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07-15-69 City Council MinutesREGULAR MEETING of the VILLAGE COUNCIL July 15, 1969 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 July 15, 1969, at 8:00 o'clock P.M. The following members were present: Bies, Carlson and Teresi; the follow- ing members were absent: Garis and Stockman. Present were Village Engineer, Lowell Odland; Village Attorney, Robert M. Skare; Building Inspector, Dan Lynch; Village Planner, Otto Schmid; Village Manager, Barkley G. Omans; Acting Village Clerk, Carol Wachter. Minutes of_July 1, 1969: MOVED by Bies, seconded by Carlson, carried, to defer this item to the next regular meeting. Public Hearing - 69 -SS -1 (General Area Bounded by Sweeney Lake, Highway 55 and Golden_Valley Road: The Village Engineer presented this item and showed the area on the map. He stated that the estimated cost of this job would be $500,200 and the total assessed cost would run between $350,000 to $360,000. Where there was a present assessment, he stated that this would be credited to the property owner so that everyone would get a uniform assessment. The Mayor then announced that the meeting was open for public hearing on said proposed storm sewer and all persons present to do so were afforded opportunity to express their views thereon. The following appeared to express their thoughts on the public improvement: Theodore P. Urheim - 5300 Thotland Road - does not see why they should pay for the other side of Highway 100. He stated that he thinks that all this water going into Sweeney Lake would cause pollution and that the Village is making a reservoir out of the lake. He thinks it should go into Bassett's Creek. Alden V. Halloran - 5735 Golden Valley Road - stated there are sixty-nine homes in area. Many back yards are flooded, with no way to drain. All in favor. L. M. Dekko - 5321 Thotland Road - thinks this is just an advantage for the developers and not to individuals. John V. Worwa - 931 Toledo - asked who requested the proposal for storm sewer. The Mayor answered that we have a petition. //4-c. Regular Meeting of the Village Council, July 15, 1969 S. Satz - 1130 N. Lilac Drive pay this assessment. He said of this hearing and feels that The Engineer stated that most area. - asked if the people on Toledo have to the people on Toledo were not notified everybody should have been notified. people on Toledo are in another drainage Herbert J. Strand - 5825 Golden Valley Road - objected to the assess- ment. Mrs. R. C. Teitelbaum - 5705 Phoenix - stated that one-half of her yard is under water when it floods. The Mayor stated that this matter could not be resolved at this meeting because of the absence of two of the Council members. He invited the people back to the next meeting. The Mayor closed the public hearing. MOVED by Carlson, seconded by Bies, carried, to continue the matter to the next regular meeting on August 5, 1969. Informal Hearin- HennepinCounty Proposal for Winnetka Avenue Improve- '� ment, Maren-Lane to Trunk Highway #55 Mr. Sam Fisher of the Hennepin County Highway Department was present to explain their proposal for improvement of Winnetka from Maren Lane to south of Highway #55• Their plan would restrict left-hand movements from Winnetka Avenue using left turn lanes and a median. The tentative plan that Mr. Fisher presented to Council would require additional right- of-way. The Village Engineer showed the area on the map and answered questions for Council. The following appeared to express their thoughts on the proposed improve- ment Dr. Robert L. White, Jr. - 540 Winnetka Avenue North - not in favor of the plan proposed by Highway Department. Dr. White mentioned the two meetings previously held with the Village Engineer and wants to show an alternate solution. Frank Neuman - 8016 Olson Highway - asked Mr. Fisher why, in the prelim- inary plan, were