07-07-59 City Council Minutes0
REGULAR MEETING
of the
VILLAGE COUNCIL
July 7, 1959
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 7800 Golden Valley Road in said Village on
July 7, 1959, at 7:30 o'clock P. M.
The following members were present: Bies, Flannagan, Nadasdy, Scherer;
and the following was absent: None, Teresi arrived at 7:55 P. M.
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; Civil Defense Director, Wallace
Caryl; Fire Chief, Al Hanover; Consulting Engineers, Harry Mayeron
and Robert Huston, Jr.
Minutes of May 19, 1959, June 2, June 9, June 16, June 23, 1959:
Council deferred action on the above referenced minutes to the meeting
of July 21, 1959.
Polio Innoculation for Residents of Golden Valley:
All present agreed to add the above matter to the agenda.
Mr. Wallace Caryl, Director of Civil Defense, appeared and requested
Council approval for polio innoculations for the residents of Golden
Valley, sponsored by the Jaycees of Golden Valley and Civil Defense.
MOVED by Flannagan seconded by Scherer carried to approve the request
above referred to and authorize the Civil Defense Director to arrange
for polio innoculations for the residents of Golden Valley.
Citizens Committee Report re: Leashing Ordinance:
Mr. George Savage, Chairman of Citizen*s Committee, submitted a majority
report dated July 4, 1959. Said report was read and ordered placed on
file in the Clerk's office.
Mr. R. H. Lindgren, submitted the minority report, which was read and
ordered placed on file in the Clerk*s office.
MOVED by Flannagan seconded by Bies carried to file said reports and
table the matter. Council requested detailed reports on the results
of enforcing the leashing ordinance.
1
a";
Regular Meeting of the Village
Council, July 7, 1959
Public Hearing Lateral
- Sanitary Sewers LF -59-23,24, 25P___27, 29, & 30:
The Administrator presented an
affidavit of publication in the official
newspaper of the notice of public
hearing on the proposed public improve-
ment as described in said affidavit.
Said affidavit was examined,
approved and ordered placed on
file in the Clerks 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:
59 -LF -23:
PROPONENT
REASON
Mr, Ray McKinna
Mr. McKinna questioned the method of
6336 Lakeland Avenue
assessment to be applied.
Mr, Matzke, developer of
Mr. Matzke asked if he would be assessed
Terra Linda Plat
the cost of the sewer only, since no
streets were constructed in his plat.
59 -LF -24:
PROPONENT
REASON
Mr. Marshall Snowberg
Mr. Snowberg asked if his 200• frontage
5840 -11th Avenue South
could be divided into two buildable lots.
59 -LF -25:
PROPONENT
REASON
Mr. Charles Hamilton
Mr. Hamilton asked if he would be assessed
2630 Dupont North
on a front foot.basis.
59 -LF -27:
PROPONENT
REASON
Mr. Robert J. .Eddy
Mr. Eddy asked which side of his property
6701 Glenwood Avenue
would be assessed, and if said property
could be divided into two lots.
Mr. Richard Neslund
Mr. Neslund stated that he had deeded
1801 Texas Avenue South
the 9' strip to Mr. Eddy, and that he
would like sewer as soon as possible.
Regular Meeting of the Village Council, July 7, 1959
59 -LF -29:
OBJ n3R OBJECTION
None None
59 -LF -30:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing.
Mr. Huston stated the estimated cost for the entire project will be
$223,000.00.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS"
(Lateral Sanitary Sewers Project Numbers 59 -LF -23, 24, 25, 27, 29 00)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan 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,
whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and his signature attested by the Clerk. See Resolutions
Book paged 1_.
Final Acceptance of New Civic _Center:
r
Mr. Robert Hanson of Patch and Erickson appeared and requested final
acceptance of the New Civic Center and payment of final fee with the
exception of Thomas Air Conditioning fee.
MOVED by Flannagan seconded by Bies carried to establish July 7, 1959,
as the date of acceptance of the New Civic Center and to make final
payment to the general contractor and electrical company.
Request for Building Permit Rolph Construction CompanyL700 Florida
Avenue South:
The Building Inspector submitted the plans and application for building
permit to the Council. Mr. W. B. Woodhead, 6224 Idlewood Lane, Mr.
Russell Elbriggs, Laverne, Minnesota, of the Rolph Construction Company
were present.
