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06-19-62 City Council Minutes112 REGULAR MEETING of the VILLAGE COUNCIL June 19, 1962 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Vis�Valle Golden Road inasaidjVxl agelonCJune 18,A1962�tat 8x00 held at 7800 Gold Y 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 Attorne ,, Stanley D. Kane; Village Engineer, Donated President oflthe Planning Commission, Joe L. lagBuilding Inspector, Dan Lyn Brown. The Mayor called the meeting to order at 8:10 P.M. Minutes of May 15th; June 5, 1962_ Flannagan seconded by Bies carried to approve the minutes of the meetinggss of May 15, l MOVED 62� and June 5, 1962, as corrected. 9 Request for Ordinance Waiver - 420 Meadow Lane Mrs. M. Schutz: Mr. Joe L. Brown, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said ordianance waiver. (see minutes of June 14, 1962) . MVED by Bies seconded by Flannagan carried to approve the ordinance waiver requested by Mrs. M. Schutz of 420 Meadow Lane as recommended by the Planning Commission. .t for Ordinance Waiver - 6525 Glenwood Avenue, M. Mr. Joe L. Brown, President of the Planning Commission) presented the recommendation of the Planning Commission to deny said ordinance waiver. (see minutes of June 14, 1962). Council deferred action on the request to the meeting of July 10, 1962• Request for Ordinance Waiver - 9201 Earl Street Jacob Liss: Mr. Joe L. Brown, President of Oomrm ssionion toapprooveosaid ordinanceesented hwaiver. recommendation of the Planning ( see minutes of June 14.% 1962) • :LVED by Flannagan seconded by Bies carried to approve the ordinance waiver requested by Jacob Liss at 9201 Earl Street as recommended by the Planning Commission. 1 1 1 113 Regular Meeting of the Village Council, June 18, 1962 Request for Ordinance Waiver - 500 Indiana, Ave. No., Willard Leighton: Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to approve said ordinance waiver. (see minutes of June 14, 1962). LVED by Teresi seconded by Bies carried to approve the ordinance waiver requested by Willard Leighton at 500 Indiana Avenue North as recommended by the Planning Commission. Request for Building Permit - 6945 Medicine Lake Road Remodeling: The Building Inspector presented the request for a building permit for remodeling at 69.5 Medicine Lake Road. TIUVED by Flannagan seconded by Teresi carried to approve the request for a building permit to remodel at 6945 Medicine Lake Road subject to the building being painted, and the existing non -conforming use be corrected by rezoning to the proper category. Request for Building Permit - 6100 Olson Highway, International Paper Comp m The Building Inspector presented the request for a buldin addition at 6100 Olson Highway, International PaperpanCom n permit for an g. Ny3VED by Bies seconded by Flannagan carried to approve the request for a building permit for an addition to International Paper Compari at 6100 Olson Highway, subject to the approval of the Building Inspector. Request for Sign Permit - Viking Motor Hotel, 4820 Olson Hi w : The Building Inspector presented the request for a sign permit for the Vikin Motor Hotel at 4820 Olson Highway. g NDVED by Flannagan seconded by Bies carried to approve the request for a sign permit for a roof -top sign 23' in heightas requested by the Viking Motor Hotel at 4820 Olson Highway. Request for Sign Permit - Advertising Creative Center, Robert Krause: Council deferred the above matter upon request of the proponent. Request for House Moving Permit - From 8735 Wa zata Boulevard to 1529 Aquila n v u.uu 7 1vorm : The Building Inspector presented the request for a House Moving Permit to move house from 8735 Wayzata Boulevard to 1529 Aquila Avenue North. MVED by Flannagan seconded by Scherer carried to y Fant a House Moving Permit to move house from 8 735 Wayzata Boulevard to 1529 Aquila Avenue North, sub- ject to house being painted, the house conforming to square foot requirements of the ordinance, and subject to the approval of the Building Inspector. Regular Meeting of the Village Council, June 19, 1962 Public Hearing - Street Improvements for 1962: The Village Clerk presented an affidavit showing publication in the on certain proposed publi,coimprovs- newspaper of the Notice of Pub1�-c H8�'i� 16 19, 20, 21, and 23; ments (62 -BS -4.. 5, 8, 10, 11, 12, 13,` 2, 15and 4) described in the resolu- 62-CG-11 2, 31 4, and 53 and 62 -CP -11 2, 3,,1 62. Said tions of this Council relating theOVetdoanadd©rdered fd on iled in the office of the affidavit was then examined, app Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements and all person present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following: 62 -BS -4 OBJECTOR None OBJECTION None Mr. Richard Narum, associate of Mr. Bergstrom, appeared to request said improvement. Council deferred action on the above referenced matter to July 10, 1962. 