11-16-65 City Council Minutes210
REGULAR MEETING
OF THE
VILLAGE COUNCIL
November 16, 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 16, 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; Village Assessor, Robert Burns; Village
Treasurer, John Murphy; Director of Civil Defense, Wallace Caryl; President
of the Planning Commission, Robert Raugland.
Invocation: Mayor Nadasdy gave the invocation.
Minutes of November 2, 1965:
MOVED by Garis seconded by Flannagan carried to approve the minutes of
November 2, 1965, as submitted to the Council.
Bond -Sale _,- $490,,000 Improvement Bonds of 1965:
The Village Clerk presented an affidavit of publication of the notice of sale
of the $490,000 Improvement Bonds of 1965, of the Village, for which bids
were to be received at this meeting in accordance with a resolution adopted
by the Village Council on November 2, 1965. Said affidavit was examined,
approved and ordered placed on file.
The Village Clerk announced that three sealed bids had been received by
7:00 o'clock P. M. on this date, and that the bids so received were as
follows:
Name of Bidder Interest Rate Premium
American National Bank and
Trust Company
Piper, Jaffray & Hopwood
Juran & Moody, Inc.
3..713143% PAR
3.7933% PAR
3.81301% PAR
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AWARDING SALE OF
IMPRt)wmm BONDS OF 1969
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211
Regular Meeting of the Village Council, November 16, 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, Schapharst, 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
Awards of In -Service Training Course:
Mayor Nadasdy presented certificates for In -Service Training Course, "The
Technique of Municipal Administration" to the following Village employees:
Robert Burns, Assessor
Wallace Caryl, Director of Civil Defense
John Murphy, Finance Officer
Mr. Caryl, spokesman for the group, expressed their appreciation for the
opportunity of attending the training course.
Request to Advertise for Bids - Police Patrol Vehicles (2):
The Village Manager presented a request to advertise for bids for two Police
Patrol vehicles.
MOVED by Garis seconded by Schaphorst carried to advertise for bids on two
Police Patrol vehicles on December 7, 1965.
Reduction of Sewer Assessment - 1415 South Brenner Pass:
The Village Assessor presented a request for a reduction of the sewer assess-
ment for 11415 South Brenner Pass of the France Avenue portion.
MOVED by Schaphorst seconded by Flannagan carried to cancel the assessment
for sewer on France Avenue and refund $626.40, and retain the sewer
assessment on Brenner Pass.
Request for Sign Permit - 1800 Lilac Drive North:
The Building'Inspector presented a request for a sign permit for the
developer of the property at 1800 Lilac Drive North.
MOVED by Flannagan seconded by Garis carried to approve the request for a
temporary sign permit for one year for the developer of the property at
1800 Mac Drive North, the sign to contain the present wording subject to
the approval of the Building Inspector.
Request for Sign Permit - 7650. Wayzata Boulevard, Celebrity Lanes:
The Building Inspector presented a request for a sign permit for Celebrity
Lanes at 7650 Wayzata Boulevard, with a reduction of sign area.
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Regular Meeting of the Village Council, November 16, 1965
MOVED by Flannagan seconded by Schaphorst carried to approve the request
for a sign permit for Celebrity Lanes at 7650 Wayzata Boulevard, subject
to painting the east and west sides of the building and subject to the
approval of the Building Inspector.
Request for Building Permit - Standard Oil Company, 900 Mendelssohn
Avenue North:
All present agreed to add the above matter to the agenda.
A representative from Standard 031 Company, 900 Mendelssohn Avenue North
was present and presented proposed plans for an addition to the building.
The proposed plans showed a baked enamel on steel with brick trim. Council
discussed the proposal and suggested a concrete block with brick trim on
the north and south sides of the building.
Ordinance Waiver - A. R. Bunnell, 6739 Golden Valley Road:
All present agreed to add the above matter to the agenda.
Mr. Bunnell requested a waiver along the railroad track for a garage for
the apartment building at 6735 Golden Valley Road.
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve the said ordinance
waiver. (see minutes of 11-11-65).
Request for Public Hear3. - Ordinan_c_e_Change, Commercial Zoning, Sec. 19,
sec. 5.01. Para. :
Mr. Robert Halseth was present to request a public hearing for an ordinance
change in Commercial Zoning and to answer questions for Council.
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve the request for
ordinance change. (see minutes of 11-11-65)
MOVED by Flannagan seconded by Schaphorst carried to call a public hearing
on December 7, 1965, for said ordinance change.
Discussion re: Single Family Dwellings:
All present agreed to add the above matter to the agenda.
Mr. Wm. M. MCRostie appeared and requested clarification of the definition
of a single family dwelling and use permitted in same, i.e. with respect to
kitchen facilities. Council took no action.
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Regular Meeting of the Village Council, November 16, 1965
Re: 6935 Glenwood Avenue - Building Permit:
All present agreed to add the above matter to the agenda.
Mr. Al Stein and Mr. Jonas G. Schwartz, his attorney, appeared to request a
building permit to remodel 6935 Glenwood Avenue. Mr. Schwartz read several
recommendations from appraisers and home builders regarding the condition
of the building which was damaged during the tornado last spring.
The Building Inspector and Mr. Schwartz agreed to meet at the site at
8:00 A. N. the following morning.
