01-02-68 City Council Minutes1
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U
REGULAR MEETING
of the
VILLAGE COUNCIL
January 2, 1968
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 21, 1967, at
7:30 o'clock P. M.
The following members were present: Bies, Carlson, Garis, Stockman, and
Teresi; and the following were absent: None.
Present were'Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Assistant Village Attorney, Robert Barth; Building Inspector, Dan Lynch;
Director Park & Recreation Commission, John Brenna; President of Park &
Recreation Commission, Gene Roelke; President of the Planning Commission,
Paul Senstad.
The Oath of Office was administered by Judge A. Paul Lommen to Mayor
Cliff Teresi and Councilman Roger S. Carlson.
Minutes of December 19, 1967; December 28, 1967:
MOVED by Garis seconded by Stockman carried to approve the minutes of
December 19, 1967, and December 28, 1967, as corrected.
Public Hearing, Industrial Zoning District (Regulating Building Heights):
MOVED by Bies seconded by Garis carried to continue the public hearing on
the meeting of January 16, 1968.
Request to Advertise for Bids, Public Improvement (Sewer Repair 68 -SR -1 & 2):
The Village Clerk presented the request to advertise for bids for sanitary
sewer repair (68 -SR -1 & 2).
MOVED by Stockman seconded by Garis carried to advertise for bids for
sanitary sewer repair (68 -SR -1 & 2) on January 16, 1968.
Second Reading Ordinance - Governing Sub -division & Platting of Land:
MOVED by Garis seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMEIZING THE VILLAGE CODE"
(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, January 2, 1968
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
Second Reading Ordinance - Regulating Use & Operation of Snowmobiles:
MOVED by Garis seconded by Bies carried to continue the second reading
of the ordinance to the meeting of January 16, 1968.
Second Reading Ordinance - Amending the Building Code -
MOVED by Garis seconded by Stockman carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE BUILDING CODE"
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
Recommendation - Reorganization of Planning Commission•
Mr. Paul Senstad, President of the Planning Commission, and Otto Schmid,
Planner, were present and presented the recommendation for reorganization
of the Planning Commission as proposed by the Planning Commission.
(see Minutes of 12-14-1967).
Council discussed the number of members comprising the Planning Commission
and other points in the recommendation. Council discussed interviews
with future candidates for appointment to the Planning Commission as
well as other commissions and committees.
MOVED by Garis seconded by Bies carried toapprove and accept the Planning
Commission reorganization recommendation limiting the number of members
to nine with a quorum being five.
Request for Building Permit - 7115 Sandburg Road, Harvey Machine•
The proponent was not present and Council received no new plans or communication.
MOVED by Bies seconded by Stockman carried to defer the matter.
Recommendation re: Scheid Park Bridge:
Mr. Gene Roelke, President of Park & Recreation Commission, and John
Brenna, Director of Park & Recreation Commission, presented a recommend -
dation that a bridge be constructed at Scheid Park using a combination
of County and Village funds. The estimated cost of the bridge between
$15,000 and $20,000.
Regular Meeting of the Village Council, January 2, 1968
Council discussed the hazards and reviewed the recommendation for a
screened foot bridge to Scheid Park.
MOVED by Carlson seconded by Stockman carried to approve the recommendation
of the Park & Recreation Commission to enter into a contract with Hennepin
County for construction of a foot bridge over County Road J/66 to Scheid Park.
Communication - Sales & Rental of Trailers:
The Village Clerk read a letter dated December 26, 1967, from Campsite
Trailers, Inc., requesting a special permit for selling and leasing of
camping trailers, at the northwest corner of T.H. #55 & Ensign Avenue North.
(former Standard Oil Station).
The proponents were present to answer questions for Council.
The zoning ordinance requires that storage in a commercial zone be provided
for in an enclosure. Council took no action on the matter.