62 -Bs -5: 62 -BS -8: OBJECTOR None OBJECTOR Mr. Wm. T. Loeffler 6525 North Cortlawn Circle YX. Joseph D. Perkins 6585 North Cortlawn Circle Mr. Richard F. Tousley 6500 North Cortlawn Circle Mr. Ray R. Streily 6535 South Cortlawn Circle Mr. Richard E. Berg 130 Edgewood Ave. South OBJECTION None OBJECTION Asked when work would be done. Yx. Perkins wanted improvement constructed next year after ground settled. Questioned life of rolled bituminous curb and gutter. Mr. Streily asked the length of assessment period for improvement. Against project at this time Oiling sufficient in his opinion. 1 1 1 1 11 Regular Meeting of the Village Council, June 19, 1962 OBJECTOR Mr. Richard C. Karp 6475 South Cortlawn Circle Mr. Elmer J. Sand 6490 Cortlawn Circle North Mr. Herman Held 5400 Circle Downs OBJECTIONS Questioned comparison of costs between different types of con- struction, stated the storm sewer was not adequate. Opposed since storm sewer is not in yet. Wait until next year for improve- ment. Council denied the proposed improvement 62 -BS -8 until next year's con- struction season. 62 -BS -10: OBJECTOR None OBJECTION None Council deferred action on the above referenced improvement to the meeting of July 10, 1962. 62 -BS -11: OBJECTOR None OBJECTION None Mr. William Cavanaugh, Developer, stated he preferred installation of concrete pavement with integral curb. 62 -BS -12: OBJECTOR Mr. Armand F. Born 3251 Quail Avenue North Mr. Robert H. Widholm 3301 Quail Avenue North Mr. E. A. Olson 3271 Quail Avenue North Yw. Ernest Madison 3270 Quail Avenue North OBJECTION Wants water installed first. Agreed with Mr. Born. Asked how soon water would be installed. Requested water be installed first. Council denied the proposed improvement 62 -BS -12 until next year's con- struction season. 115 Regular Meeting of the Village Council, June 19, 1962 62-BS-13.- Council 2-BS-13:Council denies the proposed improvement until next year's construction. 62 -BS -14. - Council denies the proposed improvement until next year's construction. 62 -BS -15: Council denied the proposed improvement until next year's construction. 62 -BS -16: OBJECTOR Mr. Arthur C. Laliberte 4821 Drake Road Mr. Andrew Rocheleau 4910 Drake Road Mr. Robert C. Miller 4901 Drake Road Mr. Lee appeared for Mrs. O.H. Quist 4801 - 34th Avenue North OBJECTION Stated they needed storm sewers opened as they do not drain properly. Storm sewer does not tkrke care of water. Asked how water was installed. Drain in back yard works, but drain across the street does not work. Stated Mrs. Quist does not feel she should be assessed for the improve- ment since she will not benefit. 62 -BS -19: Council denies the proposed improvement until next year's construction. 62 -BS -20: OBJECTOR None OBJECTION None 62 -BS -21: Council denied the proposed improvement until next year's construction. 62 -BS -23: 62 -CG -3: OBJECTOR OBJECTION None None OBJECTOR OBJECTION None None L 1 1 Regular feting of the Village Council, June 19, 1962 The Mayor closed the Public Hearing. Member Flannagan then introduced the following resolution and MSD its adoption: 1tRESOLUTION ORDERING CONSTRUCTION OF CERTAIN PUBLIC IMPROvEMENTSn (62 -BS -k, 52 8, 10, 11, 12, 13, 14, 15, 16, 19, 20, 21, and 23, 62 -CG -11 22 3, 4, and 5; and 62 -CP -1, 21 3, and 4) 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, 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 32Z. Request for Public Hearing - Zoning, Brookview Apartments, K. Rahn: The Village Manager presented the request for a public hearing to zone Brookview Apartments. MJVED by Flannagan seconded by Bies carried to call a public hearing to zone the Brookview Apartments at the meeting of July 10, 1962. Bassett's Creek Water Shed Area, Ir. Richard Thorsen, 2625 Vale Crest Road Mr. Richard Thorsen, 2625 Vale Crest Road, appeared before Council and submitted a letter signed by the residents bordering on Bassett's Creek. Said letter was ordered placed on file in the Clerk's office. The following residents spoke in opposition towidening or deepening of the Bassett Creek channel: Mrs. Harold Lee, 2405 Vale Crest Road; Mrs. Richard Parish, 2565 Vale Crest Road; Mrs. Richard Thorsen, 2625 Vale Crest Road. The Village 1,1anager, Councilman Bies, and Village Engineer spoke at length and gave a resume of the background of the Bassett's Creek Water Shed Area study and report. Regarding Slope Easement - 7400 Half Moon Drive, Mr. Oldrich Otypka: All present agreed to add the above matter to the agenda. Mr. Oldrich Otypka of 7400 Half Moon Drive, appeared before Council to request fill for his yard necessitated by installation of the sanitary sewer. Council deferred action on the above referenced matter to the meeting of July 10, 1962. 