05-02-67 City Council Minutes69
REGULAR MEETING
of the
VILLAGE COUNCIL
May 2, 1967
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 May 2, 1967, at 8:00
o'clock P. M.
The following members were present: Bies, 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, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch.
Invocation: Chaplain, Veterans of Foreigh Wars Post #7051.
Minutes of April 18,1967:
MOVED by Stockman seconded by Garis carried to approve the minutes of April 18,
1967, as submitted to Council.
Presentation of Minnesota State Flag & Dedication of American Flag:
The Veterans of Foreign Wars - Post #7051, presented the Minnesota State Flag
and dedicated a new American Flag to the Council and citizens of Golden Valley
with a Color Guard. The Mayor responded on behalf of the Council and residents
of Golden Valley.
Second Reading Ordinance Amending; the Zoning Code - Chas. E. Anderson:
MOVED by Teresi seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business and Professional Office Zoning District)
(Charles E. Anderson)
MOVED by Teresi seconded by Stockman 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 Amending the Zoning Code - Turnquist Paper Company:
MOVED by Stockman seconded by Garis carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Industrial Zoning District)
(Turnquist Paper Company)
MOVED by Stockman seconded by Bies carried to approve the ordinance herein
quoted by title on its sec nd reading and to order publication thereof. See
Ordinance Book page.
Regular Meeting of the Village Council, May 2, 1967
Second Heading Ordinance Amending the Zoning Code - Minneapolis Star &
Tribune:
MOVED by Teresi seconded by Garis carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Commercial Zoning District)
(Minneapolis Star & Tribune)
MOVED by Teresi seconded by Stockman carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof. See
Ordinance Book page7,!5--7.
Second Reading Ordinance Amending the Village Code -Liquor License Fee:
MOVED by Garis seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AI4ENDING THE VILLAGE CODE"
(Liquor License Fee)
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.
Re: Landscaping Plans - B.F.Goodrich Company, 800 Turners Crossroad South:
Tyr. B. W. Gaylor of B. F. Goodrich Company presented a drawing of the landscape
plans along the driveway & in front of their building at 800 Turners Crossroad
South, with metal stands and chains across the parking lot to divide the truck
parking from the customer parking and prohibit trucks from using the driveway
to Turners Crossroad. 1-1r. Gaylor stated they were willing to post a bond for
the landscaping; if Lauren Avenue were developed and blacktppped they would
consider another entrance other than the proposed driveway onto Turners
Crossroad.
MOVED by Garis seconded by Bies to reaffirm the council action of May 3, 1966
and approve the proposed landscaping plans, subject to receiving a bond for
landscaping in the amount of $3,000.
Upon roll call vote being taken thereon the members were recorded as voting
as follows:
Bies YES
Garis YES
Nadasdy YES
Stockman NO
Teresi NO
The Mayor declared the motion carried.
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Regular Meeting of the Village Council, May 2, 1967
Resolution re: Financing of Construction of 'Deferred Facilities' of Joint
Water Commission:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION RELATING TO PAYMENT OF COSTS AND
EXPENSES OF CONSTRUCTION OF 'DEFERRED FACILITIES'
OF THE JOINT WATER COMMISSION"
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: Bies, 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 hi signature attested by
the Village Clerk. See Resolutions Book page
Request for Waiver of Platting Regulations - 1448 Toledo Avenue North:
The Village Manager presented the request to waive platting regulations at
1448 Toledo Avenue North and create a 100' lot as recommended by the village
staff.
MOVED by Teresi seconded by Garis carried to approve the request for a waiver
of platting regulations at 1448 Toledo Avenue North, upon recommendation of
the village staff.
Request for Pudding Permit - 7130 Sandburg Road,Northwest Swiss -Matic', Inc.:
The Building Inspector presented the plans for Northwest Swiss -Matic, Inc., at
7130 Sandburg Road for a warehouse 90 X 125 of stucco with a stone effect,
combined with brick and glass panels with a brick return on both sides of the
building.
MOVED by Garis seconded by Stockman carried to approve the request for a
building as proposed, subject to posting a $3,000 landscaping bond and
subject to the approval of the Building Inspector.
Request for Building Permit - 5720 Wayzata Boulevard, Southside Lumber Co.:
The Building Inspector presented the plans for Southside Lumber Company at
5720 Wayzata Boulevard for a frame building attached to the present building.
MOVED by Stockman seconded by Teresi carried to approve the request for a
building permit for Southside Lumber Company at 5720 Wayzata Boulevard,
subject to the approval of the Building Inspector.
Re: Petition, Paul Gilles - Kennedy South Tyrol Hills:
Mr. Paul Gilles, 1445 Natches Avenue South, presented a petition from the
residents of South Tyrol Hills objecting to the development of the Julius W.
Held property in any manner other than residential, free standing single
family dwellings.
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Regular Meeting of the Village Council, May 2, 1967
Mr. Joe Ferris, 4515 Avondale Road, was present and stated he had been unable
to contact Mr. Held regarding the proposed development of his property.
Mr. Robert Brenny, representing Premier Realty, stated he would recommend to
Premier Realtzy that the development sign on the property be taken down.
Mr. Fred W. Held stated that no one had contacted him or his father, Julius W.
Held, about the property development; their family has lived there for four
generations and they are not selling any part of their property. Realestate
developers have tried repeatedly to buy the property, but they have Bever
offered the property for sale and have no intention of selling.
Council took no action.