Regular Meeting of the Village Council, July 7, 1959
Council requested more complete plans be submitted. No action was
taken.
Re ues_t for Building Permit -Valley Village, Ines 600 North Lilac Drive:
The Building Inspector submitted plans for a swimming pool office at the
above referenced location. Mr. Jim Halls, of Faegre and Benson, 1260
Northwestern Bank Building and Mr. George Foster, 330 Rand Tower, were
present. Mr. Foster stated the proposed office and swimming pool were
for the exclusive use of the tenants of the apartment buildings located
at 600 North Lilac Drive. Mr. Foster agreed to maintain a 35 foot set-
back for the proposed swimming pool office.
MOVED by Bies seconded by Flannagan carried to approve the request for a
building permit referred to above, subject to the approval of the Building
Inspector.
Request for Public Hearing. Rezoning Old Village Gravel Pit. Winnetka
Avenue:
The Administrator submitted the request by E. R. Conry for a public
hearing to rezone the old Village gravel pit on Winnetka Avenue.
MOVED by Bies seconded by Teresi carried to call a public hearing on
July 21, 1959, to rezone said gravel pit.
Re nest to Move House from 312 Lilac Drive to 5605 Woodstock Avenue;
The Building Inspector submitted the request to move a house from 312
Lilac Drive to 5605 Woodstock Avenue.
MOVED by Teresi seconded by Bies carried to grant a moving permit and
issue a movers license to Mr. L. A. Ernst to move the above referenced
house.. Mayor Nadasdy voted "NO."
Use of Civic Center for other Civic purposes:
Mr. Olaf Wold, Calvery Lutheran Church, appeared and requested use of the
Council Chambers for Sunday School Class from September through May, 1960.
MOVED by Scherer seconded by Teresi carried to defer action until August
4, 1959, pending a report by the Administrator.
Dormitory Building, Fire Department Request•
Mr. Al Hanover, Fire Chief, appeared before Council to request approval of
a dormitory building to house 10 men, approximate cost $25,000 to $300000.
Council deferred action pending further information until budget time.
Regular Meeting of the Village Council, July 7, 1959
Preliminary Approval, Adeline Addition - Dr. Robert Boller:
Mr. George Pennock, President of the Planning Commission, presented -the
recommendations of the Planning Commission. (See minutes of June 11,
1959, and Plat Committee report dated July 6, 1959.) Dr. Boller and
Mrs. Oys were present.
MOVED by Teresi seconded by Bies carried to grant preliminary approval
upon recommendation of the Planning Commission.
Water Election:
Council tabled the matter pending a letter of recommendation from the
Water Commission.
First Readinfu Street Name Chan a Ordinance - Valders Avenue to Bies Drive:
MOVED by Bies seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILIAGE CODE"
(Change name of Valders Avenue to Bies Drive)
MOVED by Teresi seconded by Scherer carried to approve the ordinance
first
herein quoted by title on its reading.
First Reading, Ordinance NamiaL Laurel Avenue from Turner's Crossroad
to Xenia Avenue South:
MOVED by Bies seconded by Scherer carried to give a first reading to an
ordinance entitled:
,,AN ORDINANCE ESTABLISHING A STREET NAME"
MOVED by Teresi seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
First Reading, Ordinance Regulating Traffic on Laurel Avenue:
MOVED by Teresi seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Trucks prohibited on Part of Laurel Avenue )
MOVED by Teresi seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
Regular Meeting of the Village Council, July 7, 1959
Fiirrs_t_Readin&, Ordinance for Fire Department:
LVED by Bies seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Fire Department)
MOVED by Bies seconded by Scherer carried to approve the ordinance herein
quoted by title on its first reading.
First Reading, Rubbish Burner Ordinance:
MOVED by Teresi seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Rubbish Burners)
MOVED by Teresi seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
Engineer's Preliminary Report, Storm Sewer Tralee Addition:
Council deferred the above matter to the meeting of July 21, 1959.
