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11-07-61 City Council Minutes169 Regular Meeting of the Village Council, November 7, 1961 Page 3. The Building Inspector presented the request for a building permit for an addition to Volp Construction at 775 Colorado Avenue South. MOVED by Teresi seconded by Flannagan carried to approve the request for a -building permit for an addition to.Volp Construction at 775 Colorado Avenue South, subject to the approval of the Building Inspector. Reguest for a Sign Permit — 7760 Olson Highway Winslowts (2): The Building Inspector presented the request for a sign permit for two signs for Winslow•s at 7760 Olson Highway, The Building Inspector stated the signs were already installed before approval of the request for same. Council deferred action pending disposition of violation of the village ordinance in Municipal Court; Request for Sign Permit — 605 Winnetka Ave. No.,Beauty Salon (Blue Room): The Building Inspector presented the request for a sign permit for 605 Winnetka Avenue North, Beauty Salon (Blue Room). MOVED by Teresi seconded by Flannagan carried to approve the request for a sign permit for 605 Winnetka Avenue North, Beauty Salon (Blue Room), subject to the approval of the Building Inspector. Re: Continued Public Hearing, Zoning;Chester Bird Am. Legion Post: MOVED by Flannagan seconded by Teresi carried to rescind the former action of Council at this meeting and reopen the continued public hearing. Mr. George Pennock, President of the Planning Commission, presented the recommendations of the Planning -Commission for the meetings of September 14, October 11, 1961, to deny approval of requestfrezoning. A representative of the proponent was present and requested a ruling by the Council on the request. MOVED by Flannagan seconded by Teresi carried to deny the zoning request upon recommendation of the Planning Commission. Request for House Moving License, Dale Movers: The Building Inspector presented a request by Dale Movers for a House Moving License in the Village of Golden Valley. MOVED by Flannagan seconded by Teresi carried to approve the request for a House Moving License for Dale Movers. Request for House Moving Permit - To 7509 Golden Valley Road: The Building Inspector presented a request for a House Moving Permit to move a five year old house to 7509 Golden Valley Road. 170 Regular Meeting of the Village Council, November 7, 1961 Page 4. MOVED by Flannagan seconded by Teresi carried to approve the request for a House Moving Permit, to move a house to 7509 Golden Valley Road, subject to the approval of the Building Inspector. Member Bies abstained. Preliminary Plans - Layout #7 T.H. #100 from T.H. #55 to C.S.A.H. #66: The Village Engineer presented the proposed preliminary plans for Layout #7, T.H. #100 from T.H. # 55 to C.S.A.H. #66. MOVED by Flannagan seconded by Teresi carried to grant preliminary approval for Layout #7, T.H.#100 from T.H.#55 to C.S.A.H. #66. , Letter from Orr-Schelen. Sanitary Sewer Connection for Village of Plymouth: The Village Manager read a letter- dated Oct. 27, 1961, from Orr-Schelen, Inc. regarding the proposed sanitary sewer connection for the Village of Plymouth to the Golden Valley sanitary sewer system. Said letter was ordered placed on file in the Clerk's office. MOVED by Teresi seconded by Flannagan carried to notify the Village of Plymouth of Council approval for a temporary sanitary sewer connection to the Golden Valley sanitary sewer system, with charges and rates to be worked out later. Repor� ton site - Water Storage: The Village Manager gave a resume of negotiations with the Minneapolis Park Board for acquisition of site for water storage tanks. Re: Street Lights for Golden Valley High School: The Village Manager presented a request from the Golden Valley High School for street lights along North Ottawa Avenue from Glenwood to the High School. Council deferred action pending a survey from Northern States Power Company. Letter from Golden Valley Golf Club, Inc. re: Golden Valley Road: rmr The Village Manager read a letter dated October 18, 1961, from the Golden Valley Golf Club, Inc. Said letter was ordered placed on file in the Clerk's office. Request for Public Hearing Plattjpr6,. Advertising Creative Center: The Village Manager presented a request for Public Hearing, Platting the Advertising Creative Center. The ninety day period for filing of said plat having expired. MOVED by Teresi seconded by Scherer carried to call a public hearing for 1961. Platting, Advertising Creative Center on December 19, 1 1 1 Regular Meeting of the Village Council, November 7, 1961 Page 5. Request for Public Hearing - Rezoning Mr. Douglas Rees (Commercial): The Village Manager presented a request for Public Hearing, rezoning property for Mr. Douglas Rees to Commercial zone. MOVED by Flannagan seconded by Scherer carried to call a Public Hearing to rezone Mr. Rees* property on November 21, 1961. Policy on Parcels. -of Land. New Highway Construction & Setbacks: The Village Manager presented a request from the State Highway Department for statement of policy on parcels of land effected by new highway con- struction and setbacks. Council agreed that the policy of handling setbacks effected by new highway construction would be to treat each case under the provisions of section 14.09 - 14.12 of the zoning code (hardship waiver) with consider- ation by the Planning Commission and final action by Council. Policy for Sanitary Sewer Assessments: The Village Manager presented a revised policy for Special Assessments on Sanitary Sewers. Since this formulae is an administrative policy, Council took no action. Adjustment