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03-20-62 City Council MinutesREGULAR MEETING of the VILLAGE COUNCIL March 20, 1962 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 March 20, 1962, at 7:30 P. M. The following members were present: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following were absent: None. Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch; President of the Planning Commission, Joe L. Brown. The Mayor called the meeting to order at 7:40 P. M. Invocation: Rabbi Marc Liebhaber, Tifereth B*nai Jacob Synagogue, 1501 Xerxes Avenue North. Minutes of March -6. 1962: MOVED by Bies seconded by Flannagan carried to approve the minutes of March 6, 1962, as submitted to the Council. AwardinZ of Bid - Water Meters: 53 The Village Manager announced that, pursuant to the motion passed by the Village Council on February 20, 1962, and in accordance with the terms of the Advertisement for Bids published in accordance with said motion, sealed bids for the water meters have been received and the Village Manager and the Village Engineer have met in the Council Chambers at 7800 Golden Valley Road at 11:00 o'clock A.M. on March 16, 1962, and have then and there publicly opened and read the bids received. The Village Engineer tabulated said bids and they were found to be as follows: Bidder * Do not manufacture Remote Reading Register. Meter Size Buffalo Meter u11�L-c rrice Badger Meter _ Neptune Meter Co. Inc. Mf Co. Co. 2" 164.26 166.12 166.40 i 1 t' 111.14 110.64 110.72 1 56.99 56.30 56.32 3/4" 39.25 38.43 38.40 5/8"x3/4" 26.04 25.58 Remote Reading 25.60 Register 14.40 18.20 * Do not manufacture Remote Reading Register. W Regular Meeting of the Village Council, March 20, 1962 The Village Engineer reported that Badger and Naptune Meters being the lowest responsible bidders meeting specifications, that each be awarded 50% of the bid quantities, and further recommended that Badger Meter Company be awarded the bid for Remote Reading Registers. MOVED by Teresi seconded by Bies to award the bid 50% to Badger and 50% to Neptune Meter Companies; and award the bid to Badger Meter Company for Remote Reading Registers as recommended by the Village Engineer. Member Teresi withdrew the motion and Member Bies withdrew the second; MOVED by Teresi seconded by Bies carried to defer action upon the award of bids to the meeting of April 3, 1962. Awarding of Bid - Elevated Water Tank & Appurtenant Work: The Village Manager announced that, pursuant to the resolution adopted by the Village Council on February 20, 1962, and in accordance with terms of the Advertisement for Bids published in accordance with said resolution, sealed bids for the construction of a certain proposed public -improvement (Water Storage Tank 62 W.M,T.) have been received and the Village Manager and the Village Engineer have met in the Council Chambers at 7800 Golden Valley Road at 11:00 o'clock A.M. on March 16, 1962, and have then and there publicly opened and read the bids received. The Village Engineer tabulated said bids and they were found to be as follows: TABULATION OF BIDS ELEVATED WATER TANK PRO E T 62 W.M.T.E.S. FOR THE VILLAGE OF GOLDEN VALLEY, MINNESOTA 1,500,000 GALLON CAPACITY Bids Opened: 16 1962 Orr-Schelen-Ma er n & Assoc. Inc. _March Chicago- Pittsburgh BID ITEMS Bridge & Iron Des -Moines Company Steel Co. A. Base Bid Lump Sum (Radial Cone Tank 359 500.00 364 600.00 B. Alternate Bids Horton Toro spheric al Spheroidal Type a. Lump Sum (Alternate Tank) 326 500.00 322 450.00 b. Painting Base Bid Add (Radial Cone Tank) 1.000 .00 950.-0� Alternate Bid Add 1,000-00 950.00 (Alternate Tank) c. Fluted Dry Riser Add Base Bid (Add)(Deduct) Tank) 28 500.00 (No Bid) (Radial Cone Alternate Bid (Add)(Deduct) Add Deduct (Alternate Tank) 26 500.00 4 850 00 d, Spiral Stairway Add Add Base Bid (Add)(Deduct) (Radial Cone Tank) 1,000.20 l,325,.00 1 1 Regular Meeting of the Village Council, March 20, 1962 Tabulation of Bids (Cont.) Mr. Harry Mayeron, Consulting Engineer, recommended the low alternate bid of Pettsburgh-Des Moines Steel Company in the amount of $321,055.00 for the construction of Water Storage Tank (62 W.M.T.). Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION AWARDING CONTRACT FOR A CERTAIN PROPOSED PUBLIC IMPROVEMENT (Water Storage Tank, 62 W.M.T.)" 