03-16-70 City Council Minutes42
AfGtJLAR MEETING
of the
VILLAGE COUNCIL
March 16, 1970
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 16, 1970, at 7:30
o'clock P.M.
The following members were present: Bies, Jensen, Stockman, and Teresi;
and the following was absent: Paulson,
Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; Ordinance Administrator, Jon Westlake; Chair-
man of Board of Zoning Appeals, LeRoy Anderson.
Minutes of March 22_1970:
MOVED by Stockman seconded by Bies carried to approve the minutes of March
2, 1970, as submitted to Council.
Public Hearing - Easement Vacation, RLS 1208, Lindsay Second Addition:
The Village Clerk presented the affidavit showing publication in the official
newspaper of the Notice of Public Hearing on proposed easement vacation.
Said affidavit was 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 easement vacation and all persons present to do so were afford-
ed opportunity to express their views thereon.
No one was present on this matter and the Mayor closed the public hearing.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Easement Vacations - Registered Land Survey No. 1208
Lindsay's Second Addition)
The motion for the adoption of the foregoing resolution was seconded by Member
Jensen, and upon vote being taken thereon, the following voted in favor there-
of: Bies, 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��.
w
1
Regular Meeting of the Village Council, March 16, 1970
Appeal from Board of Zoning Appeals - 4960 Duluth Street, Douglas Becker:
Mr. Douglas Becker, 1565 Pennsylvania Avenue North, appeared to request a
double bungalow at 4960 Duluth Street, and appeal the recommendation of the
Board of Zoning Appeals (see minutes of 2-10-1970).
Mr. LeRoy Anderson, Chairman of the Board of Zoning Appeals, presented the
recommendation from the BZA to deny the request because of the hazardous
traffic and single family character of the neighborhood.
Messrs. Don J. Ziehl, 2001 Regent Avenue North; Frank Ainsworth, 4975 Sorrell
Avenue; Ted L. Priem, 4980 Sorrell Avenue; all spoke in opposition to a double
bungalow because of the traffic and the area being mainly single family dwell-
ings.
Mr. Tom K. Davidson, 5000 Golden Valley Road, spoke in favor of the proposed
double bungalow.
The Mayor closed the public hearing.
The proponent requested a continuation to April 6, 1970, before a full Council.
MOVED by Stockman seconded by Jensen carried to continue the appeal from the
BZA recommendation to April 6, 1970.
Continued Public Hearing - Zoning, 57+0-5800 Duluth Street, Business & Profess-
ional Office (Peplow, Inc ); Institutional I-4, Vil. Prop:
MOVED by Stockman seconded by Jensen carried to continue the public hearing to
April 6, 1970.
Communication re: Traffic on Jersey Avenue from T.H. #12 to T.H. #55:
The Village Manager presented a letter dated March 6, 1970, from Royal J.
Dossett, with a petition signed by eleven neighbors., regarding the traffic
on Jersey Avenue South from T. H. #12 to T. H. #55,
Council discussed the traffic problem on Jersey Avenue South, Western Avenue
will carry much of this traffic upon completion of the storm sewer in the
area, Council requested the Village Engineer to check the soil conditions
on Western Avenue for street improvement.
State Planning Agency re: LAWCON Fund Application:
The Village Manager reported that the application for LAWCON Funds for the
Brookview Club picnic area have been denied for 1970.
Council took no action.
44
Regular Meeting of the Village Council, March 16, 1970
On Sale Liquor License Request - Anmar Motel, Inc. d.b.a. Holiday Motor Hotel:
Mr. Jarl M. Fechner, President of Anmar Motel, Inc., submitted an application
for On -Sale Liquor License for the Holiday Motor Hotel at 812 Lilac Drive
North, and requested no additional license fee.
MOVED by Stockman seconded by Jensen carried to approve the application for
On -Sale Liquor License for the Holiday Motor Hotel at 821 Lilac Drive North,
with a $4,000.00 license fee required.
Bert's Golden Valley Mobil - 8705 Wayzata Blvd.:
Bert's Golden Valley Mobil service station, 8705 Wayzata Boulevard is located
in an Industrial Zone which permits outside storage.
MOVED by Stockman seconded by Jensen carried to approve License numbers 612
and 613 on the license for March 2, 1970.
License List:
MOVED by Jensen seconded by Bies carried to approve the license list, except
numbers 669, 671, 672, 673, and 689, as follows:
LICENSES FOR APPROVAL Mar. 16, 1970
No.
Licensee
Tae
Fee
623
United Dressed Beef, Inc.
