08-16-60 City Council Minutes1
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1
REGULAR MEETING
of the
VILLAGE COUNCIL
August 16, 1960
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 August 16, 1960, at 8:15 o'clock P.M.
The following members were present: Bies, Nadasdy, Scherer, and Teresi; and the
following was absent: Flannagan.
Present were Village Manager and Clerk, Roger K. Ulstad; Village Attorney,
Stanley D. Kane; Village Engineer, Donald Sorensen; Deputy Clerk, Helen Penniman,
President of the Planning Commission, George Pennock.
The Mayor called the meeting to order at 8:30 o'clock P. M.
Invocation: Rev. L. Henry Nielsen, Calvary Lutheran, 7520 Golden Valley Road.
Minutes of August- 2, 1960:
MOVED by Teresi seconded by Bies carried to approve the minutes of August 2, 1960,
as submitted to the Council.
Continued Public Hearing - Storm Sewer (60 -SS -4);
The Mayor announced that this is the continuation of the public hearing on Storm
Sewer (60 -SS -4), which public hearing regularly commenced pursuant to published
notice at the meeting of June 21, 1960. Pursuant to the Mayor's announcement,
all persons present to do so were afforded the opportunity of expressing their
views as follows:
60 -SS -4:
OBJECTOR
Mr. Dillon Moffatt
4824 Triton Drive
Mr. Harold J. Younghans
4750 - 33rd Ave. North
Mr. Ralph J. Willard
4740 -33rd Ave. North
Mr. A. L. Drew
3101 Noble Avenue
OBJECTION
Mr. Moffatt objected to being assessed
for storm sewers 3 to 4 blocks north of
his property.
Asked why part of the construction cost
was left out of the bids.
Mr. Willard stated he has lived in the
area a long time, and if the entire
project is not constructed it wouldn't
solve the water problem. He is for the
construction of the smaller project.
In favor of smaller project, thought it
would handle the water problem.
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Regular Meeting of the Village Council, August 16, 1960 Page 2.
OBJECTOR OBJECTION
Mr. Richard D. Stevens Asked if the construction of the smaller
4820 Drake Road project would eliminate Drake Road.
Mrs. Marvin A. Bouley Objected because the people on Noble
3312 Regent Avenue North Grove were not being assessed for the
project.
Mr. Eveld Nelson Asked where the catch basins would be
4845 -33rd Avenue North located on 33rd Avenue North.
Mrs. Anderson Against the project, stated people should
3320 Regent Avenue North be assessed according to the valuation of
their property.
Mr. Holger J. Steen Believed that if the road were blacktopped
3241 Noble Avenue it would stand up and the smaller construc-
tion would be adequate.
Mrs. Pauline Zibley Against the project as proposed, wants a
3201 Quail Avenue more limited construction.
The Mayor closed the public hearing.
MOVED by Teresi seconded by Scherer that all bids be rejected. The motion
and seconded were withdrawn.
MOVED by Teresi seconded by Scherer carried not to construct the storm sewer
project 60 -SS -4.
MOVED by Teresi seconded by Scherer carried to reject all bids on 60 -SS -4.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED PUBLIC IMPROVEMENT"
(60 -SS -4)
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, 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 11-2.
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Regular Meeting of the Village Council, August 16, 1960 Page 3.
Public Hearing -Rezoning 2300 & 2301 Unity Ave No Multiple Dwelling
F. & R. Realty, Inc.:
The Village Manager presented an affidavit of publication in the official
newspaper of the notice of public hearing rezoning as described in said
affidavit. Said affidavit was examined, approved and ordered filed 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 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
None
OBECTION
None
Mr. Norman Nielsen, 2120 No. Lilac Drive; Mr. Donald E. Loken, 2110 No. Lilac
Drive; and Mr. Gerald R. Piazza, 2130 No. Lilac Drive, questioned the grade
on Unity Avenue, they had no objection to the proposed building.
Mr. Norm Rooney, representing F. & R. Realty Company appeared to request
said rezoning.
Mr. George Pennock, president of the Planning Commission, presented the
recommendation of the Planning Commission approving the request (see minutes
of July 14, 1960).
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 THE ZONING CODE,,
(F. & R. - MULTIPLE)
MOVED by Bies seconded by Teresi carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Bies seconded by Teresi carried to give a second reading to the above
entitled ordinance on the grounds that a public urgency exists.
MOVED by Scherer seconded by Teresi carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book page �.
MOVED by Scherer seconded by Teresi carried to approve the building plans for
a multiple dwelling at 2300 & 2301 Unity Avenue North, subject to the approval
of the Building Inspector.
116
Regular Meeting of the Village Council, August 16, 1960 Page 4.
