03-01-71 City Council Minutes22
REGULAR MEETING
of the
VILLAGE COUNCIL
March 1, 1971
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 1, 1971, at 7:30
o'clock P. M.
ADDointment of Councilman to Unexpired Term of John L. Bies:
MOVED by Stockman seconded by Paulson carried to advance the above referenc-
ed item on the agenda.
MOVED by Paulson seconded by Ulstad carried to appoint Robert R. Hoover to
the unexpired term of John L. Bies.
Judge A. Paul Lommen was present and administered the oath of office to
Robert R. Hoover.
The following members were present: Hoover, Paulson, Stockman, Teresi, and
Ulstad; and the following were absent: None.
Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M.
Skare; Village Engineer, Lowell Odlund; and Village Clerk, Helen Penniman.
Minutes of February 16, 1971 & February 17, 1971:
MOVED by Stockman seconded by Ulstad carried to approve the minutes of Feb-
ruary 17, 1971, as submitted and February 16, 1971, as corrected.
Informal Public Hearing - T. H. #12 & T. H. #100 (Ramp & Lane Changes):
Mr. Duane Brown, Minnesota State Highway Engineer, presented preliminary plans
for interim work on T. H. #12 and T. H. #100; closing Natchez Avenue South
and the crossover at June Avenue.
The following residents appeared with questions and objections to the propos-
ed preliminary plans:
Charles B.Whitaker, 4315 Tyrol Crest; Mr. & Mrs. Roy W. Hammond, 1510 Natchez
Avenue South; Mrs. D. J. Shelin, 4525 Douglas Avenue; D. J. Hansen, 1440 June
Avenue South; Douglas H. Smith, 4400 Tyrol Crest; Charles D. Runcie, 1439
Tyrol Trail; John E. Sutherland, 4340 Sussex Road; Paul F. Gilles, 1445
Natchez Avenue South; Floyd Feikema, 1445 Fair Lawn Way; A. Larry Brant, 4400
Sunset Ridge; George Pennock, 4263 Glenwood Avenue; Malvin Masiel, 4330 Sussex
Road; Richard Bloom, 4417 Avondale Road; Mrs. P. H. Stahr, 1319 Tyrol Trail
North; Mac A. Campbell, 1505 Fairlawn Way; Mrs. D. Rutherford, 4111 Wayzata
Mrs. Douglas Smith, 4400 -Tyrol Crest; Thomas J. Meade, 1514 Princeton Avenue
South; Sheldon D. Karlins, 4515 Douglas Avenue; Mrs. Richard Benter, 1109
Tyrol Trail North.
Regular Meeting of the Village Council, March 1, 1971
The Mayor closed the public hearing.
MOVED by Stockman seconded by Paulson carried to take the matter under consid-
eration for two weeks and request estimates on the cost of an underpass on
T. H. #12.
David Eiger re: 621 Lilac Drive North (Maxim's Buil din ):
Mr. Rodman, Attorney representing Mr. Eiger, appeared to request an extension
of the personal use privilege to David Eiger, prospective new owners of the
building at 621 Lilac drive North.
MOVED by Stockman seconded by Ulstad carried to approve the request subject
to meeting the present parking requirements, to be determined by the Village
Staff.
Communication - Senator Walter F. Mondale re: Revenue Sharin ..
The Village Manager presented a letter dated February 9, 1971, in support of
revenue sharing, from Senator Walter F. Mondale.
MOVED by Paulson seconded by Ulstad carried to receive and file said letter.
Suburban Henne in Cnty Relief Board - Re: Le islation:
The Village Manager presented a letter dated February 25, 1971, from the
Suburban Hennepin County Relief Board regarding pending legislation House
File #54.
MOVED by Stockman seconded by Paulson carried to defer action to March 15th,
pending receipt of a copy of House File #54.
Ronald Krank - Res�Ination, Human Rights Commission:
The Village Manager presented a letter dated February 23, 1971, from Ronald
Krank, resigning from the Human Rights Commission.
MOVED by Stockman seconded by Paulson carried to receive and file the resign-
ation of Ronald Krank.
Donald Byerly - Resi nation Police-Communit Relations Committee:
The Village Manager presented a letter from Donald Byerly dated February 15,
1971 resigning from the Police -Community Relations Committee.
by
MOVED by Paulson seconded/Stockman carried to receive and file the resigna-
tion of Donald Byerly from the Police -Community Relations Committee.
