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11-17-64 Council Minutes242 REGULAR MEETING of the VILLAGE COUNCIL November 17, 1961 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 17, 1961, at 7:30 o'clock P.M. The following members were present: Flannagan, Garis, Nadasdy, Teresi; the following was absent: Schaphorst. Present were Village Manager, Roger Y. Ulstad; Village Attorney, Robert M. Skare; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch; Village Treasurer, John Murphy; President of the Planning Commission, Joe L. Brown; and Carol Wachter, Acting Village Clerk. Minutes of November 4, 1961: The Mayor wishes a correction to be made on Page 6 of the minutes, as follows: Under "Request for Ordinance Waiver - 4900 Golden Valley Road, Medrick Perry", in the last line of the Motion, the word "not" is to be inserted before the word "unreasonable" so that his statement reads: "....but two feet in his opinion is not unreasonable". MOVED by Flannagan seconded by Garis carried to approve the minutes, as amended, of November 4, 1964. Awarding of Bids - 1964 Improvement Bonds: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Sale, $550,000 Improvement Bonds of 196., as described in said affidavit. Said affidavit was examined, approved and ordered filed in the Clerk's office. Mr. T. G. Evensen, Bond Consultant, reported that seven sealed bids for the purchase of $550,000 Improvement Bonds of 1964, had been received prior to the time of this meeting, as called for in the Notice of Sale, opened, and publicly read and considered, and the highest and best bid of each bidder was found to be as follows: INTEREST RATE OR RATES PIPER, JAFFRAY & HOFWOOD ALLISON WILLIAMS CO. J.M. DAIN & CO., INC. N.W. NATIONAL BANK OF MPLS. 3.6502% R.D. WHITE & CO. 3.69 % 1 Regular Meeting of the Village Council, November 17, 1964 NAME OF BIDDER (Cont.) FRANCIS I. DuPONT MERRILL, LYNCH, PIERCE, FENNER & SMITH JOHN NUVEEN & CO. AMERICAN NATIONAL BANK OF ST. PAUL JURAN & MOODY KALMAN & CO., INC. PAINE, WEBBER, JACKSON & CURTIS E. J. PRESCOTT & CO. BARCUS, KINDRED & CO. INTEREST RATE OR RATES 3.6930% 3.6998% 3.708 % 3.7358% Member Flannagan then introduced the following resolution and MOVED its adoption: "RESOLUTION AWARDING SALE OF IMPROVEMENT BONDS OF 1964" The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, and Teresi; and the follow- ing 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 s' Awarding of Bids - Arc Welder - Engineering Department: The Village Manager presented the affidavit of publication in the official newspaper. Sealed bids for an Arc Welder have been received and the Village Treasurer, Mr. John Murphy, has met with Mr. Walter Johnson, Mr. Thomas Snetsinger and Mr. Leonard Dittrich from the Engineering Depart- ment, in the Council Ch anbers at 7800 Golden Valley Road, at 11:00 o'clock A.M., on November 13, 1964, and have then and there publicly opened and read the bids received. The Village Engineer tabulated said bids and they were found to be as follows: Item Item IV Item I Item II III Kit Bidder Welder Trailer Cable Accessory National Bushing $1870 $332 $243.00 $55.00 & Parts Co. Mpls. Welders Supply Co. Hobart Welder Sales & Service 1960 357 1945 260 247.00 63.75 187.50 55.00 2490 Total Del. Deviations Bid Date from Specs. $2500.00 30 days 2628.25 6-8 wks. 2447.50 2 Piston Dis- wks. placement; Horse Power Trailer gel Regular Meeting of the Village Council, November 17, 1961 The Village Engineer recommended that the bid of National Bushing & Parts Company, in the amount of $2500.00, be accepted, since they are the lowest responsible bidder meeting specifications. MOVED by Teresi seconded by Garis carried to accept the bid of the National Bushing & Parts Company, in the amount of $2500.00, upon the recommendation of the Village Engineer. Continued Public Hearing - Plat, Circle Down & Natchez Avenue (Moshou): 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 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 heretofore filed with the Clerk were presented and considered, as follows: OBJECTOR Mr. Eugene W. Trow 4632 Sunset Ridge, (spokesman for approximately twenty people who were present at the meeting) PROPONENT Mr. Norman Moshou OBJECTION Mr. Trow announced that the residents were present to oppose the request of Mr. Moshou. Mr. Trow expressed the wish of the residents that this area be limited to single-family homes. Many homes in the area are valued from $40,000 to $803000 and represent a half million dollars of real estate value. These people feel the value of these homes will be seriously depreciated upon the construction of double - bungalows. Asked that if a favor- able decision is not reached at this meeting, that a deferment of not less than thirty days be granted. REASON Stated he is conforming with the requirements of the ordinance, and feels that this proposal is about the only use possible for this property. They intend to conform with all the Planning Commission's requirements and proposals. 