02-07-61 City Council Minutes12
REGULAR MEETING
of the
VILLAGE COUNCIL
February 7, 1961
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 February 7, 1961, at
7:30 o'clock P.M.
The following members were present: Bies, Flannagan, Scherer, and Teresi;
and the following was absent: Nadasdy.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley D.
Kane; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman.
The Acting Mayor called the meeting to order at 7:40 o'clock P. M.
Invocation: Rev. Michael D. Furney, Valley of Peace Lutheran Church.
Minutes of January 17, 1961:
MOVED by Teresi seconded by Flannagan carried to approve the minutes of
January 17, 1961, as submitted to the Council.
Continued Public Hearing - Rezoning, Brown Property:
MOVED by Flannagan seconded by Teresi carried to continue the Public
Hearing set for February 7, 1961, to the meeting of February 21, 1961,
upon request of the petitioner, Irving Brown.
Minneapolis Gas Company - Metropolitan Industrial Study:
All present agreed to add the above matter to the agenda.
The Village Manager read a letter from the Minneapolis Gas Company, dated
February 7, 1961, said letter was ordered placed on file in the Clerkts
office.
Mr. Bert H. Roberts, Vice President, Area Development, explained the back-
ground and reasons for the Metropolitan Industrial Study and maps relating
thereto.
Mr.Welslager and Mr. Reidberg presented the Golden Valley map series and
explained the various overlays to the Council.
Request to Advertise for Bids for Patrol Car on March 7, 1961:
The Village Manager presented the request to advertise for bids for Patrol
Car on March 7, 1961.
MOVED by Flannagan seconded by Scherer carried to approve the request and
advertise for bids for Patrol Car on March 7, 1961.
fl
1
1
13
Regular Meeting of the Village Council, February 7, 1961 Page 2.
Approval of Dues for Hennepin County League of Towns & Municipalities:
The Village Manager presented the request for approval of dues for Hennepin
County League of Towns & Municipalities, Golden Valley's share for 1961,
$10.00; and recommended the Executive Committee of the League to hire a
full time Executive Secretary and establish a budget of $21,700.00, for the
next two year period.
MOVED by Flannagan seconded by Teresi carried to approve the League's
hiring a full time Executive Secretary and to pay Golden Valleyts share
of the proposed budget of $500.00.
Resolution re: Hennepin County Nursing District:
The Village Manager presented the resolution for consideration regarding
the Rural Hennepin County Nursing District.
Member Flannagan introduced the following resolution and MOVED its adoption:
"A RESOLUTION RELATING TO PARTICIPATION IN THE RURAL HENNEPIN COUNTY
NURSING DISTRICT"
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, 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 9 -
Re: Suburban Health Department:
The Village Manager gave a resume of the studies concerning the possibility
of six municipalities in Hennepin County forming a Suburban Health Department.
MOVED.by Teresi seconded by Flannagan carried that the Council is interested
in forming a Suburban Health Department, omitting the Mental Health Program
at this time.
Appointment of Weed Inspector for Golden Valley:
MOVED by Scherer seconded by Teresi carried to reappoint Mr. Walter Julian
as Weed Inspector for Golden Valley for 1961.
Re: 6730 Winsdale Street, Ordinance Violation:
The Village Manager explained the condition that has existed at 6730 Winsdale
Street. A Residence and garage used for living quarters on a 50 foot lot
in violation of the ordinance. The Building Inspector has tagged the garage
since it is now vacant.
The owner of 6730 Winsdale did not appear. Council took no action.
IE
Regular Meeting of the Village Council, February 7, 1961 Page 3.
Ordinance Re: "Off -Sale Intoxicating Liquor":
The Village Attorney presented a proposed amendment regarding "Off -Sale
Intoxicating Liquor".
MOVED by Flannagan seconded by Teresi carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Increasing Off -Sale Liquor License Fees)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses listed
below:
No.
Licensee
Type
Fee Penalty
2096
Royts Pure Oil
Cigarette
$12.00 $2.50
2098
Lee'=s Catering Co.
Soft Drinks
10.00
2099
Golden Valley Shell
Gasoline Station
20.00
(4 pumps)
Bills:
MOVED
by Flannagan seconded
by Scherer carried, to approve the bills as
submitted on the prelist.
Resolution Re: Approval & Sale of Tax Forfeited Land, Classification
T.i c t. (1 771
MOVED by Scherer seconded by Teresi carried to acquire the tax forfeited
land on Classification List "506-C" for village use.
MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at
8:10 otclock P. M.
Attest:
Village Clerk
Acting Mayor