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03-18-69 City Council Minutes37 REGULAR MEETING of the VILLAGE COUNCIL March 18, 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 18, 1969, at 7:30 o'clock P. M. The foilowinE members were present: Bies, Garis, Stockman, and Teresi; and the following was absent: Carlson. Present were Village Manager, Barkley G. Omans; Assistant Manager, John F. Murphy; Village Attorney, Harold C. Evarts; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch; Village Planner, Otto Schmid. Minutes of March 4, 1969: MOVED by Stockman seconded by Bies carried to approve the minutes of March 4, 1969, as submitted to Council. Public Hearing - Zoning, 1106 Zane Avenue North, Empire House, Inc (Light Ind.): The Village Manager presented an 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 oppor- tunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION Mr. Philip Whiteside Mr. Whiteside questioned the size of 1125 Welcome Circle the proposed plant and number of employees. PROPONENT A representative of the proponent appeared. The Mayor closed the public hearing. REASON Expansion of present plant to double present size, scrap is saved and reclaimed. The Village Planner presented the recommendation of the Planning Commission to approve the zoning for Light Industrial. (see minutes of February 24, 1969). MOVED by Garis seconded by Stockman carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Light Industrial Zoning District) (Empirehouse, Inc.) Regular Meeting of the Village Council, March 18, 1969 MOVED by Bies seconded by Garis 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 Garis YES Teresi YES The Mayor declared the motion carried. Public Hearing - Zoning, Amend Residential Zoning District: The Village Manager presented an affidavit of publication in the official newspaper 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 oppor- tunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION None None The Mayor closed the public hearing. The Village Planner presented the recommendation of the Planning Commission to approve the amendment to :Residential Zoning District. (see minutes of February 24, 1969). MOVED by Stockman seconded by Bies carried to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Residential Zoning District, Front Yard Setback Requirements) MOVED by Garis seconded by Stockman 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 Garis YES Teresi YES The Mayor declared the motion carried. Public Hearing - Preliminary Plat, Heathbrooke 2nd Addition: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined, approved and ordered filed in the Clerk's office. J 1 1 Regular Meeting of the Village Council, March 18, 1969 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 oppor- tunity to express their views thereon.. No persons presented objections except the following: OBJECTOR Mrs. Wm. A. Goolsbee, 2150 Spruce Trail Dr. Vernon R. Steffens, 4321 Bassett Creek Dr. W. B. Schoenbohm, 4311 Bassett Creek Dr. H. C. Bix, 2160 Spruce Trail Erland Ekberg, Jr., 2140 Spruce Trail 0. J. Rask, Jr., 2305 Lee Avenue North Glen E. Morin, 2365 Lee Avenue North OBJECTION The residents objected to development of a natural area to residential The Village Planner presented the recommendation of the Planning Commission to approve said Plat. (see minutes of 2-10-1969). Council requested that the residents that abut the plat be notified when application is made to the Conservation Department to realign Bassett's Creek in the plat. The Mayor closed the public hearing. MOVED by Stockman seconded by Bies carried to give preliminary approval to the plat of Heathbrooke 2nd Addition, subject to the Planning Commission recommend- ations. Re: Product Design & Engineering, Inc., 750 Florida Avenue South: All present agreed to add the above matter to the agenda. Mr. Porter, Product Design & Engineering, Inc. at 