09-15-59 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
September 15, 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.
September 15, 1959, at 7:30 o*clock P.M.
Invocation: Reverend Walter Benton, Grace Community Church, 1300 North
Lialc Drive.
The following members were present: Bies, Flannagan, Nadasdy, Scherer;
and Teresi; and the following was absent: None.
Present were Village Clerk and Administrator, Roger K. Ulstad; Village
Engineer, Donald Sorensen; Village Attorney, Stanley D. Kane; Building
Inspector, Dan Lynch; President of the Planning Commission, George
Pennock; Secretary, June Brandt.
Minutes of September 1, and September 91959:
MOVED by Teresi seconded by Flannagan carried to approve the minutes of
September 1 and September 9, 1959, as submitted to the Council.
Continued Public Hearing - Rezoning, Laurel Avenue:
Mr. Pennock, President of the Planning Commission, presented the report
of the Planning Consultants (Carl Gardner and Associates) and the recomm-
endations of the Planning Commission. (See Planning Commission minutes,
September 10, 1959.)
The Mayor announced that this was the time and place for the continued
public hearing above referred to. Proponents and objectors expressed
their views as follows:
OBJET
Mr. Leo Brietman
205 Dakota Avenue South
Mrs. Stanley Swanson
225 Brunswick Avenue South
OBJECTION
Inquired whether only access
road to proposed industrial
area would be Laurel Avenue.
Feels the area proposed for
light industrial use is higher
ground than some of the surrou-
nding area, and therefore more
suitable to residential devel-
opment. Also feels that the
present street pattern could
be continued south and would
then encourage further res-
idential growth. Industrial
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Regular Meeting of the Village Council, September 15, 1959
OBJECTOR
Gordon Lindberg
200 Brunswick Avenue South
Lester Elstad
5910 Wayzata Boulevard (Business)
Dr. R. G. Petersen
140 Brunswick Avenue South
David Trach
Builder
development on north side of
Laurel would cause truck traffic
on residential streets. States
that nearly all of the people
residing in her immediate area
are opposed to industrial zoning
north of Laurel Avenue.
OBJECTION
Feels that the area up to the
Railroad tracks should be dev-
eloped for residential or
multiple dwelling use.
Does not feel th2t residenital
area north of Laurel will devel-
op is some of the land is zoned
industrial. States the land
north of Laurel Avenue is peet
and probably more suited to
commercial or industrial than
residential use. Feels that
there is not enough "buffer"
planned between industrial and
residential areas proposed and
that there should be either
all industrial or all residential
use along the north side of Laurel
Avenue. County Ditch #6, Mr.
Elstad feels, will not remain open
indefinitely and should be tiled
and filled now. States if pre-
sently proposed rezoning is acc-
epted, he will request a 300 ft.
wide strip along the north side
of Laurel for light industrial
zoning.
Feels the low area in the proposed
plan will need to be filled and
raised regardless of the type of
use, and that if industries are
built there, the industrial area
will be too conspicuous from the
Gienway Slopes Addition.
Feels that possibly the whole north
side of Laurel Avenue should be
zoned industrial. Suggests that a
row of evergreens might be set along
Laurel Avenue to add to the buffer
between the different zones.
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Regular Meeting of the Village Council, September 15, 1959
OB� R OBJECTION
Mr. Stanley Swanson If some of the land north of Laurel
225 Brunswick Avenue South Avenue is zoned industrial, it is
likely to follow that residential
development will stop. This would
mean industry gradually moving west
along the north side of Laurel Avenue.
Mr. Leo Brietman Feels that homes could be built facing
205 Dakota Avenue South Judicial Ditch #6 if certain improve-
ments and changes were made and that,
if this were done, it would stop the
possibility of industry "creeping"
west along Laurel Avenue.
Mr. Joseph Perkins Does not feel it suitable that comm -
6585 Cortlawn Circle West ercial or industrial uses should abut
on the Chruch property.
Mr. McNamara, representing Feels that the property north of Laurel
Chruch of the Good Shepherd Avenue should be put to residential
use.
The Mayor closed the public hearing.
Council discussed the objections heard and the recommendations of the
Planning Commission.
MOVED by Teresi seconded by Flannagan and carried to establish a policy
to keep industrial zoning, where possible, confined to the south side of
Laurel Avenue.
Public Hearing - Street Vacation, Oak Trail:
The Clerk presented an affidavit of publication in the official newspaper
of a notice of public hearing on the proposal to vacate certain streets
and portions of streets and an alley, and all persons present to do so
were afforded an opportunity to express their views thereon.