Resolution - Obiectin to Eliminating Homestead Exemption:
-94
Regular Meeting of the Village Council, March 1, 1971
Member Paulson introduced the following resolution and MOVED its adoption:
"RESOLUTION OBJECTING TO THE ELIMINATION OF
THE HOMESTEAD EXEMPTION FROM THE PROPERTY
TAX LAWS OF THE STATE OF MINNESOTA"
The motion for the adoption of the foregoing resolution was seconded by
Member Stockman, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Paulson, Stockman, Teresi, and Ulstad; and
the following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and his signature at-
tested by the Village Clerk. See Resolutions Book page a -
Fee Schedule - Park & Recreation Commission:
Mr. Larry Fischer, Chairman, Burton Brown and Ton Tart of the Park and Rec-
reation Commission discussed the proposed fee schedule for 1971 for Brook -
view Golf Course, as recorded in the Park & Recreation Commission minutes
for February 25, 1971.
MOVED by Stockman seconded by Paulson carried to approve the recommenda-
tion of the Park & Recreation Commission Brookview Fee Schedule per the
minutes of February 25, 1971.
Award of Bid - Brookview Picnic Shelter:
The Village Clerk presented an affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Assistant
Manager, Village Clerk and Architect Irwin Kilstofte & Associates met at
the Civic Center at 7800 Golden Valley Road at 11:00 A.M., on February 24,
197,1, and publicly opened and read the bids as follows:
(see attached tabulation)
Mr. Tom Tart, Park & Recreation Commission discussed the recommendation of
the Commission regarding the alternatives on the bids.
MOVED by Stockman seconded by Paulson carried to approve the bid of D. J.
Kranz for Brookview Picnic Shelter with all alternatives except G-3, in the
amount of $34,915.00, and authorize the execution of the contract.
Mr. John Brenna, Director of the Park & Recreation Department reported on
the first annual "Golden Valley Winter Rally11, and the winner of a $25.00
check for naming the event as Dale Tomaschko.
The Park & Recreation Commissioners complimented the Director and Staff on
the outstanding work on the event.
License List:
MOVED by Stockman seconded by Ulstad carried to approve the license list as
follows:
(see attached list Page 26)
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Regular Meeting of the Village Council, March 1, 1971
LICENSES FOR APPROVAL MARCH 1, 1971
No.
Licensee
Type
Fee
1135
Byerly's Beverages, Inc.
Sp. Food Hand.
$ 5.00
1136
Westview Super-ette
Non-Intox."Off Sale"
15.00
1137
Upjohn Company, Inc.
Sp. Food Hand.
EXEMPT
1138
Rosy's Liquors, Inc.
Sp. Food Hand.
5.00
1139
1140
Golden Valley Lutheran College
Food Establishment
EXEMPT
1141
Bloom Bros., Company
Vending - N.P.
5.00
1141
Golden Valley United Meth., Church
Food Establishment
EXEMPT
Anderson Cadillac, Inc.
Gas Station
5.00
1143
John Lane -Agent for Cripp Child.
Vending - Bulk
EXEMPT
1144
Mark Richards
it N.P.
5.00
1145
Magic Maid Vending - Goodrich Retread
" N.P.
5.00
1146
Golden Valley State Bank
ti if
5.00
1147
1148
Keith's Mobil
Gas Station
20.00
1149
Lauren Clayman
Lyon
Solicitor
10.00
Food Products, Inc.
Food Establishment
25.00
1150
Armstron,Schlichting,Torseth & Skold
Vending - N.P.
EXEMPT
1151
United States Bench Corp.
Benches
50.00
1152
Employee's Store - General Mills
Sp. Food Hand.
5.00
1153
Golden Valley High School
Food Establishment
EXEMPT
1154
Meadowbrook Elem.
if it
EXEMPT
1155
Henn. Co-op Seed Exchange, Inc.
Gas Station
5.00
1156
G.V. Community Church of the Brethren
Food Establishment
EXEMPT
1157
Valley of Peace Lutheran Church
it "
EXEMPT
1158
Golden Valley Sports Center
Sp. Food Hand.
5.00
1159
1160
Golden Valley Lanes
Games of Skill
100.00
1161
Golden Valley Lanes
Bowling Alley
120.00
1162
Golden Valley Lanes
Food Establishment
25.00
1163
Golden Valley Lanes
Non-Intox."On Sale"
250.00
1164
Golden Valley Lanes
Vending N.P.
10.00
Brookview Municipal Golf Course
Food Establishment
EXEMPT
1165
Brookview Municipal Golf Course
Vending N.P.
EXEMPT
1166
Woodfill Service
Gas Station
20.00
1167
Woodfill Service
Vending N.P.
10.00
1168
Gray's Texaco Service
Gas Station
20.00
1169
Happy House Shop
Food Establishment
25.00
1170
Maxim Kunin
Cigarettes
12.00
1171
Forman Ford Paints, Inc.
Vending N.P.
5.00
1172
Mengelkoch Co.
Garbage Hauling
26.00
1173
Geo. Sedgwick Htg. & Air Cond.
Vending N.P.
