08-16-66 City Council Minutes143.
REGULAR MEETING
of the
VILLAGE COUNCIL
August 16, 1966
Pursuant to due call and notice thereof, the Village Council of the Village
of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley
Road in said Village on August 16, 1966, at 8:00 p.m.
The following members were present: Flannagan, Garis, Nadasdy, Stockman,
and Teresi arrived at 9:30 P.M.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M.
Skare; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; Chief -of -Police, Everett Frandsen.
Minutes of August 2, 1966:
Council deferred approval of the August 2, 1966, minutes to September 6, 1966.
Award of Bids - Concrete Curb & Gutter (66 -CG -10):
The Village Manager presented the affidavit of publication in the official
newspaper. Sealed bids were received and the Assistant Engineer, Village
Clerk and Finance Officer met at the Civic Center at 7800 Golden Valley Road
at 11:00 A.M. on August 12, 1966, and have then and there publicly opened
and read the bids received. The Engineer tabulated said bids and they were
found to be as follows:
BIDDER TOTAL BID
Hiawatha Cement Company, Inc. $ 13,924.55
Victor Carlson & Sons, Inc. 18,772.50
Arnold Beckman 195358.25
The Village Engineer recommended the bid be awarded to the lowest responsible
bidder, Hiawatha Cement Company, Inc., in the amount of $13,924.55•
MOVED by Flannagan seconded by Stockman carried to award the bid to the low
bidder, Hiawatha Cement Company, Inc., in the amount of $13,92..55, upon
recommendation of the Village Engineer.
Public Hearing - Public Improvements (66-WM-21,25226,27 66 -LF -18,19; 67 -CP -3,4):
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-21,25,26 & 27; Proposed Sanitary Sewer 66 -LF -18
& 19; Proposed Concrete Paving 67 -CP -3 & 4) described in the resolution of this
Council relating thereto, adopted on August 2, 1966. Said affidavit was then
examined, approved and ordered filed in the office of the Village Clerk.
144
Regular Meeting of the Village Council, August 16, 1966
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:
66-WM-21:
OBJECTOR OBJECTION
Mr. David Simondet Mr. Simondet requested time to circulate
2005 Gettysburg Avenue North a petition to the neighbors.
66 WM-25:
OBJECTOR OBJECTION
None None
66-WM-26:
OBJECTOR OBJECTION
None None
66 WM-27:
OBJECTOR OBJECTION
None None
MOVED by Stockman seconded by Garis carried to continue the public hearing to
the meeting of September 6, 1966.
66 -LF -18:
OBJECTOR OBJECTION
None None
66 -LF -19:
OBJECTOR OBJECTION
None None
MOVED by Flannagan seconded by Stockman to continue the public hearing to
September 6, 1966.
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Regular Meeting of the Village Council, August 16, 1966
OBJECTION
None
OBJECTION
Objects to all improvements, too many
assessments on his property now.
Mr. Tyree stated that there would be no
benefit to the property, only more taxes.
MOVED by Flannagan seconded by Garis carried to construct the entire proposed
improvement, but continue the public hearing to September 6, 1966.
Request for Temporary Sanitary Sewer Connection - Medicine Lake:
The Village Manager read a letter dated July 15, 1966, requesting permission
for a temporary connection to the sanitary sewer of Golden Valley by the Village
of Medicine Lake.
Mr. Gene Smith, Mayor of Medicine Lake, and two Councilmen from Medicine Lake
appeared to request a temporary connection to the Golden Valley sanitary sewer.
Yx. Smith proposed to submit an engineers report on the proposed sanitary sewer
requirements of Medicine Lake for Council consideration.
Council agreed to study the proposed engineers report for a temporary connection
to the sanitary sewer.
Request for Adjustment of Special Assessments,H.E Endress; 4609 Glenwood Avenue:
The Village Manager presented a request for adjustment of special assessments
for Mr. H. c'.. Endress at 1609 Glenwood Avenue, and a rebate of $369.74,
overpayment by Mr. Endress.
