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06-07-66 City Council Minutes4 W REGULAR MEETING of the VILLAGE COUNCIL June 7, 1966 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 June 7, 1966, at 8:00 P.M. The following members were present: Flannagan, Garis, Nadasdy, 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; Police Chief, Everett Frandsen; Chairman of the Planning Commission, Paul Senstad. Invocation: Rev. Lester Stine, Valley of Peace Lutheran Church. Minutes of May 17, 1966: MOVED by Garis seconded by Flannagan carried to approve the minutes of May 17, 1966, as submitted to the Council. Appointment of Councilman to Replace William K. Schaphorst: Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION" (Declaring the Existence of a Vacancy on the Village Council) The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi 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. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Appointing a Successor Trustee) 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, Nadasdy, and Teresi; and the following voted against the same: Garis, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and �his signature attested by the Village Clerk, See Resolutions Book pages' /. The Oath of Office was administered by the Village Clerk to Raymond B. Stockman, and he was seated at the council table. Regular Meeting of the Village Council, June 7, 1966 Presentation of Safety Award - Mr. J. Brynteson, Sentry Insurance: Mr. J. Brynteson of Sentry Insurance appeared to award the Village a safety medal for the year 1965, on behalf of Sentry Insurance Company. Presentation of National Recreation and Park Association Award to Dr. Raymond G. Petersen: The Mayor presented a plaque award from the National Recreation & Park Association to Dr. Raymond G. Petersen of the Golden Valley Park & Recreation Commission for outstanding contribution to the Park & Recreation program. Continued Public Hearing - Zoning, Greenhouses & Nurseries: The Village Manager announced that this was a continued public hearing from the meeting of May 17, 1966. MOVED by Teresi seconded by Flannagan carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (Commercial and Industrial Zoning Districts Greenhouses and Nurseries) MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein quoted by title on its first reading. Public Hearing - Plat, DeCola's Country Club Terrace: The Village Manager presented an affidavit of publication in the official news- paper 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 opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION None None The Mayor closed the public hearing. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Plat - DeCola's Country Club Terrace) 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, Stockman, 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 ,:� C_ 90 Regular Meeting of the Village Council, June 7, 1966 Public Hearing - Plat, DeCola's Wildwood Estates: 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 opportunity to express their views thereon. No persons presented objections except the following. OBJECTOR OBJECTION None None The Mayor closed the public hearing. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Plat - DeCola's Wildwood Estates) The motion for the adoption of the foregoing resolution was seconded by Member Teresi, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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 pager. MOVED by Flannagan seconded by Teresi carried to approve the plat of DeCola's Wildwood Estates, subject to a title opinion and posting a developers bond. Public Hearing - Plat, Peterson Clark & Griffith - Star of Bethlehem- 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 opportunity to express their views thereon. No persons presented objections except the following. OBJECTOR OBJECTION None None Mr. Paul Senstad, President of the Planning Commission, presented the Planning Commission recommendation to approve the plat, subject to a ponding easement, and agreement to maintain the easement. Mr. Clark of Peterson Clark & Griffith appeared to answer questions for Council. The Mayor closed the Public Hearing. 9 Regular Meeting of the Village Council, June 7, 1966 MOVED by Teresi seconded by Garis carried to approve the plat, subject to a title opinion and developers bond and ponding easement. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Plat - Star of Bethlehem Home Addition) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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.. Public Hearing - Zoning, 6305 Golden Valley Road (Industrial): The Village Clerk 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 opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered as follows: OBJECTOR OBJECTION Mr. R. G. Sosso Owns 4 lots and thinks the best use of 6400 Golden Valley Road the property is the present use. Mr. Maurice Fillister Owner of 72 apartments to the west, has 6535 Golden Valley Road invested a million. Any stamping operation is noisy and any plating process is a stinking operation. Mr. Fillister requested the Council to deny said zoning. PROPONENTS REASON Mr. Al Michaels, Attorney & Requested zoning for manufacturing plant Mr. C. T. Skanse for metal advertising specialties and presented drawings of a proposed building. Mr. Skanse stated the Little League could remain for a few years and stated they would build within three years. Mr. Daniel R. Hart representing the Minneapolis Gas Company was present also. Mr. Paul Senstad, President of the Planning Commission, presented the Planning Commission recommendation to deny said zoning. (see minutes of 5-12-1966). The Mayor closed the public hearing. 