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12-19-67 City Council Minutes197 REGULAR MEETIEG of the VILLAGE COUNCIL December 19, 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 December 19, 1967, at 7:30 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; President of the Planning Commission, Paul Senstad. Invocation - Mayor Nadasdy gave the invocation. Minutes of December 6, 1967: MOVED by Teresi seconded by Bies carried to approve the minutes of December 6, 1967, as submitted to Council. Award of Plaque - Pedestrian Safety A A A - Two Year Award: Mr. James Moffet and James Chirhart of the A A A presented a plaque and award for pedestrian safety, a two year award for 1965 and 1966. Mayor Nadasdy and Chief -of -Police Frandsen responded on behalf of the Village. News Coverage - Golden Valles Press: Mayor Nadasdy commended Karen Loechler, reporter for Golden Valley Press, on an excellent job of reporting the news for Golden Valley, and presented her with a wool blanket in appreciation from Mrs. Nadasdy and himself. Gavel Award: Councilman Cliff Teresi presented Mayor Nadasdy with the gavel, pounding board, and his name plate, stating after twelve years he should have the gavel and boarrd. Public Hearing - Public Improvement Watermain 68 WM-5: 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 - 68-1,4M-5) described in the resolution of this Council relating thereto, adopted on 'ovember 19, 1967. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. 198 Regular Meeting of the Vill-age Council, December 19, 1967 The Mayor announced that the meeting was open for public hearing on said proposed public improvement, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION None Mone The Mayor closed the public hearing. Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIIs PROPOSED PUBLIC IMPROVEMENT" (Proposed Watermain - 6844M-5) 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 his signature attested by the Village Clerk. See Resolutions Book Page ZLz_ . Member Teresi introduce the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS" (Proposed Watermain - 68-tiv'M-5) The motion for the adoption of the foregoing resolution was duly 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 pagej,�� _- Public Bearing - Ordinance Governing Sub -division & Platting of Land: Mr. Paul Senstad, President of the Planning Commission, presented the Planning Commission recommendation to approve the proposed ordinance governing Sub -Division and. Platting of Land. (See minutes of 11-16-1967). The Mayor closed the public hearing. MOVED by Stockman seconded by Garis to give a first reading to an ordinance entitled: "AN ORDIIIAIdCE AIAENDIIIG THE VILLAGE" (An ordinance Governing the Subdivision and Platting of Land, providing for the Installation or Guarantee of Installation of Utilities, Street Paving and Other Improvements by the Subdivider, Providing for the Dedication of Land For Public Use, and Providing for Plat Approval Fees) Regular Meeting of the Village Council, December 19, 1967 MOVED by Bies seconded by Teresi carried to approve the ordinance herein quoted by title on its first reading. Public Hearing - Amending Zoning Code, Section 7.04: Council deferred the public hearing to January 16, 1968. Request for Building Permit - 5720 Wayzata Blvd., Southside Lumber: The Building Inspector presented the request for a permit for alterations and addition to Southside Lumber Company at 5720 Wayzata Boulevard. Council requested a time schedule that meets staff approval, and siding for the entire building. The matter was continued to January 17, 1968. Request for Building Permit - 6008 tilayzata Blvd., Bury -Carlson (Addition): The Village Manager read a letter from Bury & Carlson, Inc., dated December 15, 1967. Mr. Glen Burnett of Volp Construction appeared on behalf of the building contractor. The proponent did not appear, the matter was continued. Resolution Ordering Construction 68 -GG -1, McDougal-Juris Addition: Mr. McDougal and Mr. Juris appeared to request the following public improve- ments and waive public hearing on same: Sanitary Sewer, Watermain, Storm Sewer and Street Improvement. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION WAIVING TI -IE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 129.031, SUBD. 3 AND ORDERING CONSTRUCTION Or CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Grading & Graveling 68 -GG -1) Th& motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following 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. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING WORK DONE BY DAY LABOR" (Proposed Grading & Graveling - 68 -GG -1) 200 Regular Meeting of the Village Council, December 19, 1967 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, �ladasdy, 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 �1-. final Approval of. Plat - Mc Dougal-Juris Addition: The Planning Commission recommended approval of the McDougal-Juris Addition. (see minutes of 9-15-1966). Member Garis introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Plat - McDougal-Juris Addition) 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: I41one, whereupon said resolution was duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page/ �. Appeal from Board of Appeals, 7500 Wayzata Blvd., Sinclair Service Station: Mr. Glenn Christiansen, Chairman of Board of Appeals, presented the Board recommendations and stated they did not want to set a precedent for future service station requests. Mr. Dale NLiller, representing Sinclair Oil Company and Goodyear Tire Company, stated with the exception of two waivers for 7500 I°Jayzata Blvd., they are prepared to meet the requirements in all other respects. MOVED BY Stockman seconded by Bies carried to approve the appeal from the Board of Appeals, limited to two waivers for the for the proposed addition, the green area in front of the service station and the existing waiver on the west side of 7500 Wayzata Boulevard, as shown on the plan submitted. Request for BuildinZ Permit - 7145 Sando Road, Harvey Machine: The Building Inspector presented the request for a building permit for Harvey Machine at 71.5 Sandburg Road for machinery storage and office space, 70 x 300 x 281 high, estimated valuation of .p250,000. Mr. Robert Ahlm, the builder, appeared to answer questions for Council. Council requested plans using material other than cement block. Council took no action on the request. 