Public Hearing -Sanitary Sewer (60 -LF -21, 22, 23, 24, 25, 2.6, 27 & 29): '
The Village Manager presented an affidavit of publication in the official
newspaper of the notice of public hearing on the proposed public improvement
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 here-
tofore filed with the Clerk were presented and considered as follows:
60 -LF -21:
OB�R OBJECTION
Mrs. Earle Larson Mrs. Larson stated they had been assured
5808 Olson Memorial Highway there would not be any sewer installed.
Mr. Isadore Pepin Buick Div. of General Motors is the only
5806 Olson Memorial Highway one wanting the sewer.
Mrs. Parker Asked questions on the cost of the proposed
1926 Penn Ave. North public improvement.
PROPONENT REASON
Mrs. Swyback Submitted a petition for sewer signed
by Mr. & Mrs. Raymond Lundberg of
5802 Olson Memorial Highway.
The Mayor closed the public hearing on 60 -LF -21.
MOVED by Bies seconded by Scherer carried to delete 60 -LF -21 from construction.
60 -LF -22:
OBJECTOR OBJECTION.
Mr. Ray E. Koelfgren Not in favor of sewer, the road is only
6543 Glenwood Avenue 159 from his house, land is not suitable
for development at this time.
The Mayor closed the public hearing on 60 -LF -22.
MOVED by Teresi seconded by Bies carried to order 60 -LF -22 constructed.
60 -LF -23:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing on 60 -LF -23.
MOVED by Scherer seconded by Bies carried to order construction of 60 -LF -23.
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Regular Meeting of the Village Council, August 16, 1960
60 -LF -24:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing on 60 -LF -24.
Page 5.
MOVED by Bies seconded by Scherer carried to order construction of 60 -LF -24.
60 -LF -25:
OBJECTOR
Mr. George A. Vegemast
7301 Ridgeway Road
PROPONENT
Mr. Tom DeCola
OBJECTION
Not in favor of sewer already has it on
Harold Avenue.
REASON
Mr. DeCola favors construction of sewer.
MOVED by Scherer seconded by Bies carried to order construction of 60 -LF -25.
60 -LF -26:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing on 60 -LF -26.
MOVED by Teresi seconded by Bies carried to order construction of 60 -LF -26.
60 -LF -27:
OBJECTOR
Mrs.. George G. Penny
1533 No. Lilac Drive
Mr. Lowell Kayser
6212 Golden Valley Road
Mr. Harry Lester
1645 Lilac Drive North
PROPONENT
Mr. Olaf T. Aho
5631 St. Croix Avenue
OB ECTION
Mrs. Penny doesn*t want sewer, already
has service on Welcome Avenue.
Asked if he would be taxed for sewer on
Golden Valley Road, he is already assessed
on Douglas Drive North.
Asked which side of his lot he would be
assessed on the long or short side.
REASON
Is having trouble with cesspool and is in
favor of sanitary sewer.
118
Regular Meeting of the Village Council, August 16, 1960 Page 6.
60 -LF -27: (Cont'd.)
•.•.•.
OBJECTOR OBJECTION
Mr. Alton Angel Doesn't want sewer at this time.
5715 Golden Valley Road
Mr. R. F. Shreve Asked how F.H.A. loans were affected
5820 Golden Valley Road on existing homes without sanitary sewer.
The Mayor closed the public hearing on 60 -LF -27.
MOVED by Teresi seconded by Bies carried to construct 60 -LF -27 except the
following: Lilac Drive from Golden Valley Road to St. Croix; Golden Valley
Road from Xenia to Lilac Drive; from East line of Oak Grove School to Xenia;
from East line of the MN85 Railroad right-of-way to Douglas Drive.
60 -LF -29:
08J� OBJECTION
None None
The Mayor closed the public hearing on 60 -LF -29.
The Village Engineer recommended that this project be deleted from construction
at this time.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS"
(Lateral Sanitary Sewers Project No. 60-11-21,22,23,24,
25,26,27 & 29)"
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, 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 Village Manager (Clerk). See
Resolutions Book page Z
uildine Permit - Northern Union Conference of Seven
Mr. Netterberg, representative of the applicant, appeared to request the
building permit for an office building on Lot 1, Block 2, Cloverleaf 2nd
Addition.
MOVED by Teresi seconded by Scherer carried to approve the request for a
building permit for an office building, subject to the approval of the
Building Inspector.
Regular Meeting of the Village Council, August 16, 1960 Page 7.
