04-06-65 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
April 6, 1965
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 April 6, 1965, at 7:30
o'clock P. M.
The following members were present: Flannagan, Garis, Nadasdy, Schaphorst,
and Teresi; and the following were absent: None.
Invocation: Rev. Norman D. Long, Church of the Brethren.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M.
Skare; Village Engineer, Donald Sorensen;; Village Clerk, Helen Penniman;
Building Inspecztor, Dan Lynch; Member of the Planning Commission, Robert
Van Hauer.
Minutes of March 16, 1965; March 23, 1965:
MOVED by Schaphorst seconded by Flannagan carried to approve the minutes
of March 16, 1965 and March 23, 1965, as submitted to the Council.
Award of Bid - Self -Propelled Pickup Street Sweeper:
The Village Manager presented the affidavit of publication in the official
newspaper. Sealed bids were received and the Village Engineer and the Village
Manager met in the Council Chambers at 7800 Golden Valley Road, at 11:00
o'clock A.M. on March 15, 1965, 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:
BIDDER MAKE TOTAL BID
MacQueen Equipment Elgin $ 9,04.9.00
Hall Equipment Wayne 9,867.=
Hayden -Murphy Equipment Co. M -B 10056.00
Zeco Company Mobil 10,430.00
The Village Engineer recommended that the Hall Equipment Company, being the
lowest responsible bidder meeting specifications, be awarded the bid in the
amount of $9,867.00.
MOVED by Teresi seconded by Flannagan carried to award the bid to Hall
Equipment Company, in the amount of $9,867.00, upon recommendation of -.the
Village Engineer.
1
1
1
Regular Meeting of the Village Council, April 6, 1965
Award of Bid - Tractor & Mower::
The Village Manager presented the affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Village Clerk
and Director of Park & Recreation met in the Council Chambers at 7800 Golden
Valley Road, at 11:00 A.M. on April 2, 1965, and have then and there pub-
licly opened and read the bids received.; The Director of Parks and
Recreation tabulated said bids and they were found to be as follows:
BIDDER TOTAL BID
Minnesota Toro, Inc.
$5.298.00
The Director of Parks and Recreation recommended Minnesota Toro, Inc., being
the lowest responsible bidder meeting specifications, be awarded the bid in
the amount of $5,298.00
MOVED by Schaphorst seconded by Flannagan carried to award the bid to Minne-
sota Toro, Inc., in the amount of $5,298.00, upon recommendation of the
Director of Parks and Recreation.
Park and Recreation Commission - Bond Issue:
Mrs. Scheffler, President of Park and Recreation Commission appeared before
Council to request approval of a bond issue in the amount of $185,000 for
the Park and Recreation Commission and request a special election be held
on June 29, 1965.
MOVED by Teresi seconded by Flannagan carried to approve the request for a
Special Election to issue $185,000 of Bonds for the Park and Recreation _
Commission, subject to repayment of $18,000 to Contingency Fund if success-
ful, and setting the date of the Special Election on June 29, 1965.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION DETERMINING THE NECESSITY AND EXPEDIENCY
OF ISSUING PARK SYSTEM BONDS AND CALLING SPECIAL
ELECTION TO VOTE ON THEIR ISSUANCE"
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, Garis, Nadasdy, Schaphorst, and Teresi; and
the following voted against the same: None, whereupon said resolution was
attested by the Village Clerk. See Resolutions Book page § 0
Re: Street Grade - Hans B. Garnes, 6801 Knoll Street:
Mr. Garnes appeared to request that the grade on his driveway and the
street in front of his home be restored before the bituminous surfacing
and gutter are installed this year.
Council directed the staff.to work out the details with Mr. Garnes, subject
to securing a release from Mr. Garnes.
we,
Regular Meeting of the Village Council, April 6, 1965
Public Hearing - Industrial. District Offstreet Parking Requirements and
Regulations:
The Village Manager presented the affidavit of publication in the offi-
cial newspaper of the Notice of Public Hearing as described in said
affidavit. Said affidavit was examined.% approved and ordered filed in
the Clerks Office.
The Mayor announced that this was the time and place for the public hearing
above and referred to and all persons who desired to do so were afforded oppor-
tunity to express their views thereon. No persons presented objections
except the following:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing.
MOVED by Garis seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Industrial Zoning District)
MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein
quoted by title on its first reading.
Public Hearing - Street Vacation, Portion of Phoenix Street:
MOVED by Schaphorst seconded by Garis carried to continue the Public Hearing
to _,April 20, 1965.
