Multiple Dwelling (11 unit), O1
Douelas Drive:
MOVED by Flannagan seconded by Teresi carried to defer the above matter
until further study is made on the proposed amendment to the ordinance for
square feet of multiple dwelling units.
Re: Harry and Sheldon Brooks:
Mr. Arthur Weisberg, attorney for Harry and Sheldon Brooks, to protest the
issuance of a building permit for the proposed Animal Hospital on County
Road #18.
MOVED by Teresi seconded by Scherer carried that no action be taken.
Safety Award d Presentation by A.A.A.:
Mr. Frandsen, Acting Chief -of -Police, introduced Mr. Walter Carlson of the
National Safety Council, he presented the Annual Inventory of Traffic
Safety Activities for 1957, prepared by the National Safety Council for
Golden Valley.
Y
Regular Meeting of the Village Council, December 16, 1958
Mr. Carlson presented the Mayor and Council with a "Pedestrian Record for
Six -Year Achievement by American Automobile Association"
Change Orders, New Village Hall—Patch and Erickson Architects:
Mr. Erickson, Mr. Hanson of Patch and Erickson were present and Mr. Paul
Enkhauser, Chairman of the Mayor*s Advisory Committee., The architects
presented change orders G-1, E-3, E-5 to the Council.
Council approved the above referenced change orders for the New Village Hall.
Fire Marshal's Inspection Report -Neil Rydmark:
Mr. Neil Rydmark, Fire Marshal, presented copies of his inspection reports
for the year 1958.
Re: P. B. Olson, proposed p_ lat, Lots 1 and 2•
All present agreed to add the above matter to the agenda.
Mr. Olson requested permission to secure building permits on Lots 1 and 2
in his proposed plat, and agreed to deed the street (Bassett*s Creek Drive)
to the Village.
Council agreed that Mr. Olson could obtain permits for buildings on Lots 1
and 2 on his proposed plat.
Special Meeting December_ 23, 1958:
Council called a special meeting for December 23, 1958, to complete unfinished
items on this agenda and any other business that may come before Council.
Licenses for 1959:
MOVED by Scherer seconded by Teresi carried to approve
following licenses:
the issuance of the
LICENSE NO. LICENSEE
TYPE OF LICENSE
FEE
1542
Golden Valley Golf
Club, Inc.
Cigarette
$12.00
1543 =
The Valley Inn
Cigarette
12.00
1544
National Tea Co.
Cigarette
12.00
1545
Golden Hills Drugs
Cigarette
12.00
1546
Holiday Motor Hotel
Cigarette
12.00
1547
The White House
Cigarette
12.00
1548
Log Cabin Liquor Service
Cigarette
12.00
1549
1550
Belt Line Food Market
Michaels
Cigarette
Cigarette
12.00
1553
Glenwood Hills Hospital
Cigarette
12.00
12.00
1554
Theodore Wirth Chalet
Cigarette
12.00
Regular Meeting of the Village Council, December 16, 1958
1555
The Golden House
Cigarette
12.00.
1556
Schuller's Place
Cigarette
12.00
1557
Schuiler's Place
Pool Table
5.00
1558
Schuller's Place
Juke Box
15.00
1559
Golden Valley Lanes, Inc.
Cigarette
12.00
1560
Feld's Market
Cigarette
12.00
1561
Red Crown Lanes
Cigarette
12.00
1562
Red Crown Lanes
Bowling Alley (12 Lanes)
80.00
1563
Red Crown Lanes
Games of Skill (2)
50.00
1564
The Milk House
Cigarette
12.00
1565
The Village Cafe
Cigarette
12.00
1566
Golden Valley Off—Sale,Inc. Cigarette
12.00
1567
Jerry Cramer's Food Market
Cigarette
12.00
1.568
Ramacher's 1166" Service
Cigarette
12.00
1569
Thour Liquor Store
Cigarette
12.00
1570
The Point Supper Club
Cigarette
12.00
1571
Golden Valley Pure Oil
Service
Cigarette
12.00
1572
Golden Valley Pure Oil
Service
Gasoline Station (4 Pumps)
20.00
1573
Sarenpa's
Cigarette
12.00
1574
George's Steak House
Cigarette
12.00
1575
The Bowery Tavern
Cigarette
12.00
1576
Hyer Mileage Service
Cigarette
12.00
1577
Hyer Mileage Service
Filling Station (6 Pumps)
30.00
1578
New Boulevard Cafe, Inc.
Cigarette
12.00
1.579
American Legion Post
Cigarette
12.00
1580
Burlingame's Shell Service
Cigarette
12.00
1581
Jensen's Super Valu
Cigarette
12.00
1582
Golden Valley Direct
Service
Cigarette
12.00
1583
Golden Valley Direct
Service
Filling Station (4 Pumps)
20.00
Bills:
MOVED by Scherer seconded by Teresi carried to approve the bills as submitted
on the prelist, except to withhold payment on the attorney bill until
December 23, 1958.
MOVED by Scherer seconded by Bies carried to adjourn the meeting at 1:00 P.M.
Acting Mayor
Attest:
Village C�erk and,/Admin strator
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