03-04-69 City Council Minutes30
REGULAR MEETING
of the
VILLAGE COUNCIL
March 4, 1969
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 March 4, 1969, at
7:30 o'clock P.M.
The following members were present: Bies, Carlson, Stockman, and Teresi;
and the following was absent: Garis.
Present were Village Manager, Barkley G. Omans; Assistant Village Manager,
John Murphy; Village Attorney, Robert M. Skare; Village Engineer, Lowell
Odland; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch;
Village Planner, Otto Schmid.
Minutes of January 21, 1969;_February 4, 1969 & February 18, 1969
MOVED by Stockman seconded by Bies carried to approve the minutes of
January 21, 1969, February 4, 1969 and February 18, 1969 as submitted to
Council
Public Hearing - Amendment to Zoning Code (Light Industrial District)
The Village Attorney reviewed the proposed amendmant to the Light
Industrial District.
The Mayor closed the public hearing.
MOVED by Stockman seconded by Carlson carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Light Industrial Zoning District)
MOVED by Stockman seconded by Carlson to approve the ordinance herein quoted
by title on its first reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Bies YES Stockman YES
Carlson YES Teresi YES
The Mayor declared the motion carried.
Discussion & Report - New Libra
The Village Planner reported on a meeting with the Hennepin County Library
Board. A proposed schedule for construction was discussed. Council took
no action.
Second Reading Ordinance - Amending Traffic Code:
t) �
Regular Meeting of the Village Council, March 4, 1969
MOVED by Carlson seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Penalties for Driving After Cancellation, Suspension,
or Revocation of License)
MOVED by Carlson 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 9 .
Second Reading Ordinance - Regulating Bowling Alleys:
MOVED by Bies seconded by Carlson carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Repealing of Certain Restrictions Respecting Bowling Alleys)
MOVED by Carlson seconded by Bies carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof. See
Ordinance Book page o<
Second Reading Ordinance - Amending Non -Intoxicating Liquor Laws:
MOVED by Stockman seconded by Carlson carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Manner of Sale of Non -Intoxicating Malt Liquors)
MOVED by Stockman seconded by Bies carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book page_ �r-) .
Second Reading Ordinance - Amending Building Code:
MOVED by Carlson seconded by Stockman carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Approval of Building Permit Applications)
MOVED by Carlson seconded by Bies carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof. See
Ordinance Book page__ ) .
Request for Waiver of Platting Ordinance - Lot Division, 9235 Medicine Lake Rd.:
The Village Manager presented a request for waiver of Platting Ordinance for
a lot division for the following property:
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Regular Meeting of the Village Council, March 4, 1969
9235 Medicine Lake Road:
"The East 130 feet of the North 495 feet of that part of the
Northwest -1-4 of the Northwest 4 of Section 30, Township 118
North, Range 21, West of the 5th Principal Meridian, described
as follows: Commencing on the North line of said Northwest 4
of said Section 30, distance 26 2/3 rods East of the Northwest
Corner of said Northwest 4; thence South in a straight line,
distance of 60 rods; thence East parallel with the North line
of said quarter section, a distance of 26 2/3 rods; thence
North parallel with the West line of said quarter section, a
distance of 60 rods; thence West along the North line of said
quarter section, a distance of 26 2.3 rods to the point of
beginning, said 130 feet and said 495 feet being measured along
the North line and East line, respectively, of the above described
property, all in Hennepin County, Minnesota."
MOVED by Stockman seconded by Carlson carried to approve the waiver of
Platting Ordinance for the above referenced property, upon recommendation
of the Village Staff.
Request for Public Hearing - Amending Zoning Code Section 14.08c:
The Village Manager presented a request for a public hearing to amend
the Zoning Code Section 14.08c.
MOVED by Bies seconded by Carlson carried to call a public hearing to
amend the Zoning Code Section 14.08c on April 15, 1969.
Appointment - Planning Commission:
Council accepted the resignation of Robert Provost with regret, from the
Planning Commission.
MOVED by Stockman seconded by Bies carried to defer appointment to replace
Mr. Provost on the Planning Commission.
Appointment - Park & Recreation Commission:
MOVED by Stockman seconded by Carlson carried to defer appointment to the
Park & Recreation Commission.
Appointment - Human Rights Commission:
MOVED by Bies seconded by Carlson carried to appoint Dr. Ernest C. Tam,
7800 Ewald Terrace, to the Human Rights Commission.
Appointment - Civil Defense Director:
MOVED by Bies seconded by Carlson carried to defer appointment of the
Civil Defense Director.
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Regular Meeting of the Village Council, March 4, 1969
Appointment - Weed Inspector:
Council requested a study and recommendation on the extent of weed control for
the village.
MOVED by Carlson seconded by Stockman carried to defer appointment of the
Weed Inspector.
Report on Proposed Bassett's Creek Flood Control Agreement:
The Village Attorney submitted a written report dated February 27, 1969, and
reviewed the report with the Council. Council took no action.
Request to Use House Trailer - 1325 Castle Court, Mrs. Wm. Bydlon:
All present agreed to add the above matter to the agenda.
Mrs. Bydlon presented a petition dated March 3, 1969, for use of a house trailer
at 1325 Castle Court until the residence can be rebuilt.
MOVED by Stockman seconded by Carlson carried to approve the use of a house
trailer for six months at 1325 Castle Court pending the rebuilding of the house.