OBJECTOR OBJECTION
None None
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION VACATING STREETS AND PORTIONS OF STREETS"
(Oak Trail and Alley in Kalvis Cedardale)
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Regular Meeting of the Village Council, September 15, 1959
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, 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 sig-
nature attested by the Clerk. See Resolutions Book Page.
Awarding of Bids - $825,000 Bond Sale:
The Mayor stated that an invitation for bids for the purchase of $825,000
Improvement Bonds of 1959 of the Village had been sent out to prospective
bond purchases, said bonds to be issued for the purpose of financing 59-
L.F. Sanitary Sewer Lateral and a number of similar improvement projects.
He further stated that this was the time and place specified in said
invitation for the,receipt and opening of sealed bids. On motion duly
made, seconded and carried, the issuance of such invitation for bids and
the terms of sale of said bonds as contained therein were approved and
ratified.
The Clerk reported that three sealed bids had been received pursuant to
said invitation, which were then opened and read aloud, and were found to
be as follows:
After discussion of bids received, Member Flannagan introduced the following
resolution and MOVED its adoption:
"RESOLUTION AWARDING SALE OF
$825,000 IMPROVEMENT BONDS OF 1959"
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, 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.
Building Permit Request - Lutheran Bible Institute-
The Building Inspector presented the plans for the Lutheran Bible Institute
with samples of the proposed exterior of the buildings.
Name of Bidder or Manager
of Bidding Account
Interest Rates
Premium
Piper, Jaffray & Hopwood
4.510%
None
John Nuveen & Company
4.612%
$230.00
Juran-Moody, Inc.
4.60%
None
After discussion of bids received, Member Flannagan introduced the following
resolution and MOVED its adoption:
"RESOLUTION AWARDING SALE OF
$825,000 IMPROVEMENT BONDS OF 1959"
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, 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.
Building Permit Request - Lutheran Bible Institute-
The Building Inspector presented the plans for the Lutheran Bible Institute
with samples of the proposed exterior of the buildings.
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Regular Meeting of the Village Council, September 15, 1959
Mr. Green, Architect for the Institute and Rev. Opsal appeared on
behalf of the applicant.
MOVED by Teresi seconded by Bies car=ried to grant the building permit
subject to relocation of the gas tank within the area which is zoned
"Institutional" as of this date (September 15, 1959), and to the
approval of the Building Inspector.
Request to Rezone - Lutheran Bible Institute:
MOVED by Flannagan seconded by Teresi carried to call a public hearing
on October 20, 1959 to rezone additional property for use of the Lutheran
Bible Institute at Highway .#55 and Douglas Drive.
Request for Sign Permit - Golden Valley Direct Service:
The Building Inspector presented the plans for a sign permit for Golden
Valley Direct Service.
MOVED by Teresi seconded by Flannagan carried to approve the issuance
of a sign permit subject to the approval of the Building Inspector.
Final Plat Approval - Adeline Addition, Dr. Boller:
Mr. Pennock, President of the Planning Commission, presented the rec-
ommendations of the Planning Commission. (See Planning Commission
minutes dated July 16 and September 10, 1959).
MOVED by Scherer seconded by Bies carried to approve the recommendations
of the Planning Commission with reference to Adeline Addition, insofar
as such approval does not conflict with the court order now in effect,
it being the intention and purpose of this Council"to waive in per-
petutity any non-conformancy with any ordinance provision which may ever
arise as a result of any approval of said plat.
Open n House - New Civic Center:
Mr. Paul Enghauser, Chairman of the Building Committee for the Civic
Center, reported that he has contacted the various people interested,
and that October 12, 1959 has been tentatively set to hold Open House
in the Civic Center.
Ordinance Waiver - Palmer K. Larson, Lots 404 and 405, Glenwood Addition:
Mr. Pennock, President of the Planning Commission, presented the recommen-
dation of the Commission. (See Planning Commission minutes: August 13
and September 10, 1959).
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Regular Meeting of the Village Council, September 15, 1959
Mr. Palmer appeared and requested special consideration of this problem
since present elevations in the area cause drainage of surface waters
into his garage as it is now located. He wishes to add on to the front
of the garage to raise the floor_ elevation.
MOVED by Flannagan seconded by Teresi carried to defer the request to
October 6 to allow time for the Council to inspect the location involved.
Ordinance Waiver - Duane Foss - Lot 8 Aud. Sub. #322:
Mr. Pennock, President of the Planning Commission, presented the recommen-
dation of the Commission.
