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12-15-69 City Council Meeting204 REGULAR MEETING of the VILLAGE COUNCIL December 15, 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 December 15, 1969, at 7:30 P.M. The following members were present: Bies, Garis, Jensen, Stockman and Teresi. The following were absent: None. Present were Village Manager Barkley G. Omans, Village Attorney Robert M. Skare, Village Engineer Lowell Odland, Building Inspector Dan Lynch and Acting Village Clerk, Carol LeVesque. Public H� - Residential Street Lighting, 69 -RSL -19A: The Village Manager presented maps to Council showing the changes in the street lighting districts. The Village Attorney pointed out that a dis- trict could be cut back but not enlarged. The Village Clerk presented an affidavit showing publication in the offic- ial newspaper of the Notice of Public Hearing on certain proposed public improvements (Residential Street Lighting - 69 -RSL -19A) described in the resolution of this Council relating thereto, adopted on October 21, 1969. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvement and all persons present to do so were afforded opportunity to express their views thereon. The following people were present: Mr. R. J. Reierson, 1101 Pennsylvania Avenue North - Opposed; stated no one wants to have a street light in front of their own home. Feels they should be no closer than 100' to a dissenting property. Mr. Edward Shallcross, 1037 Quebec Avenue North - objects to pole with light on corner. Floyd D. Chilcoat, 1507 Winnetka Ave. North - more lighting would be advan- tageous; quite a dip in the road where you cannot see a car comming south. Would like to have the Engineer see this for himself. Mr. and Mrs. Warren Larson - 1211 Quebec Avenue North - opposed to street lighting; asked for show of hands of those opposed south of Plymouth. Mr. Earl McDonald - 1125 Quebec Avenue North - opposed. Mr. R. J. Reierson, 1101 Pennsylvania Avenue North - opposed. Mr. Dayton Hanson, 1042 Quebec Avenue North - opposed. Regular Meeting of the Village Council, December 15, 1969 Mr. and Mrs. Robert Holden, 1108 Quebec Avenue North - opposed. Mr. Donald R. Harshman, 1109 Quebec Avenue North - opposed. Mr. and Mrs. Erick E. Larson, 1116 Quebec Avenue North, opposed. The Mayor stated that this district might be reduced to Plymouth from Sumter to Pennsylvania; Sumter from Faribault to Plymouth; Rhode Island from Fari- bault to Plymouth; Quebec, Pennsylvania, Golden Valley Road to Plymouth; Rhode Island from Golden Valley Road to Minnesota Western Railway. The Mayor closed the public hearing. MOVED by Stockman, seconded by Jensen, carried, to defer this matter to the meeting of January 5, 1970. France Avenue Nursing Home - Institutional Zoning I-3: Mr. Glen Christiansen, Chairman of the Planning Commission, reported that the request for I-3 zoning for the France Avenue Nursing Home had been approved at the November 10th meeting of the Planning Commission. The proponents, Mr. Bill Kiefer from Skyline Builders and Mr. Paul Pink, architect, were present at the meeting and presented plans to the Council showing the proposed nursing home. The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on proposed nursing home described in the motion of this Council relating thereto, adopted on November 17, 1969• Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed nursing home and all persons present to do so were afforded r oppor- tunity to express their views thereon. The following people Present Mr. Robert Greenberg, Cataract Lodge #2 - would like a postponement until the Lodge can come to an agreement in writing with the proponents. Mrs. LeRoy A. Guntzel, 7515 Golden Valley Road - does not object to the rezoning but would object if they want to go higher than two and one-half stories on Country Club Drive. The Mayor closed the public hearing. MOVED by Jensen, seconded by Bies, carried, to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Institutional Zoning District I-3) (Village of Golden Valley) Regular Meeting of the Village Council, December 15, 1969 MOVED by Stockman, seconded by Jensen, to approve the ordinance herein quoted by title on its first reading. Upon roll call the members were recorded as voting as follows: Bies YES Jensen YES Garis YES Stockman YES Teresi YES The Mayor