of Special Assessment Vacated Portion at 224 Janalyn Circle: The Village Manager presented a request for adjustment of special assess- ments on the vacated portion of Janalyn Circle, 224 Janalyn Circle. MOVED by Teresi seconded by Flannagan carried to defer action to the Meeting of November 21, 1961. Re: Blacktop Sidewalk - Noble Avenue (Area of Noble School): The Village Manager presented a request for blacktop sidewalk along Noble Avenue in the area of Noble School. MOVED by Teresi seconded by Scherer carried to order construction of blacktop sidewalk on Noble Avenue in the area of Noble School, approxi- mately 800 feet in length. - Approval_ of Election judges for Village Election; MOVED by Teresi seconded by Flannagan carried to approve the election judges listed below: 171 172,_ District I -- Noble School *Mrs. Irene Hafterson Mrs. Mary C. Costigan Mrs. Fern Griffin Mrs. Lorraine R. Mueller Mrs. Kathy Rice Alt. Mrs. Myrtle Anderson VILLAGE ELECTION December 5, 1961 Election Judges 2600 Noble Ave. No. r 5104 Thotland Road 3030 Quail Ave. No. 2933 Quail Ave. No. 2913 Lee Ave. No. 1100 Unity Ave. 5340 Golden Valley Road Ju. 8-2749 Ju. 8-7149 Ju. 8-5063 Ju. 8-2044 Ju. 8-1127 Ju. 8-5005 Ju. 8-3544 District 2 -- Golden Valley High School 4800 Glenwood Avenue Fr. 4-5720 *Mrs. L. 0. Wallgren Mrs. Olive Larson Mrs. Cecily Helgesen Mrs. Hilma Sandell Mrs. Ruth Gilbertson Alt. Janet Montroy 4515 Chatelain Terrace 4500 Avondale Road 201 Janalyn Circle 4605 Chatelain Terrace 341 Burntside Drive 309 Ottawa Ave. So. District 3 -- Village Civic Center 7800 Golden Valley Road *Mrs. Betty Hirt Karen Moe Mrs. Marie Scrimger Dorothy Hamilton Marge Reiss Alt. Mrs. Lorraine Berg 1101 Idaho Ave. No. 1117 Pennsylvania Ave. No. 1337 Kelly Drive No. 1315 Maryland Ave. 800 Winnetka Ave. So. 1620 Florida Ave. District 4 -- Church of the Good Shepherd 145 Jersey Ave. So. n.r+..,. *Mrs. Sheldon Ostroot 7430 Harold Ave. Mrs. Helen Voss 1148 Valders Ave. No. Mrs. Isobel Anderson 319 Edgewood Ave. No. Mrs. Harold Anderson (Virginia) 1500 Valders Ave. No. Mrs. Dorothy Schleske 135 Edgewood Ave. So. Alt. Mrs. Gertrude Halluska 7340 Harold Ave. Fr. 4-3529 Fr. 7-4622 Fr. 7-3801 F r . 4-2740 Fr. 4-1223 Fr. 7-1226 Li. 5-3781 Li. 5-8667 Li. 5-7162 Li. 5-8038 Li. 5-3123 Li. 5-9788 Li. 5-2063 Ja. 1-2845 Li. 5-6653 Li. 5-8408 Li. 5-9173 Li. 5-7256 Li. 5-6266 Li. 5-6702 1 1 1 1T3 . Regular Meeting of the Village Council, November 7, 1961 Page 7. Report on Conference on Metropolitan Sanitary District Expansion: The Village Manager reported on the Conference on Metropolitan Sanitary District Expansion held on October 20, 1961. Other meetings will be scheduled. MOVED by Bies seconded by Scherer carried to appoint Mayor Nadasdy to accompany the Village Engineer to represent the Village of Golden Valley at future meetings. Ordinance Re: Municipal Water: MOVED by Flannagan seconded by Scherer carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (Water System Code) MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein quoted by title on its first reading. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Charges for Water Meters and Outside—Reading Registers) 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, 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 MOVED by Teresi seconded by Flannagan carried to give a second reading to the above entitled ordinance on the grounds that a public urgency exists. 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 . Re: Amendment to Village Sewer Ordinance: MOVED by Flannagan seconded by Scherer carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (Sewers and Sewage Disposal) MOVED by Flannagan seconded by Scherer carried to approve the ordinance herein quoted by title on its first reading. MOVED by Teresi seconded by Flannagan carried to give a second reading to the above entitled ordinance on the grounds that a public urgency exists. 174 Regular Meeting of the Village Council, November 7, 1961 Page 8. 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 149 . Licenses: MOVED by Teresi seconded by Flannagan carried to approve the licenses listed below: No. Licensee Type Fee 2294 Leo J. Ness Christmas Tree $50.00 2295 Jimmy Jingle, Inc. Food $25.00 2297 Jimmy Jingle, Inc. Peddler (2 cars) $12.00 2298 Arthur G. Porter Auctioneer $ 1.00 MOVED by Teresi seconded by Flannagan carried to deny the request for a Non -Intoxicating Malt Liquor "On -Sale" License by Eric's Cafeteria. Re: Registered Land Survey - Mr. Hub Nelson: All present agreed to add the above matter to the agenda. The Village Attorney presented the revised registered land survey for Mr. Hub Nelson for Council approval. MOVED by Teresi seconded by Flannagan carried to approve the plat as submitted. 1961 Budget Appropriations Adjustment: The Village Manager presented a request for appropriation transfers from unappropriated surplus to various funds dated November 7, 1961. Member Flannagan introduced the following resolution and MOVED its adoption; "RESOLUTION" (Authorizing Transfer of Sums From Unencumbered Balance of Appropriation to Other Purposes) 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, 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 �_• ution Requesting Deed from State Highway Department for Count Road #66 (Park Property): The above matter was deferred by Council to the meeting of November 21, 1961. Regular Meeting of the Village Council, November 7, 1961 Page 9. Bills: MOVED by Scherer seconded by Flannagan carried to approve the bills as submitted on the prelist. MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at 11:00 P. M. Attest: 1 Village Clerk Acting M �yor 1'75