1 C] 1 Regular Meeting of the Village Council, November 17, 1961 The Mayor closed the public hearing. Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964, recommending approval of this plat. The Village Attorney defined the ordinance relating to minimum lot sizes for two-family dwellings, and stated that residential zoning does permit either single or two-family homes. Mr. Trow explained the reason for their request for another thirty days' deferment was that the home -owners in this area wished to make another presentation to the Council and wished more time to prepare for this. Mr. Moshou pointed out that they had been granted a deferment from the meeting of November 4th to this meeting. MOVED by Teresi seconded by Garis carried to continue this public hearing to the meeting of December 15, 1964, so that the interested residents can make another presentation to the Council. Continued Public Hearing - Zoning, Maurice Filister, 6439 Golden Valley Road: 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 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 heretofore filed with the Clerk were presented and considered, as follows: OBJECTOR None PROPONENT Mr. Maurice Filister The Mayor closed the public hearing. OBJECTION None REASON Asked for Council approval of his multiple dwelling zoning request. Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964. MOVED by Teresi seconded by Flannagan carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Maurice Filister) Wr49 Regular Meeting of the Village Council, November 17, 1964 MOVED by Flannagan seconded by Garis carried to approve the ordinance herein quoted by title on its first reading. Mr. Filister again addressed the Council, requesting a second reading of the ordinance at this time in order to permit the installation of footings before the frost. MOVED by Teresi seconded by Flannagan carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Maurice Filister) MOVED by Flannagan seconded by Garis carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book page 6 Request for Building Permit - Maurice Filister -6439 Golden Valley Road: All present agreed to add the above matter to the Agenda. The Building Inspector presented the plans for a 12 -unit building on this same location. This building will be the same as the units at this address now under construction, as per his original request. MOVED by Teresi seconded by Garis carried to approve the building permit, subject to the approval of the Building Inspector. Continued Public Hearing - Zoning, Skyline Builders, 7500 Olson Highway: 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 with the Clerk were presented and considered, as follows: OBJECTOR OBJECTION Mrs. Floyd Hendrickson Stated that in her opinion the 520 Kelly Drive commercial zone should stop at Rhode Island and not develop commercial east of Rhode Island. 1 J 1 I_�!if3:J Regular Meeting of the Village Council, November 17, 1964 OBJECTOR Mr. Lloyd Banke 540 Rhode Island Avenue North Mrs. Eugene Gollehon 521 Kelly Drive PROPONENT Messrs. White and Stinski Mr. Ken Meshbesher Representing the proponents Mr. Philip Krelitz Owner of the property on Rhode Island and Highway 55 Wulpffilw "01 (Asked where 5th Avenue will go through and was shown on the map.) Mr. Banke asked what the Village proposes to do with Rhode Island to take care of the heavy traffic. He stated that it is not a surfaced road. He also asked whether the the Council would recommend the other six lots on Rhode Island be rezoned at this time. Asked why Mr. Brenny was allowed to build homes on Kelly Drive when the land to the west was still unsettled. REASON Presented an aerial photograph of this area for Council's inspection. Asked the Council on behalf of the proponents that if this request is granted to permit them to start the filling station now along with one or two of the other projects. Mr. Krelitz is very interested in this proposal. He is very much in favor of seeing the development of this property because he has wonder- ed for six or seven years when it was going to be cleaned up. If this is allowed to.go ahead, he thinks it will benefit all the residents. It will clean up an eyesore that has existed in the Village for many years. Many of the people present