92 Regular Meeting of the Village Council, June 7, 1966 MOVED by Garis seconded by Flannagan to deny said zoning at 6305 Golden Valley Road, upon roll call vote being taken thereon the members were recorded as voting as follows: Flannagan YES Garis YES Nadasdy YES Stockman ABSTAIN Teresi YES The Mayor declared the motion carried and the zoning denied. Public Hearing - Zoning, 6155 Duluth Street, (Business & Professional Office): The Village Clerk 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 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. DeVries of DeMac, Inc. Mr. Kenneth Benson of Wisconsin Life Insurance Company OBJECTION None REASON Proposed an office building for Wisconsin Life Insurance Company, 41.,000 sq. feet. Building would be home office for insurance company (2story building) with ample parking space. Mr. Paul Senstad, President of the Planning Commission, presented the recommendation of the Planning Commission to approve said zoning. (see minutes of 5-12-1966). MOVED by Flannagan seconded by Teresi carried to continue the public hearing. Public Hearing - Public Improvements, Bituminous Surfacing (66 -BS -1,29,34,37): The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on certain proposed Public Improve- ments (Proposed Bituminous Surfacing 66 -BS -1, 29, 34 & 37) described in the resolution of this Council relating thereto, adopted on May 17, 1966. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. 'J 1 1 Regular Meeting of the Village Council, June 7, 1966 The Mayor announced that the meeting was open for public hearing on said Proposed public improvements and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION None None The Mayor closed the public hearing. Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Bituminous Surfacing 66 -BS -1, 29, 34, & 37) 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, Stockman, 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. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING WORK DONE BY DAY LABOR" (Proposed Bituminous Surfacing 66 -BS -1, 29, 34 & 37) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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 �7. Public Hearin - Public Im rovements Watermains (66-WM-10 20 22): The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on certain proposed public improve- ments (Proposed Watermain 66 WM-10, 20 & 22) described in the resolution of this Council relating thereto, adopted on May 17, 1966. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following. OBJECTOR OBJECTION None None M Regular Meeting of the Village Council, June 7, 1966 The Mayor closed the public hearing. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Watermain - 66 WM-10, 20 & 22) The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi and; upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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,• Re nest for Building Permit 815 France Avenue North Animal Humane Society: The Building Inspector presented the application for a building permit and plans for the Animal Humane Society at 845 France Avenue North, Council requested an agreement regarding odor control. MOVED by Flannagan seconded by Garis carried to approve the request for a building permit for the Animal Humane Society at 845 France Avenue North, subject to approval of the outside finish of the building and the approval of the Building Inspector. Request for Restraining Order - Land Fill (Glenwood & Hampshire): Mr. Lester Elstad appeared on behalf of the residents submitting a petition to stop land fill at Glenwood and Hampshire Avenue. Dr. W. E. Taylor, 85 Hampshire Avenue North also spoke against the land fill, stating the pond had been there for 111 years and is an asset for wildlife and recreation. Mr. Ronald Oakland, 6630 Cortlawn Circle South, stated the water from the pond will run onto their property and flood the basements. MOVED by Flannagan seconded by Teresi carried tlwthe the property own cooperate and cease filling the pond forVillage weeks. Report of Sanitarian - Bowery Tavern, 9400 -6th Avenue North: The Village Manager reported for the Sanitarian that the Bowery Tavern, 9400 6th Avenue North is closed at the present time. Report on Condition of Wesley Park: 5 Castle Mrs. pr entland stattedastle Court and that the water in WesleypParkgwas�not3draining outrt, were present and garbage and refuse was being dumped there also. Council referred the matter to the Engineering Department for study. 9.5 Regular Meeting of the Village Council, June 7, 1966 Restriction of Traffic in South Tyrol Hills Mr. Clark 1535 Princeton: Mr. Clark, 1535 Princeton Avenue South appeared to request that Natchez Avenue South be opened for traffic to T. H. Mr. 4darren Falwell, 1630 Ottawa Avenue South and Mr. Donald D. Levin, 1610 Ottawa Avenue South also objected to closing Natches Avenue South and stated they would assist in contacting St. Louis Park regarding placing signs on Cedar Lake Road and Natchez. The Chief -of -Police appeared and gave a resume of the accidents in this area. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION" (Order for Installation of Traffic Control Signals) The motion for the adoption of the foregoing resolution was seconded by Member Teresi, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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 - Petition re: Railroad Noise Yosemite Circle: The Village Manager read a petition dated May 20, 19663 regarding railroad noise on the Minneapolis, Northfield & Southern Railway line, from west of the railroad. Another petition was submitted from the area east of the railroad. The following residents appeared to protest the noise from the railroad: Alfred Bereau, 204 Meander Road; John Frost, 1320 Edgewood; Robert Cass, 275 Yosemite Avenue North; Gerald Theall, 116 Meander Road; Margaret Johnson, 270 Yosemite Circle. The Village Attorney will check with the railroad and a representative of the residents petitioning against the noise. uest for Building Permit - 2 Nevada Avenue Norths United Dressed Beef Inc.: The Building Inspector presented the request for a Dressed Beef, Inc., at 2300 Nevada Avenue North. building ,permit for United Mr. John Tri, Architect for United Dressed Beef, Inc., was present to answer questions for Council. MOVED by Flannagan seconded by Garis carried to give Preliminary a building permit for United Dressed Beef, Inc., at 2300 Nevada AvenueoNorth. 