04-01-69 City Council Minutes4 8
REGULAR MEETING
of the
VILLAGE COUNCIL
April 1, 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 April 1, 1969, 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 Manager, Barkley G. Omans; Village Attorney Robert M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; Village Planner, Otto Schmid; Police Chief,
Everett Frandsen.
Minutes of March 18, 1969:
MOVED by Garis seconded by Bies carried to approve the minutes of March 18,
1969, as submitted to Council.
Informal Public Hearing - Closing, Triton Drive at Noble Avenue•
An informal public hearing, recommended by the Golden Valley Safety Council,
was called and notices were sent to residents of the area of Triton Drive
and Noble Avenue.
The Mayor announced that this was the time and place for all persons who
desired to do so to express their views thereon. No persons presented
objections.
Mr. D. W. Ketelboeter, 3025 Noble Avenue; W. J. Wallman, 4901 Triton Drive;
D. W. Moffatt, 4824 Triton Drive; E. Jopp, 4920 Triton Drive; H. C. May,
3101 Orchard Avenue all spoke in favor of closing Triton Drive at Noble Ave.
The Village Manager recommended lowering the grade of the entrance of
Triton Drive onto the service road.
MOVED by Garis seconded by Carlson carried to close Triton Drive at Nobble Ave.
Second Reading - Ordinance Ame
ht Industrial Zonin
District (Empirehouse
MOVED by Carlson seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Light Industrial Zoning District)
(Empirehouse, Inc.)
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Regular Meeting of the Village Council, April 1, 1969
MOVED by Stockman seconded by Carlson to approve the ordinance herein quoted
by title on its second reading and to order publication thereof. Upon roll
call vote being taken thereon the members were recorded as voting as follows:
Bies YES Garis YES
Carlson YES Stockman YES
Teresi YES
The Mayor declared the motion carried. See Ordinance Book page d � /
Second Reading - Ordinance Amending Zoning Code (Residential Zoning District):
MOVED by Garis seconded by Bies carried to give a second reading to an ordinance
entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Residential Zoning District)
(Front Yard Setback Requirements)
MOVED by Stockman seconded by Carlson to approve the ordinance herein quoted
by title on its second reading and to order publication thereof. Upon roll
call vote being taken thereon the members were recorded as voting as follows:
Bies YES
Carlson YES
Teresi YES
Garis YES
Stockman YES
The Mayor declared the motion carried. See Ordinance Book page 9 .
Public Appearance - Stuart Swartz, 135 Kentucky Avenue North:
Mr. Stuart Swartz, 135 Kentucky Avenue North, appeared to complain about water
standing in the property behind his home. Mr. Swartz presented pictures of
said lot and stated the condition was a danger to children in the area.
The Village Engineer and staff members stated the only solution to the problem
was construction of the proposed storm sewer for the area.
Mr. D. E. Anderson, 130 Kentucky Avenue North, stated there was an excavation
in the lot and that dirt dumped along the street was holding water there.
Council requested a report from the Village Engineer on the problem at the
next meeting.
Reauest for Building Permit - 6800 Wayzata Boulevard, Chrysler Dealershi
Mr. Christ, Mr. Robins and their architect, engineer and builder appeared and
presented revised plans with all brick exterior. The plans contained a
ponding drainage area which will be fenced all around. Landscape plans were
incorporated with the parking plan. Proponents agreed to plant evergreens
10 feet apart with poplar interspersed around the ponding area.
MOVED by Garis seconded by Bies carried to approve the building permit, subject
to approval of the Building Inspector.
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Regular Meeting of the Village Council, April 1, 1969
MOVED by Bies seconded by Garis carried to require a $10,000 Landscape Bond
and final landscape plans within three months.
Request for Building Permit - 6000 Duluth Street, King of Grace Lutheran
Church:
The Building Inspector presented the plans and request for a building permit
for King of Grace Lutheran Church at 6000 Duluth Street.
Mr. Casperson and Mr. Larson appeared to answer questions regarding the
plans for council.
MOVED by Garis seconded by Carlson carried to approve the request for a
building permit for King of Grace Lutheran Church at 6000 Duluth Street,
subject to $3,000 Landscape Bond and approval of the Building Inspector.
Resolution - Roadside Beautification - County Road #18:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(C.S.A.H.#18)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Stockman, 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 Resolution Book page_.
Human Rights Commission Minutes (3-13-69):
The minutes of the Human Rights Commission of 3-13-69 were received and
filed.
MOVED by Stockman seconded by Carlson that the Human Rights Commission be
advised the Village cannot legally underwrite expenses of private groups
or programs such as the Cooper School Students.