750 Florida Avenue South appeared to request reconsideration of waivers on the basis of changes in the proposed building. Council referred the matter to the Board of Zoning Appeals since the changes have not been approved by the board. Request for Sanitary Sewer Connection, Village of Minnetonka thru St. Louis Park: The Village Engineer presented a request from St. Louis Park for approval of a proposed sanitary sewer connection by the Village of Minnetonka. MOVED by Stockman seconded by Garis carried to approve a sanitary sewer Connection in Minnetonka to the St. Louis Park and Golden Valley sanitary sewer known as the south trunk line, and that St. Louis Park is recognized as the prime contractor and all other terms of the contract between St. Louis Park and Golden Valley remain unaltered. Approval of Condemnation Settlement - Estella Case Property: The Village Attorney presented the settlement figure for the condemnation of the Estella Case property in the amount of $24,434.00. M Regular Meeting of the Village Council, March 18, 1969 MOVED by Garis seconded by Bies carried to approve the settlement of the condemnation for the Estella Case property in the amount of $24,434.00, payment to be made from the Library Fund, and requested the the Village Assessor to request abatement of taxes on the property. Request for Parking on Douglas Drive - Wm. Thomas: Mr. Wm. Thomas appeared on behalf of the residents on Douglas Drive and requested that parking on Douglas Drive be permitted in front of their residences. MOVED by Garis seconded by Bies carried to request the County Highway Depart- ment to remove the "No Parking" signs on Douglas Drive north of Sandburg Road on a temporary basis until Douglas Drive is constructed north of Medicine Lake Road. Approval of Quit Claim Deed, Point Supper Club, 7711 Golden Valley Road: The Village Engineer presented a quit claim deed regarding easement for street right-of-way at 7711 Golden VAlley Road. MOVED by Bies seconded by Garis carried to approve the quit claim deed and authorized the proper officials to execute the same. Appointment - Planning Commission: MOVED by Garis seconded by Bies carried to defer appointment to the Planning Commission to April 1, 1969. Anbointment - Park & Recreation Commission: MOVED by Stockman seconded by Bies carried to appoint Raymond E. Brand, 2513 Meridian Drive to the Park & Recreation Commission. Re: Library Interviewing Committee: The Village Planner reported the Library Committee has completed the work they were charged with by the Council. The next step would be to name a small Ad Hoc committee for the selection of an architect. MOVED by Stockman seconded by Garis carried to dissolve the Library Committee and thank the members for their work, and appoint Mayor Teresi to serve as council representative on the Ad Hoc committee to select an architect, with a representative from the former Library Committee, a member of Hennepin County Library Board and a member of Friends of the Library. Regarding Deed for Easement - 2721 June Avenue: An Attorney representing Mr. & Mrs. Richie, 2721 June Avenue and Mr. N. B. Lundgren, 2731 June Avenue were present regarding the exchange of 2;�' for a drainage easement. 4 1 Regular Meeting of the Village Council, March 18, 1969 MOVED by Garis seconded by Bies carried to approve the exchange of 21:, feet for a drainage easement and authorized the proper officials to execute said deed. Re: State Highway Department Temporary Building, 2055 Lilac Drive North: All present agreed to add the above matter to the agenda. Mr. R. C. Bieto, representative of State Highway Department, was present regarding a temporary storage -building at 2055 Lilac Drive North. Council requested the State Highway Department to furnish plans for the proposed temporary storage building and take out a building permit, the fee for the building permit was waived. Request