they designing three instead of four turns. The Engin- eer explained that traffic studies would be taken. Mr. Fisher said there have been seventeen accidents at #55 and Winnetka. A general discussion ensued bringing out the hazard caused by the traffic at McDonald's. Also, Mr. Fisher stressed the need for an island for ped- estrian crossing. There was talk about attaching a device to the signal system for pedestrian safety. Dr. Gerald L. Arne - 540 Winnetka Avenue North - has attended two or three meetings to get the feeling of businessmen in the area. He asked 1144 Regular Meeting of the Village Council, July 15, 1969 Mr. Fisher if the County had been approached with any alternate plan. He stated that 90% of the merchants are not pleased with the County proposal. They do not want the proposed center island -- they want to keep the left turn openings. Mr. Dave Trach, owner of the Golden Valley Shopping Center, questioned the need for the improvement and suggested only signals be done. Mr. Phil Krelitz, owner of the Valley Plaza Shopping Center, stated something should be done to alleviate the situation. Dr. Dennis E. Arne - 540 Winnetka Avenue North - felt that the Council should vote no on this proposal until further studies are concluded. Otto Schmid, Village Planner, also answered questions for Council on the plan that the Planning Commission had approved. Dr. Gerald Arne asked him why the Planning Commission wanted to approve this plan when 95% of the merchants were against it. Mr. Elmer Bratsch, Golden Valley Bank President, stated that he can see the traffic all day from his office and that the problem time is from 4:00 to 5:00 P.M. The rest of the time the traffic has free flow back and forth from the shopping centers. He felt there was no problem. The Mayor closed the public hearing and left the matter up to the Council for final decision. MOVED by Bies, seconded by Carlson, carried, to lay this matter over until August 5, 1969. Rezoning - C_o_mmercial to M-2 - 701 Ottawa Ave. No, St. Croix_ Properties, Inc The proponents were present June 9th at a Planning Commission meeting and were given approval. They presented their plans to Council and int- erested residents came up and looked over the proposal. The Mayor stated this matter could not be acted on at this meeting and closed the public hearing. The matter is continued until August 5, 1969. Public Hearing - Maynard Saxe - 1415 Angelo Drive - Re: Main_tainin_g Pond A— T--1 - The Village Engineer recommended holding a public hearing and putting a storm sewer in. MOVED by Bies, seconded by Carlson, carried, that the Engineering Depart- ment come up with a feasibility report on storm drainage. White House, Inc. - Addition & Remodeling ::.�00 Olson Hi hy�ay: Mr. Iry Scheckman was present with the proposed plans. The Building 1 J Regular Meeting of the Village Council, July 15, 1969 Inspector presented the matter to Council. MOVED by Carlson, seconded by Bies, carried, to accept the plans as sub- mitted, subject to the approval of the Building Inspector. Krause Inv. - Preliminar�r Plans - 2500 Louisiana Ave, ido.: The Building Inspector presented the preliminary plans for 2500 Louisiana Avenue North. MOVED by Bies, seconded by Carlson, carried, to grant the permit subject to the approval of the Building Inspector. John Cross - Addn. & Remod. - 6100 Golden Valley Road: The proponents were present to submit their request to Council. The Building Inspector showed the plans for the addition and remodeling. MOVED by Bies, seconded by Carlson, carried, to grant the building permit subject to the approval of the Building Inspector as to conform- ity with the ordinances and a $2,000 landscaping bond. Harlan R. Johnson - Movi_ nZ_ Permit -2051 Winnetka Ave. The proponent was present to submit his request to Council. MOVED by Bies, seconded by Carlson, carried, to approve the