11-07-67 City Council Minutes1
175
REGULAR ,•]EETINIG
of the
VILLAGE COUNCIL
November 7, 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 November 7, 1967, at 7:30
o'clock P. M.
The following members were present: Bies, Garis, Nadasdy, Stockman, and Teresi;
and the following was 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.
Minutes of October 17, 1967--
MOVED
967:MOVED by Bies seconded by Stockman carried to approve the minutes of October
17, 1967, as corrected.
Public Hearin Public Improvement, Residential Street Lighting (67 -RSL -6):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on Certain Proposed Public Impr°vememts
(:Proposed Residential Street Lighting - 67-RDL-6) described in the resolution
of this Council relating thereto, adopted on October 3, 1967. 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
None
OBJECTION
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"
(Residential Street Lighting - 67 -RSL -6)
The motion for the adoption of the,foregoing resolution was duly 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.'l.
176
Regular Meeting of the Village Council, November 7, 1967
uest for Waiver of Plattin
ations - Village of Golden Valle
MOVED by Garis seconded by Stockman carried to waive the platting regulations
for the following described land:
"THAT PART OF THE EAST 412 FEET OF THE NORTHEAST 4 OF THE SOUTHEAST 4
OF SECTION 29, T(XiNSHIP 118, RANGE 21, LYING NORTH OF THE NORTHERLY
RIGHT OF WAY LINE OF MINNEAPOLIS NORTHFIELD AND SOUTHERN RAILROAD AND
SOUTH OF THE NORTH 473.5 FEET THEREOF. SUBJECT TO AN EASEMENT FOR
ROAD PURPOSED OVER THE EAST 33 FEET THEREOF."
uest for Waiver of Plattin
ulations - Lots 8.
11
10, & 11, Block 1,
Advertising Creative Center:
MOVED by Teresi seconded by Bies carried to approve the platting regulations
for the following described land:
"LOTS 8, 9, 10 & 11, BLOCKI, ADVERTISING CREATIVE CENTER -INTO
PARCEL A, B & C OF BLOCK 11 ADVERTISING CREATIVE CENTER"
Request for Building Permit-- 5723 Duluth Street, Off -Sale Liquor (Byerly)
The Building Inspector presented the plans for an OFF -SALE LIQUOR STORE at
5723 Duluth Street, adjoining the food store on the south side, with 20 foot
brick returns.
ROVED by Stockman seconded by Bies carri6dc: to approve the request for a building
permit for an OFF -SALE LIQUOR STORE at 5723 Duluth Street, subject to the
following requirements: completion of brick on the east and west ends of the
liquor store and part of the south end of grocery store, landscaping bond in the
amount of $2,000.00 for the Liquor store, a letter from the proponent stating
that they will build the next addition on the south side of the liquor store,
and approval of the Building Inspector.
est for Building Permit -
Madison Avenue West, Electric I -Tire Products
vv1 i2V1C V.Luw k rru_L_uru_uary):
The Building Inspector presented the preliminary plans for Electric Wire Products
Corporation at 7000 Madison Avenue West, for a warehouse and office building.
MOVED by Teresi seconded by Garis carried to give preliminary approval for a
warehouse and office building at 7000 Madison Avenue West for Electric Wire
Products Corporation, exterior to be something other than plain concrete blocks,
a $3,000 landscaping bond and subject to the approval of the Building Inspector.
Request for Building Permit - 540 Winnetka Avenue North (Remodeling)
The Building Inspector presented a request for a building permit to remodel the
former Golden Valley Bank Building at 540 Winnetka Avenue North.
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Ii7
Regular Meeting of the Village Council, November 7, 1967
MOVED by Stockman seconded by Bies carried to approve the request for a building
permit to remodel the interior of the building at 540 Winnetka Avenue North,
subject to the approval of the Building Inspector.
Request for Building Permit - .`..Acoustics, Associates) Inc., 1250 Zane Avenue:
All present agreed to add the above matter to the agenda.
The Building Inspector presented a request for a building permit at 1250 Zane
Avenue North for Acoustic, Associates, Inc.
MOVED by Stockman seconded by Teresi carried to approve the request for a
building permit for Acoustic Associates, Inc., at 1250 Zane Avenue North,
subject to a $3,000 landscaping bond and approval of the Building Inspector.
MOVED by Bies seconded by Stockman carried to refer the loading docks place-
ment to the Long Range Committee of the Planning Commission for recommendation.
Appeal from Board of Appeals - 7500 Wayzata Blvd., Sinclair Service Station•
Council deferred the above referenced matter to the meeting of November 21, 1967.
Request for Sigh permit - Hopkins House Golden Valley, 4820 highway #55•
The Building Inspector presented the request for a sign permit for the Hopkins
House Golden Valley at 4820 Highway x#55, with twinkling lights.
MOVED by Stockman seconded by Garis carried to approve the request for a sign
permit for the Hopkins House Golden Valley at 1820 Highway #55, subject to the
operation 6f twinkling lights and discontinue lights if objectionable and
approval of the Building Inspector.
Recommendations for Park & Recreation Commission - Candidates:
After consideration of the name submitted as candidates for the Park &
Recreation Commission the Council appointed the following citizens to the
Park & Recreation Commission, the length of terms to be determined at the
first meeting of the Commission:
Burt Brown David Kahn
Larry Fischer Frank Newman
William Forster Glen A. Reed
Ronald Hammer Tom R. Tart
Second Reading Ordinance - Amending Zoning Code (Various Revisions to Zoning Code):
MOVED by Stockman seconded by Bies to give a second reading to an ordinance
entitled:
" AN ORDINANCE AMENDING THE ZONING CODE"
(VARIOUS ZONING DISTRICTS)
178
Regular Meeting of the Village Council, November 7, 1967
Upon roll call vote being taken thereon the members were recorded as voting
as follows:
Bies YES Stockman YES
Garis YES Teresi YES
Nadasdy YES
The Mayor declared the motion carried.