Park & Recreation Minutes (3-27-69):
The minutes of Park & Recreation Commission of 3-27-69 were received and filed.
MOVED by Carlson seconded by Stockman carried to approve Open House & Brookview
Dedication on May 25, 1969.
Board of Zoning Appeals Minutes (3-11-69):
The minutes of the Board of Zoning Appeals,�3-11-69, were received and filed.
Request for Building Permit -715 Florida Avenue South, Volp Construction:
MOVED by Stockman seconded by Bies carried to defer to April 15, 1969.
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Regular Meeting of the Village Council, April 1, 1969
Request for Building Permit Extension - 8701 Olson Highway, W.T.C.N.:
The Building Inspector presented a request for a sixty day extension of the
building permit for W.T.C.N. at 8701 Olson Highway.
Request for Building Permit Extension - 9405 Medicine Lake Road, Mobil Oil•
The Building Inspector presented a request for a sixty day extension of the
building permit for Mobil Oil at 9405 Medicine Lake Road.
MOVED by Stockman seconded by Bies carried to approve a sixty day extension
of the building permit for Mobil Oil at 9405 Medicine Lake Road.
Request for Public Hearing - Golden Valley Industrial Park, 69-WM-2; 69 -LF -3'
69 -ES -9; 69 -CG -5:
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Watermain - 69-WM-2, Proposed Sanitary Sewer -
69 -LF -3, Proposed Bituminous Surfacing - 69 -BS -9, and
Proposed Concrete Curb and Gutter - 69 -CG -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, 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 Resolution Book page.
Request for Waiver of PlattinE Ordinance - Lot Division:
The Village Manager presented a request for waiver of Platting Ordinance for
a lot division for the following property:
9100 - 10th Avenue North:
That part of the Northwest 4 of the Northwest =4 of Section 31,
Twonship 118, Range 21 and of Tract B, Registered Land Survey
No. 1059, Files of Registrar of Titles, County of Hennepin,
described as commencing at the Northwest corner of Tract A in
said registered land survey; thence South 87 degrees 18 minutes
07 seconds East (assumed bearing) along the North line of said
Tract A a distance of 974.93 feet; thence North 40 degrees 18
minutes 07 seconds West, 16.51 feet to a point hereinafter
referred to as point "X"; thence continuing North 40 degrees
18 minutes 07 seconds West, 493.49 feet; thence North 49 degrees
41 minutes 53 seconds East, 355.63 feet; thence South 87 degrees
18 minutes 07 seconds East, 374.39 feet to the actual point of
beginning; thence Southerly along the arc of a curve concave to
the West (radius of 475.3 feet, delta angle of 15 degrees 57
minutes 01 seconds, chord bearing of South 7 degrees 39 minutes
Regular Meeting of the Village Council, April 1, 1969
55 seconds East) a distance of 132.32 feet; thence South 0
degrees 18 minutes 36 seconds West, 5.2 feet; thence South-
westerly 609.65 feet along a tangential curve to the right
having a radius of 473.62 feet to aforesaid point "X"; thence
South 40 degrees 18 minutes 07 seconds East, 16.51 feet to
the Northerly line of said Tract A; thence Easterly along said
Northerly line and the same extended to the East line of said
Tract B; thence Northerly along said East line of Tract B and
along the East line of said Northwest 4 of the Northwest %, a
distance of 616.13 feet to an intersection with a line bearing
South 87 degrees 18 minutes 07 seconds East from the actual
point of beginning; thence North 87 degrees 18 minutes 07
seconds West, 26.23 feet to the actual point of beginning.
Also that part of Tract B Registered Land Survey No. 1059,
Files of Registrar of Titles, County of Hennepin lying South
of the Easterly extension of the North line of Tract A in said
Registered Land Survey No. 1059. Also that part of Lot 5,
Block 1, Golden Valley Industrial Park lying Southwesterly of
a line drawn from a point on the West line of said Lot 5 distant
139 feet North of the Southwest corner thereof to a point on the
Southerly line of said Lot 5 distant 55.26 feet Easterly of the
Southwest corner thereof. All in Hennepin County, Minnesota.
MOVED by Bies seconded by Stockman carried to approve the waiver of
Platting Ordinance for the above referenced property, upon recommendation
of the Village Manager.
Re: Underground Service Agreement - northern States Power Company:
The Village Manager presented an agreement between the Village and Northern
States Power Company for underground service to Brookview off Highway #55
and the east end of Betty Crocker Drive.
MOVED by Stockman seconded by Garis carried to approve the above referenced
agreement and authorize the Village Manager to execute same.
