05-01-62 City Council Minutes1
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REGULAR MEETING
of the
VILLAGE COUNCIL
May 1, 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
May 1, 1962, at 7:30 o'clock P. M.
The following members were present: Bies, Flannagan, Nadasdy, Scherer,
and Teresi; and the following was 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; Member of the Planning Commission, George
Pennock.
The Mayor called the meeting to order at 7:40 P. M.
Invocation: Fr. Rudolph M. Henrich, St. Margaret Mary, 2300 Zenith
Avenue North.
Minutes of April 17, 1962:
MOVED by Teresi seconded by Bies carried to approve the minutes of the
meeting of April 17, 1962, as submitted to the Council.
Continued Public Hearin - Sanitary Sewers (62 -LF -7, 10):
The Mayor announced that the meeting was open for the continuation of
the public hearing on Sanitary Sewer Improvements No. 62 -LF -7, 10, and
all persons present to do so were afforded opportunity to present their
views thereon. No persons presented objections except the following:
62 -LF -7:
OBJECTOR
None
PROPONENT
Mr. Russell E. Lipps
1640 Kelly Drive
62 -LF -10:
OBJECTOR
None
OBJECTION
None
REASON
In favor of the installation; asked
how soon construction will begin.
OBJECTION
None
Regular Meeting of the Village Council, May 1, 1962
The Mayor closed the public hearing.
MOVED by Flannagan seconded by Teresi, unanimously carried that Sanitary
Sewer Improvement No. 62 -LF -7, and that certain resolution adopted by
the Village Council April 17, 1962, and entitled Resolution Ordering
Construction of Certain Public Improvements (62 -LF -1, 2, 3, 4, 5, 6, 7,
8, 9; 62 -GG -2, 3; 62-G4) be amended by inclusion of Sanitary Sewer
Improvement No. 62 -LF -7, and the work therein ordered constructed and
by deletion of the reference to said improvement continuing and deferring
the public hearing thereon held on said date, and also including in said
resolution and ordering the construction of improvement 62 -LF -10, which
has been petitioned for by all of the abutting owners who have also agreed
that the entire cost of said improvement shall be assessed against their
property as follows:
Louisiana Avenue from Laurel South to the South line of Tract P,
Registered Land Survey No. 648 and on the South line of Tract P,
from Louisiana Avenue to a point 470 feet East therefrom.
Request for Sign Permit - Golden'Hills Drug &Liquors. 5400 Wayzata Blvd.:
The Building Inspector presented the plan for the sign for Golden Hills
Drug & Liquors at 5400 Wayzata Boulevard to Council.
MOVED by Flannagan seconded by Scherer carried to approve the request for
a sign for Golden'Hills Drug & Liquors at 5400 Wayzata Boulevard, subject
to the approval of the Building Inspector.
Request for_Si n Permit F. & H. Liquors, 9010_- 6th Avenue North:
The Building Inspector presented the request and plan for a sign for
F. & H. Liquors at 9010 - 6th Avenue North to Council.
MOVED by Bies seconded by Teresi carried to deny the request for a sign
for F. & H. Liquors at 9010 - 6th Avenue North.
Request for Simon Permit - Dairy Kwik Stores 701 Winnetka Avenue North:
The Building Inspector presented the request and plan for a sign for the
Dairy Kwik Store at 701 Winnetka Avenue North to Council.
MOVED by Flannagan seconded by Teresi carried to deny the request for a
sign for the Dairy Kwik Store at 701 Winnetka Avenue North. Member Bies
abstained.
Request for Sign Permit - F1uiDyne Engineering Corp_., 5900 Olson Highway:
The Building Inspector presented the request and plan for a sign for the
F1uiDyne Engineering Corporation at 5900 Olson Memorial Highway to Council.
Regular Meeting of the Village Council, May 1, 1962
Flannagan carried to approve the request for
MOVED by Teresi seconded by ration at 5900 Olson Memorial Highway,
a sign for F1uiDyne Engineering Corporation
subject to the approval of the Building Inspector.
lti le Dwellin
Request for BuildingPermit_- 255 Yosemite Circle Mu
Inspector presented the plans and request for multiple
The Building
dwellings (four buildings) at 255 Yosemite Circle for Bar ac Construction
Company.
MOVED by Flannagan seconded by Teresi carried to defer action on the above
request to the meeting of May 15, 1962.
Request for Buildinor Permit - 1415 Lilac Drive North Office Buildin :
The Building Inspector presented the plans and request for an office
building at 1415 Lilac Drive North for Alpha Engineering.
Bies carried to approve the request for a
MOVED by Teresi seconded by at 1415 Lilac Drive North, subject
building permit for Alpha Engineering
to the approval of the Building Inspector.
Re uest for BuildingPermit - 5745 Glenwood Avenue Multiple Dwelling:
st
le
The Building Inspector presented the
eGplans and requeforfor NationalpFunds, Inc.
dwellings (three buildings) at 5745
enue
MOVED by Teresi seconded by Flannagan carried to defer action on the above
request to the meeting of May 15, 1962.
Re uest br Brookview country Club - Bingo Games:
Mrs. Juster of the Women's Auxiliary of Brookview Country Club appeared
to request a permit for Bingo games on Sunday evenings starting June
through Labor Day in September.
Flannagan carried to approve the request for
MOVED by Teresi seconded by June through
permit for Bingo games at Brookview,Country Club starting
September.