Consideration - Settlement of Busch Condemnation:
The Village Attorney reviewed the Frederick Busch condemnation and requested
authorization to settle the case for $6,804.00
MOVED by Stockman seconded by Bies carried to approve settlement of the
Frederick Busch condemnation case in the amount of $6,804.00, upon recommendation
of the Village Attorney.
Progress Report - Proposed Ordinance, Group Homes:
The Village Planner reported for the Ad Hoc committee of the Human Rights
Commission. The committee recommended and requested approval of a neighborhood
committee to work with the present group home at 6424 Winsdale Street. The
committee recommended the Neighborhood Committee be composed of the following:
Two representatives from the neighborhood, One member of
Human Rights Commission, One member from School District
#281, and One idember from Volunteers of America, One
Member from the Village staff.
MOVED by Bies seconded by Carlson carried to direct the Village Manager, the
Ad Hoe committee and the Village Planner to establish the above referenced
Neighborhood Committee.
Re: T.H. #12 & County Road #18 Complex; Shellard Park Development:
All present agreed to add the above matter to the agenda.
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Regular Meeting of the Village Council, March 4, 1969
The Village Engineer discussed with Council the traffic and drainage problems
that will result from the development of the proposed complex within St. Louis
Park on the N.W. corner of T.H. #12 and County Road #18. The Engineer recom-
mended that St. Louis Park, Hennepin County Highway Department, State Highway
Department and the Metropolitan Council be advised of the traffic and
drainage problems.
MOVED by Stockman seconded by Carlson carried to approve the Planning Commission
recommendation and indicate to St. Louis Park, Hennepin County Highway Department,
State Highway Department and the Metropolitan Council, the concern of the
Golden Valley Council over the proposed development and the question of adequate
planning for traffic and drainage problems resulting from the from the proposed
development of Shellard Park.
Final Approval & Execution of Agreement re: Laurel Avenue Spur Track:
The Village Attorney presented the final agreement between Minneapolis North-
field & Southern R. R., Liberty Carton and the Village regarding the Laurel
Avenue Spur Track.
MOVED by Stockman seconded by Carlson carried to approve the above referenced
agreement and authorize the proper official to execute said agreement.
Report on Feinberg Distributing Company:
The Village Attorney reviewed the proposal for installation of a thermo
incinerator and stated that Feinberg's have withdrawn a request for a
building permit to accommodate the proposed new incinerator. A request for
six or seven months additional time will be made for construction and
installation of the thereto oxidizer. Council took no action.
Communication - Park & Recreation Commission:
The Director of Parks & Recreation was present and submitted a recommendation
from the Park & Recreation Commission that Village Employees living outside
the Village of Golden Valley be allowed to purchase Patron Cards for Brookview
Municipal Golf Course.
MOVED by Carlson seconded by Stockman carried to approve the recommendation
from the Park & Recreation Commission allowing Village Employees living outside
the Village of Golden Valley to purchase Patron Cards for Brookview Municipal
Golf Course.
Communication - Memorandum of Agreement:
The Director of Parks & Recreation presented a Memorandum of Agreement between
the Village of Golden Valley and Frank Anderson for services as a Green's
Superintendent.
MOVED by Stockman seconded by Carlson carried to approve the Memorandum of
Agreement with Mr. Frank Anderson for services as Green's Superintendent as
submitted by the Park & Recreation Commission.
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Regular Meeting of the Village Council, March 4, 1969
Communication - Community Center, Fees & Charges:
The Director of Parks & Recreation submitted a proposed schedule of fees and
charges for the Community Center at Brookview.
MOVED by Carlson seconded by Bies carried to approve the proposed schedule
of fees and charges for the Community Center at Brookview and that final
discretion in granting or denying any reservation, shall rest withthe Park
& Recreation Commission.
Bills:
MOVED by Stockman seconded by Carlson carried to approve the bills as submitted
on the prelist.
Communication - Human Rights Commission:
The Human Rights Commission submitted the name of Stephan B. Swartz, 220 Kentucky
Avenue North to serve on the Task Force for study of the Golden Valley Police
Department operations.
Appointment - Public Safety Council:
All present agreed to add the above item to the agenda.
MOVED by Stockman seconded by Bies carried to appoint Mr. Jack Leicher,
2937 Perry Avenue North to the Public Safety Council.
Resolution - Transportation, Village Manager:
All present agreed to add the above item to the agenda.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION11
The motion for the adoption of the foregoing resolution was seconded by
Member Bies, and upon vote being taken thereon the following members voted
in favor thereof: Bies, Carlson, 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 - Vacation, Sick Leave - Village Manager:
Member Carlson introduced the following resolution and MOVED its adoption:
VRESOLUTION"
The motion for the adoption of the foregoing resolution was seconded by
Member Bies, and upon vote being taken thereon the following members voted
36
Regular Meeting of the Village Council, March 4, 1969
in favor thereof: Bies, Carlson, 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.
Communication - Compensation, Village Manager:
MOVED by Carlson seconded by Bies carried that the annual salary for the
Village Manager shall be $19,968.00
Communication - Mrs. Martin Orbuch:
A letter dated February 18, 1969, requesting a sidewalk along Glenwood Avenue
near the Middle School and High School was received from Mrs. Martin Orbuch.
Council took no action.
MOVED by Carlson seconded by Bies carried to adjourn the meeting at 10:35 P.M.
Attest:
1
i
Village Clerk
JW 0
Mayor
1