Golf Cars Lease Agreement:
The Village Manager presented a recommended agreement with Gerald Commers
to furnish 10 golf cars to Brookview for two years.
MOVED by Garis seconded by Carlson carried to approve the agreement with
Gerald Commers and authorize the Village Manager to execute same.
Maintenance & Repairs - Brookview Club House & Pool:
The Village Manager presented a request for seven items of maintenance and
repairs to Brookview Club House and Pool.
MOVED by Garis seconded by Bies carried to proceed on budget basis and
complete item three, omit items four and seven, and complete the other
items in the amount of $3,575.00, upon recommendation of the Village Manager.
Regular Meeting of the Village Council, April 1, 1969
Police Planning:
The Village Manager presented a report and resolution regarding Police Planning.
The committees submitting names for consideration on an Advisory Committee
as follows:
Safety Council Gerald J. Commers 1531 Kaltern Lane
Human Rights Comm. Stephen B. Swartz 220 Kentucky Ave. N.
League of Women Voters Mrs. Donald Becker 5840 Golden Valley Rd.
Action Now Dr. Fred Johnson 1536 Orkla Drive
Civil Service Comm. Wally Erickson (Advisory)2155 Zane Ave. N.
Chief -of -Police Everett Frandsen (Advisory)
At -Large
Council discussed advisability of retaining professional consultant and then
appointing the Advisory Committee or appointing the committee first.
Member Carlson introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Police Study)
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, Carlson, Garis, and Teresi; and the following voted
against the same: Stockman, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and his signature attested by the
Village Clerk. See Resolution Book page l ;5 .
Agenda Structure & Reference:
The Village Manager reviewed agenda structure and reference. Council concurred
in changed proposal.
Dog Enforcement - B & E Patrol:
The Village Manager informed the Council that effective April 1, 1969, patrolling
for dog enforcement will be on the basis of 42 hours per week, 7 days per week.
Resolution - Park & Recreation Funds:
The Village Manager presented a resolution authorizing the Village Manager to
act as agent for the Village to execute documents with the State of Minnesota
for funds in connection with acquisition & Development of property for the
Brookview Recreation area.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was seconded by
Member Garis, and upon vote being taken thereon the following voted in favor
Regular Meeting of the Village Council, April 1, 1969
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 Resolution Book page_.
Award of Alternates - Magney Construction Company:
The Village Manager recommended sward of alternates one and five, storage
garage wing and brick for same in the amount of $31,200. A letter dated
March 31, 1969, from the Department of Conservation stating an expected
allocation of $68,411.33 from the State Resources Fund for Brookview was
received.
MOVED by Stockman seconded by Carlson carried to instruct the Village Treasurer
to deposit funds when received in the Brookview Construction Fund, and appro-
priate $31,200 of the funds to Magney Construction Company from Brookview
contract construction fund #510 for alternates one and :five of said contract.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was 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 Resolution Book page.
Communication - Bloomington Resolution, Fiscal Disparity:
The Village Manager presented a resolution from the Village of Bloomington
regarding fiscal disparity. No action was taken.
Communication - Hennepin County Highway Department re: Douglas Dr. Parking:
The Village Manager read a letter dated March 25, 1969, from the Hennepin
County Highway Department denying the request for parking on Douglas Drive.
Council took no action.
Request to Metropolitan Council re: St. Louis Park Master Plan:
Member Carlson introduced the following resolution and MOVED its adoption:
"RESOLUTION REQUESTING HEARING BEFORE
METROPOLITAN COUNCIL"
The motion for the adoption of the foregoing resolution was seconded by
Member Garis, and upon vote being taken thereon the following voted in
favor thereof: Bies, Carlson, Garis, 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 Res6lution Book pagen6 .
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Regular Meeting of the Village Council, April 1, 1969
Bassett Creek Flood Control Agreement:
The Village Manager presented the final Bassett Creek Flood Control Agreement.
Council commended Member Garis and the Village Engineer for a job well done.
Member Carlson introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING JOINT AND COOPERATIVE
AGREEMENT PROVIDING FOR THE ESTABLISHMENT OF
A BASSETT'S CREEK FLOOD CONTROL COMMISSION TO
PLAN, CONTROL AND PROVIDE FOR DEVELOPMENT OF
BASSETT'S CREEK"
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, 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
Resolution Book page_.
MOVED by Bies seconded by Carlson carried to appoint Gordon Garis as represent-
ative from Golden Valley to Bassett's Creek Flood Control Commission without
compensation, term expires February, 1970.
