09-04-62 City Council Minutest5
REGULAR FETING
of the
VILLAGE COUNCIL
September Lt, 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 September 4, 1962, at
8:00 o'clock P.M.
The following members were present: Flannagan, Nadasdy, Scherer and Teresi;
and the following was absents Bies.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley D.
Kane; Village Engineer, Donald leClerk,
Helen
io,�
Building Inpe,�nLyhPresident ofthe Planning Comm3ssnJoe L.
Brown.
The Mayor called the meeting to order at 8:05 P.M.
Invocation: Rev. Roland 0. Koch, Golden Valley Lutheran, 100 Turner's Crossroad.
Minutes of August 21, 1962;
MOVED by Teresi seconded hbey�F an ago carriedSeptembto
o1defer action on the minutes
of August 21, 1962, to t g
Awarding of Bid Self -,Powered Sewer Rodding Machine:
The Village Manager announced that in accordance with the terms of the
Advertisement for Bids published in the official newspaper, sealed bids for
Self -Powered Sewer Rodding Machine have been received and the Village Manager,
and Village Clerk have met in the Council Chambers at 7800 Golden Valley
Road at opened
and read
the.on bids received. st 31, 1The,Vil1 gehave
Engineernd there tabulated said
licly opened an
bids and they were found to be as follows:
Bidder Bid
Municipal Equipment Company x.1,723.55
Champion Corporation 1,815.00
The Village Engineer recommended the bid be awarded to the lowest bidder
meeting specifications, the Municipal Equipment Company, in the amYaunt of
$4,723.55•
MOVED by Flannagan seconded by Teresi carried to award the bid to Municipal
Equipment Company, in the amount of $4,723.55, upon recommendation of the
Village Engineer.
Public Hearing_- Replat, Murri-Mac Industrial Park Addition
156
Regular Meeting of the Village Council, September 4, 1962
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 the
with 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 recom-
mendation of the Planning Commission to
approve said replat. (see minutes
of August 16, 1962).
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(M rri-Mac Industrial Park Addition Replat)
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: Flannagan, Nadasdy, Scherer, Teresi;
and and the fol-
lowing voted against the same: None, whereupon said resolution was de-
clared duly
passed and adopted, signed by the Mayor and his signature at-
tested by the Village Clerk. See Resolutions Book page://.
Request for Building Permit - Loading Dock, 5910 Wayzata Blvd:
The Building Inspector presented the plans for the proposed loading dock
at 5910 Wayzata Boulevard.
Mr. Antonsen was
posed future use of their property. Mr. Antonsenestated t to etheale the pro -
xpected
to
complete the construction this fall. y
MVED by Flannagan seconded by Scherer carried to approve the building permit
subject to completion
and covering of materials by the end of the year, and
subject to the approval of the Building Inspector.
Request for Building Permit - Ryan Construction, 8401 Wayzata Blvd. Aloha Lanes:
The Building Inspector presented the proposed plans for the Aloha Lanes at
8401 Wayzata Bpulevard. &.
James Resop was present to answer questions for
the Council, and stated they proposed to construct 400
units in their proposed
motel instead of 100 units.
Council deferred action on the matter to the special meeting on September
11, 1962.
1
1
1
157
Regular Meeting of the Village Council, September 4, 1962
Request for Building Permit - Uncle Johnts Pancake House, 6920Wa zeta Blvd.:
The Building Inspector presented the plans for the proposed pancake house at
6920 Wayzata Boulevard. Pr. Martin Lebedoff was present to answer questions
for the Council.
MOVED by Flannagan seconded by Scherer carried to approve the building permit
for Uncle Johnts Pancake House at 6920 Wayzata Boulevard, subject to proper
location of the building on the site, and viewing and approval by the Mayor
of the type of face block to be used in the construction, subject to the ap-
proval of the Building Inspector.
