12-06-61 Special Meeting1
1
SPECIAL MEETING
of the
VILLAGE COUNCIL
December 6, 1961
Pursuant to due call and notice thereof, a special 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 December 6, 1961, at
7:30 P. M.
The following members were present: Bies, Flannagan, Nadasdy, Scherer,
and Teresi; and the following was absent: None.
Present were Village Attorney, Stanley D. Kane; Village Engineer, Donald
Sorensen; Village Clerk, Helen Penniman.
The Mayor called the meeting to order at 7:30 P. M.
Invocation: Rev. Michael D. Furney, Valley of Peace Lutheran Church,
26th & Noble Avenue.
Village Election:
The Mayor called the Council to order as a Canvassing Board. The
Commissioner of Registration presented the election returns and the
Council viewed the voting machines for the Village Flection held on
Tuesday, December 5, 1961, as follows:
Precinct I
Carl J. Nadasdy
Cliff I. Teresi
Total Vote Cast
GOLDEN VALLEY VILLAGE ELECTION
December 5, 1961
63
63
64
Registered Voters 3153
Precinct III
Carl J. Nadasdy 72
Cliff I. Teresi 72
Total Vote Cast 75
Registered Voters 1842
Precinct II Precinct IV
Carl J. Nadasdy
Cliff I. Teresi
Total Vote Cast
85
79
85
Registered Voters 2068
Carl J. Nadasdy 48
Cliff I. Teresi 46
Total Vote Cast 50
Registered Voters 1941
187
• •
so
Special Meeting of the Village Council, December 6, 1961
Total of Votes Cast in All Precincts 274
Total Registered Voters " it 9004
Total Votes for Nadasdy 268
Total Votes for Teresi 260
MOVED by Bies seconded by Scherer carried to certify the above election
returns as submitted by the Commissioner of Registration and to declare
the candidates receiving the greatest number of votes elected to the
offices indicated.
MOVED by Scherer seconded by Bies carried to adjourn the Canvass Board
Meeting at 7:40 P. M.
Minutes of November 21, 1961:
MOVED by Teresi seconded by Flannagan carried to approve the minutes of
November 21, 1961, as submitted to the Council.
Resolution: County State Aid Highway #66 (Easements):
The Village Engineer submitted the request for the above referenced
resolution.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Easements C.S.A.H. #66) -
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies and, upon vote being taken thereon, the following members
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 144 .
Resolution; Authorizing Additional Condemnations (C.S.A.H. #66):
The Village Attorney submitted the request for the above referenced resolution.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING CONDEMNATION"
(C.S.A.H. No. 66: 13A, 30, 31, 32, 33, 34)
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 Village Clerk. See Resolutions Book page / h 5
Special Meeting of the Village Council, December 6, 1961
Resolution; Revoking County State Aid Highways:
The Village Engineer submitted the request for the above referenced
resolution.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION REVOKING COUNTY STATE AID HIGHWAYS"
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 Village Clerk. See Resolutions Book page 10
Resolution; Establishing Municipal State Aid Highways:
The Village Engineer submitted the request for the above referenced
resolution.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS"
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, 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 /`%D .
Re: Waiver of Public Hearin - Watermain Zenith Ave. No. (6parcels):
The Village Engineer referred to the minutes of the meeting of November 21,
1961, and informed the council that the Bond Attorney would not approve the
addition of the proposed work to the present contract through a waiver of
public hearing, since the residents were not prepared to pay for the improve-
ment in advance.
MOVED by Flannagan seconded by Scherer carried to rescind the motion
approving the request for waiver of public hearing upon recommendation of
the Bond Attorney.
Second Reading,Ordinance re: Various Open Development to Residential:
MOVED by Flannagan seconded by Teresi carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Various Open Development to Residential)
MOVED by.Flannagan seconded by Teresi carried to approve the ordinance
herein quoted by title on its second reading and to order publication
190
Special Meeting of the Village Council, December 6, 1961
thereof. See Ordinance Book page
Second Reading_,Ordinance re: Prohibitin Billboards Along Highway #18:
MOVED by Teresi seconded by Flannagan carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Prohibiting Billboards Along Highway #18)
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 4 g 8 .
Second Reading, Ordinance re: Yard Requirements:
MOVED by Bies seconded by Scherer carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Zoning Code Amendment; Yard Requirements)
MOVED by Teresi seconded by Bies carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book page j ? .