201 Regular Meeting of the Village Council, December 19, 1967 First Reading Ordinance re: Snowmobiles: Council discussed the proposed ordinance regarding regulation of Snowmobiles. MOVED by Teresi seconded by Stockman carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (An Ordinance Relating to Snowmobiles, Regulating the Operation and Use Thereof, and Providing Penalties for the Violation Thereof) MOVED by Teresi seconded by Garis carried to approve the ordinance herein quoted by title on its first reading. Discussion of Ordinance Updating the Building Code: Council discussed the updating of the Uniform Building Code. MOVED by Garis seconded by Stockman carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE BUILDING CODE" MOVED by Teresi seconded by Bies carried to approve the ordinance herein quoted by title on its first reading. Communication - re: Lyons Food Bond: The Village Manager submitted a request for return of bond posted by. - Lyons Foods, upon expiration of 2 years. MOVED by Garis seconded by Bies carried to retain the bond until Lyons Food submits, in writing, their plans for future operation. Request to Approve Sale & Issuance of Certificates of Indebtedness: The Village Manager presented the request to issue certificates of indebt- edness in the amount of $21,175.00. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING ISSUANCE OF $21,175 CERTIFICATE OF INDEBTEDNESS, PRESCRIBING THE FORM AND DETAILS THEREOF, AND LEVYING TAXES FOR THE PAY14ENT THEREOF" 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 duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page. 202 Regular Meeting of the Village Council, December 19, 1967 Second Ordinance - Ado: "The 1967 Code of Ordinance of the Village of Golden Vallev": MOVED by Teresi seconded by Bies carried to give a second reading to an ordinance entitled: "All ORDINANCE ADOPTING "THE 1967 CODE OF ORDINANCES OF THE VILLAGE OF GOLDEN VALLEY" MOVED by Bies 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 Food Ordinance: MOVED by Bies seconded by Teresi carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING CHAPTER 70 OF THE VILLAGE CODE RELATING TO SOURCES OF POULTRY AND POULTRY PRODUCTS', 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 J� . Second Reading Ordinance - S cial License to Sell Intoxication uor on Sunday: MOVED by Teresi seconded by Stockman carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (Sunday Sales of Liquor) MOVED by Garis 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. Appointment of Human Rights Commissioners: MOVED by Teresi seconded by Stockman carried to appoint the following residents to the Human Rights Commission: John N. Mitchell, Sr. Mrs. Yvonne Mullin Names Krause Rev. Lee Krautkremer Rev. Robert Hall Special Licenses to Sell Intoxicating Liquor on Sunday: 1 1 1 1 1 o3 Regular Meeting of the Village Council, December 19, 1967 MOVED by Stockman seconded by Garis to approve the licenses to Sell Intoxicating Liquor on Sunday as follows: No. Licenses Type Fee 1501 11hite House Sunday Sale of Liquor $200.00 4502 Point Supper Club It " it 11 200.00 4503 Hopkins House Golden Valley If it it 200.00 4504 Golden Valley Golf Club " " " it 200.00 Resolution re: Codification of Village Ordinances: Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION" (Codification of Village Ordinances) 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 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. Re: Notice of Codification: MOVED by Stockman seconded by Teresi carried to publish the "Notice of Codification" in the Golden Valley Press. Licenses: MOVED by Stockman seconded by Teresi carried to approve the licenses as follows: No. Licensee Type Fee 4444 Golden Valley Kwik Shop Cigarettes $12.00 4445 Westwood Hills Service Itif 4446 Golden Valley Golf Club, Inc. it 4447 John's No. 1 Son " 4448 Golden Valley Texaco " 4449 Sarenp's " 4450 Gray's Texaco Service 4451 Westview Liquors " 4452 Cal & Lee's Gulf Service " 4453 Golden Hills Drug & Liquor Store " 4454 Cramer's Food Market " 4455 Custom Tool & Mfg. Co. " 4456 .8chaper Manufacturing Co. " 11457 Midland Nursery Inc. Christmas Tree Lot 50.00 4458 Marquette Mfg. Co. Cigarettes 12.00 4459 Pako Corp. 4460 Cedar Engineering 4461 Glenwood Hills Hospitals, Inc. " " 204 Regular Meeting of the Village Council, December 19, 1967 No. Licensee Type Fee 4462 Lee's Catering Co. Cigarettes $12.00 4463 Golden Valley Lanes ++ n 4464 Ron-Vik, Inc. ++ 4465 Hopkins House, Golden Valley ++ ++ 4466 Belt Line Food Market ++ n 4467 Philco Distributors Inc. 4468 F. & H Liquor Store 4469 Minn. Highway Dept. (Ryan Vending) " n 4470 Alpha Building ++ it n „ 4471 Minn. State Offoces 4472 Minn. Highway Dept. 4473 Michael's Restaurant ++ 4474 Malik's Pure Oil n 4475 The Point Supper Club ++ 4476 Bert's Golden Valley Mobile 4477 John Blanchard Co. ++ n 4478 Ice Center +� 4479 Brookview Country Club(United Vending Co.) 11 ++ 4480 Suburban Tire, Inc. ++ 4481 Ford Bell Research (Vendall Co., Inc.) 4482 International Paper " it 11 ++ 4483 Mark Hurd Map Co. It it It ++ „ 4484 Larry's ,66" Service 4485 Feld's Cut Rate Market 4486 Standard Oil Warehouse (Servomation) 4487 Brunswick Carriage House Lanes It 4488 St. Regis Paper Company It it it 4489 The Service Bureau Corp. if IT it 4490 Rapid Copy, Inc. it It if 4491 Dahlberg Electronics, Inc. It it 4492 Shell Servicenter It It 4493 Cross Road Skelly it it 4494 Honeywell, Inc. (Canteen Co. ,of Minn.) it It 4495 Duane Kelsey Peddler (on foot) 5.00 Bills: MOVED by Stockman seconded by Teresi carried to approve the bills as submitted on the prelist. MOVED BY Teresi seconded by Garis carried to adjourn the meeting at 11:15 P.M. Attest: Mayor Village Clerk 1 1 1