Vending N.P.
$ 12.50
624
Valley of Peace Lutheran Church
Food Estab.
EXEMPT
625
K -Y Industries, Inc,
Vending N.P.
5.00
626
Red Owl Stores, Inc.
Food Estab.
35.00
627
Red Owl Stores, Inc.
Malt Liquor "OFF
SALE"
15.00
628
Chester Bird Am. Legion Post 523
Food Estab,
30.00
629
Westwood Hills Service
Filling Station
(3)
15.00
630
Pan -O -Gold
Food Estab.
25.00
631
Golden Hills Liquor Store
Malt Liquor "OFF
SALE"
15.00
632
Golden Hills Liquor Store
Sp. Food Handling
5.00
633
Arrow Equipment
Vending N.P,
5.00
634
Cramer's Food Mart
Food Estab.
30.00
635
Cramer's Food Mart
Malt Liquor "OFF
SALE"
15.00
636
Malik's Pure Oil
Filling Station
(7)
35.00
637
Malik's Pure Oil
Vending N.P.
5.00
638
Ralph's Cafe
Food Estab.
25.00
639
Mr. Steak, Inc.
Food Estab.
25.00
640
Cari-Out Chow Mein
Food Estab.
25.00
641
Sery-eez Foods
Food Vehicle
10.00
642
Jacobson Machine Works, Inc.
Cigarettes
12.00
643
Golden Valley Village Hall
Vending N.P.
5.00
644
Dahlberg Electronic
ifit
12.50
645
Pako Corp.
if it
27.50
646
Dahlberg Electronics
Vending Perishable
30.00
647
Pako Corp.
" it
65.00
Regular
Meeting of the Village Council, March 16, 1970
No.
Licensee
Type
Fee
648
Pako Corp.
Food Estab.
25.00
649
Philco Distributors, Inc.
Vending N.P.
5.00
650
Brunswick Carriage House Lanes
Skill Games
225.00
651
Typhoon Car Wash
Vending N.P.
5.00
652
Apollo Piping Supply
it if
5.00
653
Board of Realtors
if
5.00
654
Business Furniture
it "
5.00
655
Rainbow Plastics
it "
5.00
656
Midwest Dodge Truck
IfIf
5.00
657
Mr. Joseph Beauty Shop
it IT
5.00
658
Anderson Cadillac
Itif
5.00
659
Golden Valley Shell Station
it it
5.00
660
Woodfill Service Station
it if
5.00
661
Shedd -Brown
it it
5.00
662
Golden Valley Super Valu
It
5.00
663
Reiss Greenhouse
it "
5.00
664
Farmers Insurance
it IT
5.00
665
Johnson Moving & Storage
IT"
5.00
666
Circuit Science
ITIT
5.00
667
Hopkins House Motel
" ''
15.00
668
Holiday Motor Hotel
IT
10.00
De1669
Kirk Shelton
Solicitor
10.00
670
William H. Hall
"
10.00
Delete671
Willie Trotter
It
10.00
Delete672
Ronnie Hall
It
10.00
Delete673
Robert Barber
it
10.00
674
Jolly Troll, Inc.
Food Estab.
25.00
675
Happy House Shop
it
25.00
676
Bury & Carlson
Vending•-N.P,
5.00
677
Ron--Vik, Inc.
It
7.50
678
Gray's Texaco Service
Filling Station
20.00
679
if if
Vending N. P.
5.00
680
Theo. Wirth Golf Course
Food Estab.
30.00
681
It it
Malt Liquor On -Sale
250.00
682
Golden Valley Cab, Inc. (Al Hay)
Taxi Cabs
55.00
683
Hopkins House Golden Valley
Vending N. P.
5.00
684
it IT. " it
Food Estab.
40.00
6$5
Okens, Inc.
it it25.00
686
Cataract Lodge No. 2 of St. Anth.
it "
Exempt
687
New Boulevard Cafe, Inc.
" "
50.00
688
'' 11 11 It
Tavern
350.00
689
Charlotte E. Sunderlin
Popcorn Wagon
50.00 New
690
Golden Hills Drug Store, Inc.
Sp. Food Handling
5.00
691
Drury's Sanitary Service
Garbage Hauler
26.00
692
Sarenpa's
Pool Table
5.00
693
Games of Skill
25.00
694
IT
Malt Liquor On -Sale
250.00
695
"Malt
Liquor Off -Sale
15.00
696
IT
Food Estab.
25.00
697
Grotta's Pure Oil
Vending N. P.