MOVED by Teresi seconded by Flannagan carried to approve the waiver subject
to the recommendations of the Planning Commission. (See Planning Commission
minutes, September 10, 1959).
Request for Ordinance Waiver - Rev. Meyers 3016 Golden Valley Road:
Mr. Gorian, Builder, and Rev. Meyers appeared to'request an ordinance
waiver at 3016 Golden Valley Road.
Council explained procedure for obtaining a waiver to Rev. Meyers and
referred the matter to the Planning Commission.
First Reading - Ordinance Amending 3.052(Merger of Title)
MOVED by Bies seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Merger of Title)
The Village Attorney read the proposed ordinance amendment and explained
its content.
Mrs. Richard Buffington appeared and restated her problem in relation to
the ordinance. (See Council Minutes, September 1, 1959).
MOVED by Teresi seconded by Flannagan carried to approve the ordinance
an its first reading. Member Scherer voted "NO".
Second Reading_ - Ordinance - Rezoning for Good Shepherd Lutheran Church:
LVED by Flanriagan seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning for Good Shepherd Lutheran Church)
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Regular Meeting of the Village Council, September 15, 1959
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
Second Reading - "Open Bottle Ordinance":
MOVED by Bies seconded by Flannagan carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Open Bottle Ordinance)
MOVED by Flannagan seconded by Bies carried to approve the ordinance
Licensee
herein quoted by title on its second reading and to order publication
thereof. See Ordinance Book Page.
Harding Williams Cafeteria (Gen'1Milis)
Preliminary Plans -IImprovement of T.H. #12:
Mr. Pennock, President of the Planning Commission, presented the prelim-`
Minneapolis Honeywell
inary plans for T.H. #12. Mr. Pennock also presented the recommendations
of the Planning Commission as outlined in the minutes of the Planning
the following
Commission dated September 10, 1959.
licenses to
MOVED by Teresi seconded by Flannagan carried to approve and adopt the
Member Bies
recommendations of the Planning Commission, to defer approval of the
voted "NO".
preliminary plans to October 6, 1959, and to instruct the Village
Administrator to transmit a copy of the Council action to the Highway
Department of the State of Minnesota for their consideration.
Request to Advertise for Bids - Police Patrol Car_:
The Administrator presented the request of the Police Department to
advertise for bids for the purchase of a new Police Patrol Car.
MOVED by Bies seconded by Scherer carried to grant the request to ad-
vertise for bids, said bids to be awarded on October 20, 1959.
License Applications:
MOVED by Teresi seconded by Flannagan carried to grant food licenses as
follows:
License No.
Licensee
Fee
1765
Harding Williams Cafeteria (Gen'1Milis)
$20.00
1766
Minneapolis Honeywell
$20.00
MOVED by Teresi seconded by Flannagan carried to grant
the following
licenses to
the Golden House (Clifford L. MacKenzie).
Member Bies
voted "NO".
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Regular Meeting of the Village Council, September 15, 1959
License No. Type of,Licey se Fee
1767 Tavern $350.00
1769 Beer - On -Sale $250.00
1770 Beer - Off -Sale $ 15.00.
1771 Soft Drinks $`10.00
1772 Cigarettes $ 12.00
1773 Juke Box $ 15.00
1774 Food $ 20.00
Condemnation of Right -of -Way - Plymouth Avenue:
The Village Engineer presented the plans for Plymouth Avenue Improvement.
Council discussed the proposed plans.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONDEMNATION"
(Plymouth Avenue)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan 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 Page;
Platting Regulations:
Member Scherer introduced the following resolution and MOVED its adoption:
"RESOLUTION ADOPTING PIATTING REGULATIONS"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies 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 PageL:;-,
Discussion - Forms of Village Government:
Member Flannagan presented a summary to Council of certain forms of Village
Government. Council deferred the matter to October 6, 1959.
Discussion - National Convention:
Council discussed the matter of plans and financing of convention trips by
Village Officials. Council prefers to handle each request individually, on
its own merits.
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Regular Meeting of the Village Council, September 15, 1959
Discussion - 'Green River Ordinance":
Counci deferred the above referenced matter to October 6, 1959.
Bills:
MOVED by Scherer seconded by Teresi carried to approve the bills as
submitted on the prelist, and to add to the prelist the amount of
$2,675.00 payable to Amy Wagner. Said addition to the prelist, as
recommended by the Village Attorney,"concludes the settlement of the
Wagner condemnation in the total amount of $5,075.00.
MOVED by Scherer seconded by Bies carried to adjourn the meeting at
11:55 o'clock P. M.
Attest:
Mil Clerk d Administrator
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