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 de- clared duly passed and adopted, signed by the Mayor and his signature, attested by the Village Clerk. See Resolutions Book page au Public Hearing - Proposed Interchange T.H. #100 &Minn. Western R.R.; ..-.. The Mayor announced that the meeting was open for public hearing on said proposed public improvement, and all persons present to do.so were afforded opportunity to express their view thereon. No persons presented objections except the following: OBJECTOR OBJECTION Mr. Lawrence T. Pattock Mr. Pattock asked the names of developers 1141 Toledo Avenue North interested in this interchange.. Mr. Loren M. Dekko 5321 Thotland Road Mr. John F. Carson 835 No. Lilac Drive Mrs. Lawrence T. Pattock 1141 Toledo Avenue North Stated he could not understand the under- pass at Golden Valley Road &#100. Asked the cost of the proposed inter- change. Present interchange at Golden Valley Road and T.H. #100 is inconvenient. 55 aiternate Bid (Add)(Deduct) Add Add (Alternate Tank) 1,000.00 1,255.00 e. Cathodic Protection Base Bid Add (Radial Cone Tank) 1 900.00 2,20Q.00 Alternate Bid Add (Alternate Tank) 1,900.00 2 200.00 f. Steel Roof Joists Base Bid Add (Radial Cone Tank) 29 000.00 (No Bid) Alternate Bid Add (Alternate Tank) 29 000.00 14 340.00 C. Foundation Piling For Piling Less than 30 Ft. lona.Deduct .2511.f. 2.55/1.f. For Piling More than 30 Ft. long Add _ 2.40/1. f . I Mr. Harry Mayeron, Consulting Engineer, recommended the low alternate bid of Pettsburgh-Des Moines Steel Company in the amount of $321,055.00 for the construction of Water Storage Tank (62 W.M.T.). Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION AWARDING CONTRACT FOR A CERTAIN PROPOSED PUBLIC IMPROVEMENT (Water Storage Tank, 62 W.M.T.)" 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 de- clared duly passed and adopted, signed by the Mayor and his signature, attested by the Village Clerk. See Resolutions Book page au Public Hearing - Proposed Interchange T.H. #100 &Minn. Western R.R.; ..-.. The Mayor announced that the meeting was open for public hearing on said proposed public improvement, and all persons present to do.so were afforded opportunity to express their view thereon. No persons presented objections except the following: OBJECTOR OBJECTION Mr. Lawrence T. Pattock Mr. Pattock asked the names of developers 1141 Toledo Avenue North interested in this interchange.. Mr. Loren M. Dekko 5321 Thotland Road Mr. John F. Carson 835 No. Lilac Drive Mrs. Lawrence T. Pattock 1141 Toledo Avenue North Stated he could not understand the under- pass at Golden Valley Road &#100. Asked the cost of the proposed inter- change. Present interchange at Golden Valley Road and T.H. #100 is inconvenient. 55 56= Regular Meeting of the Village Council, March 20, 1962 (Cont.) OBJECTOR Mr. Clifford S. Nyvall 930 Angelo Drive Mrs. Wm. A. Thotland 1121 Angelo Drive Mr. John Skog, Representing Michael*s at 604 Lilac Dr. No. Mrs. A. A. Minsky 1131 Wills Place Mr. Eugene Thotland 1220 Unity Avenue North Mr. Frank Gallob 1140 Toledo Ave. North Mr. McGuire, Representing KEVE Radio Station Mr. Carson Ocken 1130 Wills Place PROPONENTS Mr. S. Satz 1130 No. Lilac Drive Mrs. Fredrick F. Sheridan Mr. Lennard W. Johnson Mr. George Pennock, Representing G. H. Tennant Company OBJECTION Asked how can people in Thotland Addition go south on #100. Asked where does Thotland Road come out on T.H. #100. Asked if Michael's road will remain open until the interchange is completed. Stated a green arrow for left turn only would not have served the same purpose as the present interchange at Golden Valley Road and #100. Will interchange be controlled as the proposed Glenwood Avenue & T.H. #100. How soon will it be constructed? Suggested remodeling present interchange to take care of traffic. Asked why was not a conventional clover -leaf built. Asked the policy regarding access on the service road on #100. Asked what the road in green on the east side of #100 was to be used for. REASON Stated you cannot stop progress; is in favor of proposed interchange, the best plan that takes the least property. In favor of the proposed interchange. In favor of the proposed interchange. When G. H. Tennant Company acquired their property in 1955 the proposed interchange was planned then. There will be no access on #100 in the future. Mr. D..R. McFadden, Deputy Engineer, Minnesota Highway Department, presented an explanation of the Highway Department*s proposed interchange at T.H. #100 and Minnesota Western Railroad. Mr. McFadden stated that by 1980 the present interchange will be loaded and in need of relief roads. The Village Engineer explained the road pattern of the proposed interchange at T.H. #100 and Minnesota Western Railroad. The Mayor closed the public hearing. 