declared the motion carried. The second reading of this ordin- ance will be January 5, 1970. Second Reading, Ordinance - Zonin Li ht Industrial Premier Realt Lots 9,10,11 Busch's Golden Valley Acres: MOVED by Stockman, seconded by Bies, carried, to accept the easement sub - witted by Premier Realty, subject to the understanding that there will be tion. a surveyed description furnished in the spring to amend the easement descrip- MOVED by Bies, seconded by Stockman, carried, to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (Light Industrial Zoning District) (Premier Realty) 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 W! Li Communication from State Tax Commissioner re: Increasin Residential Real Estate Values: The Village Manager read a letter from the State Tax Commissioner suggesting that a 35% increase be placed on real estate values in Golden Valley. No action was taken by Council. Communication from Mr. E. F. Robb Henne in County Commissioner re: County Assessor: The Village Manager read a communication from Mr. E. F. Robb, Hennepin County Commissioner, regarding county assessment of property in communities of less than 30,000 population. No action was taken by Council Communication re: Snow Removal: (Mr. Ward Nelson) The Village Manager read a letter received from Mr. Ward Nelson of 400 Janalyn Circle praising the work of the men in the Street Department for the way the snow removal has been done. Regular Meeting of the Village Council, December 15, 1969 License Joe Kochen, Imperial Drive In: MOVED by Bies, seconded by Jensen, carried, to remove the provisional status of the license held by Joe Kochen at the Imperial Drive In. License List: MOVED by Stockman, seconded by Bies, carried, to approve the license list as follows: LICENSES FOR APPROVAL Dec: 15 1969 No. Licensee Type Fee 486 Berg's Mobil service Cigarettes $12 00 487 New Boulevard Inc. +, � 488 Byerly Beverages, Inc. 489 Byerly Foods 490 Control Data 491 Cramer's Food Mart „ if 492 Dahlberg Electronics „ ++ 493 General Mills - Employee's Store „ 494 Golden Valley Shell -3922 Olson H'wy 495 Golden Valley Sports Center , 496 Golden Valley Super Valu „ 497 Chester Bird American L. Post #523 498 Crossroad Skelly 499 Custom Tool 500 Dahlberg Electronics „ ++ 501 John's No. 1 Son „ 502 F & H Liquor Store " 503 General Mills Research „ ++ 504 Golden Hills Drug Store „ ++ 505 Golden Hills Liquors Golden Valley Off Sale Liquors, Inc. „ If If If 506 507 Gray's Texaco Service -7841 G.V. Road it „ 508 Holiday Motor Hotel it it 509 Hopkins House Golden Valley it it 510 I. B. M. Corp. it If 511 Ice Center, Inc. If it 512 Knight's Drug If it 513 Lee's Catering Co. If it 514 Log Cabin Service Inc. If 515 Mark Hurd Aerial Surveys, Inc. it 516 Pako corp. it 517 Panco of Golden Valley „ ++ 518 Philco Distributors, Inc. „ ++ 519 The Pillsbury Company „ '+ 520 The Point Supper Club „ ++ 521 Rainbow Plastics, Inc. „ ++ 522 Reed Drug 208 Regular Meeting of the Village council, December 15, 1969 No. Licensee Type Fee 523 524 Rosy's Liquors Russell's G.V. Texaco 1875 Lilac Cigarettes $12.00 525 Dr. Ron-Vik, Inc. Filling Station 30.00 526 Russell's G. V. Texaco Cigarettes 11 12.00 527 Sheri's A & W Drive -In it „ 528 Suburban Tire, Inc. it it 529 G. H. Tennant Co. it if 530 Tyrol West Building ft if 531 Western Fuel & Oil Co. it 532 Westview Liquors it 533 The White House It 534 Winnetka Coffee Kup if 535 536 Town Taxi, Inc. Parker Hannifin Co. Taxi -cabs add'1 12.00 187.00 537 Heilicher Bros. Cigarettes It 12.00 538 American Motors t? 539 Liberty Carton i, 540 John Blanchard Co. it 541 Golden Valley V.F.W. #7051 ff 542 Sarenpa's „ „ 543 Shell Servicenter « 544 Westwood Hills Service +� 545 Bonanza Steak House „ 546 Fluidyne, Inc. Street Lighting Policy: The Village Manager presented his proposed street lighting policy to the Council. A general discussion followed. Moved ing Policy by Stockman, seconded by Jensen, carried, to adopt the Street Light- as submitted by the Manager. Street Lighting on Ottawa Avenue: The Village Engineer requested that a public hearing be set for the regular Council meeting of January 19, 1970, on street lighting on Ottawa Avenue. MOVED by Stockman, seconded by Jensen, carried, that a public hearing be set for January 19, 1970, on street lighting on Ottawa Avenue. 