09-06-60 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
September 6, 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 September 6, 1960, at
8:15 o*clock P. M.
The following members were present: Flannagan, Nadasdy, Scherer, and Teresi;
and the following was absent: Bies.
Present were Village Manager and Clerk, Roger K. Ulstad; Village Attorney,
Stanley D. Kane; Village Engineer, Donald Sorensen; Deputy Clerk, Helen
Penniman; Chairman of the Zoning Committee, W. Merton Dresser.
The Mayor called the meeting to order at 8:15 o•clock P. M.
Invocation: Rev. Norman D. Long, Church of the Brethren, 8641 Medicine
Lake Road.
Minutes of August 16, 1960:
MOVED by Teresi seconded by Flannagan carried to defer action on the above
referenced minutes to September 20, 1960.
Public Hearing - Storm Sewer 60 -SS -4:
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
heretofore filed with the Clerk were presented and considered as follows:
OBJECTOR UBJECTION
Mr. Dillon Moffatt Mr. Moffatt submitted a petition against
4824 Triton Drive said improvement in Yale Garden Homes area.
Mrs. Anderson
3320 Regent Ave. North
Mr. V. A. Nelson
4812 - 33rd Ave. North
Mr. Orlyn D. Zibley
3201 Quail Ave. North
Mrs. Anderson stated water doesn't run off
their lot, it drains through the sand.
The present condition has existed for many
years, hopes it can be solved now.
Mr. Zibley stated they only need part of
the proposed improvement, that they should
only be assessed for catch basins in this
area.
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Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF A CERTAIN PUBLIC
IMPROVEMENT (Storm Sewer, 60 -SS -4)"
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: 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 Village Clerk. See Resolutions
Book page `
Member Teresi introduced the following resolution and LVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS (Storm Sewer, 60 -SS -4)++
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: 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 Village Clerk, See Resolutions
Book page .
Regular Meeting of the
Village Council, September 6, 1960
Page 2.
O UT-27OR
OB ECTION
Mrs, Zibley
3201 Quail Ave. North
Questioned if catch basins were workable on
a dirt
road.
Mr. Lee Sanford
3211 Orchard Ave. No.
Mr. Sanford stated petitions are misleading,
he
signed same but did not want to kill the
project, only modify the size.
Mr.proposed
331 2 Noble Avenue Robert Loyd
331
Wouldn*t be benefited by improvement
on
Noble, asked about the people living behind
him.
Mr. H. Younghans
4750 - 33rd Ave. North
Asked how many homes would be assessed, and
how other
storm sewers are assessed in
Golden Valley.
Mr. W. G. Nobles
3120 Noble Avenue
Stated he didn't contribute water to the
area,
Mrs. Marvin A. Bouley
Asked if
3312 Regent Avenue
catch basins take care of all the
storm drainage.
PROPONENT
-
MEO-AT
Mr, A. C. Laliberte
4821 Drake
.
Submitted a petition from
Road
his neighborhood
in favor of construction and asked when
construction would begin,
The Mayor closed the public.hearing.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF A CERTAIN PUBLIC
IMPROVEMENT (Storm Sewer, 60 -SS -4)"
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: 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 Village Clerk. See Resolutions
Book page `
Member Teresi introduced the following resolution and LVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS (Storm Sewer, 60 -SS -4)++
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: 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 Village Clerk, See Resolutions
Book page .
Regular Meeting of the Village Council, September 6, 1960 Page 3.
Public Hearin - Ewald Terrace Plat:
The Village Manager presented an affidavit of publication in the official
newspaper of the Notice of PubliHearing
and ordered filedrinsthe Clerk
asit.
Said affidavit was examined, approved
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:
OB FCTOR
OBJECTION
None
None
The Mayor closed the Public Hearing.