1 1 1 57 Regular Meeting of the Village Council, March 20, 1962 Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to approve the proposed plan. (see minutes of February 15, 1962). Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Layout No. 7, S.P. 2735-52 (T.H. #100-130) The motion for the adoption of the foregoing resolution was 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 Clerk. See Resolutions Book page Public Hearin - Zoning. -6739 Golden Valley Road Multi le Dwellin The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined, approved and ordered filed in the office of the Village Clerk. The Mayor announced that the meeting was open for public hearing on said rezoning and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION Mr. Robert G. Oberg 1030 Idaho Avenue North Mr. Oberg asked what the front of the building would be and where the cars would park. Mr. Vernon W. Fredeen 6712 Golden Valley Road There are several large trees on the property. They should be kept if possible. PROPONENT REASON Mr. Gene Kurtz, representing the purchaser & builder The apartment building would improve the site and area. Pro . Propose a 7 unit, 3 two bedrooms, and 4 one bedroom, with brick veneer combined with either redwood siding or aluminum. The Mayor closed the public hearing. Mr. Joe L. Brown, President of recommendation of the Planning the Planning Commission, presented the Commission minutes of 2-15-1962). to approve said rezoning. (see MOVED by Scherer seconded by Bies carried to give a first reading to an ordinance entitled: Regular Meeting of the Village Council, March 20, 1962 "AN ORDINANCE AMENDING THE ZONING CODE" (6739 Golden Valley Road - Kurtz) MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein quoted by title on its first reading. Public Hearing - Platting, "Castle Downs": The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing 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 oppor- tunity 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. Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to approve the proposed platting. (see minutes of 2-15-1962). Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Platting of Castle Downs) The motion for the adoption of the foregoing resolution was 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 Clerk. See Resolutions Book page A11. Request for "On -Sale" Beer License, Red Crown Bowling Lanes, 7650 Wayzata Boulevard: Mr. Cunningham and Mr. Watson, owners of Red Crown Bowling Lanes, appeared to request an "On -Sale" beer license for the Red Crown Bowling Lanes at 7650 Wayzata Boulevard. Several residents in the area appeared to oppose the issuing of an "On -Sale" beer license for the Red Crown Bowling Lanes. MOVED by Flannagan seconded by Bies carried to deny.the request for an "On -Sale" beer license for the Red Crown Bowling Lanes, at 7650 Wayzata Boulevard. 1 L� 1 59 Regular Meeting of the Village Council, March 20, 1962 Village Policy re: Condemnations Placing Residences in Violation of Set -back Ordinance: Mr. Ward Gronfeld, representative of Attorney General's office, and Mr, Leo Tschida, State Highway Department, requested information regarding the Village policy on condemnations placing residences in violation of the Village set -back ordinance. Council discussed the matter at length and referred the matter to the Planning Commission for study and recommendation. Reauest.for Ordinance Waiver - 4111 Wayzata Blvd,, Mr. Anton G. Hanson: Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to approve said ordinance waiver. (see minutes of March 10, 1962.) MOVED by Flannagan seconded by Bies carried to approve the