were objecting to the gas station that is proposed as part of this development and were informed that the gas station has a big bearing on whether or not the project goes in. Mr. Joe Brown stated that every one of six previous proposals for this same area has had a filling station as a. part of the proposal. The Mayor closed the public hearing. Regular Meeting of the Village Council, November 17, 1964 During the general discussion that followed among the Councilmen, it was agreed that there should be at least two of the other proposed buildings well under construction before the gas station is built. Mr. Garis stated that he objects to developers using the gas station development as a necessary leverage to gain zoning along with higher type commercial developments. He further stated that he feels we are going to have to place far greater restrictions on gas stations in this Village, and see that they are well enforced. Mr. Flannagan also suggested that in his opinion, a change in the ordinance to put more strict control on gas stations should be considered. Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964, approving the request. MOVED by Flannagan seconded by Teresi carried to give a. first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Skyline Builders) MOVED by Flannagan seconded by Teresi to approve the ordinance herein quoted by title on its first reading. Upon roll call vote being taken thereon, the members were recorded as voting as follows: Flannagan YES Nadasdy YES Garis YES Teresi YES The Mayor declared the motion carried and the first reading of the zoning request approved. The proponents requested permission to start filling the property and were told that the Council had no objection to this if they cleared it with the Building Inspector. There was some discussion of the matter of platting for street dedication that was called for in their proposal. The request to have a second reading of the ordinance at this meeting was deferred to the meeting of December 15, 1961, at which time the Council can act on the second reading of the ordinance, the plat hearing, and the final plans and specifications for the multiple units and the commercial use. MOVED by Teresi seconded by Garis carried to refer the request to plat to the Planning Commission for preliminary approval and to call the public hearing on platting for December 15, 1964. Continued Public Hearing - Zoning, Sandburg Road & Nevada, John Bonner: 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. 249 Regular Meeting of the Village Council, November 17, 1964 Mr. Bonner answered questions for the Council concerning whether or not this tower will cause interference with radio and television reception. The Village Manager was requested to get a report from the Police Depart- ment on complaints from citizens in the area, of the present towers. The Mayor closed the public hearing. Mr. Flannagan was of the opinion that Golden Valley should not continue to permit these large aerials to go up. He feels the matter should be deferred and notices should again go out to the people in the area. Mr. Garis com- mented that this would be the highest tower in the state of Minnesota. The Councilmen were all in accord for deferring this matter to the next meeting. Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964, denying the request. MOVED by Flannagan seconded by Garis carried to defer the zoning request to the next Council meeting of December 1, 1961. 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 opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and con- sidered as follows: OBJECTOR OBJECTION None None PROPONENT REASON John Bonner Stated that there is no other radio zone left in the area that they could erect their proposed tower on. The F.A.A. calls this area an "antenna farm". Mr. Bonner presented the proposed floor plans for a building 36' x 50' to house the transmitters. This building will be standard block construction with brick veneer front. The height of the proposed tower will be 500'. This is a free-standing tower with no guy lines. Blaine Carey Stated this proposed tower fits in (Knutson Company) with the advertising center. Mr. Carey further pointed out that this is the only area in Golden Valley that is isolated from residential. Mr. Bonner answered questions for the Council concerning whether or not this tower will cause interference with radio and television reception. The Village Manager was requested to get a report from the Police Depart- ment on complaints from citizens in the area, of the present towers. The Mayor closed the public hearing. Mr. Flannagan was of the opinion that Golden Valley should not continue to permit these large aerials to go up. He feels the matter should be deferred and notices should again go out to the people in the area. Mr. Garis com- mented that this would be the highest tower in the state of Minnesota. The Councilmen were all in accord for deferring this matter to the next meeting. Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964, denying the request. MOVED by Flannagan seconded by Garis carried to defer the zoning request to the next Council meeting of December 1, 1961. 250 Regular Meeting of the Village Council, November 17, 1964 Request for Building Permit - Car Wash, 955 Winnetka Avenue North: The Village Manager stated that this matter had been deferred from the meeting of November 4, 1961. The Building Inspector presented the pro- posed layout for the car wash. The Council had reviewed this proposal with the proponents and felt that the people in the general area north of this site should be included in the over-all discussion of this matter. Mr. George Van Dorn and Mr. Blaine Carey were present to answer questions for Council. OBJECTOR OBJECTION Walter Kost He is pleased with the way this 1101 Orkla Drive area has been developed since the present enterprises cause little extra conjestion on Winnetka Ave. He feels the Council should allow only businesses that will not cause extra traffic problems. This property is still good, and he feels it will sell for a better use. Mr. Kost requested denial of this request. John Yngve He is the owner of property in (Nortronics Company) the center of this development. He also feels that this area has developed very nicely. He stated there is only one access to this area and that is the road upon which the car wash is planned. He feels that the en- trance to the area is very im- portant and feels that the entire area will take on the character of the building at the entrance to it. Norton Rockler He feels that in his opinion the the car wash is not in keeping with the character of the other businesses there. PROPONENT REASON Blaine Carey At the last meeting, the Planning Commission was over -ruled by the Council -- this property is com- mercial rather than light indus- trial. Residents previously ob- jected to a service station here because of the storage of trucks and junk cars. This project will have short hours. 1 L� 1 1 Regular Meeting of the Village Council, November 17, 1964. Blaine Carey, Cont'd. They will close at 6 P.M. It is a commercial corner in his opinion. The Mayor requested the Village Attorney to state what alternative action the Council has. Mr. Skare said that he felt a car wash does not fall under Light Industrial District but would be Commercial. The Council could not grant a building permit according to the ordinance. MOVED by Teresi seconded by Flannagan carried to deny the request for a building permit for a car wash on Winnetka Avenue. Street Lights, Orkla Drive (Winnetka to Plymouth)• The Village Manager presented a communication addressed to the Council from the Gas Company. Based on this letter, Council had continued this matter from the last meeting and had invited the people in to discuss the future of the gas lights. Every resident on Orkla Drive received a. copy of the letter from the Gas Company. The Village Manager stated that the Gas Company had installed these lights a.. an experiment to determine what the maintenance cost would be for gas lights if municipalities would request quotations for prices for gas street lights. The Council decided to respond to the Gas Com- pany and inform them to remove the lights at their own discretion. MOVED by Flannagan seconded by Garis carried that the Gas Company be informed to remove the lights from Orkla Drive at their discretion. Request for Ordinance Waiver - 1820 Drake Road Helen Stevens: The Village Manager presented the request for an ordinance waiver of Section 3.04 of the Zoning Code in order to create a sub -standard lot. The petitioner desires this lot division in order to reduce taxes and assessments on this lot (200' frontage on Drake Road). Mrs. Stevens was present at the meeting to answer questions for Council. Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated November 12, 1964, recommending denial of this request. The Building Inspector said this home could have been built on a single lot. The building permit had been issued for a double -bungalow, however. Mrs. Stevens stated that this house had been built with a double kitchen for the convenience of herself and her sister. She did not feel that it could be sold as income property, but possibly as a house with a mother- in-law apartment. She also has the necessary petition, signed by her neighbors, giving their agreement to this waiver. The Council suggested that a check be made with the Village Assessor to determine if some re- lief could be given her on her assessments. They would like to defer this matter until they could have a look at the property. 