06-19-59 City Council Minutes1
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REGULAR MEETING
of the
VILLAGE COUNCIL
June 16, 1959
Pursuant to due tali and notice thereof, a regular meeting of the Village
Council of the Village of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road in said Village on June 16, 1959, at 7:30
o'clock P. M.
The following members were present: Flannagan, Nadasdy, Scherer, and
Teresi; and the following was absent: Bies.
Present were Village Clerk and Administrator, Roger K. Ulstad; Village
Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Building
Inspector, Dan Lynch; Deputy Clerk, Helen Penniman; President of the
Planning Commission, George Pennock.
Public Hearing - Rezoning, 5612 Olson Him ams Be telson_
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 Clerkts office.
The Mayor announced that this was the time and place for the Public Hearing
above referred to and all: persons 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
Mrs. J. C. Parker
1926 Penn Avenue
PROPONENT
Mr. Thomey
5738 Olson Highway
Mrs.,John P. Turner
621 North Lilac Drive
OBJECTION
Mrs. Parker, owner of property to
the west stated she was undecided
as to whether she favored the re-
zoning or not.
REASON
Mr. Thomey stated he could not
understand the Planning Commission
recommendation, and that he was
very satisfied with the proposed
industry and would like to see the
property rezoned for this use.
Mrs. Turner agreed with Mr. Thomey,
would like to see property zoned
commercial.
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Regular Meeting of the Village Council, June 16, 1959
Mr. Verne P. Thomey Mr. Thomey stated the owners
2560 Byrd Avenue North were stymied, couldn•t sell
or rezone. A very fine building
proposed, in favor of said
building.
Mr. Harry T. Borden Mr. Borden stated the owners
5612 Olson Highway of adjacent property could
not get together or cooperate.
Mr. J. C. Parker Mr. Parker favored commercial
1926 Penn Avenue North zoning for said'property.
The Mayor closed the public hearing.
MOVED by Teresi seconded by Scherer carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING ZONING CODE"
(Rezoning 5612 Olson Highway-Bertelson)
MOVED by Teresi seconded by Flannagan to approve the ordinance herein
quoted by title on its first reading; upon roll call vote being taken
thereon, the members were recorded as voting as follows:
Flannagan YES
Nadasdy YES
Scherer YES
Teresi YES
Whereupon the Mayor declared the motion carried.
MOVED by Flannagan seconded by Teresi carried to give a second reading
to the above entitled ordinance on the grounds that a public urgency
exists.
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'~.
Call for Bids - Concrete Curb and Gutter:
The Administrator presented an affidavit of publication in the official
newspaper of the call for bids for said concrete curb and.gutter.. Said
affidavit was examined, approved and ordered placed on file in the
Clerk's office.
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Regular Meeting of the Village Council, June 16, 1959
The Administrator reported that six sealed bids had been received.
Said bids, upon being opened, were found to be as follows:
Name of Bidder
Arnold Beckman
Art Bolier Construction Company
Victor Carlson and Son, Inc.
Crown Sidewalk
0. Drevdahl and Son and Company
F. A. Kelly
Total Contract Cost
$17,638.34
17,629.56
19,131.70
17,375.70
16,083.60
18,817.60
MOVED by Teresi seconded by Flannagan carried to refer the bids to the
Village Engineer for tabulation and recommendation to Council.
Re: Curb and Gutter, Colonial Drive:
The Administrator gave a resume of the history of the proposed improvement.
Mr. Ralph A. Anderson, 5201 Colonial Drive, read a prepared letter -from the
residents opposing the proposed improvement and requested the Council to
consider an alternative recommendation.
The following persons also appeared and spoke against the proposed improve—
ment: Mr. George Lawson, of Lawn Terrace; Mr. Harold Volkan, 5212 Colonial
Drive; Mr. R. A. Elliot, 5211 Colonial Drive.
The following persons appeared and requested said improvement: Mr. Bert
Gilmer, 5011 Colonial Drive; Mr. George Pennock, 5020 Colonial Drive.
The Village Engineer recommended curb and gutter be installed to catch
basin at the bottom of the hill.
MOVED by Flannagan seconded by Teresi carried to install curb and gutter
from T.H. #100 to existing curb at the bottom of hill upon recommendation
of the Village Engineer.
Proposed Storm Sewer. Otto*s First Addition:
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The Administrator presented a letter dated June $:,,1959, from Mr. Otto,
said letter was ordered placed on file in the Clerkts office. A general
discussion of the drainage problem followed. Council took no action.
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Regular Meeting of the Village Council, June 16, 1959
Proposed Storm Sewer, Meadow Lane, Clarence Tolg:
Council deferred action on the above matter.
Final Approval of Plans, Tifereth B'Nai Synagogue:
The Building Inspector submitted the pians for approval for Tifereth
B•Nai Synagogue.
LVED by Teresi seconded by Flannagan carried to grant final approval
of the above referenced plans upon recommendation of the Building
Inspector.
Final Approval, Bergstrom*_ s Valles Heights Addition Plat:
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission. (See minutes of 6-11-59).
MOVED by Teresi seconded by Flannagan carried to grant final approval
of Bergstrom*s Valley Heights Addition upon recommendation of the
Planning Commission, subject to posting of $9,500.00 bond.