ordinance waiver at 4111 Wayzata Boulevard, upon recommendation of the Planning Commission; subject to the following: that the waiver be subject to the stipulations set forth by the Planning Commission, "that the owner of lot 10 be required to furnish three certified copies of the survey of, said lot 10 (only) to the Building Inspector." Reauest for Approval of Preliminary Plans 4042 Olson Hwy., John Bavolak: The Building Inspector presented preliminary plans for 4024 Olson Highway for John Bavolak. MOVED by Flannagan seconded by Teresi carried to approve the preliminary plans for 4024 Olson Highway; however, no beer license will be issued on this property subject to the approval of the Building Inspector. Second Reading, Ordinance Amending Zoning Code (P. B. Olson): MOVED by Bies seconded by Scherer carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (P. B. Olson) 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 Request for Public Hearin - Platting, Medley Hills on April 17, 1962: MOVED by Bies seconded by Scherer carried to call a public hearing for the Platting of Medley Hills on April 17, 1962. Re: Moving House at 4911 - 34th Avenue North, Walter Fedyk: The Village Manager presented a request for 1/3 payment of condemnation for house at 4911 and footings for - 34th Avenue a new house at North, upon completion of the foundation this location, in the amount of $983.33. MOVED by Teresi seconded by Flannagan carried to approve the request for payment of 1/3 of condemnation award in the amount of $983.33, upon the completion of the footings and foundation for a new house at this location. Reauest for Approval of Preliminary Plans 4042 Olson Hwy., John Bavolak: The Building Inspector presented preliminary plans for 4024 Olson Highway for John Bavolak. MOVED by Flannagan seconded by Teresi carried to approve the preliminary plans for 4024 Olson Highway; however, no beer license will be issued on this property subject to the approval of the Building Inspector. Second Reading, Ordinance Amending Zoning Code (P. B. Olson): MOVED by Bies seconded by Scherer carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (P. B. Olson) 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 Request for Public Hearin - Platting, Medley Hills on April 17, 1962: MOVED by Bies seconded by Scherer carried to call a public hearing for the Platting of Medley Hills on April 17, 1962. Regular Meeting of the Village Council, March 20, 1962 Resolution re; Adeline Terrace; Member Flannagan introduced the following resolution and MOVED its adoption; "RESOLUTION" (Adeline Terrace Agreement) The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi 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 ul r12-- License Renewals: MOVED by Teresi seconded by Flannagan carried to approve the license renewals as listed below; No. Licensee Type Fee 2402 Ebert*s Sanitation 2440 Golden Hills Drugs 2441 Brookview Country Club 2442 Brookview Country Club 2443 Brookview Country Club 2444 Cramer*s Food Mart 2445 Cramer*s Food Mart 2446 Cramer*s Food Mart 2447 Dairy Home Kwik Shop 2448 Dairy Home Kwik Shop 2449 Dairy Home Kwik Shop 2450 Bowery Tavern Golden Valley Shell 2451 Bowery Tavern 2460 2452 Bowery Tavern Woodfill Shell Service 2453 Bowery Tavern 2463 2454 Bowery Tavern 2455 Bowery Tavern 2456 Glenwood Hills Hospitals 2457 Glenwood Hills Hospitals 2458 Golden Valley Shell Service 2459 Golden Valley Shell Service 2460 Ralph's Cafe 2461 Woodfill Shell Service 2462 Boyer Garbage Service 2463 Viking Cab Co. 2464 Medicine Lake Cab Operate (1) Garbage Truck Food Food Non-intox. malt liquors ("ON" sale) Soft drink Food Soft drink Non-intox. malt liquors ("OFF" sale) Food Non-intox, malt liquors ("OFF" sale) Soft drink Food (1) Pool table Tavern Non-intox. malt liquors ("ON" sale) Non-intox. malt liquors ("OFF" sale) Soft drink Food Soft drink Gasoline Station (4 pumps) Soft-drink Food Soft drink Operate (4) Garbage Trucks Operate (5) Taxi Cabs Operate (3) Taxi Cabs $ 26.00 25.00 25.00 250.00 10.00 25.00 10.00 15.00 25.00 15.00 10.00 25.00 5.00 350.00 250.00 15.00 10.00 25.00 10.00 20.00 10.00 25.00 10.00 104.00 55.00 33.00 1 1 1 1 Regular Meeting of the Village Council, March 20, 1962 (Cont.) No. Licensee 2465 Sarenpa*s 2466 S arenpa*s 