Re: Mutual Service Insurance Companies, Roger Hjelle:
Mr. Roger Hjelle, agent of Mutual Service Insurance Companies, and Mr.
Chrisropherson, Manager of Claims Department of Mutual Service Insurance
Companies were present and discussed the coverage of the Village's present
insurance with their company. Council took no action.
Reauest for Sign Permit - 5412 Wayzata Blvd. (Ginger's Restaurant):
The Village Clerk submitted the request for a sign permit for Ginger's
Restaurant at 5412 W ayzara Boulevard.
MOVED by Scherer seconded by Bies carried to approve the request for a
sign permit for Ginger's Restaurant at 5412 Wayzata Boulevard.
Re nest for Si Permit - 1001 Xenia Avenue South Sedgwick Heatin & Air
Conditioning:
The Village Clerk submitted the request for=a sign permit for. Sedgwick
Heating and Air Conditioning at 1001 Xenia Avenue South.
MOVED by Teresi seconded by Flannagan carried to approve the request for a
sign permit for Sedgwick Heating and Air Conditioning at 1001 Xenia Avenue
South.
Licenses= Renewals:
MOVED by Teresi seconded by Flannagan carried to approve the licenses
listed as follows:
19-1
Special Meeting of the Village Council, December 6, 1961
LICENSES FOR APPROVAL - DECEMBER 6, 1961
No.
Licensee
Type
Fee
2300
John E. Blanchard Co.
Cigarette
$ 12.00
2301
Beltline Food Market
Cigarette
12.00
2302
Westview Super-ette (Halseth)
Cigarette
12.00
2303
Golden Valley Golf Club, Inc.
Cigarette
12.00
2304
Golden Valley Golf Club, Inc.
Food
25.00
2305
Glenn Corporation dba The White House
Cigarette
12.00
2306
Glenn Corporation dba The White House
Food
25.00
2307
Anmar Motel, Inc., dba Holiday Motor
Cigarette
12.00
Hotel
2308
Boulevard Cafe, Inc.
Cigarette
12.00
2309
Golden Valley Shell Service
Cigarette
12.00
2310
Michael's
Cigarette
12.00
2311
Cramerts Food Mart
Cigarette
12.00
2312
Ginger's Bar -B -Q
Cigarette
12.00
2313
Theodore Wirth Chalet
Cigarette
12.00
2314
Red Owl Stores, Inc.
Cigarette
12.00
2315
Red Owl Stores, Inc. -
Food
25.00
2316
Myrtle Fifer (General Mills Employeets
Store)
Cigarette
12.00
2317
Golden Hills Drugs
Cigarette
12.00
2318
Schuller's Tavern, Inc.
Cigarette
12.00
2319
Schuller's Tavern, Inc.
Pool Table
5.00
2320
Schullerts Tavern, Inc.
Tavern
350.00
2321
Schuller's Tavern, Inc.
Juke Box 1
15.00
2322
Thour Liquor Store
Cigarette
12.00
2324
University Y's Men's Club
Christmas Tree
No fee
2325
Knight's Pharmacy
Cigarette
12.00
2326
Knightts Pharmacy
Food
25.00
2327
Shell Servicenter
Cigarette
12.00
2328
Lee's Catering Company
Cigarette
12.00
2329
Lee's Catering Company
Food
25.00
2330
Leets Catering Company
Soft Drink
10.00
2331
Golden Valley Off Sale Liquors, Inc.
Cigarette
12.00
2332
Jerry's Lucky Dollar Store No. 5
Cigarette
12.00
2333
Village Cafe
Cigarette
12.00
2334
Reed Friendly Drug
Cigarette
12.00
2335
Woodfill Shell Service
Cigarette
12.00
2336
Woodfill Shell Service
Gasoline Station
30.00
(6 pumps)
2338
Malik's Pure Service Station
Cigarettes
12.00
2339
Malikts Pure Service Station
Gasoline Station
25.00
(5 pumps)
2340
2341
Golden Valley Sports Center
Chester Bird American Legion Post
Cigarette
Cigarette
12.00
12.00
2342
Royts Pure Oil Service
Cigarette
12.00
192
Special Meeting of the Village Council, December 6, 1961
Bills:
MOVED by Flannagan seconded by Scherer carried to approve the bills as
submitted on the prelist.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at
8:20 P. M.
Attest:
Village Clerk
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