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 '7
Second Reading Ordinance - Zoning Calvary Lutheran Church (Institutional I-1):
MOVED by Teresi seconded by Bies to give a second reading to an ordinance
entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning District)
(Calvary Lutheran Church)
Upon roll call vote being taken thereon the members were recorded as voting
as follows:
Bies YES Stockman YES
Garis YES Teresi YES
Nadasdy YES
The Mayor declared the motion carried.
MOVED by Stockman 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 Minnesota Highway Department (Institutional I -Q
ROVED by Bies seconded by Stockman to give a second reading to an ordinance
entitled:
"AN ORDINANCE Ai"1ENDING THE ZONING CODE"
(Institutional Zoning District)
(Minnesota Highway Department)
Upon roll call vote being taken thereon the members were recorded as voting
as follows:
Bies YES Stockman YES
Garis YES Teresi YES
Nadasdy YES
The Mayor declared the motion carried.
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Regular Meeting of the Village Council, November 7, 1967
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.
Resolution Rescinding Resolution Approving Plans & Specifications & Ordering
Advertisement for Bids:
Member Teresi introduced the following resolution and PROVED its adoption:
"RESOLUTION RESCINDING PRIOR RESOLUTION
APPROVING PLANS AIM SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR
PROPOSED STORM SEWER - 67-556"
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, 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.
I -.ember Stockman introduced the following resolution and LOVED its adoption:
"RESOLUTION APPROVING PLAITS AND SPECIFICATIONS
AMID AUTHORIZING CONTRACT CHANGES PURSUANT TO
MINTTFSOTA STATUTES 429.041, SUBD. 7"
(Proposed Storm Sewer - 67 -SS -6)
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: 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 Z5�9 .
Rescind Motion Approving Emergency Construction - 1,7atermain T.H. X12 from
Wisconsin to Boone Avenue:
ROVED by Teresi seconded by Bies carried to rescind the motion approving the
emergency construction of watermain on T.II. r12 from Wisconsin Avenue to Boone
Avenue, upon recommendation of the Village Engineer.
Resolution Approving Beautification Plan CSAII r#18:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION;'
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: Bies, Garis, Nadasdy, Stoc?man, and Teresi;and the following voted
agdintt the same: None, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor, and signature attested by the Village
Clerk. See Resolutions Book --LEL.
180
Regular Meeting of the Village Council, November 7, 1967
Resolution - Participation in Suburban Hennepin County Nursing District:
Member Teresi introduced the following resolution and MOVED its adoption:
"A RESOLUTION RELATING TO PARTICIPATION IN
THE SUBURBAN HE1,1NEPIN COUNTY NURSING DISTRICT"
The motion for the adoption of the foregoing resolution was duly 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.
Resolution - Widening 8: Maintenance T.H. #55 (ST 2723-35 (T.H. 55-188)):
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was duly 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.
Approval to Pre -Pay Contract (Lamphere -Jones) Ponding Area:
The Village Manager presented a request to pre -pay the contract between the
Village of Golden Valley and Lamphere -Jones for property acquired for a
ponding area;
MOVED by Stockman seconded by Bies carried to approve the request to pre -pay
the contract with Lamphere -Jones for property acquired for a ponding area.
Licenses:
MOVED by Teresi seconded by Stockman carried to approve the licenses as
follows:
NO.
Licenses
Type
Fee
4412
Berg's Mobil
Filling Station (6 pumps)
$30.00
4415
Scholler's Tavern Inc.
Food Vending
$25.00
4416
Gray's Texaco
Filling Station (4 pumps)
$20.00
Council deferred action on No. 4413,4414, for Midland Shell Service until
the service station is cleaned up and requested that Midland Shell Service
be notified of their violations.
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181
Regular Meeting of the Village Council, November 7, 1967
Bills:
MOVED by Teresi seconded by Stockman Carried to approve the bills as
submitted on the prelist.
Golden Valley Highlights:
All present agreed to add the above matter to the agenda.
MOVED by Teresi seconded by Stockman carried that the League of Women Voters
be given a vote of thanks for a job well done on the new brochure for the
village, "GOLDEN VALLEY HIGHLIGIiTS".
Re: Condemnation of Ford Property:
All present agreed to add the above matter to the agenda.
Mr. Harold Evarts, Village Attorney, reviewed the facts of the pending appeal
on the condemnation of the Ford property on County Road #18. Council agreed
that if an agreement could be reached they would consider a deferment of the
special assessments on the property until such time as any part is developed
or for five years, which ever comes first.
Request to Advertise for Bids - Bookkeeping Machine:
The Village Manager presented a request to advertise for a bookkeeping machine
for the Finance Department on December 1, 1967, and award bids on December 6,
1967.
MOVED by Stockman seconded by Garis carried to approve the request to advertise
for bids for a bookkeeping machine on December 1, 1967.
MOVED by Stockman seconded by Garis carried to adjourn the meeting at 11:40 P.M.
Attest:
- , � -4 zs , ,—, - - � �—e'; � �
Village Clerk
Mayor