96 Regular Meeting of the Village Council, June 7, 1966 Amended Application Aloha Corporation, Cocktail Lounge, 86115 Wayzata Blvd.: nt Al Mr. Wyman Smith, Attorney for drapplicationared to for the lohaeCorporation Stein and request approval of thehamend at 8645 Wayzata Boulevard in the coctail lounge. MOVED by Flannagan seconded by Stockman carried to approve the amended Aloha Corporation at application for "On -Sale" Liquor license for the subject to disclosure of stock holders in the Aloha 8645 Wayzata Boulevard, Corporation. Second Reading Ordinance Revision of Ordinance (Car Wash): MOVED by Teresi seconded by Flannagan carried to defer the second reading Planning Commission for and refer the width of lot requirements to the further study. Preliminary Approval, Automatic Car Wash -Corner of Market St. & Jersey Avenue: Council deferred the matter to a later meeting. Second Reading Ordinance Zoning, 2400 Rhode Island Avenue North to Light Industrial District MOVED by Flannagan seconded by Teresi carried to give a second reading to an ordinance entitled: "AN ORDINANCE TO AMEND THE VILLAGE CODE" (Light Industrial Zoning District - Peterson, Clark & Griffith, Inc.) MOVED by Teresi 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_- Second Reading Ordinance - Zoning, 2100 Rhode Island Avenue NoI h to stitutional: MOVED by Teresi seconded by Flannagan carried to give a second reading to an ordinance entitled: "AN ORDINANCE TO AMEND THE VILLAGE CODE" (Institutional Zoning District - Peterson, Clark & Griffith, Inc.) MOVED by Garis seconded by Teresi carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book pageLZL—• M Regular Meeting of the Village Council, June 7, 1966 Re: Deferred Assessments Lot 1 & 10 Busch's Golden Valley Acres: The Village Manager informed the Council that Mr. Wm. Busch no agrees that the deferred assessments for Lot 1 & 10 Busch's Golden Valley Acres be placed back on the assessment rolls. Deferred Assessment Outlot 1 Western Terrace - John Clift: The Village Assessor recommended that current assessment be deferred until the parcel becomes buildable. MOVED by Flannagan seconded by Teresi carried to defer the current assessments on Outlot 1, Western Terrace for one year, upon recommendation of the Village Assessor. Request to Change Date for Advertisement for Bids Two 4 Wheel Drive) Trucks. The Village Engineer presented a request to change the date to June 21, 1966, to advertise for bids for two (4 wheel drive) trucks. MOVED by Teresi seconded by Garis carried to approve the date change for advertisement for bids for two (4 wheel drive) trucks to June 21, 1966. Request for Condemnation (4 Lots) Hampshire Park - Park Board: The Village Manager presented a request from the Park & Recreation Commission dated June 7, 1966, requesting condemnation for Lots 1 & 21 Block 2, and Lots 1 & 2, Block 3, all within Hampshire Oaks Addition. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Ordering Condemnation) 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, Stockman, 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-'? Request to Employ Donald G. Brauer & Associates Inc*j Site Planners: The Village Manager presented a request by the Park & Recreation Commission to employ Donald G. Brauer & Associates, Inc., to develop Hampshire Park for the sum of $2,000.00. MOVED by Flannagan seconded by Stockman carried to approve the request to employ Donald G. Brauer & Associates, Inc., to develop Hampshire Park for the sum of $2,000.00, upon recommendation of the Park & Recreation Commission. nTIki rIA-VU Regular Meeting of the Village Council, June 7, 1966 Request to Use Village Equipment to Clean Culverts & Realign at 1335 Adair: The Village Engineer presented a request to use Village equipment to clean culverts on Bassett's Creek and realign approximately 250 feet of Bassett's Creek in the vicinity of 1335 Adair after necessary permits by the property owners have been acquired from the conservation department. MOVED by Teresi seconded by Garis carried to approve the request by the Village Engineer to use Village equipment to clean culverts and realign approximately 250 feet of Bassett's Creek in the vicinity of 1335 Adair. Resolution Amending Improvement Numbers for Public Improvements: Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Changing Project Numbers and Deleting Improvements) (64G--93 39, 651BS--12-aasnd 65 BS -B3-28, 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, Stockman, 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 21.76 Acquisition of Fred E. Jones & Oscar P. Jones' Property for Ponding Purposes: Council discussed acquiring the property in the area for ponding purposes. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Ordering Condemnation) The motion for the adpption of the foregoing resolution was seconded by Member Flannagan and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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 Aasolutions Book page_gj�Z . communication from L. F. Johnson: The Village Manager presented a letter from L. F. Johnson for Council consideration. Council took no action, deferred the matter to June 21, 1966. F� Regular Meeting of the Village Council, June 7, 1966 Resolution Ordering Dist Treatment: (66 -DA -9, 193 20, 27, 283 29, 34, 352 36): Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS" (66 -DA -9,19,20,27,28,29,31,35,36) 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, Stockman, 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 pageA7. Bills: MOVED by Teresi seconded by Flannagan carried to approve the bills as submitted on the prelist. Licenses: MOVED by Flannagan seconded by Teresi carried to approve the licenses as follows: No. Licensee Type Fee 395. Viking Motor Hotel Motel $50.00 3955 Ruff Bros. Company, Inc. Food Vehicle 10.00 MOVED by Teresi seconded by Flannagan carried to adjourn the meeting at 1:01 A.M.