First Reading Ordinance Amending Licensing of Bicycles:
MOVED by Teresi seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Relating to the Licensing of Bicycles)
MOVED by Teresi seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
First Reading Ordinance Amending the Parking Regulations:
MOVED by Teresi seconded by Stockman carried to give a first reading to an
ordinance entitled:
"AN ORDIJI3AITCE AMENDING THE VILLAGE CODE"
(Parking Regulations)
MOVED by Garis seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
Request for Sign Permit - 7711 Golden Valley Road (P61nt Supper Club):
Council deferred the above referenced matter.
Request for Additional Money, Park & Recreation Commission:
The Village Manager presented the request from the Park & Recreation
Commission in the amount of $6,8.0.00, to complete the construction plans
for 1967.
MOVED by Teresi seconded by Stockman carried to approve the request for
additional money for the Park & Recreation Commission from the unappropriated
surplus in the amount of $6,840.00, upon recommendation of the Village
Manager.
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Regular Meeting of the Village Council, May 2, 1967
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS"
(67 -DA -3, 4, 51 61 81 9)
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: Bies, Garis, Nadasdy, Stockman, and Teresi; and the follow-
ing 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 for Public Hearing - Public Improvements (67 -CG -11; 67 -CW -3; 67 -RSL -8a):
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(67 -CG -11; 67 -CW -3; 67 -RSL -8a)
The motion for the adaption of the foregoing resolution was seconded by Member
Stockman and, upon vote being taken thereon, the following voted in favor
thereof: Bies, 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 .4
Request for Public Hearing - Public Improvements (67 -SS -4) June 19, 1967:
The Village Engineer explained the areas involved in the two districts for
public hearing on storm sewer.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(67 -SS -4, 5)
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and, upon vote being taken thereon, the following voted in favor
thereof: Bies, Garis, Nadasdy, Stockman, and Teresi; and the following voted
against the same: None, whereupon said resolution was declaredfdbly passed
and adopted, signed by the Mayor and ghis signature attested by the Village
Clerk. See Resolutions Book page-�-�'
Request to Advertise for Bids - Concrete Reservoir (June 7, 1967):
MOVED by Garis seconded by Bies carried to calla public hearing to advertise
for bids for concrete reservoir on June 7, 1967.
Regular Meeting of the Village Council, May 2, 1967
Maxim's Beauty Supply, 604 Lilac Drive North, 11r. Paul Kunin:
The Village Manac-er presented a request from T,Tr. Kunin of Max_iAs :3eauty
Supply at 604 Lilac Drive Forth, for the Council to visit Maxim's at their
convenience from May 10, 1967 through May 15, 1967.
Licenses:
MOVED by Teresi seconded by Stockman carried to approve the licenses as
follows:
Number Licenses Type Fee
4347
General Motors Training Center
4348
Pako Corp. (ARA Service of 14inn.)
4349
Pako Corp. (ARA Service of Minn.)
4350
Twin City Disposal Service Co., Inc.
1351
Drurys' Sanitary Service
4352
Aloha Corp. dba Carriage House Rest.
4353
Don's Texaco (Marry L. Olson)
4354
Paddy's Drive -In
4355
Paddy's Drive -In
4356
Larry's 11661, Service
1357
Larry's 11661, Service
4358
Grace Community Church.
Communication - Civil Defense:
Food
$ 7.50
Food
25.00
Food
85.00
Garbage
26.00
Garbage
26.00 New
Food
30.00
Food
5.00
Food
25.00
Cigarettes
12.00
Food
7.50
Filling Station
20.00
Food
Exempt
The Village Manager presented a communication from the Civil Defense Director
entitled "Operation Bulldozer", an association of general contractors who are
available and their equipment upon request by authorized personnel in case of
a disaster.
MOVED by Stockman seconded by Garis carried to approve "Operation Bulldozer"
and appoint four authorized personnel who may request the plan to be put in
operation; the Mayor, Village Tanager, Civil Defense Director, and Village
Engineer, subject to the Village Attorney's approval of the contract as to
form.
Communication - Gulf Oil Corp., 2155 Douglas Drive North:
The Duilding Inspector presented a request from Gulf Oil Corp. regarding the
relocation of their advertisement sign located a minimum distance inside the
sidewalk easement of five feet at 2155 Douglas Drive North.
l-^OVED by Stockman seconded by Garis carried to approve the waiver of set -back
to a minimum of five feet fromihe sidewalk easement at 2155 Douglas Drive
��orth, for the Gulf Oil Corp. advertisement sign.
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Regular Meeting of the Village Council, May 2, 1967
Communications - Re: Traffic Signal at County Road 18 and Western Avenue:
The Village Manager presented a request regarding; the moving of the traffic
signal at County Road ##18 and Western Avenue three times due to construction
on County Road ##18.
MOVED by Teresi seconded by Hies carried to instruct the village staff to
work out a mutual agreement between the County, the Village and General Mills
for the best of all concerned.
Communication - Re: Senate File ##1669, Highway Construction Bill:
Member Teresi introduced the following resolution and,MOVED its adoption:
"RESOLUTION OPPOSING HIGHWAY CONSTRUCTION BILL"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bies, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Garis, Nadasdy, Stockman, and Teresi; and the follow-
ing 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
Bills:
MOVED by Stockman seconded by Garis carried to approve the bills as submitted
on the pre]_i.st.
MOVED by Stockman seconded by Teresi carried to adjourn the meeting at 11:50 P.M.
ATTEST:
Village Clerk
1
Mayor
FE