08-19-69 City Council Minutes1
1
REGULAR MEETING
of the
VILLAGE COUNCIL
August 19, 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 August 19, 1969, at 8:00
o'clock P.M.
Judge A. Paul Lommen, of Municipal Court adnimistered the oath of office to
Lyle M. Jensen, Councilman replacing Roger S. Carlson. Mr. Jensen was
congratulated by the Judge and the other members of the Council.
The following members were present: Bies, Garis, Jensen, Stockman, and
Teresi; and the following was absent: None.
Present were Village Manager, Barkley G. Omans; Village Attorney, Harold
Evarts; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch.
Minutes of August 5, 1969:
MOVED by Garis seconded by Stockman carried to approve the minutes of August
5, 1969, as submitted to Council.
Continued Public Hearing - 69 -CG -15, Kyle Avenue:
Member Stockman presented a letter from the residents of the area of Kyle
Avenue, objecting to construction of 69 -CG -15.
Mr. R. V. Rosenwald, 2630 Kyle Avenue North and E. J. O'Reilly of 2620 Kyle
Avenue North were present to object to the proposed curb and gutter construc-
tion 69 -CG -15.
MOVED by Stockman seconded by Garis carried to delete 69 -CG -15 from the
"Resolution Ordering Construction of Certain Proposed Public Improvements"
dated August 5, 1969.
Donald R. DuSchane, Re: Landscape Bond, Golden Valley Car Wash:
The Village Manager presented a letter dated August 11, 1969, from Mr. Donald
R. DuSchane, requesting that he be placed on the agenda regarding the Land-
scape Bond for the Golden Valley Car Wash, 850 Louisiana Avenue South.
Mr. DuSchane did not appear, Council deleted the item from the agenda.
Reading Ordinance - Zonin
St. Croix Pro_
ies, Inc. (M-2 Multiple
Dwelling):
MOVED by Bies seconded by Stockman carried to give a second reading to an
ordinance entitled:
Regular Meeting of the Village Council, August 19, 1969
"AN ORDINANCE AMENDING THE ZONING CODE"
(M-2 Multiple Dwelling Zoning District)
(St. Croix Properties, Inc.)
MOVED by Garis seconded by Stockman 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 Jensen YES
Garis YES Stockman YES
Teresi YES
See Ordinance Book page
Second Reading Ordinance - Zoning,1701-1735 Kelly Drive (Institutional):
Independent School District 281):
MOVED by Garis seconded by Stockman carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning District)
(Independent School District 281)
MOVED by Garis seconded by Stockman 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 Jensen YES
Garis YES Stockman YES
Teresi YES
gillSee Ordinance Book page
Mr. D. R. Jensen, 1810 Quebec Avenue North and Mr. Oliver Callson, 1710
Quebec Avenue North, stated they were not notified by the School Board of
meetings.
Communication - Glenwood Hills Hospital:
The Village Manager presented a request for a fire works display on September
13, 1969, at Glenwood Hills Hospital.
MOVED by Stockman seconded by Bies carried to approve the request for a fire
works display at Glenwood Hills Hospital on September 13, 1969.
Licenses:
MOVED by Stockman seconded by Bies carried to approve the licenses as follows:
Regular Meeting of the Village Council, August 19, 1969
LICENSES FOR APPROVAL
August 19, 1969
No.
Licensee
Type
Fee
308
Eckberg-Petri, Inc.
Food
Vending
N.P.
EXEMPT
309
Rainbow Plastics
it
$ 5.00
310
Boustead Electric & Mfg. Co.
"
7.50
311
Arrow Equipment Inc.
"'
5.00
312
Ambassador Press
"
5.00
313
American Olean Tile Co., Inc.
5.00
314
Bert's Golden Valley Mobil
"
7.50
315
Mark Richards
"
5.00
316
Burkhardt Larsen Co.
5.00
317
Business Furniture, Inc.
"
2.50
318
Char -Mar Cleaners
"
5.00
319
Red Owl Stores, Inc.
"
5.00
320
Red Owl Stores, Inc.
