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11-15-66 City Council Minutes1 1 1 203 REGULAR MEETING of the VILLAGE COUNCIL November 17, 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 November 15, 1966, at 8:00 P.M. The following members were present: Flannagan, Garis, Nadasdy, Stockman 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; President of the Planning Commission, Paul Senstad. Invocation: Mayor Nadasdy gave the invocation. Award of Bids - Police Patrol Carr The Village Manager presented the affidavit of publication in the official news- paper. Sealed bids were received and the Chief -of -Police and the Villas Clerk met at the Civic.Center at 7800 Golden Valley Road at 11:00 A. M. on November 10, 1966, and have then and there publicly opened and read the bids received. The Chief -of -Police tabulated said bids and they were found to be as follows: BIDDER Dahlberg Ford GROSS BID $2,279.50 NET BID $1,469.50 Iten Chevrolet 2,484.90 11684.90 The Chief -of -Police recommended the bid be awarded to the lowest responsible bidder meeting the requirements, Aahlberg Ford, in the amount of $1,469.50. MOVED by Flannagan seconded by Stockman carried to award the bid to Dahlberg Ford in the amount of $1,469.50, upon recommendation of the Chief -of -Police. Communication from Friends of the Golden Valley Library: The Village Manager presented a communication from the Hennepin County Library, dated October 10, 1966, "Programming a Library for Golden Valley, Minnesota". Mrs. Fern Griffin appeared to represent the Friends of the Golden Valley Library to request a larger facility for the library and gave comparative figures on volumes distributed and square feet of space. Mrs. Griffin requested the Council to indicate their intent to build so that they might become eligible for a federal grant and requested that a committee be appointed to work with the Friends of the Golden Valley Library. -®4 Regular Meeting of the Village Council, November 15, 1966 The Village Manager gave an oral report on a meeting on November 15, 1966, re: a Hennepin County survey on library facilities. MOVED by Stockman seconded by Garis carried to appoint a committee to work with the Friends of the Golden Valley Library regarding new library facilities. Public Hearing - Plat, Moshou Addition: 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 Village Manager stated that this was a rehearing since the plat was not filed within ninety days of approval. The Mayor announced that this was the time and place for the public hearing above referred to and all persons who desired to do sowere 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 - Moshou Addition) 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 / _- Continued Public Hearing - Storm Sewer (66 -SS -1): The Village Manager stated that this was a continued public hearing from the meeting of October 18, 1966. The Village Engineer outlined the construction area, the proposed costs and assessments, and recommended approval of the proposed storm sewer (66 -SS -1). The following residents were present and asked questions regarding the proposed storm sewer: Charles D. Runcie, 1.39 Tyrol Trail South; Warren L. Lundegaard, 1309 South Tyrol Trail; Bruce E. McNeil, 135 South Tyrol Trail; Ron Douglas, 1515 Natchez Avenue South and Paul Gilles, 1445 Natchez Avenue South. The Mayor closed the public hearing. 205 Regular Meeting of the Village Council, November 15, 1966 Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Storm Sewer - 66 -SS -1) 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, 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 MOVED by Flannagan seconded by Stockman carried to enter into an agreement with St. Louis Park, the State of Minnesota and Hennepin County for the construction of the proposed storm sewer (66 -SS -1). Continued Public Hearing - Zoning, 2120 Douglas Drive (Ross Craig): The Village Manager stated that this was a continued public hearing from the meeting of September 20, 1966. Mr. Paul Senstad, President of the Planning Commission, presented the recommenda- tion of the Planning Commission to deny the zoning request. (see minutes of 9-15-66 and 8-8-66). Mr. Ross Craig appeared and stated that the other owners of property adjacent were not agreeable to platting the entire area at this time. Mr. Craig requested the Business and Professional zoning on Douglas Drive and