10-08-68 Special Meeting166
Pursuant to due call and notice
Council of the Village of Golden
held at 7800 Golden Valley Road,
o'clock P.M.
SPECIAL MEETING
of the
VILLAGE COUNCIL
October 8, 1968
thereof, a special meeting of the Village
Valley, Hennepin County, Minnesota, was
in said Village on October 8, 1968, at 8.00
The following members were present: Bies, Carlson, Garis, Stockman, and
Tarasi_ 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; Assistant
Manager, John Murphy.
Minutes of September 3, 1968; September 17,1968-
MOVED
7, 1968:
MOVED by Stockman seconded by Carlson carried to approve the minutes of September
3, 1968 and September 17, 1968, as submitted to Council.
Public Hearing - Assessments for Various Public Improvements - 1968:
The Village Manager presented the 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 opportunity
to express their views thereon, and all written objections heretofore filed with
the Clerk were presented and considered as follows:
OBJECTOR
Glen L. Hodgin
6812 Winsdale
Mr. S. R. Horn
1855 Hampshire Lane
Mr. Norman Nielson
Dev. of Heathbrook Addition
Mr. E. M. Fritze
1850 Hampshire Lane
Mr. Alan R. Anderson
8105 Wynwood Road
The Mayor closed the public hearing.
OBJECTOR
Mrs. Bruce R. Cereghino
1886 Hampshire Lane
Mr. Stanley Horne
1885 Hampshire Lane
Mr. Hans B. Garnes
6801 Knoll Street
Mr. Gary Bluem
7980 Wynwood Road
Mr. Glen Cording
100 Brunswick Avenue North
1
1
16
Special Meeting of the Village Council, October 8, 1968
Member Carlson introduced the following resolution and MOVED its
adoption:
"RESOLUTION ADOPTING AND CONFIRMING
ASSESSMENTS FOR VAIOUS PUBLIC IMPROVEMENTS"
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, 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
Petition for Waiver of Public Hearing - 68-WM-17:
The Village Clerk presented a petition and waiver of right to public
hearing by all the owners affected on a certain proposed public improve-
ment (Proposed Watermain - 68-WM-17).
Member Stockman introduced the following resolution and MOVED it adoption:
"RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION
OF A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(Proposed Watermain - 68-WM-17)
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, Carlson, Garis, 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 /
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING WORK DONE BY DAY LABOR"
(Proposed Watermain - 68-WM-17)
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, 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 Clark. See Resolutions Book page 0/,6
Resolution Authorizing Reduction of Levy on Certain Bonds:
Member Stockman introduced the following resolution and MOVED its adoption:
Special Meeting of the Village Council, October 8, 1968
"RESOLUTION AUTHORIZING AND DIRECTING
REDUCTION OF 1968 LEVY FOR $1,325,000
RECREATION AREA BONDS OF 1967"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Carlson and, upon vote being taken thereon, the following voted
in favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and the
following 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 —
Resolution Authorizing Cancellation of Various Levies on Bond Issues•
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING AND DIRECTING
CANCELLATION OF 1968 LEVY FOR VARIOUS
IMPROVEMENT BONDS"
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, 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 _j /
Resolution Adopting 1969 Budget:
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION ADOPTING THE BUDGET FOR 1969 AND
ESTABLISHING THE VILLAGE PROPERTY TAX LEVY
FOR 1968 COLLECTIBLE IN 1969"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Carlson, and upon vote being taken thereon, and the following
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
Certificate of Delinquent Utility Bills:
The Village Manager presented delinquent utility bills in the amount of
$13,000.00 for certification to be added to the village tax rolls.
16 l
Special Meeting of the Village Council, October 8, 1968
MOVED by Bies seconded by Carlson carried to approve certification of the
delinquent utility bills in the amount of $13,000.00.
Request to Approve Sale & Issuance of Certificates of Indebtedness:
Member Stockman introduced the following resolution and MOVED its
adoption:
"RESOLUTION AUTHORIZING ISSUANCE OF $41,735 CERTIFICATE
OF INDEBTEDNESS, PRESCRIBING THE FORM AND DETAILS THEREOF,
AND LEVYING TAXES FOR THE PAYMENT THEREOF"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Garis, and upon vote b eing taken thereon, the following 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 >(4
Re: Personnel Resolution:
The Village Manager presented a revised Personnel Resolution for the
Village employees.
MOVED by Carlson seconded by Garis carried to approve the Personnel
Resolution with the addition of an amendment for the village employees.
Request for Building Permit - 5650 St. Croix Avenue, KTIS Radio Tower:
Mr. Glenn Christiansen, Chairman of the Board of Zoning Appeals, presented
the decision of the Board of Zoning Appeals regarding a waiver of the
requirement of one principal building on one lot, subject to the Council
decision on the application for a building permit to extend the radio
tower for KTIS Radio from 302' to 475'.
Mr. Tom Erickson, Attorney representing Northwestern College, discussed
the necessity for the extension of the present tower to provide additional
power for transmission of FM and Stereo to a larger area or possibly
lose their license.
Mr. Munn, Engineer representing Northwestern College, stated the need to
increase the power to 100,000 watts and add more sections to the tower
for additional power. Mr. Munn stated the changes would not interfer
with TV reception or A M radio reception.
Mr. Cornelius Kerr of KTIS answered questions for Council regarding the
possible position of the tower if the tower should collapse.
MOVED by Garis seconded by Carlson carried to deny the request for a
building permit by KTIS Radio for a new tower at 5650 St. Croix Avenue.
-170
Special Meeting of the Village Council, October 8, 1968
Re: Authorizing Construction - 68-WM-12:
The Village Manager presented an agreement for construction of a water
main under the Minneapolis Industrial Railway Company tracks
(68-wM-12).
MOVED by Garis seconded by Bies carried to approve the agreement for
water main construction under the Minneapolis Industrial Railway
Company (68-WM-12) and authorize execution of the agreement.
MOVED by Stockman seconded by Carlson carried to adjourn the meeting at
12:00 M.
Attest:
Village Clerk
Mayor
u