118 Regular Meeting of the Village Council,June 19, 1962 Holiday Motor Hotel - Progress Report on Addition to_Building: Mr. Gillette, Manager of the Holiday Motor Hotel, appeared before Council and stated they expected to start construction of the proposed addition to the Holiday Motor Hotel approximately September 11 1962, The Building Inspector presented a request for building permit for a swimming pool for the Holiday Motor Hotel at 812 North Lilac Drive. MOVED by Flannagan seconded by Teresi carried to approve the request for a permit for a swimming pool for the Holiday Motor Hotel at 812 North Lilac Drive, subject to the approval of the Building Inspector. "On -Sale" Liquor License - Holiday Motor Hotel, 812 North Lilac Drive: MOVED by Teresi seconded by Flannagan carried to approve the "On -Sale" Liquor License for 1962-1963 licensing year for the Holiday Motor Hotel at 812 North Lilac Drive, subject to the following stipulationst That construction start during 1962 on the proposed new lobby, cocktail lounge, dining room, kitchen, and that said construction be completed during the year 1963. Good Shepherd Lutheran Church, 9225 Medicine Lake Road, Re: Accrued Penalties: The Village Manager presented a request by the Good Shepherd Lutheran the of accrued interest Church of 9225 Medicine Lake Road, for cancellation and penalties on taxes for the year 1959 and 1960, in the amount of $67.57. MOVED by Flannagan seconded by Bies carried to approve the cancellation 1960, in the of accrued interest and penalties for the year 1959 and amount of $167.57, for the Good Shepherd Lutheran. Church at 9225 Medicine Lake Road. Re: Dental Office at 2130 Douglas Drive, Dr. John Witzig: Dr. John Witzig appeared before Council to request permission to open a dental office on the ground floor at 2130 Douglas Drive. Since no rezoning was necessary for this use, no action was taken. Council welcomed Dr. Witzig to Golden Valley. Re: Proposed Motel & Cocktail Lounge at CSAH 166 & Highway #100-- 100:All Allpresent agreed to add the above matter to the agenda. Mr. Garis, architect for the proponents, appeared and presented the plans for a motel and cocktail lounge at the intersection of CSAH #66 and Highway #100, estimated cost of the building $1,850,000.00. No action was taken. Re: Access to Public Road - 1830 Glenwood Parkway, W. L. DeTuncq._ All present agreed to add the above matter to the agenda. Regular Meeting of the Village Council, June 19, 1962 Mr. W. L. DeTuncq appeared before Council to request access to the public road at 1830 Glenwood Parkway. LVED by Flannagan seconded by Teresi carried to call a public hearing July 17, 1962, to improve the service road on Glenwood Parkway. Execution of Bill of Sale, Olsen House (CSAH #66-): The Village Attorney presented a request for the execution of the Bill of Sale for the Olsen House (CSAH #66). MVED by Flannagan seconded by Bies carried to authorize the proper officials to sign said Bill of Sale. Resolution Ordering Dust Treatment for Certain Streets(62-DA-29 34 38): Member Flannagan introduced the following resolution and MVED its adoption.- "RESOLUTION doption."R.ESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETSr{ (62 -DA -29, 344 38) The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi 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 page', Re nest to Waive Public Hearing - Extension of Watermain on Westwood Dr. No.: The Village Manager presented the request for a waiver of an extension of watermain on Westwood Drive North. Public hearing for Member Bies introduced the following resolution and MVED its adoption: "RESOLUTION WAIVING PUBLIC HE ARINGrr (WESTWOOD DRIVE NORTH) 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, 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:30 "On -Sale" Liquor License - Point Supper Club; .,.... The Chief -of -Police and Patrolman Lage were present. Chief Frandsen in- formed the Council that Larry Hork, Manager of the Point Supper Club, had been arrested for Grand Larceny in the lst Degree and released on $5,000.00 bail. Council questioned Officer Lage regarding violation of closing hours. Council discussed the matter at length and deferred action on renewal of 120 Regular Meeting of the Village Council, June 19, 1962 tiOn-Salet' Liquor License to a special meeting June 26, 1962. License: Fee No. Licensee Type _.._.. Soft Drinks $10.00 2536 Pylon Drive In 'Reauest for Approval of Movers License & Permit to Move House Clsen House The Building Inspector presented a)request for a Movers License and Permit to move the Olsen House (C SAH #66 mVED by Scherer seconded by Teresi carried to approve the request for a Movers License and Permit to move the Olsen House (CSAH #66). it Easement Mu Request for Public Hearing Street Vacation & Unl-ion: c n ustrlai Yarh xaai.tion• all a public hearing to NBJv.PO by Teresi seconded byFlannagan Muni-Mac Park Addition vacate streets and utility easements on July 103 1962. Request for Public Hearing - Platsi Muni -Mac (Replat); Trentwood Addition: N}VED by Bies seconded by Scherer carried to call a public hearing on 6ial Park Addition, and Trentwood Addition, for plats for Mnrri-Mac Indust the meeting of July 10, 9 Bills: MVED by Scherer seconded by Teresi carried to approve the bills as sub- mitted on the prelist. MVED by Flannagan seconded by Bies carried to adjourn the meeting at 1:30 P.M. Attest: '31 WClerk Mayor