for Building Permit - 715 Florida Avenue South, Volp Construction: The Building Inspector presented the plans and request for a building permit at 715 Florida Avenue South for Volp Construction. MOVED by Garis seconded by Bies carried to defer the matter to April 1, 1969, to permit the Council to view buildings of similar construction. Request for Building Permit - 6800 Wayzata Boulevard, Chrysler Dealership: The Building Inspector presented the plans and request for a building permit at 6800 Wayzata Boulevard for a Chrysler Dealership on a 131 acre site. Mr. Pink, Roger Kaiser, Jim Christy, Mr. M. Robbins were present to answer questions for Council regarding the proposed building. The proponents stated they owned the street or service drive in front of their property and an access easement for Jersey Avenue. Proponents stated they will maintain the street in front of their property and will not request the village now or at any time in the future to maintain said street. MOVED by Stockman seconded by Bies carried to defer the matter to April 1, 1969, and request the proponent to submit a site plan, drainage plan, street con- struction plans and sample of materials for exterior finish, of brick or equal quality for all sides except the north side. Request for Sign Permit - 6800 Wayzata Boulevard, Chris -Rob Realty: The Building Inspector presented the request for a sign permit for 6800 Wayzata Blvd. for a Chrysler Dealership, with a 40 foot setback from the property line. MOVED by Garis seconded by Bies carried to approve the sign permit and waive the Sign Ordinance height requirements by 19.6 feet and the square foot requirements by 105 sq. feet. Report by Golden Valley Safety Council: All present agreed to add the above matter to the agenda. 42 Regular Meeting of the Village Council, March 18, 1969 Mr. George Murad, 7450 Ridgeway Road, representing the Golden Valley Safety Council, appeared and requested a semaphore be installed at the intersection of Glenwood Avenue and Turner's Crossroad. Mr. Murad submitted a petition containing 457 names by residents of the area. The Village Manager read a letter dated March 13, 1969, from the County Highway Department regarding a study of the traffic at this intersection. The Village Manager recommended that sidewalk, curb and gutter be considered at the intersection. MOVED by Garis seconded by Stockman carried to send a resolution to the Hennepin County Highway Department requesting a traffic semaphore be installed and plans for curb & gutter, and sidewalk be a part of the improvement. Mr. Murad also presented a request from the Golden Valley Safety Council to close Triton Drive at the intersection of Noble Avenue. MOVED by Stockman seconded by Garis carried to call a public hearing on April 1, 1969, regarding closing of Triton Drive at Noble Avenue. Request for Change Order - Brookview Swamp Excavation Contract: The Village Engineer presented a request for a change order to the Brookview Swamp Excavation Contract in the amount of $7,155.60, with payment from the Public Works Improvement Fund. MOVED by Stockman seconded by Garis carried to approve the request for a change order to the Brookview Swamp Excavation Contract in the amount of $7,155.60, payment from the Public Works Improvement Fund. Request for Change Order - Brookview Building Plans: The Building Inspector and Park & Recreation Director presented a request to change the Brookview building plans by either a two firewall or a sprinkler system throughout the building. Estimated cost for sprinkler system ranged from $11,000 to $29,000. MOVED by Garis seconded by Bies carried to advertise for bids for a sprinkler system for the entire building to be financed from the bond sale for the Park & Recreation funds. Request to Advertise for Bids - Oil Tank: The Village Engineer presented a request to advertise for bids on an oil tank, estimated