Member Teresi introduced the following resolution and MOVED its adoption:
"RFS OLUTION"
(Acceptance of Platting of Ewald
Terrace Addition)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan and, upon vote being taken
adthereon,
the
erfollowing
, and Teresi;
members voted in favor thereof: Flannagan,
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 Clerk. See Resolutions
Book page .a 7,L•
Public Hearin - Woodlawn Park Third Addition:
of publication in the official
as described in said affidavit.
ordered filed in the Clerks
The Village Manager presented an affidavit
newspaper of the Notice of Public Hearing
Said affidavit was examined, approved and
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
heretofore
to filedxwithstheeir Clerkews werehpresented dandl written onsideredbasctions
follows:
heretofore
OBJECTOR
OBJECTION
None
N
None
The Mayor closed the Public Hearing.
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Regular Meeting of the Village Council, September 6, 1960 Page 4.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION,,
(Acceptance of Platting
Woodlawn Park Third Addition)
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; 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 Village Clerk. See Resolutions
Book page ate.
Public Hearing,Rezoni.n - Robert Halseth (Commercial);
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 OB ECTION
None
None
The Mayor closed the Public Hearing,
Mr. W. Merton Dresser, Chairman of the Zoning Committee of the Planning
Commission, presented the recommendation of the Planning Commission approv-
ing the request (see minutes of August 11, 1960).
MOVED by Scherer seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Halseth)
MOVED by Teresi seconded by Scherer carried to approve the ordinance herein
quoted by title on its first reading.
Public Hearin -Rezoning - Robert Moser {Institutional);
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
Clerks office.
Regular Meeting of the Village
Page 5.
Council, September 6, 1960 Pa g
The Mayor announced that this
was the time and place for the public hearing
desired to do so were afforded an
above referred to and all persons who
all written objections
opportunity to express their views thereon, and
Clerk were presented and considered as follows:
heretofore filed with the
OBJ— ECTION
OBJECTOR
Mr. Seymour S. Clayman
Mr. Clayman stated he did not want the
building moved to the
5600 Phoenix Street
present church
area, but had no objection to a new
building.
Mrs. Seymour S. Clayman
Mrs. Clayman stated they were not notified
Commission meeting.
5600 Phoenix Street
of the Planning
Mr. H. Melvin Hermanson
Mr. Hermanson presented a letter from
Mrs. Margaret Sawyer of 1316 Welcome
1325 Welcome Avenue
Avenue against moving in the old church
building.
Mr. Albert L. Redburn
Want a new building, the old one should be
5510 Phoenix Street
torn down.
Mrs. Raymond G. Hurd
Mrs. Hurd stated their property value has
a colored
1310 Welcome Avenue
gone down due to industry and
f amily in the area.
Mrs. Harry P. Lucas
Mrs. Lucas stated they were promised new
1324 Welcome Avenue
homes in the surrounding area.
Questioned how much money the congregation
Mr. L. V. Corcoran
Drive
planned to spend on remodeling.
1015 No. Lilac
PROPONENTS
REAS Ohl
Mr. Moser the proponent was present to
Mr. Robert Moser
5732 Golden Valley Road
answer questions regarding the proposed
plans of the church.
Mr. John S. Washburn
Mr. Washburn stated he did not object to
5545 Golden Valley Road
the proposed zoning.
Mr. Berg stated the congregation has agreed
Mr. Roy A. Berg
to reside the church building.
1620 No. Florida
The Mayor closed the Public
Hearing.
Council discussed the proposed
rezoning.
MOVED by Teresi seconded by
Flannagan carried to continue the public hearing
to September 20, 1960.
Regular Meeting of the Village Council, September 6, 1960
Page 6.
Public Hearin _Rezonin - R an -Lake Pro erties (Commercial):
The proponents requested a post-ponement of the public hearing to the meeting
Of September 20, 1960.
Public Hearing Rezonin - Existing Commercial in Olson Manor (Commercial);
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
OBJECTION
None
None
The Mayor closed the public hearing.
MOVED by Scherer seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE.,
(Olson Manor)
MOVED by Teresi seconded by Scherer carried to approve the ordinance herein
quoted by title on its first reading.