MOVED by Stockman seconded by Garis carried to rebate an overpayment by Mr.
Endress from the General Fund Contingency in the amount of $369.71, since
this project was closed out in 1964 and any balance transferred to the General
Fund.
Request for Building Permit - Feinberg's Meats, 1111 Zane Ave N (Addition):
The Building Inspector presented the request for a building permit for Feinberg's
Meats at 1114 Zane Avenue North for an addition to their building.
Mr. Feinberg was present to answer questions for Council. The proposed addition
is for more warehouse space, with a brick front and block construction in the rear.
MOVED by Flannagan seconded by Garis carried to approve the request for a
building permit for an addition to Feinberg's Meats at 111. Zane Avenue North,
subject to the approval of the Building Inspector.
6? -CP -3:
OBJECTOR
None
67 -CP -4:
OBJECTOR
Fred E. Jones
5905 Westbrook Road
Mr. H. H. Tyree
2120 Winnetka Avenue North
OBJECTION
None
OBJECTION
Objects to all improvements, too many
assessments on his property now.
Mr. Tyree stated that there would be no
benefit to the property, only more taxes.
MOVED by Flannagan seconded by Garis carried to construct the entire proposed
improvement, but continue the public hearing to September 6, 1966.
Request for Temporary Sanitary Sewer Connection - Medicine Lake:
The Village Manager read a letter dated July 15, 1966, requesting permission
for a temporary connection to the sanitary sewer of Golden Valley by the Village
of Medicine Lake.
Mr. Gene Smith, Mayor of Medicine Lake, and two Councilmen from Medicine Lake
appeared to request a temporary connection to the Golden Valley sanitary sewer.
Yx. Smith proposed to submit an engineers report on the proposed sanitary sewer
requirements of Medicine Lake for Council consideration.
Council agreed to study the proposed engineers report for a temporary connection
to the sanitary sewer.
Request for Adjustment of Special Assessments,H.E Endress; 4609 Glenwood Avenue:
The Village Manager presented a request for adjustment of special assessments
for Mr. H. c'.. Endress at 1609 Glenwood Avenue, and a rebate of $369.74,
overpayment by Mr. Endress.
MOVED by Stockman seconded by Garis carried to rebate an overpayment by Mr.
Endress from the General Fund Contingency in the amount of $369.71, since
this project was closed out in 1964 and any balance transferred to the General
Fund.
Request for Building Permit - Feinberg's Meats, 1111 Zane Ave N (Addition):
The Building Inspector presented the request for a building permit for Feinberg's
Meats at 1114 Zane Avenue North for an addition to their building.
Mr. Feinberg was present to answer questions for Council. The proposed addition
is for more warehouse space, with a brick front and block construction in the rear.
MOVED by Flannagan seconded by Garis carried to approve the request for a
building permit for an addition to Feinberg's Meats at 111. Zane Avenue North,
subject to the approval of the Building Inspector.
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Regular Meeting of the Village Council, August 16, 1966
Communication - Request for Waiver of Platting Requirements;Golden Plaza, Inc.:
The Village Manager submitted a written request dated July 13, 1966, for a
waiver of platting requirements and waiver of restrictions on filing and
recording conveyances from Golden Plaza, Inc.
Mr. Karlins, Attorney, representing Golden Plaza, Inc., agreed that the plat
needed a cul-de-sac on the proposed Market Street.
The Village Attorney stated that the Platting Authority could approve Tract Q
of the Registered Land Survey #648 in Golden Plaza, Inc. without referral to
the Planning Commission.
MOVED by Garis seconded by Flannagan carried to waive platting requirements
insofar as they might be applicable and that the plat include a cul-de-sac
on Market Street and the construction of said street to meet Village standards.