cost $3,000.00. MOVED by Bies seconded by Stockman carried to approve the request to advertise for bids for a oil tank to be awarded on April 15, 1969. Request for Public Hearing - Rezoning, 8100 Wayzata Boulevard (Business & Professional Office): The Village Planner presented the request to call a public hearing to rezone 8100 Wayzata Boulevard to Business and Professional zone for Shedd -Brown, Inc. 40 Regular Meeting of the Village Council, March 18, 1969 MOVED by Stockman seconded by Garis carried to call a public hearing on April 15, 1969, to rezone 8100 Wayzata Boulevard to Business and Professional Office zone. Request for Building Permit - 5400 Wayzata Boulevard (Remodelin The Building Inspector presented the request for a building permit to remodel 5400 Wayzata Boulevard. MOVED by Stockman seconded by Garis carried to approve the request for a building permit to remodel 5400 Wayzata Boulevard,subject to the approval of the Building Inspector. Reauest for Building Permit - 6300 Olson Highway (Remodeling): The Building Inspector presented the request for a building permit to remodel 6300 Olson Highway for Pako Corporation. MOVED by Bies seconded by Stockman carried to approve the building permit to remodel 6300 Olson Highway for Pako Corporation, subject to approval of the Building Inspector. Weeds on Vacant Lots, Appointment of Weed Inspector: The Village Manager recommended a man in the Park & Recreation Department be appointed as Weed Inspector and supervision of weeds be handled within the Park operations. MOVED by Stockman seconded by Garis carried to appoint Tom Feltl as Weed Inspector and transfer $4,000 from the contingency fund to budget account 427, Weed Eradication, and approve the request to advertise for bids for a Tractor - sickle mower. Civil Defense Director: The Village Manager recommended that Norman Newmann be considered as Civil Defense Director at $1,200 per year. MOVED by Garis seconded by Stockman carried to appoint Norman Newmann as Civil Defense Director at $1,200 per year, upon recommendation of the Village Manager. Licenses: MOVED by Stockman seconded by Garis carried to approve the licenses, except Tenney's Skelly Service & Garden Center, #42, as follows: No. Licensee Tie Fee 1 White House, Inc. Food + 4 Facilities $ 45.00 2 Fluidyne, Inc. Food Vending 5.00 3 Boyer Garbage Service Garbage Hauling 104.00 4 Mpls. Hide & Tallow Co., Inc. 11if 26.00 44 Regular Meeting of the Village Council, March 18, 1969 No. Licensee Type Fee 5 Myrtle E. Sjoding (General Mills Bldg.) Special Food $ 5.00 6 General Mills Research Center Food 25.00 7 B & F Meats Food 25.00 8 Golden Valley Methodist Church Food Exempt 9 Westview Superette Food 25.00 10 St. Margaret Mary School & Church Food Exempt 11 Feinberg Distributing Co., Inc. Food 25.00 12 Valley of Peace Lutheran Church Food Exempt 13 United Dressed Beef, Inc. Food 25.00 14 Woodfill Service Food Vending 12.50 15 Woodfill Service Gasoline Station 20.00 16 Geo. Sedgwick Heating & Air Cond. Food Vending 5.00 17 Log Cabin Service, Inc. Malt "Off Sale" 15.00 18 Sheri, Inc. Food 25.00 19 Sery-eez Foods Food Vehicles 10.00 20 Cari-Out Chow Mein Food 25.00 21 Golden Valley Lanes Malt "On Sale" 250.00 22 Golden Valley Lanes Food 25.00 23 Golden Valley Lanes Games of Skill 100.00 24 Golden Valley Lanes Bowling Alleys 120.00 25 Larsen -Olson Company, Inc. Food Vending 7.50 26 Ice Center Food + 1 Facility 30.00 27 Ice Center Food Vending 10.00 28 United Dressed Beef, Inc. Food Vehicle 50.00 29 Golden Valley Texaco Service Food Vending 10.00 30 Golden Valley Texaco Service Gasoline Station 30.00 31 Gold Medal Beverage Co., Inc. Food Vending 10.00 32 Byerly Foods, Inc. Food + 4 Facilities 45.00 33 Golden Valley Baptist Church Food Exempt 34 Log Cabin Service, Inc. Special Food 5.00 35 The Blue Room Food Vending 5.00 36 Golden Valley Commumity Church of the Brethren Food Exempt 37 Chester