agreed to construct a proposed home on Brunswick Avenue North before the proposed office building. After a lengthy discussion MOVED by Garis seconded by Teresi to approve the zoning request, subject to the residence being started on Brunswick Avenue North before the office building. Upon roll call vote being taken thereon the members were recorded as voting as follows: Flannagan `ES Garis YES Ida da s dy YES Stockman NO Teresi YES The Mayor declared the motion carried. The Mayor closed the public hearing. MOVED by Garis seconded by Teresi carried to give a first reading to an ordinance entitled: 1 206 Regular Meeting of the Village Council, November 15, 1966 "AN ORDINANCE AMENDING THE ZONING CODE" (Business and Professional Office Zoning District) (Ross A. Craig) MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein quoted by title on its first reading. Feinberg Odor Complaint - Selection of Consultant: The Village Manager presented the following three air pollution consultants for Council consideration: 1. Resources Research, Inc. - Falls Church, Virginia 2. Hemeon Associates - Pittsburgh, Pa. 3. Roy F. Weston - West Chester, Pennsylvania Mr. Murray L. Galinson, attorney for Feinberg's, stated that Mr. Feinberg is still interested in sharing the cost of retaining a consultant on a voluntary basis. MOVED by Garis seconded by Stockman carried that Resources Research, Inc., be retained as the air pollution consultant by the Village of Golden Valley. Mr. Galinson suggested that Resources Research, Inc., be consulted regarding the proper time for the survey and that the study be during various phases of the operation of Feinberg's. Mr. Whiteside and Mr. Klovstad were present and both stated that they had detected an odor on one occasion since the last Council meeting. Mr. Galinson stated that Feinberg's will cooperate in full with the consultant. Public Hearing - Zoning, Charles E Anderson, 105 Lilac Drive North: The Village Clerk 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, and all written objections here- tofore filed with the Clerk were presented and considered as follows: Mr. Charles E. Anderson appeared and requested that the public hearing be closed and recalled on a larger tract of property. The Village Manager read a letter from Eugene L. Altman, 30 Lawn Terrace, dated November 15, 1966. 207 Regular Meeting of the Village Council, November 15, 1966 The Mayor closed the public hearing. Mr. Anderson withdrew the request for zoning. MOVED by Teresi seconded by Garis carried to call a public hearing to zone all three parcels, refer the matter to the Planning Commission, and call the hearing on December 20, 1966. Request for Building Permit - 715 Colorado Avenue South,, ---B. J Schwartz: The Building Inspector presented the plans and request for a building permit at 715 Colorado Avenue South for a warehouse with brick front and 20' return on the south. MOVED by Teresi seconded by Flannagan carried to approve the request for a building permit at 715 Colorado Avenue South, subject to 20' brick return, $3,000 landscaping bond and approval of the Building Inspector. Request for Building Permit - 6120 Colorado Circle, Al Golden Machine Movers The Building Inspector presented the plans and request for a building permit at 6120 Colorado Circle for Al Golden Machine Movers, with a brick front and 20' brick return on both sides, the entire area will be fenced with 8' red- wood fencing, 75' setback landscaped on the north. MOVED by Flannagan seconded by Teresi carried to approve the request for a building permit subject to lot division, a combined drainage and utility easement, $35000 landscaping bond, and approval of the Building Inspector. Request for Building Permit - 241-273 Yosemite Circle (Apt. Garages): All present agreed to add the above matter to the Agenda. The Building Inspector presented a request for 33 garages for the apartment buildings at 211-243; 251-253; 261-263; 271-273 Yosemite Circle. MOVED by Teresi seconded by Flannagan carried to approve the request for a building permit for 33 garages at 241-273 Yosemite Circle, subject to the approval of the Building Inspector. Discussion & First Reading - Ordinance Regulating Use of Parks: Council discussed the proposed ordinance regulating the use of Village Parks. MOVED by Teresi seconded by Garis carried to give a first reading to an ordinance entitled: "All ORDINANCE A1,1ENDING