7.50
698
if it if
Filling Station
20.00
46
NO.
4924
Regular Meeting of the Village
Council, March 16, 1970
LICENSES FOR
APPROVAL Mar. 16, 1970 (Cont.)
Licensee
Tie
Fee
F. & H. Liquor Store
Malt Liquor Off -Sale
$ 15.00
Nortronics Co., Inc.
Food Estab.
25,00
Hopkins House Golden Valley
Tavern
350.00
Golden Valley Off -Sale Liquors, Sp. Food Handling
5.00
Feld's Cut Rate Market
Malt Liquor Off -Sale
15.00
Golden Valley Kwik Shop
" " it
15.00
Woodfill Service
Vending N. P.
10.00
it If
Filling Station
20.00
Midland Diary Queen
Food Estab.
25.00
St. Margaret Mary School & Church Ifit
Exempt
Wissota Mfg. Co.
Vending N. P.
5.00
Golden Valley Golf
Malt Liquor On -Sale
250.00
Berg's Mobil Service
Vending N, P.
5.00
Westview Super-ette
Malt Liquor Off -Sale
15.00
Qualitek Engineering
Vending N. P.
5.00
Gulf Oil Station
it "
5.00
Russell's Texaco Station
" "
5.00
Northwest Swiss-matic, Inc,
" it
5.00
Cosom Corporation
IfIt
5.00
Burkhardt Larsen Co.
If
5.00
The Buhler Corporation
" it
5.00
Bloom Bros. Co.
Vending N.P.
5.00
Golden Valley Super Valu
Food Estab.
35.00
Glenwood Hills, Inc. (General
Hosp.Food Estab.
30,00
Glenwood Hills, Inc. (Park Hosp.) Food Estab.
30.00
Valley Community Presb. Church Food Estab.
EXEMPT
Belt Line Food Market
Food Estab.
30.00
Westwood Hills Service
Vending N. P.
5.00
Golden Valley Arms
" If
5.00
Gold Cross Co.
" "5.00
Cross Co.
if
5.00'
B. F. Goodrich Co.
"' it
5.00
United Dressed Beef
" it
5.00
Parker Hannifin Corp.
" it
5.00
Kroger Co.
it
5.00
N. W. Bell Telephone
" "
5.00
Mark Hurd Aerial Surveys
" "
5.00
Services for the Blind
" "
5.00
Philco Distributors
" "
5.00
Jacobsen Machines
" "
5.00
Minnesota Highway Dept.
" "
7.50
Alpha Bldg.
" "
5.00
U. S. Post Office
" "
5.00
Golden Valley Lanes
" "
5.00
House of Laird
" "
5.00
Valley Cab Co.
Taxi Cabs
77.00
Anmar Motel, Inc. dba Holiday
Motor Int, Liquor "On-Sale"4,000.00
Hotel
4!
Regular Meeting of the Village Council, March 16, 1970
MOVED by Jensen seconded by Bies carried to refer License No. 689 (Popcorn
Wagon to the BZA for permitted use in a building and waiver of parking area.
Bid Award - Boone -Golden Valley Road Service Drive (70 -SI -3):
The Village Manager informed the Council that the Minnesota State Highway
Department has approved the low bidder, Park Construction Company in the
amount of $75,201.30.
MOVED by Bies seconded by Stockman carried to approve the low bidder, Park
Construction Company for the amount of $75,201.30, upon approval of the
Minnesota State Highway Department,
Bid Award - One 1970 High Pressure Jet Sewer Cleaner:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed bids were received and the Assistant Village Manager, Village
Engineer, and Village Clerk met at the Civic Center at 7800 Golden Valley
Road at 11:00 A.M., on March 11, 1970, and publicly opened and read the bids as
follows:
Bidder
O'Brien Manufacturing Co.
F.M.C. Corporation
Sanitary Hydraulics, Inc.
T.V. Pipe Inspection Co.
Flexible Pipe Tool Co.
McQueen Equipment Co.
Bid Bond Certified Check Total Bid
$ 600.00 $ 8,350.00
522.00 10,450.00
5% 7,700.00
5% 8,917.00
500,00 91100.00
5% 8,964.00
The Manager recommended award to the low bidder, Sanitary Hydraulics, Inc.