Bird American Legion Post #523, Inc. Food + 1 Facility 30.00 38 Pioneer Distributing Co. Food Vending 22.50 39 Okens, Inc. Food 25.00 40 Hopkins House Golden Valley Tavern 350.00 41 Anderson Cadillac, Inc. Gasoline Station 5.00 43 Calvary Lutheran Church Food Exempt 44 Lyon Food Products, Inc. Food 25.00 45 Valley Community Presbyterian Church Food Exempt 46 KFC Operating Co. of Minn., Inc. Food + 1 Facility 30.00 47 Philco Distributors, Inc. Bulk Vending 15.00 48 Philco Distributors, Inc. Food Vending 7.50 49 Bloom Bros. Co. Food Vending 5.00 50 Golden Valley Barber Shop Food Vending 5.00 51 Uncle John's Pancake House Food 25.00 52 F. & H. Liquor Store, Inc. Special Food 5.00 53 Woodlake Sanitary Service, Inc. Garbage Hauling 156.00 Regular Meeting of the Village Council, March 18, 1969 No. Licensee Type Fee 54 Midland Dairy Queen Food $ 25.00 55 Wirth Baptist Church Food Exempt 56 Golden Hills Drug Store, Inc. Spec. Food 5.00 57 Point Supper Club Tavern 350.00 58 Point Supper Club Malt "Off Sale" 15.00 59 Point Supper Club Food + 2 Facilities 35.00 60 Meadowbrook Elementary Dist. 275 Food Exempt 61 Golden Valley High School Dist. 275 Food Exempt 62 Franklin Creamery, Inc. Food Vending 35.00 63 Mr. Steak, Inc. (No. 124) Food 25.00 64 Feinberg Distributing Co., Inc. Food Vehicles 50.00 65 Brookview Municipal Golf Course Food Exempt 66 Brookview Municipal Golf Course Malt "On Sale" Exempt 67 Ralph's Cafe Food 25.00 68 Suburban Tire, Inc. Food Vending 7.50 69 Suburban Tire, Inc. Gasoline Station 15.00 70 Golden Valley Golf Club, Inc. Food + 3 Facilities 40.00 71 Roy's Corner Food Exempt 72 F. & H. Liquor Store Malt "Off Sale" 15.00 73 Douglas Drive Mobile Gasoline Station 30.00 74 Hennepin Co-op Seed Exchange, Inc. Gasoline Station 5.00 75 Golden Valley Golf Club, Inc. Malt "On Sale" 250.00 76 Golden Valley Sports Center Food Vending 5.00 77 New Boulevard Cafe, Inc. Food + 4 Facilities 45.00 78 New Boulevard Cafe, Inc. Tavern 350.00 79 Ron-Vik, Inc. Food Vending 7.50 80 Sunshine Biscuits, Inc. Food Vending 5.00 81 Sunshine Biscuits, Inc. Food 25.00 82 Grace Community Church Food Exempt 83 General Mills, Inc. Food 25.00 84 Allied Vending Food Vending 12.50 85 Red Owl Stores, Inc. Malt "Off Sale" 15.00 86 Red Owl Stores, Inc. Food + 2 Facilities 35.00 87 Advance Music Co. Food Vending 7.50 88 C. J. Sommers Co., Inc. Food 25.00 89 United States Bench Corp. Benches 50.00 90 Fuline Coffee Service Food Vending 15.00 91 Rosy's Liquors, Inc. Spec. Food 5.00 92 Theo. Wirth Golf"Course Food + 1 Facility 30.00 93 Theo. Wirth Golf Course Malt "On Sale" 250.00 94 Valley Off -Sale, Inc. Spec. Food 5.00 95 Knight's Pharmacy, Inc. Food + 1 Facility 30.00 96 Maxim Kunin Food Vending 12.00 97 Brunswick Carriage House Lanes Games of Skill 200.00 98 John Blanchard Co., Inc. Spec. Food 5.00 99 Joe Williams Catering Co. (Nortronics) Food 25.00 100 Bridgeman's, Inc. Food 25.00 101 Cramers Food Mart Malt "Off Sale" 15.00 102 Cramers Food Mart Food + 1 Facility 30.00 103 The Buhler Corp. Food Vending 5.00 104 Lee's Catering, Inc. Food Vending 7.50 Regular Meeting of the Village Council, March 18, 1969 No. Licensee Tempe Fee 105 Lee's Catering, Inc.(Gen Motors Food $ 25.00 Training Center) 106 Malik's Pure Oil Gasolind Station 25.00 107 Malik's Pure Oil Food Vending 5.00 108 R. E. Fritz, Inc. Food Vending 5.00 109 Upjohn Company, Inc. Spec. Food Exempt 110 Glenwood Hills, Inc. (General Hosp.)Food + 1 Facility 30.00 ill Glenwood Hills, Inc. (Park Hosp.) Food + 1 Facility 30.00 112 Westview Super-ette Malt "Off Sale" 15.00 113 Golden Valley Lutheran Church Food Exempt 114 Noble Ave. Elementary School Dist. 281 Food Exempt 115 Sandburg Jr. High Dist. 281 Food Exempt 116 Carriage House Lounge & Rest. Food + 1 Facility 30.00 117 Aloha Corp. Games of Skill 25.00 118 Happy House Shop Food 25.00 119 Schuller's Tavern, Inc. Tavern 350.00 120 Schuller's Tavern, Inc. Pool Tables 