Bulk
Vending
15.00
321
Instrumentation Services, Inc.
Food
Vending
N.P.
EXEMPT
322
Rainbow Plastics
Food
Vending
P.
15.00
323
National Camera Exchange, Inc.
Food
Vending
N.P.
5.00
324
Golden Valley State Bank
If
5.00
325
Al Golden Machinery Movers
if
EXEMPT
326
Anderson Cadillac
it5.00
327
Farmers Insurance Group
it
5.00
328
House of Laird
Food
Estab. + 1 facil-
ity
30.00
329
Suburban Tire Co.
Food
Vending
N.P.
5.00
330
Product Design & Engineering, Inc.
Cigarettes
12.00
331
it
Food
Vending
N.P.
7.50
332
Allied Plastics
it
EXEMPT
333
Forster Co.
It
5.00
334
Feinberg Distributing Co., Inc.
if
5.00
335
Holiday Motor Hotel
10.00
336
Minnetech Lab, Inc.
'"
5.00
337
Allied Store Equipment Co.
'
EXEMPT
338
Wold Industries, Inc.
"
EXEMPT
339
W. W. Grainger, Inc.
EXEMPT
Void -346
Golden Valley Sports Center
""
7:§8 Void
341
Berg's Mobil Service
"
7.50
342
"
Cigarettes
4.00
343
Forman Ford Paints, Inc.
Food
Vending
N.P.
5.00
344
Jolly Troll
if
5.00
345
International Paper Co.
it
7.50
346
Mark Hurd Map Co.
Food
Vending
P.
15.00
347
Food
Vending
N.P.
5.00
348
Glen's Rubbish Removal
Rubbish
Hauling
26.00
349
Armstrong, Schlichting, Torseth &
Skold, Inc.
Food
Vending
N.P.
EXEMPT
350
Byerly�s Food Market
it
5.00
Regular Meeting of the Village Council, August 19, 1969
Protection of Streets - First Readies Proposed Ordinance:
The Village Manager recommended the adoption of the proposed ordinance.
MOVED by Stockman seconded by Garis carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Protection of Streets)
MOVED by Garis seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
Village Planner:
The Village Manager discussed the village policy regarding a Village Planner
and recommended a consultant be retained on a basis as needed at 3/4 of the
salary required for a staff planner.
MOVED by Stockman to refer the matter to the Planning Commission. The motion
died for want of a second.
MOVED by Garis seconded by Jensen carried that the Council concurr with the
Village Manager's recommendation with regard to a Village Planner.
Village Property Re: Sale of 4' - BZA Appeal of Leonard Greene:
The Village Manager informed the Council that the village property was dedi-
cated for park purposes and could not be sold.
Council discussed the waiver of 4' sideyard conditioned on an agreement by
Mr. Greene not to fill lot 14. Council discussed the special circumstances of
lot 14.
The Village Attorney recommended that the owner grant a permanent easement
for drainage and ponding to the village.
MOVED by Garis seconded by Bies carried to approve the request for a 41 side -
yard waiver, subject to filing of an easement for drainage and ponding by
Mr. Greene.
Hennepin County League of Municipalities - Mr. Conway:
Mr. Conway of the Hennepin County League of Municipalities appeared before
Council and thanked them for the past nine years of use of the Village Council
Chambers and requested the Golden Valley Council to again participate in the
League activities. Mr. Conway gave a brief resume of the problems the League
will study this year.
1969 Audit; George M. Hansen Coaaa :
MOVED by Jensen seconded by Garis carried to retain the George M. Hansen
Company for the 1969 Village Audit.
Regular Meeting of the Village Council, August 19, 1969
Petition for Street Lighting Districts l _& 2$.,:
The Village Engineer presented petitions for street lighting in Districts 19 &
28.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Street Lighting - 69 -RSL -194 2U
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bies, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Garis, Jensen, 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 Resolutions Book page
Request for Public Hearing - Public_Im
ovement - 69 -CG -20 June
Culver Road to 27th Ave.
The Village Engineer presented a request for curb and gutter on June Avenue
from Culver Road to 27th Avenue North and requested a public hearing on same,
on September 2, 1969.