Communication - re: Building Permit, School District #281:
MOVED by Bies seconded by Carlson carried to notify residents in the area of
a continued public hearing to zone Lots 14 & 15 of Keene, Higbee & Bitzer's
Addition to Institutional Zone for School District #281.
Appointment of Planning Commission Member:
All present agreed to add the above matter to the agenda.
MOVED by Carlson seconded by Stockman carried to appoint Warren Lundsgaard,
1309 Tyrol Trail South, to the Planning Commission.
Licenses:
MOVED by Bies seconded by Carlson carried to approve the licenses as follows:
No. Licensee
163 Winnetka Coffee Kup
164 Horn's Commercial Rubbish Service
165 School Dist. 274 -Westview Elem.
166 Bobbie -Fern Hair Stylists
167 Atlas Disposal Service, Inc.
168 P & R Vending
169 Golden Valley Meats
170Profexray Division, Litton Ind., Inc.
171 Westwood Hills Service
172 Westwood Hills Service
Zee
Fee
Food
$ 25.00
Garbage Hauling
26.00
Food
Exempt
Food Vending
5.00
Garbage Hauling
26.00
Food Vending
5.00
Food
25.00
Food Vending
5.00
Food Vending
5.00
Gasoline Station
15.00
Regular Meeting of the Village Council, April 1, 1969
No. Licensee
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
ARA Services, Inc.
ARA Services, Inc.
K -Y Industries, Inc.
Hopkins House, Inc.
Hopkins House, Inc.
Byerly's Beverages, Inc.
Midwest Vending Co.
Midwest Vending Co.
Golden Hills Liquor Store
Golden Hills Liquor Store
Feld's Cut Rate Market
Feld's Cut Rate Market
Typhoon Twelve Car Wash
Cataract Lodge No. 2 of St. Ant
Ost Sanitation Service
Golden Valley V.F.W. Post #7051
Golden Valley V.F.W. Post #7051
Golden Valley V.F.W. Post #7051
Golden Valley V.F.W. Post #7051
Brecht & Richter Co., Inc.
B. F. Goodrich Co., Inc.
Honeywell, Inc.
Gold Cross Co.
Town Taxi, Inc.
Bury & Carlson
Golden Valley Little League
United Crippled Children
Drury's Sanitary Service
Acorn Vending
Larry's 66 Service
Servomation-Twin Cities, Inc.
Servomation-Twin Cities, Inc.
Holiday Motor Hotel, Inc.
Brunswick Carriage House Lanes,
Brunswick Carriage House Lanes,
Brunswick Carriage House Lanes,
Brunswick Carriage House Lanes,
Brunswick Carriage House Lanes,
Jolly Troll, Inc.
Winnetka Foods, Inc.
Honeywell, Inc.
Valley View Rest Home, Inc.
Dan's Disposal
Ray Kowalczyk Garbage Service
Golden Valley Delicatessen
Golden Valley Delicatessen
Type Fee
Food Vending-np $105.00
Food
Vending -p
115.00
Food
Vending
5.00
Food
Vending
5.00
Food
40.00
Sp. Food Handling
5.00
Food
Vending
5.00
Cigarettes
12.00
Malt
Liquor "Off
Salel5.00
Sp. Food Handling
5.00
Malt
Liquor"Off
Sale"15.00
Food
30.00
Gasoline Station
30.00
ony Food
Exempt
Garbage Hauling
26.00
Malt
Liquor "On
Sale"250.00
Malt
Liquor"Off
Sale" 15.00
Food
30.00
Pool
Table
5.00
Food
25.00
Food
Vending
5.00
Food
25.00
Food
Vending
5.00
Taxi
Cabs
363.00
Food
Vending
5.00
Sell
Candy
Exempt
Food
Vending
Exempt
Garbage Hauling
26.00
Vending (Bulk)
15.00
Food
Vending
5.00
Food
Vending
27.50
Food
Vending
25.00
Food
30.00
Inc.Food
Vending
15.00
Inc. "
it
15.00
Inc.Food
25.00
Inc.Pool
Tables
30.00
Inc.Bowling Alleys
180.00
Food
25.00
Food
25.00
Food
Vending
15.00
Food
25.00
Garbage Hauling
26.00
Garbage Hauling
26.00
Malt
Liquor"Off
Sale" 15.00
Food
30.00
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Regular Meeting of the Village Council, April 1, 1969
Bills:
MOVED by Bies seconded by Carlson carried to approve the bills as submitted
on the prelist.
MOVED by Stockman seconded by Carlson carried to adjourn the meeting at
1:00 A.M.
Attest:
Village Clerk
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Mayor