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11-20-62 City Council Minutes191 REGULAR MEETING of the VILLAGE COUNCIL November 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 November 20, 1962, at 7:30 o!clock P.M. The following members were present-. Flannagan, Nadasdy, Scherer, and Teresi; and the following was absent: Bies. Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch; and President of the Planning Commission, Joe L. Brown. The meeting was called to order at 7:30 P.M. Invocation: Rev. Norman D. Long, Church of the Brethren, 8025 Medicine Lake Road. Minutes of October 16, 1962; November 7, 1962: LVED by Teresi seconded by Flannagan carried to approve the minutes of the meetings of October 16, 1962, and November 7, 1962, as submitted to the Council. Public Hearing - Zoning, Lots 7 thru 14, Block 2, Cottage Grove Addition: 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 placed on file in the Clerkts 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: MOVED by Scherer seconded by Flannagan carried to continue the public hearing to the meeting of December 18, 1962, upon request of the proponent. Public Hearing - Zoning, Valley Village Apartments: 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 placed on file in the Clerk's office. The Mayor announced that this was the time and place for the public hearing 1. 92 Regular Meeting of the Village Councio, November 20, 1962 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 MOVED by Flannagan seconded by Scherer carried to continue the public hear- ing to the meeting of December 4th, 1962, upon request of the proponent. Public Hearing -_Plat, Medley Hills: 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 Clerk1s 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. Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION (Acceptance of Plat - Medley Hills) The motion for the adoption of the foregoing resolution was seconded by Member Scherer and, upon vote being taken thereon, the following voted in favor thereof; 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 Hearing - Plat, Langley Addition: The Village Manager presented an affidavit of lbublication 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 Clerk1s office. The Mayor announced that this was the time and place for the public hear- ing above referred to and all persons who desired to do so were afforded 193 Regular Meeting of the Village Council, November 20, 1962 opportunity 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. Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION (Acceptance of Plat - Langley Addition) The motion for the adoption of the foregoing resolution was seconded by Member Scherer and, upon vote being taken thereon, the following voted in favor thereof: 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 Hearing - Plat, Merchants Industrial Park: 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 placed on file in the Clerkts office. The Mayor announced that this was the time and place for the public hear- ing above referred to and all persons who desired to do so were afforded opportunity to express their views thereon, and all written objections here- tofore filed with the Clerk were presented and considered as follows: OBJECTOR OBJECTION None None The Mayor closed the public hearing. Member Teresi introduced .the following resolution and MOVED its adoption: RESOLUTION (Acceptance of Plat - Merchants Industrial Park) 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, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, singed by the Mayor and his signature attested by the Clerk. See Resolutions Book page 6• 194 Regular Meeting of the Village Council, November 20, 1962 Request for Sign Permit - Shell Service Station, 3922 Olson Highway: The Building Inspector presented the request and plans for a sign permit for the Shell Service Station at 3922 Olson Highway. MOVED by Flannagan seconded by Scherer carried to approve the request for a sign permit for the Shell Service Station at 3922 Olson Highway, subject to the approval of the Building Inspector. Request for Sign Permit - Texaco Service Station, Highway #100 & County Road #66: The Building Inspector requested the sign permit request be deferred upon the request of the proponent. LVED by Flannagan seconded by Scherer carried to defer the request for a sign permit for the Texaco Service Station at Highway #100 & County Road #66 to the meeting of December 18, 1962. Request for Building Permit - Texaco Service Station, Highway_#100 & County Road ff6o. The