02-04-64 Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL:
February 4, 1964
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
February 4, 1964, at 7:30 P.M.
The following members were present: Flannagan, Garis, Nadasdy,
Schaphorst, Teresi; and the following was absent: None.
Present were Village Manager, Roger K. Ulstad; Village Attorney,
Robert M. Skare; Village Engineer, Donald Sorensen; Village Clerk,
Helen Penniman.
The meeting was called to order at 7:30 P.M.
Invocation: Mayor Nadasdy gave the invocation.
Minutes of January 21, 1964:
MOVED by Teresi seconded by Flannagan carried to defer approval of the
minutes of January 21, 1961, to the meeting of February 18,. 1964.
MOVED by Flannagan seconded by Garis carried to adjourn the meeting at
7:55 o'clock P.M. in order that members might attend the Republican pre-
cinct caucus meetings.
Request for Building Permit; Minneapolis Honeywell, 1885 Douglas Drive:
The Village Manager presented the request for a building permit for an
addition to the compression room and read a letter dated February 3,
1964, regarding a planting plan for the area along the Minneapolis,
Northfield & Southern Railroad.
MOVED by Teresi seconded by Schaphorst carried to approve the request
for a building permit for an addition for Minneapolis Honeywell, sub-
ject to the approval of the Building Inspector and requested that
Honeywell submit the plans for landscaping before May 1, 1964, for
Council approval.
Request for BuildinE Permit - Feinber& Meat Products, 9135 - 6th Avenue
North:
The Village Manager presented a request for preliminary approval for a
building permit for Feinberg Meat Products at 9135 - 6th Avenue North.
MOVED by Flannagan seconded by Teresi carried to defer action on the
matter to February 18, 1964, Council wishes to inspect the present plant
to check the problems of odor and smoke.
Regular Meeting of the Village Council, February 4, 1964
Request for Building Permit - Marquette Corporation, 100 - 12 Clover
-� Leaf Plaza:
The Village Manager presented a request for a building permit for the
Marquette Corporation at 100 - 12 Clover Leaf Plaza.
Mr. Morton of the Marquette Corporation and Mr. Bob Nystrom, contractor
were present to answer questions for Council. The Village Manager re-
ported on a meeting in St. Louis Park concerning the building, parking
space, and sewer & water connections.
NdDVED by Schaphorst seconded by Flannagan carried to approve the request
for a building permit for the Marquette Corporation at 100 - 12 Clover
Leaf Plaza, subject to the approval of the Building Inspector.
Request for a Building Permit - North American Van Lines, Advertising
Creative Center:
The Village Manager presented the request for a building permit for the
North American Van Lines for Lots 6 & 7, Block 2, Advertising Creative
Center.
MOVED by Teresi seconded by Flannagan carried to defer the request for
a building permit for North American Van Lines to the meeting of February
18, 196h.
Re: Former Park Property - Mrs. Anna Held Etzler:
Council deferred the above matter to the meeting of February 18, 1964.
Communication - Call Outstanding Fire Station Bonds of 1948:
The Village Manager presented a request from the Finance Department
dated January 9, 1964, to call the village outstanding Fire Station
Bonds of 1948.
MOVED by Flannagan seconded by Teresi carried to approve the request
to call the Village outstanding Fire Station Bonds of 1948, upon rec-
ommendation of the Finance Officer
License:
NDVED by Teresi seconded by Flannagan carried to approve the following
license:
No. Licensee Type Fee
2917 Harding & Williams Cafeteria Sell Food $25.00
(General Mills)
Regular Meeting of the Village Council, February 4, 196L
Bills:
MOVED by Flannagan seconded by Schaphorst carried to approve the
bills as submitted on the prelist.
Second Reading Ordinances:
LVED by Flannagan seconded by Schaphorst carried to defer the second
reading of all four ordinances listed under Item No. 1 on the agenda
to the meeting of February 18, 1964.
PROVED by Flannagan seconded by Teresi carried to adjourn the meeting at
7:55 P.M.
Attest:
z
Village Clerk
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