Request for Building Permit - T.H. #100 & County Rd. #66, Preliminary Approval,
Proposed Shopping Center, Krause --Anderson:
The Building Inspector presented the proposed plans for a shopping center at
T. H. #100 & County Road #66 for Krause -Anderson.
Mr. Ingles, President of Krause -Anderson, was present to answer questions for
Council. Mr. Ingles stated they proposed 115,000 square feet with approx-
imately 6 to 8 stores with parking for 150 cars, that they will meet the
Village requirements on materials and construction.
Member Garis stated he is opposed to any future service station on the
property.
The Mayor informed the proponent that the Council has under consideration a
Sunday Closing Ordinance in the event any of the proposed operations might
be a discount type store. Council expressed a preference for brick exterior
or equivalent on the proposed buildings.
MOVED by Flannagan seconded by Garis carried to grant preliminary approval
of the proposed shopping center at T.H. #100 & County Road #66 as presented
to Council.
Rental of Village Property Holiday Inn Sign, T. H. #100:
The Village Manager submitted a request for approval of the rental of Village
property on T. H. #100, annual fee of $250.00 for the Holiday Motor Hotel Sign.
MOVED by Flannagan seconded by Garis carried to approve the rental of village
property on T. H. #100 for the Holiday Motor Hotel Sign for the annual amount
of $250.00.
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Regular Meeting of the Village Council, August 16, 1966
Second Reading Ordinance Zone, 1000 Zane Avenue North (Light Industrial):
MOVED by Garis seconded by Teresi carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Light Industrial Zoning District)
(H. T. Lindsay & John Hudak)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its second reading and order publication thereof. See
Ordinance Book page -Z
Discussion & First Reading, Ordinance re: Towing Contract (Vehicles):
The Village Attorney reviewed the proposed ordinance regarding towing contract
for vehicles.
The Chief -of -Police gave a resume of background information relating to the
preparation of the proposed ordinance.
MOVED by Flannagan seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Regulating Appointment of Towing Contractor
and removal and Impounding of Illegally
Parked, Abandoned or Stolen Vehicles, and
Emergency Removal of Standing Vehicles)
MOVED by Flannagan seconded by Garis carried to approve the ordinance herein
quoted by title on its first reading.
Discussion & First Reading, Ordinance re: Noise Abatement:
The Village Attorney reviewed the proposed ordinance regarding the prohibition
of unnecessary noises.
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Prohibiting Unnecessary Noises)
MOVED by Teresi seconded by Ftockman carried to approve the ordinance herein
quoted by title on its first reading.
Request for Sign Permit - Anderson Cadillac, 7400 Wayzata Boulevard:
The Building Inspector presented the request for a sign permit for Anderson
Cadillac at 7400 Wayzata Boulevard, which exceeds the square feet allowed
under the sign ordinance.
Regular Meeting of the Village Council, August 16, 1966
MOVED by Teresi seconded by Garis carried to deny the request for a sign
permit for Anderson Cadillac at 7.00 Wayzata Boulevard.
Request for Public Hearing - Zoning, 1109 Zane Avenue North (Light Industrial):
The Village Manager presented a request for a public hearing to zone 1109 Zane
Avenue North to Light Industrial for Volp Construction Company.
MOVED by Garis seconded by Stockman carried to call a public hearing on
September 6, 1966, to zone 1109 Zane Avenue North to Light Industrial District.
Request for Public Hearing - Zoning, 7700 Wayzata Boulevard (Commercial):
The Village Manager presented a request for a public hearing to zone 7700
Wayzata Boulevard to Commercial for Ridahl Construction Inc.
MOVED by Garis seconded by Stockman carried to call a public hearing on
September 61 1966, to zone 7700 Wayzata Boulevard to Commercial District.
Request for Public Hearing - Zoning, 2120 Douglas Drive North (Business &
Professional) :
The Village Manager presented a request for a public hearing to zone 2120
Douglas Drive North to Business & Professional for Ross A. Craig.