THE VILLAGE CODE" (Relating to and Regulating the Use of Parks and Prescribing Penalties) Regular MeetiT of the Village Council, November 15, 1966 MOVED by Teresi seconded by Garis carried to approve the ordinance herein quoted by title on its first reading. Request for Platting Waiver -5735 Golden Valley Road, Robert L. Krickle & Sons: The Village Manager presented the request for waiver of platting requirements for 5735 Golden Valley Road, Robert L. Krickle & Sons. MOVED by Flannagan seconded by Stockman carried to approve the request to waive the platting requirements for Robert L. Krickle & Sons at 5735 Golden Valley Road. Resolution Deleting Certain Public Improvements (66 -LF -6; 66-TVJM-13) The Village Manager presented the request to delete certain public improvements (66 -LF -6, 66-14M-13). Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION" (Deleting Certain Proposed Public Improvements Heretofore Ordered) The motion for the adoption of the foregoing resolution was seconded by Member Garis, and upon vote being taken thereon the follovd ng voted in favor thereof: Flannagan, Garis, TTadasdy, 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 3,93 . Resolution Authorizing Change Order: Council deleted the above referenced item from the Agenda. Repair of Idestbend Sanitary Sewer, Emergency: The Village Engineer requested approval to repair the Westbend Sanitary Sewer on an emergency basis. MOVED by Flannagan seconded by Stockman carried to rescind the Council action of November 11 1966, calling for bids and to approve the request to repair the °testbend Sanitary Sewer on an emergency basis, upon recommendation of the Village Engineer. Request for Public Hearing_- Zoning, 5805 Duluth Street: The Village Manager presented a request for a public hearing to zone 5805 Duluth Street. 1 r, Regular Meeting of the Village Council, November 15, 1966 MOVED by Teresi seconded by Flannagan carried to call a public hearing to zone 5805 Duluth Street on December 7, 1966. Petitioner withdrew his request for zoning at 5805 Duluth Street. Request to Advertise for Bids - Village Vehicles: The Village Manager presented a request to advertise for bids for twelve vehicles on December 20, 1966. MOVED by Stockman seconded by Flannagan carried to call for bids for twelve vehicles for Village use on December 20, 1966. Licenses: All present agreed to add the above matter to the Agenda. MOVED by Flannagan seconded by Stockman carried to approve the licenses as follows: No. Licensee 3981 Sunshine Biscuits, Inc. 3982 Floyd B. Newcomb 3983 Donald E. Newcomb Type Fee Food Estab. :25.00 Christmas Trees 50.00 Christmas Trees 50.00 Request for Building Permit - Garage, General Tills, 9200 Wayzata Blvd.: All present agreed to add the above matter to the Agenda. The Building Inspector presented a request for a building permit for General Mills at 9200 ti.-dayzata Boulevard for a maintenance garage. MOVED by Flannagan seconded by Teresi carried to approve the request for a building permit for a maintenance garage for General Mills at 9200 Wayzata Boulevard, subject to the approval of the Building Inspector. Bills: MOVED by Flannagan seconded by Teresi carried to approve the,bills as submitted to Council on the prelist. Request for Public Hearing - Zonin P remier Realty (Business & Professional Office): All present agreed to add the above matter to the Agenda. The Village Manager presented a request for a public hearing to zone for Premier Realty to Business & Professional Office zone. 209" 210 Regular Meeting of the Village Council, November 15, 1966 MOVED by Teresi seconded by Flannagan carried to call a public hearing to zone Premier Realty for Business & Professional Office on December 7, 1966. Re: Condemnation of Jones, Jones L, Lamphere Property: All present agreed to add the above matter to the Agenda. The Village Attorney requested authority to negotiate for a settlement on the Jones, Jones and Lamphere property. Council agreed to authorize the Village Attorney to negotiate a settlement. Re: Scheid Condemnation: All present agreed to add the above matter to the Agenda. COVED by Stockman seconded by Flannagan carried to approve the payment of the Scheid Condemnation in the amount of X2,000 upon recommendation of the Park and Recreation Commission. MOVED by Stockman seconded by Flannagan carried to adjourn the meeting at 11:30 P. M. Attest: Village Clerk Mayor E I