05-21-63 City Council Minutes1
1
REGULAR MEETING
of the
VILLAGE COUNCIL
May 21, 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 May 21, 1963, at 8:30 o'clock
P. M.
The following membera were present: Flannagan, Nadasdy, Schaphorst, Scherer,
and Teresi; and the following were 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.
The meeting was called to order at 8:45 P.M.
Invocation. Acting Mayor Cliff I. Teresi.
Request for Building Permit, 6200 Golden Valley Road, Multiple Dwelling:
The Building Inspector presented the preliminary plans for a 20 unit multiple
dwelling at 6200 Golden Valley Road.
MOVED by Flannagan seconded by Scherer carried to grant preliminary approval
of the preliminary plans, subject to a $2,000.00 bond for landscaping and
subject to the approval of the Building Inspector.
Request for House Movers License - Ernst House Movers:
The Building Inspector presented a request for a House Movers License for
Ernst House Movers.
MOVED by Flannagan seconded by Scherer carried to approve the request for
a House Movers License for Ernst House Movers.
Request to Move House at 5601 Glenwood Avenue Out of Village:
The Building Inspector presented a request by Ernst House Movers to move a
house at 5601 Glenwood Avenue out of the Village of Golden Valley.
MOVED by Scherer seconded by Schaphorst carried to approve the request to
move a house at 5601 Glenwood Avenue out of the Village.
Request for Sign Permit -Bowling A11ey, 8665 Wayzata Boulevard:
The Building Inspector presented a request for a sign permit for the Bowling
Alley at 8665 Wayzata Boulevard.
MOVED by Flannagan seconded by Schaphorst carried to approve the request for
a sign permit for the Bowling Alley at 8665 Wayzata Boulevard, subject to
the approval of the Building Inspector.
77'
W f
Regular Meeting of the Village Council, May 21, 1963
Request for Sign Permit - Park National Bank, 1520 Lilac Drive South.-
outh.The
TheBuilding Inspector presented a request for a temporary sign permit for
the Park National Bank at 1520 Lilac Drive South.
Mr. & Mrs. Melvin Denneson, 1548 So. Lilac Drive appeared before Council to
object to the traffic from this use of the building.
MOVED by Schaphorst seconded by Flannagan carried to defer action on the sign
request pending rezoning of the property.
Request for Sign Permit - Knutson Realty - Florida & Wayzata Boulevard:
The Building Inspector presented a request for a sign permit for Knutson
Realty at Florida Avenue and Wayzata Boulevard.
MOVED by Flannagan seconded by Scherer carried to defer action on the above
matter to the meeting of June 4, 1963.
Resolution Ordering Construction by DaLabor (63 -BS -7, 22):
The Village Clerk presented waivers of public hearing and of notice of public
hearing and petitions signed by all of the affected property owners concerning
certain proposed public improvements (63 -BS -7,22), and described in the
resolution of the Council set forth below. Said waivers and petitions were
examined, approved, and ordered filed in the office of the Village Clerk.
Member Flannagan then introduced the following written resolution and MOVED
its adoption:
"RESOLUTION ORDERIM CONSTRUCTION
OF CERTAIN PUBLIC IMPROVEMENTS"
(63 -BS -7122)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Scherer and, upon vote being taken theron, the following members
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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.`.
Member Scherer introduced the following resolution and MOVED its adoption:
" RESOLUTIONS APPROVING PLANS AND SPECIFICATIONS
AND (RDERIM WORK DONE BY DAY IABCIR11
(63 -BS -7, 22)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst and, upon vote being taken thereon, the following members
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, Scherer and Teresi;
and the following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by theMa or and His signature attested
by the Village Clerk. See Resolutions Book page.
Regular Feting of the Village Council, May 21, 1963
Resolution Ordering Dust Treatment (63 -DA -8, 145 15, 16):
Member Scherer introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FCR CERTAIN STREETS"
(63 -DA -8, 14, 15, 19)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Flannagan and, upon vote being taken thereon, the following members
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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 J,,?.
Request for Public Hearing - Plat, E. A. Anderson's Addition.-
The
ddition:
The Village Manager presented a request for a public hearing to plat E. A.
Anderson's Addition.
MOVED by Flannagan seconded by Scherer carried to call a public hearing to
plat E. A. Anderson's Addition on June 18, 1963.
Request for Public Hearing - Zoning, 6212 Golden Valley Road:
The Village Manager presented a request for a public hearing to zone the
property at 6212 Golden Valley Road to Multiple Dwelling.
MOVED by Flannagan seconded by Scherer carried to call a public hearing to
zone 6212 Golden Valley Road to Multiple Dwelling on June 18, 1963.
Request for Public Hearin - Zoning, 6535 Golden Valley Road:
The Village Manager presented a request for a public hearing to zone the
property at 6535 Golden Valley Road to Multiple Dwelling.
MOVED by Flannagan seconded by Scherer carried to call a public hearing to
zone 6535 Golden Valley Road to Multiple Dwelling on June 18, 1963.
Request for Public Hearing - Public Improvements (Lateral Watermains):
The Village Manager presented a request for public hearing for public improve-
ments (Lateral Watermai.ns) .