Final Approval, Brentwood Park Plat, L. Z. Carlson:
Mr. George Pennock, President of the Planning Commission, presented
the recommendation of the Planning Commission. (See minutes of 6-11-59)
MOVED by Scherer seconded by Flannagan carried to grant final approval
of Brentwood Park Plat upon recommendation of the Planning Commission,
subject to posting of bond to be computed.
Preliminary Approval, Val Wood Second Addition, Dan Otten:
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission. (See minutes of 6-11-59).
MOVED by Flannagan seconded by Teresi carried to grant preliminary
approval of Val -Wood Second Addition upon recommendation of the
Planning Commission.
Water -Shed Area. Mr. George Loughland:
Mr. George Loughland, Vice Chairman of Water Resources Board, and Mr.
Harrick, Executive Secretary of said board were present to inform the
Council regarding the Minnesota Water Shed Act of 1955 and its operation.
(Refer to file in , Clerk• s office.
Juran and Moody, Inc. - Municipal Financing:
Mr. Ralph S. Juran, 1101 Tyrol Trail, introduced Mr. Robert Sanders of
Juran and Mood, Inc., who presented a summary on their municipal
Regular Meeting of the Village Council, June 16, 1959
Financing service. Council requested the information submitted in
written form for study.
American Legion Club, re: Moving of Memorial To Civic Center:
Mr. Lindrew, Past Commander of American Legion Post and Mr. George Brenna,
Past Commander of American Legion Post, appeared and requested permission
to move the Legion Memorial to the site of the New Civic Center by the
flag pole.
"AN ORDINANCE AMENDING THE VILIAGE CODE"
(Taxicab Liability Insurance)
Council deferred action subject to consultation with the Golden Valley
Garden Club for their recommendation.
Request for Buildingg Pe�rmit, corner Florida and Laurel Avenue:
All present agreed to add the above item to the agenda.
Mr. Robert Colmy, Midwest Steel, Inc. requested a building permit for
Woodhead Power Equipment Company for a steel building for sale and
warehouse at the corner of Florida Avenue and Laurel.
Mr. A. J. Porter, Product Design and Engineering, Inc., 750 Florida
Avenue South, opposed the issuing of a building permit for a steel building
at the corner of Florida and Laurel Avenue.
MOVED by Teresi seconded by Flannagan carried to deny the request for a
building permit for a steel building at the corner of Florida Avenue and
Laurel Avenue. As it does not comply with the Building Code. (See
Ordinance #59 passed January 20, 1959).
Request for Residential Building Permit in Open Development' 241r 5 Winnetka
Avenue North:
All present agreed to add the above referenced matter to the agenda.
The Building Inspector presented a request for a building permit for a
residence in Open Development at 2415 Winnetka Avenue North.
MOVED by Flannagan seconded by Scherer carried to grant a permit, for a
residence in Open Development area at 2415 Winnetka Avenue North, subject
to the approval of the Building Insnector.
Second Reading, Taxicab Liability -Insurance Ordiy_
MOVED by Flannagan seconded by Scherer carried to give a seccn d reading
to an ordinance entitled:
"AN ORDINANCE AMENDING THE VILIAGE CODE"
(Taxicab Liability Insurance)
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Regular Meeting of the Village Council, June 16, 1959
MOVED by Flannagan seconded by Scherer carried to approve the
ordinance herein quoted by title on its second reading and to order
publication thereof. See Ordinance Book page.,—,
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses
listed below:
No.
Licensee
Type
Fee
1718
Mell-yO-Dee Ice Cream Company
Peddler
$10.00
1719
Sarenpa's
Juke Box
$15.00
1720
The Bowery Tavern
Juke Box
$15.00
1721
The Bowery Tavern
Bowling Machine
(2)
$10.00
1722
George*s Steak House
Juke Box
$15.00
Report on Status of Shade Screens_:
The Administrator reported that there will be approximately a thirty
day delay in delivery of shade screens by De -Vac Window Company due
to difficulty involved in delivery of screen material.
Letter from New Hope - Storm Sewer:
The Administrator read a letter from Otto Bonestroo and Associates,
Inc., dated June 10, 1959, Said letter was ordered placed on file in
the Clerk*s office. Council took no action on the matter.
Suburban Sanitary Disposal Authority, Meeting, June 25th:
The Administrator presented a letter dated June 11, 1959, from the
Suburban Sanitary Disposal Authority. Said letter was ordered placed
on file in the Clerk*s office. The meeting on June 25th is scheduled
at Golden Valleyts New Civic Center at 8:00 o*clock P. M.
Sewer Contracts: Minneapolis, St. Louis Park_ and Robbinsdale:
The Administrator gave a resume of the history of sewer contracts with
Minneapolis, St. Louis Park and Robbinsdale for sewage disposal.
Council discussed a proposed meeting for the purpose of protesting to
Minneapolis the sewer charges and requested data be assembled on the
above referenced contracts for said meeting.
Regular Meeting of the Village Council, June 16, 1959
Bills:
MOVED by Flannagan seconded by Scherer carried to approve the bills as
submitted on the prelist.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at
12:15 o0clock P. M.
Attest:
� 04, /� �
i ag Clerk and Administrator
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