01-17-67 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
January 17, 1967
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 January 17, 1967, at 7:30 o'clock P. M.
The following members were present: Bies, Stockman, and Teresi;and the
following were absent: Garis, Nadasdy.
Present were Village Manager, Roger K. Ulstad; Acting Village Attorney, Harold
Evarts; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch.
Invocation: Acting Mayor Teresi gave the invocation;
Minutes of December 29, 1966; January 3, 1967:
MOVED by Stockman seconded by Bies carried to defer the action on the minutes
of December 29, 1966, and January 3, 1967, to the meeting of February 7, 1967.
Award of Bid - One Motor Grader:
The Village Manager presented the affidavit of publication in the official news-
paper. Sealed bids were received and the Village Engineer and the Village Clerk
met at the Civic Center at 7800 Golden Valley Road at 11:00 A.M. on January 13,
1967, and have then and there publicly opened and read the bids received. The
Village Engineer tabulated said bids and they were found to be as follows:
BIDDER
Ziegler, Inc.
Minnesota Tractor Company
Hall Equipment
Road Machinery & Supply
NET BID
Trade 1956 Galion
$20,544
22,823
17,267
19,785
NET BID
Trade 1954 Cat.
$15,044
21,823
18,267
18,285
The Village Engineer reviewed the bids received and requested that the bids
be tabled until the meeting of February 7, 1967.
MOVED by Stockman seconded by Bies carried to defer action on the bids to the
meeting of February 7, 1967.
Continued Public Hearin - Zoning,, Business & Professional Office Commercial
& Open Development Hipps Graceful Plaza):
MOVED by Stockman seconded by Bies carried to continue the public hearing to
the meeting of February 7, 1967.
Regular Meeting of the Village Council, January 17, 1967
Public Hearing - Residential Street Lighting (67 -RSL -14B):
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 oppor-
tunity to express their views thereon. No persons presented objections except
the following:
OBJECTOR
None
OBJECTION
None
MOVED by Stockman seconded by Bies carried to continue the public hearing to
the meeting of February 21, 1967.
Request for Waiver of Platting Requlations - Lindsay Bros. 2nd Addition, Block 3:
MOVED by Stockman seconded by Bies carried to approve the request for a waiver
of platting regulations for Block 3, Lindsay's 2nd Addition, upon recommendation
of the Planning Commission.
Request for Building Permit - 1606 Zane Avenue North, Vrooman Floor Covering, Inc.:
The Building Inspector presgnted the request for a building permit for Vrooman
Floor Covering, Inc., at 1OJ00 Zane Avenue North. The proposed building to have
brick front, stucco sides and decorative block on the set -back.
MOVED by Stockman seconded by Bies carried to approve the request for a building
permit subject to a $2,000 Landscape Bond and approval of the Building Inspector.
Request for Building Permit - 850 Louisiana Avenue South, Car Wash:
The Building Inspector presented the request for a building permit for a car
wash at 850 Louisiana Avenue South with brick facing all the way around and
three bay facilities.
MOVED by Stockman seconded by Bies carried to approve the request for a building
permit for a car wash at 850 Louisiana Avenue South, subject to posting a
$21,000 Landscaping Bond and the approval of the Building Inspector.
Request for Waiver of Platting Regulations; Paul Juris, 2111 Ensign Ave. North:
MOVED by Stockman seconded by Bies carried to approve the request for waiver of
platting regulations for Paul Juris, 2111 Ensign Avenue North, upon recommendation
of the Village Staff.
1
I
Regular Meeting of the Village Council, January 17, 1967
Request for Waiver of Platting Regulations; Robert Krause, 2300 Louisiana Ave. No.:
MOVED by Stockman seconded by Bies carried to approve the request for waiver of
platting regulations for Robert Krause, 2300 Louisiana Avenue North, upon recom-
mendation of the Village Staff.
Request for Waiver of Platting Regulations; Robert Krause, 2320 Louisiana Ave. No.:
MOVED by Stockman seconded by Bies carried to approve the request for waiver of
platting regulations for Robert Krause, 2320 Louisiana Avenue North, upon recom-
mendation of the Village Staff.