715 Florida Exterior Materials V01P Construction: MOVED by Stockman, seconded by Jensen, carried, to defer this item. Proponents were not present at the meeting. 7600 Olson Highway - (Kentucky Fried Chicken Fish & Chips): The Building Inspector presented the plans for this proposed building. Proponents were presented and discussed their proposal with Council. Regular Meeting of the Village Council, December 15, 1969 No action was taken by Council pending appearance of proponents before the Board of Zoning Appeals. 750 Pennsylvania - Possis Machine: Bob Brenny and Joe Sowden were present to discuss this request for build- ing permit with Council. MOVED by Stockman, seconded by Garis, carried, to approve building permit at 750 Pennsylvania, subject to posting $3,000 landscaping bond and appro- val by the Building Inspector. Waiver of Platting Ordinance - Possis Machine - 825 Rhode Island Ave. So. 800 Pennsylvania Ave. So.: The Building Inspector presented the request for waiver of the Platting Ordinance at 825 Rhode Island Avenue South and 800 Pennsylvania Avenue South for lot division of the following property: 825 Rhode Island Avenue South: That part of the Southwest 4 of the Northwest 4 of Section 5, Township 117. Range 21, described as follows: Beginning at a point in the West line of Registered Land Survey No. 412. Files of Registrar of Titles. County of Hennepin, distant 797.68 feet Southerly, (measured along said West line & same extended) from North line of said Southwest 4 of the Northwest 4; thence Northerly along said West line to the Southwest corner of Tract C, in said Registered Land Survey; thence Northerly to a point in a line par- allel with and 188 feet South of the North line of said Southwest 4 of the Northwest 4, said point being distant 47 feet West, measured along said parallel line, from the West line of Tract A in said Registered Land Survey; thence West along last said parallel line, 286.4 feet; thence Southerly parallel with the West line of said Southwest 4 of the Northwest 4 to an intersection with a line drawn West from point of beginning and parallel with the North line of said Southwest 4 of the Northwest 4; thence East 333.4 feet to point of beginning. Subject to street easement over the West 30 feet thereof. 704 $00 Pennsylvania Ave. South Tracts A and C, Registered Land Survey No. 412, Files of Registrar of Titles, County of Hennepin. That part of the Southwest 4 of the Northwest 4 of Sec- tion 5, Township 117, Range 21, lying South of said Tract A; North of said Tract C and lying between the Northerly extensions of the Easterly and West- erly lines of said Tract C. Also that part of said Southwest 4 of the Northwest 4 described as follows: Beginning at the Southwest corner of said Tract C; thence North along the west Line of said Tracts C and A and extensions thereof to an intersection with a line parallel with and 188 feet South of the North line of said South- west 4 of the Northwest 4; thence West along said parallel line, a distance of 47 feet; thence Southerly to point of beginning. Subject to street easement over North 30 feet of said Tract A. Regular Meeting of the Village Council, December 15, 1969 MOVED by Bies, seconded by Jensen, carried, to approve the waiver of Platt- ing Ordinance for the preceding referenced property. Waiver of Platting Ordinance - Roger Larson - 4140 4135 Leber Lane: The Building Inspector presented the request for waiver of the Platting Ordinance at 4140,4135 Leber Lane for lot division of the following prop- erty: 4135 Leber Lane: Lot 1, Block 1, of Leber Addition, Hennepin County, Minnesota, except that part lying northeasterly of a line described as follows: commencing at the northwest corner of said Lot 1, thence on a bearing of east along the north line thereof a distance of 103.0 feet to the actual point of beginning of the line to be described. Thence on a bearing of S 66016'02" East to its intersection with the easterly line of said Lot 1 and there terminating. 