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Curb & Gutter - 69 -CG -20)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bies, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Garis, Jensen, 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.
Award of Bid - Public Improvements (69-WM-5; 69 -LF -4; 69 -GG -2; 69 -SS -7):
The Village Manager presented a recommendation that the bids be awarded to
McDonald & Associates, Inc., as continued from the meeting of August 5, 1969.
Motion by Garis seconded by Stockman carried that the Village Manager is
authorized to proceed with improvements in the Rauenhorst Plat, consisting
of water, sewer and street, subject to increasing the assessments for these
improvements in the Rauenhorst Plat to reflect the $50,000 difference in the
Engineer's original estimate for the improvements versus the low bid of
$197,656.50 by McDonald & Associates. In the event payments to McDonald &
Associates for work performed on a unit cost basis are less than the$t97,656.50,
the benefits shall accrue to the Rauenhorst Plat in reduced assessments.
136
Regular Meeting of the Village Council, August 19, 1969
MOVED by Garis seconded by Stockman carried to award the bids to McDonald
& associates, Inc., in the amount of $197,656.50.
Request for Public hearing - Watermain (69-WM-10) Winnetka Ave. from T.H. #12
to Gregory Road: (9-16-69):
The Village Engineer presented a petition for Watermain 69-WM-10 on Winnetka
Avenue from T.H. #12 to Gregory Road, on september 16, 1969•
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Watermain - 69-WM-10)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bies, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Garis, Jensen, 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 Resolution Book page.
Request for Public Hearing - Public Improvements (69 -BS -21.22,23; 69 -CG -17,18.1
(9-16-1969):
The Village Engineer presented a petition for public improvements (69 -BS -21,22,23;
69 -CG -17,18,19) on September 16, 1969.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Improvements - 69 -BS -21,22,23; 69 -CG -17,18,19)
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, Garis, Jensen, 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 Resolution Book page_.
is Hearing - Bituminous Surfacing (69 -BS -24) June A
The Village Engineer presented a, request for a public hearing on bituminous
surfacing (69 -BS -24) on September 16, 1969.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Bituminous Surfacing - 69 -BS -24)
Regular Meeting of the Village Council, August 19, 1969
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, Garis, Jensen, 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.
Reauestfor Public Hearing - Zoning, Lots 46 47,48,49,50,51,52, Auditors
Sub -Division #360 ,Dr. Hoover & Ed Jordan, (B.P.O.)9-16-69:
The Village Manager presented a request for a public hearing to zone Lots 46,
47,48,49,50,51,52, Auditors Subdivision #360 to Business and Professional
Office for Dr. Hoover & Ed Jordan on September 16, 1969•
MOVED by Stockman seconded by Bies carried to call a public hearing on
September 16, 1969, to zone Lots 46,47,48,49,50,51,52, Auditors Subdivision
#360 to Business and Professional Office.
Request for Public Hearing - Zoning, Lots 9,10,11, Busch's Golden Valley Acres,
to LiEht Industrial (Premier Realty) 9-16-69:
The Village Manager presented a request for a public hearing to zone Lots 9,
10, 11, Busch's Golden Valley Acres to Light Industrial on September 16, 1969,
for Premier Realty.
MOVED by Garis seconded by Bies carried to call a public hearing to zone Lots
9,10,11, Busch's Golden Valley Acres to Light Industrial on September 16, 1969.
Planning Commission Minutes - 8-11M-1969:
MOVED by Stockman seconded by Garis carried to receive and file the Planning
Commission Minutes of 8-11-1969, as submitted to Council.
Park & Recreation Commission Minutes - 7-31-1969:
MOVED by Bies seconded by Stockman carried to receive and file the Park &
Recreation Commission Minutes of 7-31-1969, as submitted to Council.
Bills:
MOVED by Stockman seconded by Garis carried to approve the bills as submitted
on the prelist.
MOVED by Stockman seconded by Bies carried to adjourn the meeting at 11:00 P.M.
Mayor
Attest:
Village Clerk