5.00 121 Schuller's Tavern, Inc. Food + 1 Facility 30.00 122 Michael's Restaurant, Inc. Food + 1 Facility 30.00 123 Weldwood Nursing Home, Inc. Food 25.00 124 Weldwood Nursing Home, Inc. Food Vending 5.00 125 Golden Valley Super Valu, Inc. Food + 2 Facilities35.00 126 Golden Valley Kwik Shop Malt "Off Sale" 15.00 127 Ascension Swim Club, Inc. Sell Candy (non-profit) 128 Coca-Cola Bottling Co. of Minn., Food Vending 47.50 129 International Paper, Inc. Food Vending 7.50 13D Baker Properties Management Co. Food Vending 10.00 131 B & F Meats Food Vending 5.00 132 Robbinsdale Transfer Inc. Garbage Hauling 26.00 133 Reed Drug Food 25.00 134 Reed Drug Malt "Off Sale" 15.00 135 Colonial Acres Nursing Home, Inc. Food 25.00 136 Gerlock Vending Co.(Standard Oil) Food Vending 5.00 137 Gerlock Vending Co.(Grainger, Inc.) Food Vending 5.00 138 Gerlock Vending Co.(Standard Oil) Cigarettes 12.00 139 Gerlock Vending Co.(Rapid Copy) Food Vending 5.00 140 Gerlock Vending Co.(Brechet & Richter) Food Vending 5.00 141 Gerlock Vending Co. (Rapid Copy) Cigarettes 12.00 142 Golden Valley Kwik Shop Food 25.00 143 Byerly Foods, Inc. Malt "Off Sale" 15.00 144 Bertelson Bros., Inc. Food Vending 5.00 145 Gray's Texaco Service Gasoline Station 20.00 146 Gray's Texaco Service Food Vending 5.00 147 Nistler Rubbish Removal Garbage Hauling 26.00 148 International Paper, Inc. Food Vending 15.00 149 Cal's Gulf Service Gasoline Station 30.00 150 Cosom Corporation Food Vending 5.00 151 Belt Line Food Market Food + 1 Facility 30.00 152 Golden Valley Shell Gasoline Station 20.00 Regular Meeting of the Village Council, March 18, 1969 MOVED by Stockman seconded by Bies carried to waive the license fees for two blind vendors, James Ryan and Roy Jorgensen. Communication - Winsdale Neighborhood Group Home Committee: The Village Manager informed the Council that the Winsdale Neighborhood Group Home Committee consisting of: Mrs. Dorothy Caryl, 6408 Winsdale St., Golden Valley, 55427 Mrs. Verna Vinquist, 6411 Olympia St., Golden Valley, 55427 Mr. Harland Dalluge, VOA, Rt. 2, Anoka, Minn. 55303 Mrs. Ellen Walton, 4040 Wasatch Lane, Golden Valley, 55422 Sgt. John Schoenecker, Golden Valley Police Dept. Mr. Merlin Garner, Sandburg Jr. High, Golden Valley, 55422 has been established and will report to council within 60 days on the progress in the neighborhood. Bills: MOVED by Stockman seconded by Bies carried to approve the bills as submitted on the prelist. MOVED by Bies seconded by Stockman carried to adjourn the meeting at 1:00 A.M. Mayor Attest: Village Clerk No. Licensee Type Fee 153 Golden Valley Shell Food Vending $ 10.00 154 Sarenpa's Games of Skill 25.00 155 John's No. 1 Son Restaurant Food 25.00 156 Sarenpa's Pool Tables 5.00 157 Sarenpa's Malt "On -Sale" 250.00 158 Sarenpa's Malt "Off -Sale" 15.00 159 Sarenpa's Food 25.00 160 Superior Dairy Fresh Milk Co., Inc. Food Vending 65.00 161 Golden Valley Cab, Inc. Taxi Cabs 55.00 162 Golden Valley Shell Cigarettes 12.00 MOVED by Stockman seconded by Bies carried to waive the license fees for two blind vendors, James Ryan and Roy Jorgensen. Communication - Winsdale Neighborhood Group Home Committee: The Village Manager informed the Council that the Winsdale Neighborhood Group Home Committee consisting of: Mrs. Dorothy Caryl, 6408 Winsdale St., Golden Valley, 55427 Mrs. Verna Vinquist, 6411 Olympia St., Golden Valley, 55427 Mr. Harland Dalluge, VOA, Rt. 2, Anoka, Minn. 55303 Mrs. Ellen Walton, 4040 Wasatch Lane, Golden Valley, 55422 Sgt. John Schoenecker, Golden Valley Police Dept. Mr. Merlin Garner, Sandburg Jr. High, Golden Valley, 55422 has been established and will report to council within 60 days on the progress in the neighborhood. Bills: MOVED by Stockman seconded by Bies carried to approve the bills as submitted on the prelist. MOVED by Bies seconded by Stockman carried to adjourn the meeting at 1:00 A.M. Mayor Attest: Village Clerk