Resolution Ordering Dust Treatment -Sumter Avenue South from Laurel to
Wayzata;
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS"
(Sumter Avenue South from Laurel Avenue to Wayzata Boulevard)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Scherer 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,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor, and his signature attested by the Clerk. See Resolutions Book
page , .'`
Licenses:
MOVED by Teresi seconded by Bies carried to approve the licenses listed
below:
License No. Lichee Type of License Fee
1723 American Legion Post #523 Juke Box $15.00
Regular
Meeting of the Village Council,
July 7, 1959
1724
Roy's Pure Oil
Cigarette
$12.00
1725
Roy's Pure Oil
Soft Drinks
$10.00
1726
Jerry Theden's Garbage Service Garbage Hauler
$25.00
1727
Golden Valley Golf Club
Food
$20.00
1728
G & G Coffee Shop
Food
$20.00
1729
The Milk House
Food
$20.00
1730
Red Crown Lanes
Food
$20.00
1731
Belt Line Food Market
Food
$20.00
1732
Glenwood Hills Hospitals
Food
$20.00
1733
National Food Stores
Food
$20.00
1734
Boulevard Cafe
Food
$20.00
1735
Golden Valley Lanes
Food
$20.00
1736
Jensen Super Valu
Food
$20.00
1737
Golden Hills Drugs
Food
$20.00
1738
Michael's
Food
$20.00
1739
Feld Cut Rate Maik et
Food
$20.00
1740
Brookview Country Club
Food
$20.00
1741
Holiday Motor Hotel
Food
$20.00
1742
The White House
Food
$20.00
1743
Luke's Drive Inn
Food
$20.00
1744
Happy House Shops
Food
$20.00
1745
Pylon Drive Inn
Food
$20.00
1746
Knight's Suburban Pharmacy
Food
$20.00
1747
The Point Supper Club
Food
$20.00
1748
Village Cafe
Food
$20.00
1
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Regular Meeting of the Village Council, July 7, 1959
1749 Sommet's Variety Store
1750 Paddy"s Drive Inn
1751 Jerry Cramer"s Market
1752 The Ice Center
oval of Plans and Snecif
Food $20.00
Food $20.00
Food $20.00
Food $20.00
re: Bridge o�way #12 a
Highway## 00
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(S.P. 2714-60 (T.H.12=10) (Encroachment))
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, Nadasdy, 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
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(S.P. 2714-60 (T.H. 12-10) (Specification))
The motion for the adoption of the foregoing resolution was duly seconded
by Member Scherer 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,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the Clerk. See Resolutions Book
pagejj�•
Resolution re: Application for Tax-forefeited Land;
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING_APPLICATION FOR CONFEYANCE OF TAX FOREFEITED
IAND"
(Village Street Purposes)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Scherer 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, whereupon said resolution
was declared duly passed and adopted, signed by the Mayor and his signature
attested by the Clerk. See Resolutions Book page.
Regular Meeting of the Village Council, July 7, 1959
Member Flannagan introduced the following resolution and MOVED its
adoption:
"RESOLUTION AUTHORIZING APPLICATION FOR CONVEYANCE OF TAX FORFEITED
LAND"
(Storm Ponding Purposes)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Scherer and, upon vote being taken thereon, the following mem-
bers voted in favor thereof: Bies, Flannagan, Nadasdy, 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.
Lutheran Brotherhood Institution:
All present agreed to add the above matter to the agenda.
MOVED by Teresi seconded by Scherer carried to call a public hearing
on August 18, 1959, for purposes df street vacation.
1959 Street Improvement Bonds:
All present agreed to add the above matter to the agenda.
MOVED by Bies seconded by Teresi carried to advertise for bids for
street improvement bonds for 1959, on September"15, 1959.
Re: Removal -of Personal Property Tax on Household Goods:
All present agreed to add the above matter to the agenda.
Member Teresi introduced the following resolution and MOVED its adoption:
"A RESOLUTION FAVORING THE REMOVAL OF PERSONAL PROPERTY
TAX ON HOUSEHOLD GOODS"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies 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,
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: Community Saving and Loan Association:
r
All present agreed to add the above matter to the agenda.
1
Regular Meeting of the Village Council, July 7, 1959
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING COMMUNITY SAVINGS AND IRAN ASSOCIATIONS
APPLICATION'FOR INSURANCE"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Teresa 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, r
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor.and his signature attested by the Clerk. See Resolutions Book
page.
Bills:
MOVED by Teresi seconded by Bies carried -to approve the bills as submitted
on the prelist.
MOVED by Scherer seconded by Bies carried to adjourn the meeting at 11:15
otclack P. M.
Attest:
V l a Clerk d Administrator
ayo