5 1 X52 Regular Meeting of the Village Council, November 17, 1964 MOVED by Teresi seconded by Garis carried to continue this matter to the meeting of December 1, 1964, so that the Council can inspect the property. Request for Ordinance Waiver - 1501 and 1505 Pennsylvania Avenue North, Herbert A. Smith: The Village Manager presented the request for an ordinance waiver of Section 3.052 - Merger of Title. Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated November 12, 1964, recommending approval of this request for ordinance waiver. Mr. Smith was present at the meet- ing to answer questions for Council. MOVED by Flannagan seconded by Teresi carried to approve the request for ordinance waiver requested by Mr. Herbert A. Smith. Request for Ordiance Waiver - 9450 Winsdale Street, I. T. Maus: The Village Manager presented the request for an ordinance waiver of Section 3.11 of the Zoning Code - Frontyard Setback. Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated November 12, 1964, recommending ap- proval of the request. MOVED by Teresi seconded by Flannagan carried to approve the request for ordinance waiver requested by Mr. I. T. Maus. Request for Ordinance Waiver - 3231 Scott Avenue North, Martin D. Coughlin: The Village Manager presented the request for an ordinance waiver of Section 3.11 of the Zoning Code - Sideyard Setback. Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated November 12, 1964, recommending approval of this request. MOVED by Teresi seconded by Garis carried to approve the request for ordin- nance waiver requested by Mr. Martin D. Coughlin. Request for Ordinance Waiver - 4900 Golden Valley Road, Medrick Perry: The Village Manager presented the request for an ordinance waiver for Mr. Medrick Perry, 4900 Golden Valley Road, for a sideyard setback. Mr. Perry was present with his attorney, Mr. Norman Cohen. Mr. Cohen pre- sented photographs to the Council showing the property in question. Mr. Perry had the necessary petition, signed by his neighbors, giving their approval to this waiver. C) Regular Meeting of the Village Council, November 17, 1961 Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated October 15, 1964, recommending denial of this request. This matter had come before Council at the meeting of November 4, 1964, and had been denied at that time. Mr. Perry was not present at that time through a misunderstanding. The Council agreed to reconsider this request on the basis that the applicant had not been present at the pre- vious meeting. MOVED by Teresi seconded by Flannagan carried that the ordinance waiver be granted Mr. Perry since there is a traffic safety factor involved here. Request for Building Permit - Minnesota Woodworker's Supply, 8007 Lewis Rd The Building Inspector presented the final plans to Council for their ap- proval. Mr. Norton Rockler was present to answer questions for Council. He was informed that it is the policy of the Village to require a $2,000 bond to insure the completion of proposed landscaping. MOVED by Flannagan seconded by Garis carried to approve the building permit, subject to the posting of a $23000 landscaping bond, and subject to the approval of the Building Inspector. Request for Building Permit - Midland Welding Company, Henrik O. -Hagen: All present agreed to add this item to the Agenda. The Building Inspector presented the final plans for this addition to Council for their approval. This request is for an addition to the existing building located at 6010 Wayzata Boulevard. Mr. Henrik 0. Hagen was present to answer questions for Council. MOVED by Flannagan seconded by Garis carried to approve the building permit, subject to the approval of the Building Inspector. Animal Clinic - 929 Winnetka Avenue, Dr. Gary B. Gibbons: All present agreed to add this item to the Agenda. Dr. Gary B. Gibbons appeared before Council to request their permission to open an Animal Clinic at 929 Winnetka Avenue for a period of twelve months. Dr. Gibbons wants to establish a veterinary practice in Golden Valley and eventually to construct a small animal hospital at 9100 Olson Highway. The Village Manager suggested that an agreement be drawn up by the Village Attorney between Dr. Gibbons and the Village of Golden Valley, to terminate at the end of one year. At this time, Dr. Gibbons should again appear before Council. 