Request for Snow Plowing of Driveways:
All present agreed to add the above matter to the agenda.
Mrs. Garlin, 2200 Regent Avenue North, requested that the village use gates on
the snow plows while plowing driveways or some method of snow removal.
MOVED by Stockman seconded by Bies carried to request a survey and recommendation
from the Village Staff regarding driveway opening equipment for the meeting of
February 21, 1967.
Report on Bowling Alley Survey:
MOVED by Stockman seconded by Bies carried to defer the matter to the meeting
of March 7, 1967.
Flood & Drainage Committee Request:
The Village Manager presented a request from the Flood & Drainage Committee
for $1,000, for consulting engineer's fee.
MUTED by Stockman seconded by Bies carried to authorize $1,000 for consultant
engineer's fee for the Flood & Drainage Committee.
Resolution Changing Project Number (1966 to 1967):
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Assigning New Project Numbers to Projects
Heretofore Ordered for Construction - 66 -BS -21,
66 -BS -69 66 -BS -2 and 66 -BS -8)
The motion for the adoption of the foregoing resolution was seconded by Member
Bies, and upon vote being taken thereon the following voted in favor thereof:
Bies, 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 Resolution Book
page _-.
Regular Meeting of the Village Council, January 17, 1967
Appointment of Members - Human Rights Commission:
MOVED by Stockman seconded by Bies carried to reappoint Mrs. Sylvia Chessen and
Rev. Marvin D. Hedberg to the Human Rights Commission for a two year term,
expiring in December 1968.
Re: Claim of Stanley Stegora:
The Village Manager requested approval of the claim for sewer work of Stanley
Stegora and settlement in the amount of $200.00.
MOVED by Bies seconded by Stockman carried to approve the settlement of the
claim of Stanley Stegora in the amount of $200.00, upon recommendation of
the Village Manager.
Communication - Suburban Rate Authority:
The Village Manager gave an oral report on the Suburban Rate Authority meeting,
that there will be no rate increase by the Minneapolis Gas Company during 1967.
Communication - Suburban Hennepin County Relief Board:
The Village Manager presented a resolution renewing the contract between
Golden Valley and Suburban Hennepin County Relief Board for the year 1967.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Suburban Hennepin County Relief Board)
The motion for the adoption of the foregoing resolution was seconded by Member
Bies, and upon vote being taken thereon the following voted in favor thereof:
Bies, 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 Safetv Building - Change Order:
The Village Manager presented a request for a change order for the Public Safety
Building; deduct on the ceiling finish in the amount of $298.00, and add to the
electrical contract in the amount of $150.00.
MOVED by Bies seconded by Stockman carried to approve the change orders by
deducting $298.00 for ceiling finish and adding $150.00 for electrical work.
Licenses:
MOVED by Stockman seconded by Bies carried to approve the licenses as follows:
10
Regular Meeting of the Village Council, January 17, 1967
No. Licensee Type Fee
1053
The Point Supper Club
Cigarette
$12.00
1054
Pako Corporation
Cigarette
12.00
1055
Honeywell
Cigarette
12.00
4056
Service Bureau
Cigarette
12.00
Request to Advertise for Bids - Street Construction Materials:
The Village Engineer presented a request to advertise for bids for street
construction materials for 1967.
MOVED by Bies seconded by Stockman carried to advertise for bids for street
construction material for 1967, and award bids February 21, 1967.
Bills:
MOVED by Stockman seconded by Bies carried to approve the bills as submitted
on the prelist.
Final Approval of Country Club Terrace 2nd Addition:
All present agreed to add the above matter to the agenda.
MOVED by Bies seconded by Stockman carried to give final approval to the plat
of Country Club Terrace 2nd Addition and authorize the proper officials to
sign the plat. See Resolutions Book page 9 .
MOVED by Stockman seconded by Bies carried to adjourn the meeting at 9:20 P.M.
Attest:
Village C1er
Actiftg Mayor
1