Building Inspector requested the building permit for Texaco Service Station at Highway #100 & County Road #66 be deferred upon request of the proponent. MOVED by Flannagan seconded by Scherer carried to defer the request for a building permit for the Texaco Service Station at Highway #100 & C6unty,;Road #66 to the meeting of December 18, 1962. Request for Building Permit - Aloha Lanes, 8401 Wayzata Blvd. (Final Plans): The Building Inspector presented the request for a building permit and final plans for Aloha Lanes at 8401 Wayzata Boulevard. LVED by Flannagan seconded by Scherer carried to approve the final plans and building permit for Aloha Lanes at 8401 Wayzata Boulevard, subject to the approval of the Building Inspector. Request to Move House Into Village, 6415 Hampshire Place: The Building Inspector presented the request to move a house into the village at 6415 Hampshire B1ace. MOVED by Teresi seconded by Scherer carried to defer action on the above matter until further information and request by the proponent. Request for Taxi -Cab License - Gopher Taxi Company The Village Manager presented a request for one (1) taxi -cab license by the Gopher Taxi Company. 19 Regular Meeting of the Village Council, November 20, 1962 MOVED by Flannagan seconded by Scherer carried to approve the license for one (1) taxi -cab license for the Gopher Taxi Company. Amendment to Taxi -Cab License Ordinance: The Village Attorney presented a proposed amendment to the Taxi -Cab License Ordinance. MOVED by Scherer seconded by Flannagan to give a first reading to an ordiance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (TAXICABS: DRIVERS: INSPECTION) MOVED by Teresi seconded by Flannagan carried to approve the ordinance here- in quoted by title on its first reading. Request for Ordinance Waiver - 2205 Spruce Trail, Augie Johnson: The Village Manager presented the request for an ordinance waiver for 2205 Spruce Trail for Mr. Augie Johnson. Mr. Joe L. Brown, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said ordinance waiver. (see minutes of November 15, 1962). MOVED by Flannagan seconded by Scherer carried to approve the ordinance waiver for 2205 Spruce Trail upon recommendation of the Plannign Commission. Request for Ordinance Waiver - 9100 Olson Highway, Gunnar Widen: The Village Manager presented the request for an ordinance waiver for 9100 Olson Highway for &. Gunnar Widen. YT. Joe L. Brown, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said ordinance waiver. (see minutes of November 15, 1962). MOVED by Teresi seconded by Flannagan carried to approve the recommendation of the Planning Commission as follows: "This request is for a Waiver. of Section 145 Platting Regulations to convey by Metes and Bounds Description a parcel of land to Dr. Rainors for his proposed Pet Hospital. There are no streets to be dedicated or utility easements involved. The committee un- animously recommends approval of this request, with the understand- ing that any further division of the property between the bowling alley and this site is to be done by platting." Regular Meeting of the Village Council, November 20, 1962 Ron„per+. rnr Public Hearing - Amendment to Zoning Ordinance (Dr. R. R. Rainors): The Village Manager presented the request for a public hearing to amend the zoning ordinance upon request of Dr. R. R. Rainors. ll a Public axing MOVED by Flamm g OrdinancedtoyincludeSchererpetrried to hospitalsain commercial zoning t oningon Amend the Zo g December 18, 1962. Resolution_ Ordering Dust Treatment for Certain Streets (63 -DA -7 : Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS” (63 -DA -7) 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 declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page �. Request for Public Hearin - Plat Hipps Graceful Plaza Addition: The Village Manager presented the request for a public hearing on the Plat of Hipps Graceful Plaza Addition. LVED by Flannagan seconded by Scherer carried to call a Public Hearing to Plat Hipps Graceful Plaza Addition, on December 18, 1962. Approval of Election Judges for Village Election December 4, 1962: MOVED by Flannagan seconded by Teresi carried 1962, o approve the eslist of Election Judges for the Village Election, December 4, 9 PRECINCT I - NOBLE SCHOOL *Mrs. Irene Hafterson Mrs. Mary C. Costigan Mrs. Fern Griffin Mrs. Lorraine R. Mueller Mrs. Kathy Rice Alt. Mrs. Myrtle Anderson 2600 Noble Ave. No. 5104 Thotland Road 3030 Quail Ave. No. 2933 Quail Ave. No. 3831 Bassett Creek Dr. 1100 Unity Avenue 5340 Golden Valley Road PRECINCT II - GOLDEN VALLEY HIGH SCHOOL 4800 Glenwood Avenue *Mrs. Hilma Sandell 4605 Chatelain Terr. Mrs. Cecily Helgesen 201 Janalyn Circle 4500 Avondale Road Mrs. Olive Larson 309 Ottawa Ave. So. Mrs. Janet Montroy 3940 Glenwood Ave. Mrs. Ruth Thorness 341 Burntside Drive Alt. Mrs. Ruth Gilbertson JU 8-2749 JU 8-7149 JU 8-5063 JU 8-2o44 JU 8-1127 JU 8-5005 JU 8-3544 FR 4-5720 FR 4-2740 FR 7-3801 FR 7-4622 FR 7-1226 FR 4-1777 FR 4-1223 197 Regular Meeting of the Village Council, November 20, 1962 PRECINCT III - VILLAGE CIVIC CENTER 7800 Golden Valley Road LI 5-3781 *s. Dorothy Hamilton 1315 Maryland Ave. Mrs. Marge Reiss LI 5-3123 800 Winnetka Ave. No. LI Mrs. Karen Moe 5-9788 1117 Pennsylvania Ave. N. LI Mrs. Margaret Ek 5-7162 1209 Pennsylvania Ave. N. LI Mrs. Irene McDonald 1125 Quebec 5-9580 Ave. No. LI Alt. Mrs. Mary Rukke 1218 Sumter Ave. No. LI Alt. Mrs. Ann Wolf 5-6093 5-2305 831 Pennsylvania Ave. N. LI 5-4147 PRECINCT IV - CHURCH OF GOOD SHEPHERD 145 Jersey Ave. So. JA 1-28.5 *Mrs. Gunhild Ostroot 7.30 Harold Ave. LI Mrs. Helen Voss 5-6653 1148 Valders Ave. No. LI Mrs. Isobel Anderson 5-8408 319 Edgewood Ave. No. LI Mrs. Virginia Anderson 1500 Valders 5-9173 Ave. No. LI Mrs. Dorothy Schleske 135 Edgewood Ave. So. LI Alt. Mrs. Genevieve 5-7256 5-626 Youngberg 8901 Wally Drive LI 8 5-97 First Meeting of Council in December, 1962• The Village Manager presented the request for date and time of the first Council meeting in December 1962, due to Village Election on December 41 1962. Council discussed the matter and called a Special Meeting of the Village Council on December 4, 1962, at 8:30 P.M. to take up such matters as may properly be heard and in addition meet as a Canvass Board. Uniform Suburban Gas Franchise: The Village Manager presented the proposed Uniform Suburban Gas Franchise. Member Flannagan gave a resume of past meetings and negotiations regarding the Uniform Suburban Gas Franchise. Mr. Kenneth W. Person, Suburban Division and Sales representative of the Minneapolis Gas Company was present and stated the franchise represented $240,000 savings annually for the suburban communities. MVED by Flannagan seconded by Teresi carried to approve the franchise and authorize the proper officials to enter into a joint and cooperative agree- ment; and to give a first reading to an ordinance entitled: "AN ORDINANCE GRANTING TO THE MINNEAPOLIS GAS COMPANY, A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE, ITS SUCCESSORS AND ASSIGNS, PERMISSION TO USE THE STREETS AND PUBLIC PLACES IN THE VILLAGE OF GOLDEN VALLEY FOR THE CONSTRUCTION, MAINTENANCE AND OPERATION OF A SYSTEM OF MAINS, PIPELINES AND OTHER FACILITIES FOR THE MANUFACTURE, DISTRIBUTION AND SALE OF GAS, SUBJECT TO CERTAIN TERMS AND CONDITIONS, AND PRESCRIBING THE RATES TO BE CHARGED THEREFOR, AND REPEALING ALL ORDINANCES, OR PARTS OF ORDINANCES, IN CONSISTENT HEREWITH." Regular Meeting of the Village Council, November 20, 1962 MOVED by Flannagan seconded by Scherer carried to approve the ordinance herein quoted by title on its first reading. Licenses: LVED by Teresi seconded by Flannagan carried to approve the following licenses: Bills: LVED BY Scherer seconded by Flannagan carried to approve the bills as sub- mitted on the prelist. MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at 8:30 P.M. �Yz Attest: Village Clerk Type Fee No. Licensee 2549Cigarette Donis Pure Oil Gasoline Station 12.00 30.00 2550 Donts Pure oil (6 Pumps) 2551 Anmar Motor Hotel, Inc., Cigarette 12.00 dba Holiday Motor Hotel 2552 Theodore Wirth Chalet Cigarette Cigarette 12.00 12.00 2553 Glenwood Hills Hospitals, Inc. 2554 Harding -Williams Northern Corp., Bell Research) Food 25.00 2555 (James Ford Red owl Food Stores Cigarette 12,00 12.00 2556 Harding -Williams Northern Corp., Cigarette (General Mills) Christmas Tree 5 0.00 2557 Leo J. Ness Cigarette 12.00 2558 2559 Reed Drug Golden Valley Kwik Shop Cigarette 12.00 12.00 2560 Glenn Corporation, cigarette g dba White House Food 25.00 2561 Glenn Corporation, 2562 dba White House Schullerts Tavern, Inc. Cigarette g (1) 12.00 5.00 2563 Schullerts Tavern, Inc. ave Tabe1 350.00 2564 Schuller's Tavern, Inc. Tavern T Juke Box 15.00 2565 Schullerts Tavern, Inc. Cigarette g 12.00 2566 2567 Log Cabin Liquor Store Golden Valley Shell Service Cigarette 12.00 2568 Herman D. Albeen, Jr., Auto livery (1 cab) 11.00 dba GOPHER TAXI COMPANY Bills: LVED BY Scherer seconded by Flannagan carried to approve the bills as sub- mitted on the prelist. MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at 8:30 P.M. �Yz Attest: Village Clerk