Awarding of Bids - Storm 'Sewer 60 -SS -6:
The Village Manager (Clerk) announced that pursuant to the resolution of the
Village Council adopted on July 6, 1960 (60 -SS -6), and in accordance with the
terms of the advertisements for bids published in accordance with said
resolution, the Village Manager (Clerk) and the Village Engineer had met in
the Council Chambers at 7800 Golden Valley Road at 11:00 otclock A.M. on
August 12, 1960, and had then and there publicly opened and read the bids
received. The Village Engineer tabulated said bids for the construction of
Project 60 -SS -6.
The Engineer tabulated the total of the contract cost under terms of said
bids in accordance with the unit prices stated therein, and said bids were
found to be as follows:
Name of Bidder Total Contract Cost
Minn. Kota Developers, Inc. $20,340.70
W albon Excavating Company 23,794.60
Lametti & Sons, Inc. 25,431.21
Swanson Excavating 24,016.10
Earl Welch Excavating Co., Inc. 25,645.09
Phelps -Drake Company, Inc. 26,841.50
Nodland Construction Company, Inc. 27,357.30
Ashback Construction Company 421,203.50
The Village Engineer reported that the bid of Minn. Kota Developers, Inc. was
the low bid for construction of Project No. 60 -SS -6.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION AWARDING CONTRACT(S) FOR
Project No. 60 -SS -6"
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, 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 Village Manager (Clerk). See
Resolution Book page a,-9125-- .
Awarding Bids - Monitor Receivers, Fire Department:
The Village Manager presented an affidavit of publication in the official
newspaper of the call for bids for said monitor receivers. Said affidavit
was examined, approved and ordered placed on file in the Clerk's office.
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ME,
Regular Meeting of the Village Council, August 16, 1960 Page 8.
Awarding Bids - Monitor Receivers, Fire Dept. (Cont'd.)
The Manager reported that three sealed bids had been received. Said bids
upon being opened, were found to be as follows:
Name of Bidder Total Net Bid
Motorola Communications & Electronics Inc. $4,950.00
Allen B. DuMont Laboratories No bid
Gonset Div. Young Spring & Wire Corporation No bid
MOVED by Bies seconded by Scherer carried to award the bid to the low bidder
Motorola Communications & Electronics Inc. in the amount of $4,950.00.
Request for Ordinance Waiver - Joe Paza.ndaks 1439 & 1447 Sumter Ave. North:
Mr. Joe Pazandak appeared before Council to request said ordinance waiver.
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission approving the request (see minutes
of August 11, 1960).
MOVED by Bies seconded by Scherer carried to approve the ordinance waiver
upon recommendation of the Planning Commission.
Request for Ordinance Waiver - William Donahue. 1900 Mendelssohn Ave. North:
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission approving the request (see minutes
of August 11., 1960).
MOVED by Teresi seconded by Scherer carried to approve the ordinance waiver
upon the recommendation of the Planning Commission.
Request for Ordinance Waiver - Buick Div. of General Motors. 5738 Olson Highwav:
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission approving the request (see minutes
of August 11, 1960).
MOVED by Teresi seconded by Scherer carried to approve the ordinance waiver
upon recommendation of the Planning Commission.
Request for Ordinance Waiver - Robert Brennv. 6820 Olson Memorial Hiehwa
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission approving the request (see minutes
of August 11, 1960).
MOVED by Scherer seconded by Bies carried to approve the ordinance waiver
upon recommendation of the Planning Commission.
Regular Meeting of the Village Council, August 16, 1960 Page 9.
Request for Public Hearings - Ewald Terrace and Woodlawn Park;
The Village Manager presented the preliminary plats of Ewald Terrace and
Woodlawn Park. Said plats received preliminary approval by the Planning
Commission on August 11, 1960.
MOVED by Teresi seconded by Scherer carried to order a public hearing for
.Ewald Terrace and Woodlawn Park upon recommendation of the Planning Commission
for September 6, 1960.
r Public Hearings - Zoning. Robert Halseth. 9435 Medicine Lake Road
ial; Ryan -Lake Properties, 1415 No. Lilac Drive;
ial, Robert_ Moser, 2115 No. Lilac Drive; Institut
Existing Commercial in Olson Manor: Commerci
The Village Manager presented the requests for public hearings on the above
referenced locations for rezoning.
MOVED by Teresi seconded by Scherer carried to order public hearings for
rezoning on the above referenced properties on September 6, 1960.
Appointment of Election judges for State Primary Election September 13 1960:
The Village Manager presented the proposed list of Election Judges for the
State Primary Election on September 13, 1960, as follows:
State Primary Election
September 13, 1960
Election Judges
District I -- Noble School 2600 Noble Ave. No. Ju. 8-2749
*Mrs.
Irene Hafterson
5104
Thotland Road
Ju.
8-7149
Mrs.