Request for Public Hearin - Public Improvements, Storm Sewer Sanity
Sewer, Watermains Golden Valley Industrial Park
The Village Clerk presented a request for a public hearing for public
improvements (storm sewer, sanitary sewer, watermains) for Golden Valley
Industrial Park.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTIOib PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Storm Sewer 68 -SS -2; Sanitary Sewer 68 -LF -3 and
vlatermain 68-401-2)
The Motion for the adoption of the foregoing resolution was duly seconded
by Member Carlson, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Carlson, Garis, 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.
est for Public Hearin - Amending Sec. 1108 (organization of Board
of Zoning Appeals):
MOVED by Bies seconded by Stockman carried to call a public hearing
amend section 1.08 (Organization of Board of Zoning Appeals) on
January 16, 1968.
Request for Public Hearing - Amending Zoning Code 5.05 (Com'l. Dist.):
MOVED
by Garis seconded by
Stockman carried to call
a public
hearing to
amend
the zoning code 5.05
(Commercial District) on
January
16, 1968.
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Regular Meeting of the Village Council, January 2, 1968
Contract for Dog Control:
The Village Clerk submitted the proposed contract for dog annual renewal.
Council requested figures for comparison of the Village performing its
own patrol service for dog control. No action was taken, pending the
requested cost figures on dog control.
Designation - Official Depository:
MOVED by Garis seconded by Bies carried to defer action until the service
offered from other banks could be ascertained.
Designation - Official Publication:
MOVED by Garis seconded by Stockman carried to designate the Golden Valley
Press as the official publication for the year 1968.
Appointment of Acting Mayor:
MOVED BY Stockman seconded by Carlson carried to appoint Gordon Garis
Acting Mayor in the absence of the Mayor.
Appointment of Planning Commission Members:
MOVED by Stockman seconded by Bies carried to defer appointments to the
Planning Commission.
Appointment of Civil Service Commissioner:
ITOVED by Carlson seconded by Garis carried to appoint Robert J. Hazelrigg
to the Civil Service Commission for a three year term.
Appointment of Park & Recreation Commissioners:
MOVED by Bies seconded by Carlson carried to defer appointments to the
Park and Recreation Commission.
Appointment of Sanitary Sewer Commission Member & Alternate & Rate Authority:
MOVED by Stockman seconded by Bies carried to appoint Gordon Garis as
representative to the Sanitary Sewer Commission and Suburban Rate Authority
with Roger K. Ulstad as alternate representative.
Appointment of Suburban Sanitary Disposal Authority Director:
ROVED by Garis seconded by Stockman carried to appoint John Z. Bies as
Suburban Sanitary Disposal Authority Director from the Village of Golden
Valley.
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Regular Meeting of the Village Council, January 2, 1968
Appointment of Village Health Officer & Doctor:
MOVED by Garis seconded by Bies carried to appoint Dr. Albert Krieser as
Village Health Officer & Doctor for the year 1968.
Appointment of Weed Inspector:
MOVED by Stockman seconded by Bies carried to appoint Harry Hamman as
Village Weed Inspector for the year 1968.
Appointment of Representative to Hennepin County League of Municipalities:
MOVED by Bies seconded by Garis carried to appoint Ray B. Stockman ass
representative to Hennepin County League of Municipalities and John L. Bies
as alternate.
Communication - Safety Council:
The Village Clerk read a letter dated December 27, 1967, from the Golden
Valley Safety Council reviewing the past years activities and outlining
the program planned for next year.
Council took no action.
Licenses:
MOVED by Stockman seconded by Garis carried to approve the license as follows:
NO. Licensee
4490 Berts' Golden Valley Mobile
Type
Fee
Filling Station (4 pumps) $20.00
Bills:
MOVED by Stockman seconded by Garis carried to approve the bills as
submitted on the prelist.
MOVED by Stockman seconded by Bies carried to adjourn the meeting at 11:10 P.M.
Attest:
AillAage Clerk
Mayor
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