MOVED by Stockman seconded by Bies carried to award the bid to the low bidder,
Sanitary Hydraulics, Inc., in the amount of $7,700.00 and the alternate of
$1,200 for a stainless steel tank,
Bid Award - One 4 -Wheel Industrial Tractor w/Hydraulic Backhoe & Hydraulic
Loader:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed bids were received and the Assistant Village Manager, Village
Engineer, and Village Clerk met at the Civic Center at 7800 Golden Valley
Road at 11:00 A.M., on March 11, 1970, and publicly opened and read the bids
as follows:
Bidder Bid Bond Certified Check Total Bid
Case Power & Equipment 5% $ $ 13,251.00
Frank Knapp 700.00 13,995.00
Long Lake Ford, Inc. 615.00 12,288.75
Midway Tractor & Equipment 622.00 12,437.80
The Village Manager recommended award to the low bidder, Long Lake Ford.
Regular Meeting of the Village Council, March 16, 1970
MOVED by Bies seconded by Stockman carried to award the bid to the low bidder,
Long Lake Ford in the amount of $12,288,75.
Fire Department Relief Association - Proposed Special Law on Pensions:
The Village Manager submitted a report affecting the Golden Valley Fire
Relief Association for Council consideration, and supporting a 50% in-
crease in benefits.
Mr. Charles F. Bainey, Jr., President, Golden Valley Fire Department Relief
Association request Council approval for final drafting of a special bill
to increase pensions for the Fire Department.
MOVED by Jensen seconded by Stockman carried to authorize the Golden Valley
Fire Department Relief Association to draft the special bill and return to
Council within 60 days for final approval.
Local #49 Wages & Salaries:
The Village Manager presented a resolution setting 1970 wages and benefits
for employees represented by Local #49.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION SETTING 1970 WAGES AND BENEFITS
FOR EMPLOYEES REPRESENTED BY LOCAL #49
INTERNATIONAL UNION OF OPERATING ENGINEERS"
The motion for the adoption of the foregoing resolution was duly seconded -
by Member Jensen, and upon vote being taken thereon; the following members
voted in favor thereof: Bies, 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 Sign Permit - Ice Center, 5800 Wayzata Boulevard:
The Building Inspector presented the request for a sign permit for the Ice
Center at 5800 Wayzata Boulevard.
Council requested a layout of the proposed sign. No action was taken.
Waiver of PlattinE Ordinance - 1740 Kelly Drive (Lot Division):
The Building Inspector presented the request for waiver of the Platting
Ordinance at 1740 Kelly Drive for division of the following property:
Parcel I:
The West 230 feet of the South ;� of Lot 2, Keene, Higbee and
Bitzer's Golden Valley Outlots, Hennepin County, Minnesota.
Regular Meeting of the Village Council, March 16, 1970
MOVED by Stockman seconded by Bies carried to approve the transfer of the
$18,000.00 from the Human Rights Contingency Fund to the Human Rights De-
partment.
Motor Vehicle License Bureau:
The Village Manager presented a request from the County Auditor dated March
5, 1970, for the Village of Golden Valley to serve as a Motor Vehicle
License Bureau effective date is July 1, 1970. The Manager requested a loan
of $10,000 from the general fund to the Vehicle Registration Fund.
MOVED by Jensen seconded by Bies carried to approve the Village of Golden
Valley serving as a Motor Vehicle License Bureau and transfer $10,000.00
from the general fund as a loan to the Vehicle Registration Fund.
January - February Budget Report:
The Village Manager presented the January - February Budget Report.
MOVED by Stockman seconded by Jensen carried to approve the January - Feb-
ruary Budget Report.
Professor R. T. Galvin - Report, February 1970:
The Village Manager presented the February, 1970 report from Professor
Raymond T. Galvin, Police Consultant, on activities related to Administrative
survey of the Golden Valley Police Department.
MOVED by Stockman seconded by Jensen carried to receive and file the report
from Professor Raymond T. Galvin for February, 1970, and approve the second
payment for the administrative survey of the Golden Valley Police Department.
Informal Bid on Steel StoraE Building - 7800 Golden Vallev Road:
The Village Manager submitted a tabulation of quotations and recommended
acceptance of an informal bid by Robin Corporation in the amount of $2,500.00
for a steel storage building at 7800 Golden Valley Road.
Parcel II:
The North 2 of Lot 2, Keene,
Higbee and
Bitzer's Golden Valley
Outlots along with all that
part of the
South 2 of said Lot 2
lying East of the West 230
feet of the
South 2 of said Lot 2.
MOVED by Stockman seconded by Jensen carried
to approve the Waiver of
Platting Ordinance for the above
referenced property.
Human Rights Budget:
The Village Manager presented the
Human Rights Budget and requested the
transfer of $18,000.00 from the Human Rights
Contingency Fund to the
Human Rights Department.