Re uest for Building Permit Addition for Church of the Good Shepherd -
The
henherd:The Village Manager submitted the proposed building plans for the addition
to the Church of the Good Shepherd.
MOVED by Scherer seconded by Flannagan carried to approve
building permit for the addition to the Church of the Goodthe j
Shepherd, subject
to the approval of the Building Inspector.
Request for Bju)ilding Permit Wheaton -Thomas CompanF, 9010 Olson Hi hwa :
The Village Manager submitted the proposed building plans for a commercial
building for the Wheaton -Thomas Company, 9010 Olson Memorial Highway.
The proponents were present and agreed to a minimum of 10 feet brick return
on the east and west walls.
MOVED by Scherer seconded by Flannagan carried to approve the request for
a building permit for a commercial building for the Wheaton -Thomas Company,
at 9010 Olson Memorial Highway. p y,
September 6, 1960 Page 7•
Regular Meeting of the Village Council, Se p
Re uest for Sign Permit WillMotors 5730 W a
rata Boulevard:
The Village Manager presented the request for a sign permit for W illys Motors,
at 5730 Wayzata Boulevard.
MOVED by Teresi seconded by Scherer carried to approve the request for a sign
permit for the Willys Motors Company at 5730 Wayzata Boulevard, subject to
the approval of the Building Inspector.
Re: Harry Lev 1933 Xerxes Avenue North Parking Problem:
Mr. Levy appeared before Council regarding parking within 5 feet of his side
lot line of a truck. The Village ordinances do not cover this complaint.
Council took no action.
Condemnation Fed k Addition 34th & Quail Avenue North:
Mr. Fedyk appeared in reg and to the condemnation of his property at 34th &
Quail Avenue North.
The Village Attorney reviewed the condemnation and the commissioners award.
Council deferred the matter to the meeting of September 20, 1960.
Discussion Re: sump Pum at 5785 Westbrook Road Paul En hauser:
Mr. Enghauser appeared before Council to discuss a sump pump for 5785 Westbrook
Road. Council approved the installation of a sump pump at 5785 Westbrook Road.
Council agreed that each such problem would be considered individually.
Renest for Public Hearin - Gradin & Graveling:
The Village Engineer presented the request for a public hearing for grading
and graveling work, Oct. 18, 1960.
Member Teresi introduced the following resolution and MOVED its adoption:
RT N PROPOSED PUBLIC
,,RESOLUTION PROVIDING FORPUBLIC HEARING ONCERTAIN
IMPROVEMEN
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: 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 Village Clerk. See Resolutions
Book page .;J, -
Request for Public Hearin - Special Assessments on October 4 1960:
Member Teresi introduced the following resolution and MOVED its adoption:
,,RESOLUTION PROVIDING FOR HEARING VO AASSESSMENTS FOR VARIOUS
Regular Meeting of the Village Council, September 6, 1960 Page 8.
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: 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 Village Clerk. See Resolutions
Book page.
Request to Advertise for Bids, Addition to Village Garage:
The Village Manager presented the request to advertise for bids for an
addition to the Village Garage.
MOVED by Teresi seconded by Flannagan carried to authorize the Manager to hire
an architect to submit plans for the proposed addition to the Village garage
at the meeting of September 20, 1960.
Budget Discussion:
The Village Manager discussed a proposed meeting for the purpose of budget
discussion for the year 1961. Council agreed to meet at 1:30 P.M. on
Wednesday, September 14, 1960.
Discussion of Question of Water Election:
Council discussed at length the matter of submitting a question of municipal
water on the Village election on December 6, 1960.
MOVED by Scherer seconded by Flannagan carried to submit the question
"SHALL TH3: VILLAGE GO INTO THE WATER BUSINESS" on the ballot at the Village
election on December 6, 1960.
Bills:
MOVED by Scherer seconded by Flannagan carried to approve the bills as
submitted on the prelist.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at 1:30 A.M.
Mayor
Attestt II
, Village Clerk and Manager
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