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(63-ti4mo-42, 44, 562 69, 71, 72, 76, 77, 78-81, 83-85, 87,88, 90-93, 94, 95, 97)
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, Schaphorst, 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.
a
Regular Meeting of the Village Council, May 21, 1963
Mr. Gordon Reininger and Mr. Roman Staub appeared to complain about the
dumping of rubbish in the rear of the property in the 1500 Block on
Welcome Avenue. Council requested the Village Staff to contact the
responsible parties with regard to cleaning of the above referenced area.
Resolution Authorizing Condemnation:
y
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONDEMNATION"
The motion for the adoption of the foregoing resolution was duly seconded
by Iember Schaphorst and, upon vote being taken thereon, the following
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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 J�.
Renewal of "Off -Sale" Liquor Licenses:
MOVED by Teresi seconded by Scherer carried to approve the renewal of the
following licenses:
#1 Golden Valley Off Sale, Inc., 7709 Golden Valley Road
#2 The New Boulevard, Inc., 5530 Wayzata Boulevard
#3 Ralph Green dba Golden Hills Liquor, 540O Wayzata Boulevard
#4 Michael Crakes dba Michaelis, 604 North Lilac Drive
#5 Schuller's Tavern, Inc., 7345 Sixth Avenue North
#6 Valley Corporation, 7921 Olson Memorial Highway
#7 Glenn Corporation dba White House, 4900 Olson Memorial Highway
#8 Sadie Shapiro, 3910 Olson Memorial Highway
#9 Helen Gracyasz, 9025 - 6th Avenue North
#10 John E. Blanchard Company, 7730 Olson Memorial Highway
#11 Robert L. Halseth, 2500 Mendelssohn Avenue North
('See Page 83 )
MOVED by Flannagan seconded by Teresi Carried to approve the transfer of
"Off -Sale" liquor license of the Golden Valley Off Sale, Inc., from 7709
Golden Valley Road to 615 Winnetka Avenue North.
MOVED by Teresi seconded by Scherer carried to appove the new application
for "Off -Sale" Liquor by Terry L. Bayliss dba Valley View Liquors at
7755 Medicine Lake Road.
Discussion of Proposed Sign Ordinance:
MOVED by Flannagan seconded by Scherer carried to defer the above matter to
the: meeting of July 2, 1963.
Report on Concrete Paving:
The Village Manager presented a report by the Village Engineer dated May 21,
1963, on Concrete Paving vs Bituminous Surfacing. Council took no action.
82
Regular Meeting of the Village Council, May 21, 1963
Request for "No Parking" - Glenwood Avenue & Theodore Wirth Park:
The Village Manager presented a request from the Board of Park Commissioners
dated May 17, 1963, requesting various locations along Glenwood Avenue
between Zenith extended and Glenwood -Camden Parkway in Theodore Wirth Park
be established "No Parking« zones.
MOVED by Teresi seconded by Flannagan carried to establish the following
locations as "NO PARKING" zones:
"Glenwood Avenue. North side, beginning at Aqua Follies Road
(Zenith Avenue) and extending west to a point 35 feet west of
west curb line of Wirth Bathhouse parking lot extended."
"Glenwood Avenue. South side, beginning at Glenwood Parkway and
extending east to a point 90 feet east of west curb line of Wirth
bathhouse parking lot extended".
"Glenwood Avenue. South side, beginning 20 feet west of east
curb line of Wirth bathhouse parking lot extended and ending
108 feet east".
"Glenwood Avenue. South side, beginning 244 feet east of east
curb line of Wirth bathhouse parking lot extended and ending
at a point 85 feet east of west post line of Aqua Follies Road
(Zenith Avenue extended)".
Recommendations re: Multiple Dwelling Ordinance:
The Village Manager read the recommendations of the Planning Commission
regarding Multiple Dwellings (see minutes of May 16, 1963). Council
request that the Planning Commission complete their study of the
proposed changes for the Multiple Dwelling Ordinance as soon as possible.
Council took no action on the Planning Commission Recommendation.
Audit Report for 1962.-
MOVED
962:
MOVED by Scherer seconded by Teresi carried to approve the Audit Report
for 1962, as submitted to the Council.
Selection of Architect for Public Safety Building:
The Village Manager reported that eleven architects were invited to bid
informally on the proposed Public Safety Building. The Village Staff has
chosen three from the eleven firms for Council consideration.
MOVED by Scherer seconded by Teresi carried to call a Special Council
Meeting on Wednesday, May 22, 1963, for consideration and interview of
the three architects chosen for the Public Safety Building.
Bills:
MOVED by Flannagan seconded by Teresi carried to approve the bills as
submitted on the prelist.
Regular Meeting of the Village Council, May 21, 1963
MOVED by Scherer seconded by Schaphorst carried to adjourn the meeting at
12:30 P.M.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(63 -LF -11 21 3, 51 6, 7, 81 9, 10, 11)
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, Schaphorst, 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 page17,�____.
Attest:
Village Clerk
(Renewal of "Off -Sale" Liquor Licenses:
Licensee
12 Western Master Builders, Inc.
W. M. Viking Motor Hotel
13 Aloha Corporation
14 Valley -View Liquors (New)
1
�Wk\LAISL
Mayor
Add to list on Page 81)
Fee
dba "Off -sale" Intox. Liquor 00.00
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