MOVED by Garis seconded by Stockman carried to call a public hearing on
September 6, 1966, to zone 2120 Douglas Drive North to Business &
Professional District.
Waiver of Platting Ordinance - 3221 Regent Avenue North:
The Village Manager presented the request for a waiver of platting ordinance
for 3221 Regent Avenue North to divide the lot and read the recommendation of
the Planning Commission. (see minutes of August 11, 1966).
MOVED by Garis seconded by Stockman carried to approve the request for the
waiver of platting ordinance for 3221 Regent Avenue North, upon recommendation
of the Planning Commission.
Resolution Ordering Dust Treatment (67 -DA -1 & 2):
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS"
(67 -DA -1 & 2)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman 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_9-A .
Request for Public Hearing - Public Improvements, 66-WM-29; 66 -BS -38:
The Village Manager presented a request for a public hearing on public improve-
ments 66 WM-29 and 66 -BS -38.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(66-WM-29; 66 -BS -38)
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 c5�A , .
uest for Public Hearing - Public Im
MSA 28-387-02 & 03. 66 -CG -12
The Village Manager presented the request for a public hearing on public
improvements, MSA 28-387-02 & 03; 66 -CG -12; 66 -BS -51; 66 -SS -4, on Western
Avenue.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(MSA 28-387-02 & 03; 66 -CG -12; 66 -BS -51;
66 -ss -4)
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_,:. a.
Request for Public Hearing - Public Improvements, 66 -SS -5; 66 -CG -13; 66 -BS -52:
The Village Manager presented the request for a public hearing on public
improvements, 66 -SS -5; 66 -CG -13; 66 -BS -52, on Pennsylvania Avenue.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(66 -SS -5; 66 -CG -13; 66 -BS -52)
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150
Regular Meeting of the Village Council, August 16, 1966
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 againstthe 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 ,5 e.
Discussion of Metropolitan Section Membership & By -Laws:
Member Stockman reported on the Metropolitan Section Membership meeting at
the university and recommended further consideration by the Council and the
Hennepin County League of Municipalities.
Council took no action.
Request for Building Permit - 7500 Olson Highway, Skyline Builders (Town House):
The Village Attorney informed the Council that Skyline Builders have not posted
the required developers bond or filed the plat per their agreement.
MOVED by Teresi seconded by Stockman carried to deny the request for a building
permit, upon recommendation of the Village Attorney.
Appointment of Members to Storm & Drainage Committee:
MOVED by Stockman seconded by Teresi carried to defer the above referenced
matter to the meeting of September 6, 1966.
Communication - Hennepin County Relief Board:
The Village Clerk presented a letter dated August 16, 1966, from the Hennepin
County Relief Board regarding the semi-annual meeting of the Board on Thursday,
September 15, 1966, at the Hopkins City Hall.
MOVED by Stockman seconded by Garis carried to support county system of relief.
Communications - The Pillsbury Company:
The Mayor read a letter dated August 12, 1966, from the Pillsbury Company
regarding their proposed new premium distribution warehouse to be located in
Golden Valley.
Council requested the Village Manager to send a reply to the Pillsbury Company.
Request for Building Permit - Meadowbrook Grade School:
All present agreed to add to the agenda the above referenced matter.
The Village Manager presented the request for a building permit for the
Meadowbrook Grade School at 5430 Glenwood Avenue
Regular Meeting of the Village Council, August 16, 1966
MOVED by Teresi seconded by Stockman carried to approve the request for a
building permit for the Meadowbrook Grade School at 5430 Glenwood Avenue,
subject to the approval of the Building Inspector.
Bills:
MOVED by Garis seconded by Stockman carried to approve the bills as submitted
to Council on the prelist.
MOVED by Stockman seconded by Garis carried to adjourn the meeting at 10:50 P.M.
Mayor
Attest:
Village Clerk
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