Public Hearing - Bituminous Surfacing; Curb and Gutter:
The Village Manager presented the 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 Clerks
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. No persons presented objections
except the following:
65 -BS:
OBJECTOR
R91V
OBJECTION
None
1
1
Regular Meeting of the Village Council, April 6, 1965
MOVED by Teresi seconded by Garis carried to continue the public hearing
on 65 -BS -21 to the meeting of April 20, 1965.
65 -CG -11 51 62 8:
[Q*0ja %�IiTi�'7
None
OBJECTION
None
MOVED by Flannagan seconded by Schaphorst carried to continue the public
hearing of 65 -:CG -8 to the meeting of April 20, 1965.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(65 -BS -1, 3, 8, 9, 1011 11, 12, 13, 14,
16, 17, 18, 19, 20, & 21)
The motion for the adoption of the foregoing resolution was seconded by
Member Garis and, upon vote being taken thereon, the following voted in
favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, 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 9Z
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING WORK DONE BY DAY LABOR"
(65 -BS -1, 3, 81 91 10, 11, 122 13, 14, 16,
17, 18, 19, 20, & 21)
The motion for the adoption of the foregoing resolution was seconded by
Member Garis and, upon vote being taken thereon, the following voted in
favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and
the following voted against the same: None, whereupon said resolution
was attested by the Village Clerk. See Resolutions Book page 16 9�
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(65 -CG -1, 51 6 & 8)
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, Garis, Nadasdy, Schaphorst, 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 149 -
z
Regular Meeting of the Village Council, April 6, 1965
Member Flannagan introduced the following resolution and MOVED its adoption.
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(65 -CG -1, 52 6 & 8)
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, Garis, Nadasdy, Schaphorst, and Teresi; and
the following voted against the same: None, whereupon said resolution was
attested by the Village Clerk. See Resolutions Book page_ *0
Request for Plan Approval, Anderson Cadillac ??�20 Wayzata Boulevard:
Upon request of the proponent, Council deferred the above referenced matter
to the meeting of Appal 20, 1965.
Request for Plan Approval - Liberty Carton, 7125 Laurel Avenue:
The Building Inspector submitted the request for plan approval.
Representatives of Liberty Carton proposed concrete block construction with
painted or pre -cast panels.
Member Teresi suggested investigation into abandoning the railroad spur
servicing this property and running along Laurel Avenue.
Council requested Liberty Carton to submit alternative plans other than all
concrete block construction, with brick or comparable material on the north
and west of the building.
Request for Plan Approval - Midland Nursery, 2520 Winnetka Avenue North:
The Building Inspector presented a request for plan approval. for Midland
Nursery at 2520 Winubtka Avenue North, for temporary buildings and outside
storage.
Council agreed to issue a temporary license for Christmas Tree, Shrubbery
sale for six months expiring October, 1965.
Request for Plan Approval - Brechet & Richter, 6005 Golden Valley Road:
The Building Inspector submitted a proposal to either paint or box -in the
roof tank at Brechet & Richter, 6005 Golden Valley Road.
Council agreet that the proposal to box -in the roof tank at Brechet &
Richter, 6005 Golden Valley Road would enhance the building's appearance.
Request for Building Permit - Golden Valley State Bank, 505 Winnetka Ave. No;
Council deferred the above matter to the meeting of April. 20, 1965.
Regular Meeting of the Village Council, April 6, 1965
Second Reading-- Multiple Dwelling, 6300 Wayzata Boulevard:
Mr. Walsh appeared and stated he was agreeable to a continuation pending
Council's having the opportunity to view the use of the proposed substitute
brick at several locations.
MOVED by Teresi seconded by Flannagan carried to continue the second reading
of the Multiple Dwelling Amendment for 6500 Wayzata Boulevard to the meeting
of April 20, 1965.
Licenses:
MOVED by Teresi seconded by Garis carried to approve the licenses as follows:
No.
Licensee
TXM
Fee
Penalt
3440
Allied Store Equipment Co.
Soft Drinks
$ 10.00
$4.00
3441
George Sedgwick Heating &
Air Conditioning Co.
Soft Drinks
10.00
3442
Town & Country Sanitary
Garbage
Service
(1 truck)
26.00
3443
Larry's 1166" Service
Gasoline
(6 pumps)
30.00
4.00
314.
Larry's 1166" Service
Soft Drinks
10.00
34.5
Dickey & Shaver, Inc.