request for a moving permit to move a house on the same lot at 2051 Winnetka Avenue North. Adam F. Parzvck - Moving Permit - Garage - 2005 Brunswick Ave. No.: MOVED by Carlson, seconded by Bies, carried, to grant a moving permit for a garage at 2005 Brunswick Avenue North. Licenses: Mr Clayman was present to explain his request for a permit to sell 'flowers. The Mayor was in favor of granting the permit on a temporary basis. MOVED by Carlson, seconded by Bies, carried, to approve the licenses as follows: No. Licensee Tie Fee 293 Queen's Plaza Liquors, Inc. 294 Golden Hills Liquors 295 Lauren Clayman 296 Brookview Mun. Golf Course 297 ff n ff 0 298 Schuller's Tavern, Inc. Sp. Food Handling Cigarettes Solicitor (flowers) Food Vending Cigarettes Juke Box # 5.00 12.00 10.00 new Exempt ff 15.00 pqz Regular Meeting of the Village Council, July 15, 1969 DANCE PERMIT St. Margaret Mary Youth Council, 2225 Zenith Ave. No. $ .50 MOVED by Carlson, seconded by Bies, carried, to approve a dance permit at St. Margaret Mary Catholic Church. Chris -Rob Realty - Chrysler Agency - 6800 Wayzata Blvd.: MOVED by Carlson, seconded by Bies, carried, to approve the request for a building permit at 6800 Wayzata Boulevard, based on the new plans and sub- ject to approval of the Building Inspector. N. W. Bell Tel. - Bldg. Addn. 710 Mendelssohn Ave. No.: MOVED by Carlson, seconded by Bies, carried, to approve the request for a building addition permit at 710 Mendelssohn Avenue North, subject to approval of the Building Inspector. Ernst House Movers - Moving Permit - 6543 Glenwood Ave.: MOVED by Carlson, seconded by Bies, carried, to approve the request for a moving permit at 6543 Glenwood Avenue, subject to approval of the Building Inspector, the house being moved outside the community. Dave Trach - Platting Waiver - 400 Dakota Ave. So.: MOVED by Carlson, seconded by Bies, carried, to approve the request for a platting waiver at 400 Dakota Avenue South, subject to obtaining a 30' easement on the south side of the property. B2cLueEIL for Public Hearing - 69 -CG -3,13,14,15,16 - 69 -BS -18,19,20 - 69 -LF -5,2 6 - 69�..wM�7.a The Village Engineer requested a public hearing be set for August 5, 1969, on 69—CG-3,13,14,15,16; 69—BS-18,19,20; 69—LF-5,6 69—WM-7,8; 69—SS-5,6. "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (69—GG-3; 69—BS-18,19,20; 69—CG-13,14,15,16; 69—WM-7,8; 69—LF-5,6; 69—sS-5,6) MOVED by Carlson, seconded by Bies, carried, to grant the request for a public hearing on August 5, 1969, on the above listed public improvements. See Resolutions Book page_. Rezonin Lots 1-4� Blk. 2, Church Addn., King of Grace Lutheran Church: The Manager explained that the restricted convenant to be drawn up between the King of Grace Lutheran Church and the affected residents was not ready at this time. MOVED By Bies, seconded by Carlson, carried, to defer this rezoning matter r;, Regular Meeting of the Village Council, July 15, 1969 until the meeting of August 5, 1969. Rezoning Lot 11, Yarnall's Golden Valley Outlots: MOVED by Bies, seconded by Carlson, carried, to defer this matter to the meeting of August 5, 1969. Zoning - Laurel Ave. Setback & Green Area: MOVED by Bies, seconded by Carlson, carried, to defer this matter to the meeting of August 5, 1969• Resolution Authorizing Condemnation - Velie Proms: All present agreed to add this matter to the Agenda. Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION" (Authorizing the Acquisition by Purchase or Condemnation) (Vincent S. Velie Property) 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 and Teresi; 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 Acting Village Clerk. See Resolution Book page Repeal of Ordinance #290 - M.N.S.R.R. Franchise: MOVED by Bies, seconded by Carlson, carried, to defer this matter to the meeting of August 5, 1969. Jerry Porter, et. al. - Laurel Ave. Impr. •-- Florida to Jersey: The Manager read the communication from Mr. Jerry Porter. MOVED by Bies, seconded by Carlson, carried, to refer the matter of the Laurel Avenue Improvement to the Village Engineer for a feasibility study. W.T.C.N. - Bldg. Permit Extension: The Manager read the request from W.T.C.N. for an extension on their building permit. MOVED by Carlson, seconded by Bies, carried, to grant the request of W.T.C.N. for another sixty days' extension on their building permit to September 15, 1969• Communications: All present agreed to add this matter to the Agenda. llgj Regular Meeting of the Village Council, July 15, 1969 The Manager presented a letter from the City of Minneapolis, signed by Mr. George J. Croning. Superintendent of Watermain and Construction. MOVED by Carlson, seconded by Bies, carried, to refer this matter to the Village Engineer for feasibility study and estimate. The Manager presented a letter from Mr. John Mitchell, Chairman of the Golden Valley Human Rights Commission and a letter of resignation from Mrs. Helen Fagerberg, a HRC member. The resignation was accepted with regret. Bid Opening - Curb & Gutter Work - 69 -CG -1 ,2, 3 6.,8,9,10,11 and 69-W-2: The Village Manager presented the affidavit of publication in the official newspaper. Sealed bids were received and publicly opened at the Civic Center at 7800 Golden Valley Road at 11:00 A.M., on July 10, 1969, and read as follows: E. F. LE'NCOWSKI VICTOR C_ARLSON & Sons 410 - 21 Ave. No. 2246 Edgewood Ave. St. Paul $38,076.50 St. Louis Park $36,125.00 CROWN SIDEWALK CO. CEDAR CONCRETE CO., INC. 2422 Washington N.E. 7720 Wentworth Ave. Minneapolis $38,506.25 Minneapolis $32,137.50 The Manager recommended award to the low bidder, Cedar Concrete Co., Inc., in the amount of $32,137.50. MOVED by Carlson, seconded by Bies, carried, to award the bid for curb and concrete work, 69 -CG -1, 2, 3, 6, 8, 9, 10, 11 and 69-W-2, to the Cedar Concrete Co., Inc., the low bidder, in the amount of $32,137.50 on the recommendation of the Village Manager. Bid Opening - 69-WM-1a 3, 4, 6; 69 -LF -15 2 and 69 -SS -2, 3: The Village Manager presented the affidavit of publication in the official newspaper. Sealed bids were received and publicly opened at the Civic Center at 7800 Golden Valley Road at 11:00 A.M. on July 14, 1969, and read as follows: NORTHDALE CONSTRUCTION CO., INC. 5739 West Broadway Minneapolis, Minnesota 55428• . . . . $83,507.00 The Manager recommended award to the low bidder, Northdale Construction Co., Inc., in the amount of $83,507.00 MOVED By Bies, seconded by Carlson, carried, to award the bid for 69-WP4-1, 3, 4, 6: 69 -LF -15 2 and 69 -SS -2, 3 to the Northdale Construction Co., Inc., f. Regular Meeting of the Village Council, July 15, 1969 the low bidder, in the amount of $83,507.00 on the recommendation of the Village Manager. Matter of St. Louis Park Request on Suns & Traffic in South Tyrol Area: MOVED by Bies, seconded by Carlson, carried, to request the Highway Depart- ment to close the entry to the service drive on the south side of T.H. #12 between June Avenue and Tyrol Trail which entry was constructed sometime ago. MOVED by Bies, seconded by Carlson, carried, to concur in the Village Manager's recommendation for installation of four-way stop signs at Douglas and Natchez and removal of two signs "Do Not Enter 7:00 A.M., to 9:00 A.M." on I?iatchez at Douglas, subject to concurrence of St. Louis Park for the portion of the intersection which lies within St.Louis Park. Park & Recreation Minutes (6-26-69): MOVED by Bies, seconded by Carlson, carried, to receive and file the Park and Recreation minutes of 6-26-69, as submitted to Council. Bills: MOVED by Carlson, seconded by Bies, carried, to approve the bills as submitted on the prelist. MOVED by Carlson, seconded by Bies, carried, to adjourn the meeting at 1:15 A.M. ATTEST: Acting Village Clerk. C Mayor