254 Regular Meeting of the Village Council, November 17, 1964 MOVED by Flannagan seconded by Teresi carried to grant permission to Dr. Gary B. Gibbons to open an Animal Clinic at 929 Winnetka Avenue, and to operate same for the period of one year, beginning December 1, 1964, subject to the above-mentioned agreement. Request for Ordinance Waiver - 3110 Golden Valley Road, Rollie Erickson: The Village Manager presented the request for an ordinance waiver for front and back yard setback for Mr. Rollie Erickson, 3110 Golden Valley Road. Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated November 12, 1964, recommending approval of this request. MOVED by Flannagan seconded by Garis carried to approve the request for ordinance waiver requested by Mr. Rollie Erickson. Reauest for Ordinance Waiver - 420 Clover Lane, Myron Anderson: The Village Manager presented the request for an ordinance waiver for front yard setback for Myron Anderson, 420 Clover Lane. Mr. Joe L. Brown, President of the Planning Commission, read the report of the Planning Commission, dated November 12, 1964, recommending denial of this request. MOVED by Flannagan seconded by Garis carried to deny the request for an ordinance waiver requested by Mr. Myron Anderson. Request for Building Permit - Hart Carter Company, 8135 Lewis Road: The Building Inspector presented the preliminary plans for this proposed building. This company plans to employ between ten and fifteen employees and to be running twenty-four hours a day. MOVED by Garis seconded by Teresi carried to approve the preliminary plans for the Hart Carter Company', 8135 Lewis Road, subject to the approval of the Building Inspector. Public Hearing_- Street Vacation, Lots 49 - 53, Belmont - Olympia Street: 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. 1 Regular Meeting of the Village Council, November 17, 1964 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 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•hea.ring. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Street Vacation - Part of Olympia Street) 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, Garis, Nadasdy 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 signa- ture attested by the Village Clerk. See Resolutions Book page—' Request for Public Hearing - Plat, 2300 Ensign Avenue North, William R: Miller: The Village Manager presented a request for a public hearing for a plat at 2300 Ensign Avenue North, by Mr. William R. Miller. MOVED by Garis seconded by Flannagan carried to set December 15, 1964, as the time for the public hearing requested by Mr. William R. Miller. Request for Sign Permit - Paul K. Enghauser, Corner Duluth & Adair Avenue: MOVED by Teresi seconded by Flannagan carried to continue the request for sign permit to the meeting of December 1, 1964. Resolution Authorizing Application for Permit to Cross Bassett's Creek on Flag Avenue: Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION" (Authorizing Application for Permits for Work in Beds of Public Waters) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy 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 1� =2—. 256 Regular Meeting of the Village Council, November 17, 1964 Agreement Between Golden Valley and Plymouth for Joint Use of Sanitary Sewer: The Village Attorney presented the preliminary draft of the agreement between Golden Valley and Plymouth for the joint use of sanitary sewer. There is to be a change on Page 3, Paragraph III, as follows: Where the words "the annual rental" appear, this is to now read '!the quarterly rental charge". The date of this agreement is to be February 1, 1965. Mr. Skare stated that this proposed agreement had been approved by the Plymouth Council on November 16, 1964. MOVED by Teresi seconded by Garis carried to approve the agreement with Plymouth with the changes noted above. Street Pattern - Oregon Avenue, Duluth to Plymouth: The Village Engineer presented maps of this area for Council's inspection. This matter had been up for discussion two months ago when there had been just a three-member Council present. It had been deferred then for further discussion. This matter came before Council again on November 4, 1964, and was deferred then because Mr. Garis was absent. MOVED by Flannagan seconded by Garis carried to continue this matter to some future date. Street Pattern - County Road ##18 - Frontage Road: The Village Engineer presented the preliminary plans for frontage road along County Road ##18. The Village Manager read the report of the Planning Commission, dated November 12, 1961, recommending