01-15-63 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
January 15, 1963
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 January 15, 1963, at
7;30 o'clock P.M.
The following members were present: Flannagan, Schaphorst, and Scherer;
and the following were absent: Nadasdy, Teresi.
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 meeting was called to order at 7:35 P.M.
Invocation: Rev. Norman D. Long, Church of the Brethren, 8025 Medicine Lake Rd.
Minutes of January 2, 1963:
MOVED by Scherer seconded by Schaphorst carried to defer action on the
minutes of January 2, 1963, to the meeting of February 5, 1963•
Awarding of Bids - One Motor Patrol:
MOVED by Schaphorst seconded by Scherer carried to defer action on the above
referenced matter to the meeting of February 5, 1963.
Public Hearing - Zoning, 7700 Olson Highway (Business & Prof. Office):
Council continued the public hearing to the meeting of February 5, 1963.
Public Hearing - Zoning, 6212 Golden Valley Road (Multiple Dwelling):
Council continued the public hearing to the meeting of February 5, 1963.
Request for Sign Permit - Custom Tool & Design, 2430 Winnetka Ave. North:
The Building Inspector presented the request for a sign permit for Custom
Tool & Design at 2430 Winnetka Avenue North.
MOVED by Scherer seconded by Schaphorst carried to approve the request for
a sign permit for Custom Tool & Design at 2430 Winnetka Avenue North, sub-
ject to applicatn setting sign back from property line as far as possible
and landscaping the ground; subject to the approval of the Building Inspector.
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Regular Meeting of the Village Council, January 15, 1963
Request for Sign Permit - Texaco Service Station, 1875 No. Lilac Drive:
The Building Inspector presented the request for a sign permit for a Texaco
Service Station at 1875 No. Lilac Drive.
MOVED by Schaphorst seconded by Scherer carried to defer action on the
above matter to the meeting of February 5, 1963.
Request for Sign Permit - Oswald Meat Company, 729 Winnetka Avenue North:
The Building Inspector presented the request for a sign permit for Oswald
Meat Company at 729 Winnetka Avenue North.
MOVED by Scherer seconded by Schaphorst carried to approve the request for
a sign permit for Oswald Meat Company at 729 Winnetka Avenue North, subject
to the approval of the Building Inspector.
Request for Sign Permit --Red Owl, 7820 Olson Highway (S& H Green Stamps):
The Building Inspector presented the request for a sign permit for the Red
Owl at 7820 Olson Highway.
MOVED by Schaphorst seconded by Scherer carried to approve the request for
a sign permit for Red Owl (S&H Green Stamps) at 7820 Olson Highway, subject
to the approval of the Building Inspector.
Request to Move Garage, 3348 Regent Avenue North, LeRoy Lutz:
The Building Inspector presented the request to move a garage into the vil-
lage at 3348 Regent Avenue North for LeRoy Lutz.
MOVED by Scherer seconded by Schaphorst carried to approve the request to
move a garage into the village at 3318 Regent Avenue North by LeRoy Lutz,
subject to the approval of the Building Inspector.
Resolution Renewing Contract - Suburban Hennepin County Relief Board:
The Village Manager presented the resolution renewing the contract with
Suburban Hennepin County Relief Board for 1963.
Member Scherer introduced the following resolution and MOVED its adoption:
"RESOLUT ION"
The motion for the adoption of the foregoing resolution was seconded by
Member Schaphorst and, upon vote being taken thereon, the following voted
in favor thereof, Flannagan, Schaphorst, Scherer, and the following voted
agaist the same: None, whereupon said resolution was declared duly passed
and adopted, signed by the Acting Mayor and his signature attested by the
Village Clerk. See Resolutions Book page .��.
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Regular Meeting of the Village Council, January 15, 1963
Request for Taxi -Cab Licenses - Gohper Taxi Company:
Ttie Village Manager presented a request for two additional Taxi -Cab
Licenses for the Gopher Taxi Company.
MOVED by Scherer seconded by Schaphorst carried to approve the following
license:
No. Licensee
2618 Gopher Taxi Company
TTe Fee
Taxi -Cab (2) $22.00
Request for Ordinance Waiver - 7740 Winsdale Street, Reynolds Const. Co.:
The Village Manager presented the request for Ordinance 1daiver for 7740
Winsdale Street for Reynolds Construction Company.
Mr. Joe L. Brown, President of the Planning Commission, presented the
recommendation of the Planning Commission to deny said Ordianance Waiver.
(see minutes of 1-10-62) .
Council took no action.
Request for Ordinance Waiver - 1518 Gettysburg North - Merger of Title::
The Village Manager presented the request for Ordinance Waiver for 1518
Gettysburg Avenue North, a merger of title.
Mr. Joe L. Brown, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said Ordinance Waiver.
(see minutes of 1-10-62).
MOVED by Scherer seconded by Schaphorst carried to approve the request for
Ordinance Waiver for 1518 Gettysburg Avenue North, upon recommendation of
the Planning Commission.
Communication From Representative Idm. E. Frenzel:
The Village Manager read a letter from Wm. E. Frenzel dated January 7,
1963, regarding County Board Redistricting.
Council. suggested a special meeting of the Village Council with Ir. Wm.