3st for Public Hearing -
010 -6th Avenue North (Institutional I
306 Golden Valley Road (B & PO):
The Village Manager presented a request for public hearing on zoning the
above referenced properties.
MOVED by Teresi seconded by Schaphorst carried to call a public hearing on
December 8, 1965, to zone 9010 -6th Avenue North and 6306 Golden Valley Road.
Request for,Public Hearing - Zoning, 2520 Winnetka Avenue North (Commercial):
The Village Manager presented a request for a public hearing to zone 2520
Winnetka Avenue North to Commercial zoning.
MOVED by Teresi seconded by Schaphorst carried to call a public hearing on
December 21, 1965, to zone 2520 Winnetka Avenue North to Commercial Zone.
Planning Commission Report on Organization of Board of Appeals:
Mr. Robert Raugland, President of the Planning Commission, presented the
Planning Commission recommendation regarding the organization of the Board
of Appeals.
MOVED by Flannagan seconded by Schaphorst carried to call a public hearing
on December 8, 1965, regarding the Board of Appeals.
Further Discussion - Financing Public Safety Building:
The Village Manager, Mr. Raugland and Mr. Caryl recommended that the Village
not proceed with obtaining federal funds for the Civil Defense portion of
the proposed Public Safety Building.
Request for Waiver of Public Hearing - Watermain (65WM- 2,x.3):
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION WAIStI".D'G THE PUBLIC HEARING PURSUANT TO
MIN[WOTA STATUTES 129.031, SUED. #3 AND ORDERING
CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(65 WM-42 and 65WM-113)
Regular Meeting of the Village Council, November 16, 1965
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, Schaphorst, and
Teresi; the following voted against the same: None, whereupon said reso-
lution was declared duly passed and adopted, signed by the Mayor and his
signature attested by the Village Clerk. See Resolution Book page -T-.
Resolution Authorizing Addition by Change Order (65-WM-42,43):
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANTS AND SPECIFICATIONS AND
AUTHORIZING CONTRACT CHA-NGES PURSUANT TO MINNESOTA
STATUTES 429.o4l, SUED. 7"
(65-WM-42 and 65 TQM -43 )
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, Gari.s, 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 z 2 1-2- .
Agreement for Division of Cost & Ap2roval of Final Plans - CSAH #18 &
Western Avenue, County Project 219:
The Village Engineer presented a division of cost of 35% by the County
and 65% by the Village for County Project #6219, the Village share of
approximately $131,520.00.
MOVED by Teresi seconded by Flannagan carried to approve the division of
costs.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(County Project #6219)
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, 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 I z 42E
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Recommendation for Temporary Relief - Meadow Lane Drainage:
The Village Engineer submitted a proposed plan for temporary relief of
storm water in the Meadow Lane Drainage area.
MOVED by Flannagan seconded by Teresi carried to approve the plan as
submitted by the Village Engineer for the Meadow Lane drainage area.
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Regular Meeting of the Village Council, November 16, 1965
Execution of Contract with Edwarcb & Kelcey - Traffic Engineer:
The Village Engineer submitted the contract for approval, for a traffic
engineering report by Edwards & Kelcey, in.the amount of $10,000.
MOVED by Flannagan seconded by Garis carried to approve the contract with
Edwards & Kelcey in the amount of $10,000.
League of Minnesota Municipalities:
The Village Manager submitted a notice of the League meeting to be held on
November 19, 1965, at Coffman Memorial -Union. No action was taken.
Licenses:
MOVED by Teresa seconded by Flannagan carried to approve the licenses as
follows:
No.
Licensee
Type
Fee
3541
Golden Valley She].].
Cigarette
$12.00
3542
Dundee Nursery & Landscaping Co.
Christmas Tree
3543
Floyd J. Newcomb
Christmas Tree
50.00
3544
Cramer's Food Mart
Cigarette
12.00
3545
General Mills Employee's Store(Sjoding) Cigarette
12.00
3546
Viking Motel (Northwestern Motels,
Inc.)Cigarette
12.00
3547
Glenwood Hills Hospitals, Inc.
Cigarette
12.00
3548
R. E. Fritz, Inc.
Cigarette
12.00
3549
New Boulevard Cafe, Inc.
Cigarette
12.00
3550
Reed Drug
Cigarette
12.00
3551
Log Cabin Service, Inc.
Cigarette
12.00
3552
Rosy's Liquors
Cigarette
12.00
3553
James Ford Bell Research Center
Cigarette
12.00
3554
Feld's Cut Rate Market
Cigarette
12.00
3555
F. & H. Liquor Store
Cigarette
12.00
3556
The Buhler Corp.
Cigarette
12.00
3557
Frosty Stein A. & W. Drive -In
Cigarette
12.00
3558
Pizzanova
Cigarette
12.00
3559
Rona-Vik, Inc.
Cigarette
12.00
Bins:
MOVED
by Teresi seconded by Flannagan carried to approve the bill.s.as
submitted on the prelist.
Discussion of Proposed Ordinance Licensing New & Used Automobile Dealers:
Council continued the above referenced matter to December 8, 1965.
Regular Meeting of the Village Council, November 16, 1965
MOVED by Flannagan seconded by Schaphorst carried to adjourn the meeting
at 11:45 P. M.
Attest:
, X-� (
Village Clerk
01,
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