approval of this proposal. MOVED by Teresi seconded by Flannagan carried to approve the proposal for the frontage road along County Road #"#18. Administrative Recommendation - Lot Divisions: The Village Manager presented the matter of the following lot divisions to Council for their approval: a. Lot 9, Auditor's Sub. - 361 (Steve Hlady) b. Lot 6, Block 15 Space 2nd Addition (Lyle M. Jensen) c. 1511 Xenia Avenue North (Albert Witt) d. 1533 Lilac Drive (Mrs. George Penny) He also read the report of the Planning Commission, dated November 12, 1964, recommending approval of the above-mentioned lot divisions and waiving the Platting Regulations. �I 1 u Regular Meeting of the Village Council, November 17, 1961 MOVED by Garis seconded by Flannagan carried to approve the request for lot division for Lot 9, Auditor's Sub. - 361, requested by Mr. Steve Illady. . MOVED by Garis seconded by Flannagan carried to approve the request for lot division for Lot 6, Block 1, Space 2nd Addition, requested by Mr. Lyle M. Jensen. MOVED by Garis seconded by Flannagan carried to approve the request for lot division for 1511 Xenia Avenue North, requested by Mr. Albert Witt. MOVED by Garis seconded by Flannagan carried to approve the request for lot division for 1533 Lilac Drive, requested by Mrs. George Penny. Lyon's Food Products, Inc. (Proposed Agreement and Bond): The Village Manager presented the proposed Agreement and Bond presented by Mr. Roger Stahr of the Lyon's Food Products, Inc. After considerable discussion, Council agreed there must be a change made in the arbitration clause before approval is given. MOVED by Teresi seconded by Flannagan carried to continue this matter to the meeting of December 1, 1961. Discussion - France Avenue Interchange: The Village Manager remarked that the Planning Commission would rather sit down with the Council informally and again review this matter. Council is to consider a date at the December 1, 1961, Council meeting. Communication - Scoutmaster, Troop #175: The Village Manager read a letter addressed to the Mayor from Mr. Ted R. Meland, Assistant Scoutmaster for Troop #475 of the Golden Valley Boy Scouts. The letter tells of an event to be held at Golden Valley Senior High School in which over one hundred Scouts will demonstrate their skills in competitive events. This is free of charge and open to the public. Licenses: MOVED by Teresi seconded by Flannagan carried to approve the following list of licenses. No. Licensee Type Fee 3167 Leo J. Ness 3168 U.S. Bench Corp.(Insp. fee $7.50) 3169 Golden Valley Kwik Shop Sell Christmas Trees $50.00 Maintain one Bench 5.00 Cigarette 12.00 257 258 Regular Meeting of the Village Council, November 17, 1964 No. Licensee Type Fee 3170 Harding Williams Northern Corp. (General Mills Research) Cigarette $12.00 3171 Red Owl Stores, Inc. Cigarette 12.00 3172 Carriage House Lanes Cigarette 12.00 3173 Golden Valley Sport Center Cigarette 12.00 317. New Boulevard, Inc. Cigarette 12.00 3175 Golden Valley Shell Cigarette 12.00 3176 St: Regis Paper Co. (Advance Music, Inc.) Cigarette 12.00 3177 American Motors (Advance Music, Inc.) Cigarette 12.00 3178 Log Cabin Service, Inc. Cigarette 12.00 3179 Cramer's Food Mart Cigarette 12.00 3180 Golden Hills Drugs Cigarette 12.00 3181 "Employee's Store"(General Mills) Cigarette 12.00 Myrtle E. Sjoding 3182 Jensen's Super Valu Cigarette 12.00 3183 Golden Valley Lanes Cigarette 12.00 318. Reed Drug Cigarette 12.00 3185 Golden Valley Golf Club, Inc. Cigarette 12.00 3186 Floyd J. Newcomb Sell Christmas Trees 50.00 New Bills: MOVED by Teresi seconded by Flannagan carried to include the following item on the Prelist: C. S. McCrossin Company - $30,938.03 MOVED by Flannagan seconded by Garis carried to approve the bills as submitted on the Prelist. Obsolete School Signal: All present agreed to add this item to the Agenda.. The Village Manager presented the matter of an obsolete school signal located at Turner's Crossroad and Glenwood Avenue. The signal has not worked for at least a year. The cost is excessive to have it repaired. Within a year, the Manager stated, the State requirements will be such that they will not allow such a sign on State -Aid streets. The County had been told that this sign could be taken down. MOVED by Flannagan seconded by Garis carried to direct Hennepin County Highway Department to remove this signal from this street, since in its present condition it constitutes a hazard. Regular Meeting of the Village Council, November 17, 1964 MOVED by Flannagan seconded by Teresi carried to adjourn the meeting at 1:00 o'clock A.M. Attest: Acting Village Clerk 1 i or t5