4140 Leber Lane: Lot 4 and that part of Lot 15 Block 1, of Leber Addition, Hennepin County, Minnesota, lying northeasterly of a line described as follows: Commencing at the northwest corner of said Lot 1, thence on a bearing of east along the north line thereof a distance of 103.0 feet to the actual point of beginning of the line to be described. Thence on a bearing of S 66016102" East to its intersection with the easterly line of said Lot 1 and there term- inating. MOVED by Stockman, seconded by Jensen, carried, to approve the waiver of Platting Ordinance for the above referenced property. Comprehensive Plan Contract: Mr. Glen Christiansen was present to go over the changes in the contract with the Midwest Planning & Research Company, Inc., which the Planning Commission had recommended. The Village Manager complimented the Planning Commission on the excellent job they did. MOVED by Stockman, seconded by Jensen, carried, authorizing the contract subject to checking by the Village Attorney. Claremar Nursing Home Request for Hearing: After considerable discussion on this matter, it was decided to refer this matter back to the Planning Commission. MOVED by Stockman, seconded by Jensen, carried to refer this matter back to the Planning Commission and asking them to look at this whole area and sub- mit their recommendations regarding open zoning in Busch's Meadow Acres. Addition to Tennant Company• All present agreed to add this item to the Agenda. Regular Meeting of the Village Council, December 15, 1969 The Building Inspector presented this request to Council- He stated at he felt the matter should go before the Board of Zoning Appeals sinhe property is abutting the street. No action was taken by Council pending decision of the BZA. Oldsmobile (James Lupient) Request for Building Permit - 7100 Wayzata Blvd.: All present agreed to add this item to the Agenda. The Building Inspector presented the request for building permit to Council. MOVED by Stockman, seconded by Bies, carried, to approve the request for building permit, including brick facing on the east and west side subject to posting a $10,000 landscaping bond and approval of the Building Inspector. Terms of Office for Commissions: All present agreed to add this item to the Agenda. MOVED by Stockman, seconded by Bies, carried, to extend all terms of office to April lst for the various commissions and boards. Also to submit the proposed Ordinance setting up Boards and Commissions to present Boards for comment by Jan. 26, 1970. Westbend & RegentWatermain_Problem: All present agreed to add this item to the Agenda. Village Engineer presented the watermain break problem at Westbend and Regent Avenues. He stated that he has estimates from two contractors -- 450-470 feet of pipe to relay and drive piling; $27,000 to repair. This amount would come out of the water budget. Two quotations were presented. MOVED by Jensen, seconded by Stockman, carried, that an emergency exists at Westbend and Regent Avenues and authorizing the Engineer to expend up to $30,000 for emergency repair and enter into agreement with Barbarossa & Sons for the emergency work. Bills: MOVED by Stockman, seconded by Bies, carried, to pay the bills as submitted on the prelist. Communication from Robbinsdale: Mayor Teresi read a communication from the City of Robbinsdale requesting Golden Valley to perticipate with them regarding Highway 278 improvements. MOVED by Stockman, seconded by Jensen, carried, to support the City of Robbinsdale regarding State Highway #278 improvements. 212 Regular Meeting of the Village Council, December 15, 1969 Council Recognition of Gordon naris Councilman; MOVED by Jensen, seconded by Bies, unanimously carried; RESOLVED, that the Council extend its thanks to Gordon Garis for service as a council man from January 1, 1964, to January 1, 1970, and express their thanks for his cooperation and help and the fine relationship which has existed; RESOLVED, further, that his service as a Bassett's Creek Flood Control Commissioner, and particularly his work in helping to set up the Commiss- ion be recognized as an outstanding effort of benefit to the entire community. Adjournment: MOVED by Stockman, seconded by Jensen, carried to recess toe Council meeting until 8:15 P.M., December 22, 1969. (Adjourned 1:15 A.M.) Mayor Attest: Acting Clerk Member Stockman introduced the following resolution and MOVED its adoption: 'RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS11 (Proposed Residential Street Lighting -RSL 36) The motion for the adoption of the foregoing resolution was duly seconded by Member Jensen, and upon vote being taken thereon, the following 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 LI