E. Frenzel, to be arranged by the Village Manager.
Request for Street Light, Louisiana & ,,Tayzata Boulevard:
The Village Manager presented a request for a street light at the inter-
section of Louisiana Avenue South & Wayzata Boulevard.
MOVED by Scherer seconded by Schaphorst carried to approve the request for
a street light at the intersection of Louisiana Ave. So. & Wayzata Boulevard.
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Regular Meeting of the Village Council, January 15, 1963
Request to Advertise for Bids; Police Patrol Car, Pick -U` p Truck, Survey
Vehicle, & Electric Card File:
The Village Manager presented a request to advertise for bids for a Police
Patrol Car, one Pick -Up Truck, One Survey Vehicle and one Electric Card
File on February 5, 1963.
MOVED by Scherer seconded by Schaphorst carried to approve the request to
advertise for bids for a Police Patrol Car, one Pick -Up Truck, One Survey
Vehicle and one Electric Card File on February 5, 1963.
Request for Public Hearing_- Replat, Greenview Terrace, February 19, 1963:
The Village Manager presented a request to call a pulbic hearing to replat
Greenview Terrace on February 19, 1963.
MOVED by Schaphorst seconded by Scherer carried to call a public hearing to
replat Greenview Terrace on February 19, 1963.
Request for Public Hearing - Street Vacation, Greenview Terrace & Unity Avenue:
The Village Manager presented a request for a public hearing for Street
Vacation in Greenview Terrace and Unity Avenue on February 19, 1963.
14OVED by Schaphorst seconded by Scherer carried to call a public hearing for
Street Vacation in Greenview Terrace & Unity Avenue on February 19, 1963.
Request for Public Hearing - Zoning, 5601 Glenwood Avenue (Multiple Dwelling):
The Village Manager presented a request for a pulbic hearing to Zone 5601
Glenwood Avenue to Multiple Dwelling on February 19, 1963.
MOVED by Schaphorst seconded by Scherer carried to call a Public Hearing to
Zone 5601 Glenwood Avenue to Multiple Dwelling on February 19, 1963.
Request for Public Hearing - Zoning, 4225 Golden Valley Rd. (Bus. & Prof. Office):
The Village Manager presented a request to call a public hearing to Zone 4225
Golden Valley Road to Business & Professional Office on February 19, 1963.
MOVED by Schaphorst seconded by Scherer carried to call a Public Hearing to
Zone 1225 Golden Valley Road to Business & Professional Office on February 19,
1963.
Recommendation From Planning Commission - Sign Ordinance:
The Village Manager presented a proposed Sign Ordinance upon recommendation
of the Planning Commission. Mr. Joe L. Brown, President of the Planning
Commission discussed the proposed Sign Ordinance with the Council.
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Regular Meeting of the Village Council, January 15, 1963
Council instructed the Village Attorney to prepare a Sign Ordinance upon
recommendation of the Planning Commission.
Preliminary Approval of Sanitary Sewer Extension, Florida & Medicine Lake Road:
The Village Engineer presented preliminary plans for the Sanitary Sewer
Extension on Florida and Medicine Lake Road with a proposed acquisition
rate of .10¢ per front foot to property owners for street and sewer right
of way.
14OVED by Scherer seconded by Schaphorst carried to approve the preliminary
plans for Sanitary Sewer Extension on Florida and Medicine Lake Road, and
to approve the offer of .10� per front foot to property owners.
Request for House Movers License, A.A.A. House Movers:
The Building Inspector presented a request for a House Plovers License for
A.A.A. House Movers.
MOVED by Scherer seconded by Schaphorst carried to approve the request for
a House Movers License for A.A.A. House Movers.
Communication from Payor Honsey of New Hope:
The Village Manager read a letter
January 12, 1963. Said letter was
Office. Council took no action.
Bills:
from Mayor Honsey of New Hope dated
ordered placed on file in the Clerkts
MOVED by Scherer seconded by Schaphorst carried to approve the bills as
submitted on the prelist.
Internal Communications Consultant:
All present agreed to add the above matter to the agenda.
The Village Manager presented Mr. John W. (Jack) Norstad to the Village
Council. Mr. Norstad spoke to the Council regarding his qualifications
and experience in internal communications consultant work for suburban
government.
Council agreed to retain Mx. John W. (Jack) Norstad for a three months
trail period as Internal Communications Consultant for $100.00 monthly.
Report of Village Attorney - Zane Avenue Grade Crossing:
All present agreed to add the above matter to the agenda.
The Village Attorney outlined the decision of the Railroad & Warehouse
to
Regular Meeting of the Village Council, January 15, 1963
Commission dated December 28, 1962, on the Zane Avenue Grade Crossing.
MOVED by Schaphorst seconded by Scherer carried unanimously to instruct the
Village Attorney not to appeal the Order of the Commission and to instruct
the Village Manager and Engineer to endeavor to secure the agreement of
$1e Railroad Company to a modification of the Order of the Commission by
reducing the daylighted area or by sharing the expense of automatic signals.
MOVED by Scherer seconded by Schaphorst carried to adjourn the meeting at
10:30 P.M.
Attest:
Vi 11
age Clerk
ting Mayor
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