Request for Building Permit - John Paulson, 1400 Douglas Drive (Multiple Dwelling).-
The
welling).
The Building Inspector presented the plans for the proposed multiple dwelling
at 1400 Douglas Drive. Mr. John Paulson was present to answer questions for
the Council.
MOVED by Scherer seconded by Teresi carried to approve the building permit
for a multiple dwelling at 1400 Douglas Drive, subject to the approval of
the Building Inspector.
est for Building Permit - Sk
line Terrace, 9145 Olson Highway (Mul
Lw�.�,ia,ngs)
The Building Inspector presented plans for the eight multiple dwellings at
9115 Olson Highway each containing eight units. Mr. H. W. Fridlund, architect,
was present to answer questions for the Council.
MOVED by Teresi seconded by Flannagan carried to defer action on the matter
to the meeting of September 1.8, 1962.
Request for Building Permit - Volp Construction, 6210 Wayzata Blvd.:
The Building Inspector presented plans for the proposed furniture storage and
display building at 6210 Wayzata Boulevard. Mr. Clair Volp was present to
answer questions for the Council.
MOVED by Teresi seconded by Flannagan carried to approve the building permit
for a furniture storage and display building at 6210 Wayzata Boulevard, subject
to the approval of the Building Inspector.
Request for Sign Permit - Lutheran Bible Institute 6125 Olson HiF-hwa
The Building Inspector presented the plans for the proposed sign for the
Lutheran Bible Institute at 6125 Olson Highway. Mr. Potter and Dr. Upsall
of the Lutheran Bible Institute were present to answer questions for the
Council. Dr. Upsall stated the institute plans to plant shrubbery around
the proposed sign and around the boiler plant building.
Yaw /1
1
Regular Meeting of the Village Council, September 4, 1962
MOVED by Teresi seconded by Scherer carried to approve the sign permit for
the Lutheran Bible Institute at 6225 Olson Highway, subject to the approval
of the Building Inspector.
Request for Sign Permit - Associated Contractors, Winnetka Ave.
Medicine
edic ne
The Building Inspector presented the plans for a proposed temporary bill-
board sign at the intersection of Winnetka Avenue North and Medicine Lake
Road for Associated Contractors.
MOVED by FlannaganTheconded VillageyTeresi carried to refer the Manager and the Building Inspecr to the
tor.
Village Attorney,
Request for Street Light - Spruce Trail:
All present agreed to add the above matter to the agenda.
Mr. Wm. A. Goolsbee, 2150 Spruce Trail, submitted a petition from the residents
on Spruce Trail request a street light on said street, the petition was ordered
placed on file in the Clerks Office.
Council took no action on the matter.
Raauest for Approval of Registered Land Survey, Tract C, RLS #512:
The Village Manager presented a request for approval of Registered Land
Survey, Tract C. RLS #512.
MOVED by Teresi seconded by Flannagan carried to approve Registered Land
Survey, Tract C, RIS #512.
Request for House Movers License, Clarence Landwehr Heavy Moving,_ Inc.:
The Building Inspector presented a request for a House Movers License for
Clarence Landwehr Heavy Moving, Inc.
MOVED by Flannagan seconded by Scherer carried to approve the House Movers
license for Clarence Landwehr Heavy Moving. Inc.
Request for Approval of Change Order #2 - Sanitary Sewer, Lilac Drive from
roix ve. o o en Valley d.:
The Village Engineer requested approval of Change Order #2, sanitary Sewer,
Lilac Drive from St. Croix Avenue to Golden Valley Road.
MOVED by Flannagan seconded by Teresi Croix Avenue to
iAapprove
Golden Valley Road.
Sanitary Sewer, Lilac Drive from St. Co
159
Regular Meeting of the Village Council, September 4, 1962
Discussion of Taxi. -Cab Licenses:
Council discussed the licensing of Taxi -Cabs and policy of enforcement. No.
action was taken.