Soft Drinks
10.00
3446
Dickey &Shaver, Inc.
Gasoline
(6 pumps)
30.00
3147
Ed's Texaco Service
Soft Drinks
10.00
3.00
3448
Ed's Texaco Service
Gasoline
(4 pumps)
20.00
3449
Bloom Bros. Co.
Soft Drinks
10.00
2.50
3450
Theodore Wirth Golf Course
Soft Drinks
10.00
3.51
Theodore Wirth Golf Course
Non-intox. Malt
"On -Sale"
250.00
3452
Paddy's Drive -In
Sell Food
25.00
3.50
315
Paddy's Drive -In
Soft Drinks
10..00
324
Uncle John's Pancake House
Sell Food
25.00
3.50
3.55
Uncle John's Pancake House
Sell Soft Drinks
10.00
3456
Carriage House Liquor Store
Sell Cigarettes
9.00
3157
Carriage House Liquor Store
Int. Liquor
tr Off -Sale"
200.00
3458
Carriage House Liquor Store
Soft Drinks
10.00
Transfer of "Off -Sale" Liquor License - Carriage House:
MOVED by Teresi seconded by Garis carried to approve the transfer of the
"Off -Sale" Liquor License at the Carriage House Liquor Store to Mr. LeRoy A
Funk.
Communication. - Twin City Lines, Inc. - Bus Service:
The Village Manager read a letter dated March 27, 1965, from the Twin City
Lines, Inc. regarding proposed bus service on Glenwood Avenue and Turner's
Crossroad.
�e
Regular Meeting of the Village Council, April 6, 1965
MOVED by Flannagan seconded by Garis carried to approve the request to extend
bus service on Glenwood Avenue to Turner's Crossroad and southerly on Turner's
Crossroad into St. Louis Park and requested that consideration be given to
expending the proposed service further to County Road # 18, in view of the
new industry and apartments located west ref Turner's Crossroad.
First Reading - Ordinance Amending Village Building Code:
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Building Code)
MOVED by Schaphorst seconded by Teresi carried to approve the ordinance herein
quoted by title on its first reading.
First Reading - Ordinance Amending Village Electrical Code:
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Electrical Code)
MOVED by Schaphorst seconded by Teresi carried to approve the ordinance herein
quoted by title on its first reading.
First Reading- Ordinance Amending Village Fire Prevention Code:
MOVED by Teresi seconded by Flannagan carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Fire Prevention Code)
MOVED by Schaphorst seconded by Teresi carried to approve the ordinance
herein quoted by title on its first reading.
- Ordinance AmendingVillage Heating, Air Conditioning &
Refrigeration Code:
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMEMING THE VILLAGE CODE11
(Heating, Air Conditioning and Refrigeration Code)
MOVED by Schaphorst seconded by Teresi carried to approve the ordinance
herein quoted by title on its first reading.
First Reading - Ordinance Amending Village Plumbing, Water & Gas Piping Code:
Regular Meeting of the Village Council, April 6, 1965
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AM MING THE VILLAGE CODE1'
(Plumbing, Water, & Gas Piping Code)
MOVED by Schaphorst seconded by Teresi carried to approve the ordinance
herein quoted by title on its first reading.
Administrative Lot Divisions - 4430 Golden Valley Road; 2915 Regent Ave. No.;
Council deferred the above matter indefinitely.
,Resolution Opposing Change in Administration of Direct Relief in Hennepin
County:
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION OPPOSING CHANGE IN THE
ADMINISTRATION OF DIRECT RELIEF IN HENNEPIN COUNTY"
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, Garis, Nadasdy, Schaphorst, 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.
Cancellation of Special Assessment on 1964 Watermain #45 Trunk:
The Village Manager presetted the request to cancel the special assessment
on 1964 Watermain #45.Trunk, since the work was not constructed during 1964.
MOVED by Teresi seconded by Flannagan carried to cancel the special assess-
ment on 1964 Watermain #45 Trunk upon recommendation of the Village Assessor.
Roger Peterson Bill:
The Village Manager presented a bill for legal seraice of Roger Peterson.
MOVED.by Flannagan seconded by Schaphorst carried to request a break -down
of the bill and itemized statement before payment, as a follow-up of a
request by Council at its special meeting on March 23, 1965•
Bills:
MOVED by Schaphorst seconded by Flannagan carried to approve the bills as
submitted on the prelist.
MOVED by Flannagan seconded by Teresi carried to adjourn the meeting at
11:00 P. M.
L-174
Attest:
Village Clerk
1
1