Earl Costigan
3030
Quail Ave. No.
Ju.
8-5063
Mrs.
Fern Griffin
2933
Quail Ave. No.
Ju.
8-2044
Mrs.
Martha Hanover
4240
Golden Valley Road
Ju.
8-6698
Mrs.
R. E. Mueller
2913
Lee Ave. No.
Ju.
8-1127
Alt. Mrs.
Erick Anderson
5340
Golden Valley Road
Ju.
8-3544
District 2 -- Golden Valley High School
4800
Glenwood Avenue
Fr.
4-5720
*Mrs.
L. 0. W allgren
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.
Janet Montroy
309 Ottawa Ave. So.
Fr.
7-1226
Regular Meeting of the Village Council,
August 16, 1960 Page
10.
District 3 -- Village Civic Center
7800 Golden Valley Road
Li.
5-3781
*Mrs.
Ilene Asunma
5645 St. Croix Ave. No.
Li.
5-4651
Mrs.
Marie Scrimger
1337 Kelly Drive No.
Li.
5-8038
Mrs.
Evelyn Jokinen
1334 Kelly Drive No.
Li.
5-7282
Mrs.
Betty Hirt
1101 Idaho Ave. No.
Li.
5-8667
Mrs.
Hazel Hurd
1310 Welcome Ave. No.
Li.
5-4289
Alt. Mrs.
Grace Brandt
6416 Phoenix Street
Li.
5-7690
District 4 -- Church of the Good Shepherd 145 Jersey Ave. So.
Ja.
1-2845
*Mrs.
Sheldon Ostroot
7430 Harold Ave.
Li.
5-6653
Mrs.
Helen Voss
1148 Valders Ave. No.
Li.
5-8408
Mrs.
Matt Daugherty
9325 - 6th Ave. No.
Li.
5-8929
Mrs.
Isobel Anderson
319 Edgewood Ave. No.
Li.
5-9173
Mrs.
Harold Anderson
1500 Valders Ave. No.
Li.
5-7256
Alt. Mrs.
Eva Erickson
330 Georgia Ave. No.
Li.
5-9256
" Mrs.
Dorothy Schleske
135 Edgewood Ave. So.
Li.
5-6266
MOVED by Teresi seconded by Bies carried to approve the above list of Election
Judges for the State Primary Election on September 13, 1960.
Request for r Sinn Permit, 1200 Mendelssohn Ave. No., Forman Ford Company:
The Village Manager presented the request for a sign permit for Forman Ford
Company at 1200 Mendelssohn Avenue North.
MOVED by Bies seconded by Scherer carried to approve the request for a sign
permit for Forman Ford Company at 1200 Mendelssohn Avenue North.
Discussion of Proposal by Planning Commission re: Establishing Double Bungalow
Zone:
Council discussed the proposal by the Planning Commission to establish a Double
Bungalow Zone and deferred action pending further study of the matter.
Hearing Mr. & Mrs. Bavolak, 4040 Olson Memorial Highway:
Mr. John Bavolak and Mr. Abrahams his attorney, appeared before Council to
answer a charge of permitting minors to consume beer on the premises of
Valley Inn located at 4040 Olson Memorial Highway.
Chief -of -Police appeared to answer questions by the Village Council.
MOVED by Teresi seconded by Scherer carried to suspend the license and close the
establishment for ten calendar days for permitting minors to consume beer on the
premises at Valley Inn located at 4040 Olson Memorial Highway.
Re: Condemnation, Fedik Addition, 34th & (wail Avenue North:
MOVED by Teresi seconded by Scherer carried to defer action to the meeting of
September 6, 1960.
Regular Meeting of the Village Council, August 16, 1960 Page 11.
Re: Sump Pump, Lot 3, Block 2, Westbrook Addition:
The Village Engineer discussed the need for sump pumps in some areas. Council
discussed the problem. No action was taken.
Dischinger_ Condemnation:
All present agreed to add the above matter to the agenda.
The Village Attorney presented the condemnation award in the Dischinger case.
MOVED by Bies seconded by Teresi carried to approve the condemnation award
for Dischingers in the amount of $4,180.00. The land to be used for park
property.
Resolution re: Dust Treatment of Xerxes Avenue by Minneapolis:
Member Bies introduced the following resolution and LVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR A CERTAIN STREET"
(Xerxes Avenue North)
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, 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 Village Manager (Clerk).
See Resolutions Book Page ASVD
Bills:
MOVED by Bies seconded by Scherer carried to approve the bills as submitted
on the prelist.
MOVED by Bies seconded by Scherer carried to adjourn the meeting at 2:00 A.M.
ayor -
Attest:
VI Mage Clerk and Manager
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