11-02-65 City Council MinutesI.
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REGULAR MEETING
of the
VILLAGE COUNCIL
November 2, 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 November 2, 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.
Present were Village Manager, Roger K. Ulstad, Village Attorney, Robert M.
Skare; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch.
Invocation: Mayor Nadasdy gave the invocation.
Minutes of October 19, 1965:
MOVED by Flannagan seconded by Schaphorst carried to approve the minutes of
October 19, 1965, as submitted to the Council.
Re: Building Permit - Mueller Sales Corp., 2120 Nevada Avenue North:
Mr. Endicott and Mr. Mueller appeared to ask clarification regarding the portion
of their proposed building to be brick faced, and answer questions for Council.
MOVED by Schaphorst seconded by Flannagan carried to face a portion of the
warehouse facing toward the street with brick facing.
License - Photographer:
MOVED by Flannagan seconded by Garis carried to approve the license as follows:
No. Licensee
3536 Cal Hagen - Photographer
Type Fee
Peddlar (Car) $11.00
Request for Building Permit - Honeywell Regulator Company, 1885 Douglas Drive:
The Building Inspector presented the final plans for a building permit for
Honeywell Regulator Company at 1885 Douglas Drive.
MOVED by Flannagan seconded by Garis carried to approve the request for a
building permit for Honeywell Regulator Company at 1885 Douglas Drive, subject
to the following: complete landscaping plans submitted and approved before
construction starts and subject to the approval of the Building Inspector.
ME
Regular Meeting of the Village Council, November 2, 1965
Second Reading Ordinance - Performance Standards for Service Stations:
MOVED by Flannagan seconded by Schaphorst carried to give a second reading
to an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Industrial and Commercial Zoning District
Performance Standards for Gasoline Service Stations)
MOVED by Teresi seconded by Schaphorst carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof. See
Ordinance Book page95,17 .
Discussion of Proposed Food & Vending Machine Ordinance:
The Council discussed and gave cursory consideration to a proposed food and
vending machine ordinance. Council requested that food license holders be
notified of the public hearing.
MOVED by Flannagan seconded by Garis carried to call a public hearing on
December 21, 1965.
Request to Advertise for Bids - Truck & Lodall:
The Village Manager presented the request to advertise for bids for a truck
and lodall.
MOVED by Flannagan seconded by Schaphorst carried to advertise for bids for
a truck and lodall on December 7, 1965--
Proclamation
965.
Proclamation - Veterans Day:
Mayor Nadasdy signed the Veteran's Day Proclamation for November 11, 1965.
Appointment of Election Judges for Village Election - December 7, 1965:
MOVED by Schaphorst seconded by Garis carried to approve the list of Election
Judges as submitted by the Village Clerk as follows:
Precinct I - Glenwood Hills Hospital
# Mrs. Elizabeth Thompson
Mrs. Martha Hanover
Mrs. Florence Harvey
Mrs. Sylvia Nearhoff
Mrs. Marilyn Anderson
3901 Golden Valley Road
2.20 McNair Drive
4240 Golden Valley Road
4241 Legend Lane
2141 Legend Lane.
11141 Unity Avenue
Precinct II - Noble School 2600 Noble Avenue
Mrs. Irene Hafterson 5101 Thotland Road
Mrs. Fern Griffin 2933 Quail Avenue North
Mrs. Catherine P. Doherty 15.5 Toledo Avenue
Mrs. Mildred Bergmann 5385 Culver Road
Mrs. Eva Bloom 1500 Toledo Avenue
Alt. Mrs. Kathy Rice 1100 Unity Avenue
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Regular Meeting of the Village Council, November 2, 1965
Precinct III - Golden Valley High School L..800 Glenwood Avenue
# Mrs. Hilma Sandell
Mrs. Cecily Helgesen
Mrs. Janet Montroy
Mrs. Ruth Thorness
Mrs. Olive Larson
Alt. Mrs. Norma Sjoquist
Alt. Mrs. Kate Johnson
Precinct IV - Carl Sandburg Jr. High
Mrs. Irene McDonald
Mrs. Marge Reiss
Mrs. Margaret Ek
Mrs. Verna Nelson
Mrs. Eleanor Larson
Alt. Mrs. Mary Jewett
Precinct V - Golden Valley Civic
Center
Mrs. Gunhild Ostroot
Mrs. Isobel Anderson
Mrs. Genevieve Mellberg
Mrs. Betty Tetrud
Mrs. Gertrude Halluska
Alt. Mrs. Susan Becker
Precinct VI - Westview Elementary
School
# Mrs. Helen Voss
Mrs. Virginia Anderson
Mrs. Virginia Petersburg
Mrs. Paula Fox
Mrs. Lee Reid
Alt. Mrs. Jeanette Miller
Licenses:
4.605 Chatelain Terrace
201 Janalyn Circle
309 Ottawa Avenue South
394.0 Glenwood Avenue
4.500 Avondale Road
4.624. Chatelain Terrace
625 Meadow Lane North
6700 Sandburg Road
1125 Quebec Avenue North
1001 Sumter Avenue North
1209 Pennsylvania Avenue North
1004. Winnetka Avenue North
64.05 Olympia Avenue North
1921 Quebec Avenue North
7800 Golden Valley Road
74.30 Harold Avenue
319 Edgewood Avenue North
6736 Glenwood Avenue
1041 Idaho Avenue North
734.0 Harold Avenue
584.0 Golden Valley Road
628 Mendelssohn Avenue
114.8 Valders Avenue North
1500 Valders Avenue North
8925 wally Drive
1120 Orkla Drive
1130 Orkla Drive
1529 Orkla Drive
MOVED by Teresi seconded by Schaphorst carried to approve the licenses;as
follows:
No.
Licensee
Tie
Fee
3528
Bob Younkin
Rubbish Hauling
$26.00
3529
Carriage
House
Lanes
Soft Drinks
10.00
3530
Carriage
House
Lanes
Bowling Alley
180.00
3531
Carriage
House
Lanes
Food
25.00
3532
Carriage
House
Lanes
Pool Tables (6)
30.00
3533
Carriage
House
Lanes
Cigarettes
2.00
3534
Carriage
House
Lanes
Cigarettes (1966)
12.00
Regular Meeting of theVillage
Council, November 2, 1965
Licenses (cont.)
No. Licensee
Type
Fee
3 35 Leo J. Ness
Christmas Tree
0.00
3537 Anderson Cadillac,
Inc.
Cigarettes
2.00
3538 Anderson Cadillac,
Inc.
Cigarettes
12.00
3539 Anderson Cadillac,
Inc.
Gasoline (1 pump)
5.00
3510 Anderson Cadillac,
Inc.
Soft Drink
10.00
Bills:
MOVED by Flannagan seconded by Schaphorst carried to approve the bills as
submitted on the prelist.
Communication - New Hope, Sewer Contract:
All present agreed to add the above matter to the agenda.
The Village Manager read a letter dated October 28, 1965, from the Mayor of
New Hope, regarding their delinquent sanitary sewer bill.
MOVED by Teresi seconded by Schaphorst carried to instruct the Village Attorney
to collect the sanitary sewer bill owed by New Hope, allowing 10 days to
settle on a 40% - 60% basis, thereafter to collect the total bill with interest
plus administrative costs.
Resolution Providing for Issuance & Sale of $190,000 Improvement Bonds:
All present agreed to add the above matter to the agenda.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE OF $490,000 IMPROVEMENT BONDS OF 1965"
The motion for the adoption of the foregoing resolution was duly 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.
Salary Increase - Village Manager:
All present agreed to add the above matter to the agenda.
MOVED by Teresi seconded by Flannagan carried to increase the salary of the
Village Manager $900.00 a year to an annual amount of $14,000.00, effective
January l., 1965.
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Regular Meeting of the Village Council, November 2, 1965
Review of Traffic Engineers Proposals:
The Village Engineer submitted a report dated November 2, 1965, regarding the
selection of a Consulting Traffic Engineer and recommended the selection of
the firm of Edwards & Kelcey be retained and a contract negotiated.
MOVED by Teresi seconded by Flannagan carried to negotiate a contract with
Edwards & Kelcey as Consulting Traffic Engineers, upon recommendation of
the Village Engineer.
Proposed Ordinance Licensing New & Used Car Dealers:
MOVED by Teresi seconded by Flannagan carried to instruct the Village Attorney
to draft ap.'ordinance to license new and used automobile dealers.
MOVED by Flannagan seconded by Schaphorst carried to adjourn the meeting at
10:30 P. M.
Attest:
Village Clerk
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Mayor
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