Request for Transfer of Licenses Aloha Cox zata Boulevard:
ration 8401 Wa
resented a request to transfer the licenses held by the
The Village Managerp to the Aloha Corporation at 8401 Wayzata Boulevard.
Sun Ray Development Company
Mr. James Resop, Mr. Sandberg
and_Mr. Tiber appeared representing the Aloha
Corporation to answer questions for the Council.
MOVED by Teresi seconded by Flannagan carried to approve the request for
transfer of licenses held by
yfthe Sun -Ray Development Company to the Aloha
Corporation, subject to the
Regular Meeting of the Village Council, May 1, 1962
That the construction on the first phase of the motel be com-
pleted within two
years and eight months from the 30th of
April, 1962; the Village Attorney*s approval
of said applica-
tions; and the record check by the Police Department.
Estimated
value; real estate $350,000, interior $800,000
(Bowling Alley); Motel
- land, building, and furnishings
$61000 per unit.
Request for Preliminar Plan A royal -R an�Const, C -8401 Wayzata.
Boulevard:
The Village Manager presented a request for preliminary approval for Aloha
Lanes at 8401 Wayzata Boulevard.
MOVED by Scherer seconded by Bies carried to approve the preliminary plans
for Aloha Lanes at 8401 Wayzata Boulevard,
subject to the following:
Replatting of the plat, posting of a bond, filing of said plat,
and subject to the approval
of the Building Inspector.
Request for Apprnyni of Final Plat - McCabe Addition:
The Village Manager presented the final plat of McCabe Addition for
reapproval since the ninety days
had expired after approval by Council
on November 17, 1959.
MOVED by Bies seconded by Scherer carried to approve the final plat of
McCabe Addition as submitted
to Council.
Re nest for A roval of Final Plat - Pros ect Hei hts:
The Village Manager presented the final plat of Prospect Heights for re -
approval since the ninety days
had expired after approval by Council
November 7, 1961.
on
MOVED by Bies seconded by Scherer carried to approve the final plat of
Prospect Heights as submitted
to Council.
Discussion of 1961 Audit Re ort - Mr. Geor a Hansen:
Mr. George Hansen appeared before Council with Mr. LeRoy Kaiser to discus
the Village Audit for 1961. s
MOVED by Flannagan seconded by Teresi carried that the audit be
and approved for the
year 1961. received
Discussion of "Off -Sale" Li uor Stores:
Council discussed the Village policy relating to "Of��
and combination "Off -Sale" "On
and -Sale" licenses. No action wasrtaken.
Regular Meeting of the Village Council, May 1, 1962
Discussion of Double Bungalow or Apartment in Single Family Dwellir
Council discussed the use of a single family dwelling for double bungalow
or apartments. Complaints should be signed and filed in Municipal Court
for violations. Council took no action. .
Resolution Ordering Dust Treatment for Certain Streets:
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS"
(62 -DA -14, 15, & 18)
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 Village Clerk. See Resolutions Book page6`C.
Second Reading Ordinance - Re:- Annual Water Connection Charges:
MOVED by Flannagan seconded by Scherer carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Annual Water Connection Charges)
MOVED by Scherer seconded by Flannagan carried to approve the ordinance
herein quoted by title on its secondreadingand to order publication
thereof. See Ordinance Book page -..S_-
Request for Public Hearing - Zoning, 2430 Winnetka Avenue North:
The Village Manager presented a request for a public hearing to zone 2430
Winnetka Avenue North to Light Industrial Zone on May 15, 1962.
MOVED by Flannagan seconded by Scherer carried to call a public hearing
on May 15, 1962, to zone 2430 Winnetka Avenue North to Light Industrial
Zone.
Designation of Date & Time for Board of Review Meeting:
Council set July 10, 1962, at 8:00 o*clock P. M. for the Board of Review
Meeting at 7800 Golden Valley Road, Hennepin County, Minnesota.
Re: "Agreement - North Suburban'Mutual Aid Association":
MOVED by Bies seconded by Scherer carried to approve and sign the Agreement -
North Suburban Mutual Aid Association, for the Village of New Hope.
Regular Meeting of the Village Council, May 1, 1962
Resolution Providing for Public Hearinon St. --Croix Avenue Improvements:
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(C.S.A.H. No. 66)
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 Clerk. See Resolutions Book page
Resolution Ordering Condemnation (Thompson - Crow1, C.S.A.H. No. 66):
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING CONDEMNATION"
(Thompson; Crowl)
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 .2-91.
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses as
listed below:
No. Licensee Tie Fee
2511 Jasperson*s Dairy
2512 Howard Shannon
2513 Town & Country Sanitary
Service
Bills:
Milk Truck (1) $ 13.00
Peddler Truck (1) Sell Trees 11.00
Garbage Truck (1) 26.00
MOVED by Scherer seconded by Flannagan carried to approve the bills as
submitted on the prelist.
Req_4est for Public Hearing - Winnetka Avenue Water Main Tune 19 1962:
All present agreed to add the above matter to the agenda.
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Regular Meeting of the Village Council, May 1, 1962
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON A CERTAIN PROPOSED
PUBLIC IMPROVEMENT'"
(62-WM-72)
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 folioTeresi; 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,,
MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at
11:30 P. M.
Attest:
Village Clerk
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