2467 Sarenpa*s 2468 2469 2470 2471 2472 2473 2474 2475 2476 2477 2478 2479 2480 2481 2482 Valley Hobbycraf t Ost Sanitation Service C. J. Sommers Don*s Pure Oil Service (formerly Roy*s Pure Oil) Shell Servicenter Shell Servicenter Paddy's Drive In No. 1 Paddy*s Drive In No. 1 - Westwood Hills Service Westwood Hills Service Hyer Mileage Service Hyer Mileage Service Hyer Mileage Service Feld Cut Rate Market Feld Cut Rate Market 2483 Feld Cut Rate Market 2484 Chester Bird American Legion Post No. 523 2485 F & H Liquor Store 2486 F & H Liquor Store 2487 2488 2489 2490 2491 2492 2493 2494 2495 2496 2497 2498 2499 2500 2501 2502 (New) 2503 Golden Valley Inn, Inc., dba The Point Supper Club Golden Valley Inn, Inc., dba The Point Supper Club Golden Valley Inn, Inc., dba The Point Supper Club Golden Valley Inn, Inc., dba The Point Supper Club Golden Valley Inn, Inc., dba The Point Supper Club Golden Valley Off Sale Liquors, Inc. Golden Valley Off Sale Liquors, Inc. Red Crown Lanes,,Inc. Red Crown Lanes, Inc. Red Crown Lanes, Inc. Red Crown Lanes, Inc, Eric*s Cafeteria Eric*s Cafeteria Harding -Williams Cafeteria at General Mills Leo*s Service Leo*s Service Alfred W. Hay dba Radio Cab Delivery Service Non-intox. malt liquor ("OFF" sale) Soft drink Non-intox. malt liquor ("ON" sale) Soft drink Operate (1) Garbage Truck Food Soft drink Gasoline Station (4 pumps) Soft drink Soft drink Food Soft drink Gasoline Station (3 pumps) Soft drink Cigarette (Penalty $2.50) Gasoline Station (6 pumps) Food Non-intox. malt liquor ("OFF" sale) Soft drink Soft drink Soft drink Non-intox, malt liquor - ("OFF" sale) Non-intox. malt liquor ("ON" sale) Soft drink Non-intox. malt liquor Food Tavern Soft drink Non-intox. malt liquor ("OFF" sale) Soft drink Food Games of Skill (2) Bowling Alley (12 alleys) Soft Drink Food Food Soft drink Gasoline Station (6 pumps) Auto Livery Service 61; Fee $ 15.00 10.00 250.00 10.00 26.00 25.00 10.00 20.00 10.00 10.00 25.00 10.00 15.00 10.00 12.00 30.00 25.00 15.00 10.00 10.00 10.00 250.00 10.00 15.00 25.00 350.00 10.00 15.00 10.00 25.00 50.00 80.00 10.00 25.00 25.00 10.00 30.00 22.00 Regular Meeting of the Village Council, March 20, 1962 Bills: MOVED by Scherer seconded by Flannagan carried to approve the bills as submitted on the prelist. Re: Tax Forfeited Proper-= Lot 13 Block 1 Winnetka Addition: All present agreed to add the above matter to the agenda. MOVED by Bies seconded by Scherer carried to authorize the Village Attorney to transfer Lot 13, Block 1, Winnetka Addition, back to the state. Re: Condemnations on County Road -#66: All present agreed to add the above matter to the agenda. MOVED by Teresi seconded by Flannagan carried unanimously that the Village Attorney be authorized to offer Ronald Olson at 1911 Toledo Avenue North, as purchase price for his house in connection with C.S.A.H. #66, the value of the lot and house as appraised by Howard Shenehon in his written report to Mr. Kane, dated March 2, 1962, which was shown to the Council. MOVED by Scherer seconded by Bies carried unanimously that the Village Attorney be authorized to offer the owners of parcels 6, 7, 8, and 9 of C.S.A.H. #66, the value of said parcels as appraised by Howard Shenehon in his written report to Mr. Kane, dated March 10, 1962, which report was shown to the Council. Appointment of Village Health Officer and Doctor: All present agreed to add the above matter to the agenda. MOVED by Bies seconded by Flannagan carried to appoint Dr. Albert E. Krieser as the Village Health officer and Doctor for the year 1962. Appointment of Weed Inspector: All present agreed to add the above matter to the agenda. MOVED by Teresi seconded by Scherer carried to appoint Walter Julian as the Village Weed Inspector for the year 1962. Re. Fire Insurance Classification for Golden Valley: All present agreed to add the above matter to the agenda. Regular Meeting of the Village Council, March 20, 1962 MOVED by Bies seconded by Flannagan carried to request the Fire Underwriters Inspection Bureau to conduct a survey to establish a new fire rating for the Village of Golden Valley. MOVED by Flannagan seconded by Bies carried to adjourn the meeting at 1:00 P. M. Attest: Village Clerk 1 L l �')61, \,% 0 1 �.' t �' '' 1 Mayor FALIM JIM