MOVED by Stockman seconded by Bies carried to approve the transfer of the
$18,000.00 from the Human Rights Contingency Fund to the Human Rights De-
partment.
Motor Vehicle License Bureau:
The Village Manager presented a request from the County Auditor dated March
5, 1970, for the Village of Golden Valley to serve as a Motor Vehicle
License Bureau effective date is July 1, 1970. The Manager requested a loan
of $10,000 from the general fund to the Vehicle Registration Fund.
MOVED by Jensen seconded by Bies carried to approve the Village of Golden
Valley serving as a Motor Vehicle License Bureau and transfer $10,000.00
from the general fund as a loan to the Vehicle Registration Fund.
January - February Budget Report:
The Village Manager presented the January - February Budget Report.
MOVED by Stockman seconded by Jensen carried to approve the January - Feb-
ruary Budget Report.
Professor R. T. Galvin - Report, February 1970:
The Village Manager presented the February, 1970 report from Professor
Raymond T. Galvin, Police Consultant, on activities related to Administrative
survey of the Golden Valley Police Department.
MOVED by Stockman seconded by Jensen carried to receive and file the report
from Professor Raymond T. Galvin for February, 1970, and approve the second
payment for the administrative survey of the Golden Valley Police Department.
Informal Bid on Steel StoraE Building - 7800 Golden Vallev Road:
The Village Manager submitted a tabulation of quotations and recommended
acceptance of an informal bid by Robin Corporation in the amount of $2,500.00
for a steel storage building at 7800 Golden Valley Road.
Regular Meeting of the Village Council, March 16, 1970
MOVED by Stockman seconded by Jensen carried to accept the bid of Robin Corp-
oration in the amount of $2,500.00 for the steel storage building on the vill-
age property at 7800 Golden Valley Road.
Request for Public Hearing__ Public Improvements on April 20, 1970:
The Village Engineer presented a request for a public hearing on public
improvements on April 20, 1970.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Improvements 70 -SI- 1, 2, 4, 6, 8, 9; 70 -SS -1;
70 -Wm -4, 70 -LF -3,4)
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, Jensen, Stockman, and Teresi; and the following voted
against the same: None, whereupon said resolution was declared duly passed
and adopteded, signed by the Mayor and his sig'l
signature attested
attested by the Village
Clerk. See Resolutions Book page /`fig 1 j
Appointments to Board and Commissions: .
MOVED by Bies seconded by Jensen carried to appoint the following to the Plan-
ning Commission for a three year term ending December, 1972;
Jack Daly, Mary Johnston and Frank Neuman
MOVED by Stockman seconded by Jensen carried to appoint the following to the
Board of Zoning Appeals for a one year term ending December, 1970.
LeRoy Anderson, Robert R. Hoover, Joe Brown, Dean Moran and
Vice Chairman of the Planning Commission
MOVED by Jensen seconded by Bies carried to remove the following from the
Park and Recreation Commission, due to the decrease in the board size:
G. William Forster, Daniel Oukrop, John H. Sullivan, and
Malvin Weisenburger
and reappoint: Raymond E. Brand, G. Burton Brown, and David Kahn for a three
year term, ending December, 1972.
MOVED by Stockman seconded by Bies carried to reappoint the following to the
Human Rights Commission for a three year term ending December, 1972:
Ronald Krank and Mrs. Ellen G. Walton
Planning Commission Minutes - March 9, 1970:
MOVED by Stockman seconded by Jensen carried to receive and file the minutes
of the Planning Commission for March 9, 1970.
Regular Meeting of the Village Council, March 16. 1970
Re: T.H. #100 and County Road #18:
All present agreed to add the above item to the agenda,
MOVED by Stockman seconded by Bies carried to request a progress report
on the status of T. H. #100 & County Road #66 approaches.
Bills:
MOVED by Stockman seconded by Bies carried to approve the purchase of a
Jacobson Mower from R. L. Goulds & Company in the amount of $2,491+.10.
MOVED by Bies seconded by Stockman carried to approve the bills as sub-
mitted on the prelist.
Chicago N.W.R.R. Easement:
The Village Engineer discussed the license for use of the easement from
the Chicago N.W.R.R. and request for payment of $25,500.00
MOVED by Stockman seconded by Bies carried to accept a license for use
of the easement from the Chicago N.W.R.R. and approve the payment of
$25,500.00 for said license.
MOVED by Stockman seconded by Jensen to adjourn the meeting at 11:30 P.M.
Attest:
Village Clerk
1
Mayor
5.1