5.00
1174
Woodlake Sanitary Service
Garbage Hauling
156.00
1175
Atlas Disposal Service, Inc.
it "
52.00
1176
Robbinsdale Transfer Inc.
it "
52.00
1177
Profexray Div., Litton Ind.
Vending N.P.
5.00
1178
W. W. Grainger, Inc.
" "
EXEMPT
1179
North American Life & Casualty Co.
" "
EXEMPT
1180
Calvary Lutheran Church
" "
EXEMPT
1181
Calvary Lutheran Church
Food Est.
EXEMPT
27
Regular Meeting of the Village Council, March 1, 1971
LICENSES FOR APPROVAL MARCH
1, 1971 (cont.)
No.
Licensee
Tie
Fee
1182
Michael's Restaurant, Inc.
Food Est.
$ 30.00
1183
Colonial Acres Nursing Home, Inc.
Food Est.
25.00
1184
Winnetka Foods, Inc.
Food Est.
25.00
1185
Berg's Mobil Service
Vending N.P.
5.00
1186
Business Furniture
" "
5.00
1187
Rainbow Plastics
"
5.00
1188
Mr. Joseph Beauty Shop
" "
5.00
1189
Anderson Cadillac
" "
5.00
1190
Golden Valley Shell Station
" "
5.00
1191
Shedd -Brown
" "
5.00
1192
Golden Valley Super Valu
" "
5.00
1193
Reiss Greenhouse
" "
5.00
1194
Farmers Insurance
5.00
1195
Johnson Moving & Storage
" "
5.00
1196
Circuit Science
" "
VOID
1197
Hopkins House Motel
" "
15.00
1198
Typhoon Car Wash
" "
5.00
1199
Board of Realtors
" "
5.00
1200
Apolla Piping Supply
" "
5.00
1201
Northwest Swiss -Matic, Inc.
"
5.00
1202
Russell's Texaco Station
" "
5.00
1203
Holiday Motor Hotel
"
10.00
1204
Woodfill Service Station
01
5.00
1205
Qualitek Engineering
" "
5.00
1206
Larry's "66" Service Station
5.00
1207
Hopkins House Golden Valley
Tavern
350.00
1208
Hopkins House Golden
Food Est.
40.00
1209
Gilbert C. Marty
Auctioneer
1.00
1210
Hopkins House Golden Valley
Vending N.P.
15.00
1211
Midland Dairy Queen
Food Est.
25.00
1212
L. Fidelman Kosher Meat Market
it it
25.00
1213
Cross Road Skelly Service
Vending N.P.
7.50
1214
Cross Road Skelly Service
Gas Station
20.00
1215
Brookview Municipal Golf Club
Non-Intox. "On Sale"
EXEMPT
1216
Red Owl Stores, Inc.
Off Sale"
15.00
1217
Red Owl Stores, Inc.
Food Est.
35.00
1218
Bury & Carlson
Vending N.P.
5.00
1219
Golden Valley Lutheran Church
Food Est.
EXEMPT
1220
Wold Industries, Inc.
Vending N.P.
EXEMPT
Bid
Award - Street Construction & Maintenance Materials:
The
Village Clerk presented an affidavit
of publication in the official
news-
paper. Sealed bids were received and the
Village Manager, Village Engineer
and
Village Clerk met at the Civic Center
at 7800 Golden Valley Road at
11:00
A.M., on February 11th, 1971; and publicly opened and read the bids as
follows:
See Tabulation
Page 28
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Regular Meeting of the Village Council, March 1, 1971
MOVED by Ulstad seconded by Paulson carried to award the bids as follows:
(1) W. H. Barber Oil Co., on road oils MC30, 70, 250 and RC250, 800.
(2) C. S. McCrossan, Inc., Class 2 Aggregates.
(3) Buesing Bros., Trucking, Inc.; Class 5 Aggregates.
(4) C. S. McCrossan, Inc.; Type I, Seal Coat Aggregates.
(5) Bryan Dresser Trap Rock, Inc.; Type II, Seal Coat Aggregates.
(6) Crow River Aggregate, Inc.; Sand.
(7) Bury & Carlson, Inc.; MC250 Patching Material.
(8) C. S. McCrossan, Inc.; AC 1 Paving Material.
Noble Avenue - Golden Valley Road, SiEnal Agreement:
The Village Manager presented a proposed agreement with Hennepin County
Highway Department for installation of traffic control signal at the inter-
section of Noble Avenue and Golden Valley Road.
MOVED by Paulson seconded by Stockman carried to defer the natter for two
weeks for further consideration.
Local 49 Negotiations:
The Village Manager submitted a copy of the two-year settlement with Local
49 and recommended that Council adopt the settlement as written.
MOVED by Paulson seconded by Ulstad carried to approve the two-year settle-
ment as written.