Resolution Ordering Dost Treatment for Certain Streets:
Member Flannagan introduced the following resolution and MVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR. CERTAIN STREETS"
(63 -DA -5)
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; 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 at-
tested by the Village Clerk. See Resolutions Book page .3 j
Resolution Ordering Transfer of Unexpended Bond Proceeds -
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Fund Transfers)
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: 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 at-
tested by the Village Clerk. See Resolutions Book page
Request for Adjustment of Appropriations for 1962:
The Village Manager presented a request for transfer of the following funds:
APPROPRIATION ADJUSTMENT REQUEST
401 Council & Manager Printing Costs Higher; Morei
Notices, Special Printing. ,000
$1,000
Insurance bids $3,000 above
prior year. $3,000
407 Attorney Increase Estimated cost of
Professional Services. $400
108 Village Hall Increased costs of Telephone,
(Bigger intercom, more,phones, X700
more postage).
Regular Meeting of the Village Council, September 4, 1962
410 Road & Bridge
Salaries - Overtime Plowing &
Street Replacement.
$1,300
$f� : 30 600
Repairs to Equipment
$2,300
413 Street Lighting
Utilities - Additional Lights
$500
during year.
$3,500
$5P250
1112 Engineer
Salaries
Small Tools
$150
Equipment Repairs
prof. Services (Bassett Creek
$250
$1,350
Study)
17, 0
Offset by increase in year and balance at 12-31-61 as follows:
$116,041
Estimate per budget
adopted for 1962:
142,813
Acut al
$26,772
Unappropriated
r
MVED by Teresi seconded by Flannagan carried to approve the transfer of
funds as requested above.
Presentation of Preliminary Budget for 1963 - village Mana er:
The Village Manager presented the preliminary budget for 1963• Council
set a budget meeting for September 115 1962, at 3:00 o'clock P.M., to
consider the proposed budget for the year 1963•
Bills:
mvED by Scherer seconded by Teresi carried to approve the bills as submitted
on the prelist.
Selection of Color for Elevated Water Storage Tank:
All present agreed to add the above matter to the agenda.
The Village Manager presented colors for Council consideration for the Elevated
Water Storage Tank. The matter was
aintedsed and Council on the supportingrequested
columns les of
to be
gold color and another color p
water tank. Nor action was taken.
NI�VED by Scherer seconded by Flannagan car 'ed t adjourn the eting at 11:30 P.M.
Att st
yo
�%�/ ��Clerk
1
SPECIAL MEETING
of the
VILLAGE COUNCIL
September 11, 1962
Pursuant to due call and notice thereof, a special meeting of the Village
Council of the Village of Golden Valley, Hennepin County, nnnesota, was
held at 7800 Golden Valley Road in said Village on September 11, 1962, at
3:00 o'clock P.M.
The following members were present: Flannagan, Nadasdy, Scherer and Teresi;
and the following was absent: Bies.
Present also was the Village Manager, Roger K. Ulstad.
The Mayor called the meeting to order at 3:00 P.M.
est for Permit to Move Three Houses from b
and 4132 Olson
t of age;
The Village Manager presented the request for a permit to move three houses
at 1108, 4124 and 4132 Olson Highway out to the Village limits.
LVED by Flannagan seconded by Scherer carried to approve the permit to move
three houses located at 4108, 4124 and 1132 Olson Highway ou of the Village
limits.
Appointment of Auditor for the Year 1962:
MOVED by Tersi seconded by Scherer carried to reappoint the George M. Hansen
Company as auditor for the year 1962.
Budget for 1963:
Council discussed the proposed budget for 1963.
MOVED by Flannagan seconded by Teresi carried to accept the 1963 budget
in the amount of $9,450.00, and establish the proposed mill levy at 31.3 a
reduction of .5 mills under the 1962 levy, and to instruct the Manager to
enforece all provisions of said budget.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at
6:00 P.M.
Attest:
J
mayor
161