The Village Manager requested the following transfer of funds:
$1,857 from Contingent to Street fund
$1,829 " it Park it
$ 978 " Brookview Surplus to Golf Course Maintenance
$1,105 " Utility Surplus to Utility Budget
MOVED by Ulstad seconded by Paulson carried to transfer the funds as request-
ed above.
Golden Valley Health Inspector:
The Village Manager informed Council that Thomas William Oas has been hired
as the Village Health Inspector.
Award of Bid - Council Chambers Remodelling:
0
Regular Meeting of the Village Council, March 1, 1971
The Village Clerk presented an affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Assistant
Manager, Village Clerk and Architect Irwin Kilstofte met at the Civic
Center at 7800 Golden Valley Road at 11:00 A.M., on February 24, 1971, and
and publicly opened and read the bids as follows:
(see tabulation, page 31)
MOVED by Paulson seconded by Ulstad carried to approve the low bids as
follows:
Wm. Kranz $ 6,200.00
Murray Floor 1,123.00
Audio Electronics 3,450.00
Award of Bid - Tractor & Cutter Bar Mower: $10,773.00
The Village Clerk presented an affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Assistant
Manager, Village Clerk met at the Civic Center at 7800 Golden Valley Road
at 11:00 A.M., on February 24, 1971, and publicly opened and read the bids
as follows:
Bidder Total Bid
Long Lake Ford Tractor, Inc. $ 4,899.00
Midway Tractor & Equipment Company 4,789.00
Freeway Equipment 4,895.00
North Star Tractor & Supply Company 4,908.00
MOVED by Paulson seconded by Ulstad carried to approve the bid of North Star
Tractor & Supply Company, tools and attachments now in use can be used with
this equipment.
Police -Community Relations Committee - Committee Expenses:
The Village Manager presented a request for expenses for the balance of the
year for the Police -Community Relations Committee, in the amount of $2,000.00
MOVED by Stockman seconded by Paulson carried to approve the request for
$2,000.00 for the Police -Community Relations Committee for expenses for the
balance of the year.
MOVED by Stockman seconded by Paulson carried to transfer $2,000.00 from the
Contingency Fund to Council -Manager Budget.
Village Spring Clean-up:
All present agreed to add the above item to the agenda.
The Village Manager informed Council that the site on Winnetka, now owned
by Hennepin County, was no longer available for site to deposit spring clean-
up materials.
1
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31
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32
Regular Meeting of Village Council, March 1, 1971
MOVED by Ulstad seconded by Paulson carried to discontinue the practice of
spring clean-up by the Village, now that most rubbish haulers pick up
everything during the year. Council requested that such information be
included in the next Village Bulletin mailed to the residents.
Handball Court in Commercial Zone ( G.V. Industrial Park ) Alan J. Druskin:
The Village Manager requested a determination for a handball court in a
Commercial Zone, for Alan J. Druskin.
MOVED by Stockman seconded by Ulstad carried that handball courts are a
permitted use in a Commercial Zoning District.
Appointments to Commissions and Boards:
MOVED by Ulstad seconded by Stockman carried to appoint David Schumacher to
the Police -Community Relations Committee for a one year term.
MOVED by Stockman seconded by Ulstad carried to appoint Alan Anderson to the
Human Rights Commission to fill the unexpired term of Ronald Krank, term ex-
pires in February, 1973.
MOVED by Stockman seconded by Ulstad carried to appoint William Barbeau to
the Human Rights Commission for a three year term expiring in February', 1974.
MOVED by Ulstad seconded by Hoover carried to appoint Mike Sell to the Board
of Zoning Appeals for a one year term expiring in February, 1972.
MOVED by Hoover seconded by Ulstad carried to re -appoint Frank Hetman to the
Building Board of Review for a three year term expiring in February, 1974.
MOVED by Stockman seconded by Hoover carried to appoint Otto Schmid to the
Human Rights Commission for a three year term expiring in February, 1974.
MOVED by Hoover seconded by Ulstad carried to request the Chamber of Commerce
to recommend a replacement for Donald Byerly.
Hennepin County Election Returns (General Hospital):
The Village Clerk presented a tabulation of the Hennepin County Election
Returns for General Hospital in Golden Valley.
MOVED by Ulstad seconded by Paulson carried to receive and file the Hennepin
County Election Returns for General Hospital.
Park & Recreation Commission Minutes - February 25, 1971:
MOVED by Paulson seconded by Stockman carried to receive and file the Park
and Recreation Commission Minutes for February 25, 1971.
Regular Meeting of the Village Council, March 1, 1971
Bills & Claims:
MOVED by Stockman seconded by Hoover carried to approve the bills as
submitted on the prelist.
MOVED by Ulstad seconded by Paulson carried to adjourn the meeting at
12:30 P. M.
Attest:
Village Clerk
11
Mayor
33