04-05-71 City Council MinutesM
REGULAR MEETING
of the
VILLAGE COUNCIL
April 5, 1971
Pursuant to due call and notice thereof, a regular meeting of the Council of
the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800
Golden Valley Road in said Village on April 5, 1971, at 7:30 P.M.
The following members were present: Hoover, Stockman, Teresi, and Ulstad;
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; Super-
intendent of Building & Zoning, Jon Westlake.
Minutes of March 15, 1971:
MOVED by Hoover seconded by Ulstad carried to approve the minutes of March 15,
1971, as submitted.
Public HearinE - Zoning, Business & Professional Office, 250 Lilac Drive North,
Dietrich Company:
The Mayor announced that this was the time for the continued public hearing
above referred to and all persons present to do so were afforded opportunity
to express their views thereon.
Mr. Glen Christiansen, Chairman of Planning Commission, reviewed the Planning
Commission recommendation to approve Business & Professional Office Zoning.
PROPONENT REASON
Mr. Dietrich Presented the plat plan for a propos-
ed office building, on 7.2 acres,
estimated value $2,400.000 - $2,600,000.
Mr. Walsted, Traffic
Consultant
John Sullivan, American
Legion Club
OBJECTOR
None
The Mayor closed the public hearing.
1,000 car capacity on Glenwood Ave-
nue, 10% of normal traffic during
peak hours.
Questioned, if the service road would
be widened.
OBJECTION
None
MOVED by Stockman seconded by Ulstad carried to give a first reading to an
ordinance entitled:
1
1
1
Regular Meeting of the Village Council, April 5, 1971
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business & Professional Office Zoning
District - Dietrich Co.)
MOVED by Stockman seconded by Hoover to approve the ordinance herein quoted
by title on its first reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Hoover YES Teresi YES
Stockman YES Ulstad YES
The Mayor declared the motion carried.
Public Hearing - Zoning, Institutional I-3, 200 Lilac Drive North, American
Legion Club:
The Mayor announced that this was the time for the continued public hearing
above referred to and all persons present to do so were afforded opportunity
to express their views thereon.
PROPONENT_ REASON
John Sullivan, American Legion The American Legion favors the
proposed Institutional I-3 Zoning.
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing.
MOVED by Stockman seconded by Ulstad carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning District -
American Legion Club)
MOVED by Stockman seconded by Hoover to approve the ordinance herein quoted
by title on its first reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Hoover YES Teresi YES
Stockman YES Ulstad YES
The Mayor declared the motion carried.
Noble Avenue and Golden Valley Road, Signal Agreement:
The Village Engineer presented an agreement with Hennepin County Highway
Department for installation of traffic control signal at the intersection
of Noble Avenue and Golden Valley Road, subject to restriction of No Park-
46
Regular Meeting of the Village Council, April 5, 1971
ing on County Road #66 from Highway #100 on the West to the Village limits
on the East.
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Restricting Parking on County Road #66)
The motion for the adoption of the foregoing resolution was seconded by
Member Ulstad, and upon vote being taken thereon the following voted in
favor thereof: Hoover, 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 attested by
the Village Clerk. See Resolutions Book page Z g -
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Approving Agreement No. PW -08-13-71 I.D. No. 80089)
The motion for the adoption of the foregoing resolution was seconded by
Member Stockman, and upon vote being taken thereon the following voted
in favor thereof: Hoover, Stockman, Teresi, and Ulstad; 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.
Mr. & Mrs. R. Martignacco, 4846 Golden Valley Road, appeared to appose the
"No Parking" on Golden Valley Road evenings and week -ends, but agreed that
during the day the restriction was needed.
Council discussed a parking slip along the curb. The Village Engineer will
discuss this alternative with Hennepin County Highway Department.
Proposed Agreement - Miscca, Relocation of Watermain:
The Village Attorney presented a proposed agreement with Miscca for the
relocation of watermain.
MOVED by Stockman seconded by Hoover carried to approve the agreement with
Miscca for relocation of watermain and authorize the execution of said agree-
ment.
Request for Public Hearing - Six Children In Group Home, 6424 Winsdale Street,
-- Volunteers of America:
MOVED by Stockman seconded by Hoover carried to call a public hearing regard-
ing the Group Home at 6424 Winsdale Street on May 3, 1971, and request a
report by the Neighborhood Advisory Committee, Planning Commission, and
Human Rights Commission.
Reauest Sidewalk on Winnetka Ave To Library - Friends of the Library:
The Village Manager presented a request dated March 15, 1971, from the
47
Regular Meeting of the Village Council, April 5, 1971
Friends of the Golden Valley Library, for sidewalks on Winnetka Avenue
North to the new library.
Council discussed financing the proposed sidewalk from the General Fund.
MOVED by Ulstad seconded by Hoover carried to request the Village Engineer
to prepare preliminary cost estimates for sidewalk construction from the
railroad to Golden Valley Road, and Winnetka Avenue to Pennsylvania Avenue.
LuMac Leasing - Light Industrial Zone, Premier Realt
The Village Manager presented a letter dated March 22., 1971, from Premier
Realty, requesting auto and truck leasing use in a Light Industrial Zone.
Mr. James Helm, Vice President of LuMack Leasing, stated their leasing
operation was on a yearly basis and resale was to wholesale dealers only.
MOVED by Ulstad seconded by Stockman carried to approve truck and automobile
leasing use in this parcel of Light Industrial Zone of the Golden Valley
Industrial Park.
License List:
MOVED
by Ulstad seconded by Stockman
carried to approve the License
list
as follows:
LICENSES FOR APPROVAL APRIL 5, 1971
No.
Licensee
Tyle
Fee
1379
Douglas Drive Mobile
Gas Station
$ 30.00
1380
Bertelson Bros., Inc.
Vending N.P.
7.50
1381
Crossroad Apartments
" it
5.00
1382
Dan's Disposal
Garbage Hauling
26.00
1383
Queen's Plaza Liquors, Inc.
Sp. Food Handl.
5.00
138+
Miss Swiss
Food Establishment
25.00
1385
Miss Swiss
Malt Liquor "Off Sale"
15.00
1386
Cari-Out Chow Mein
Food Establishment
25.00
1387
Sery-Eez Foods
Food Vehicle
10.00
1388
Golden Valley Laundromat
Vending N.P.
5.00
1389
Golden Valley Super Valu
Food Establishment
35.00
1390
Golden Valley Super Valu
Malt Liquor "Off Sale"
15.00
1391
Village Gas
Gas Station
20.00
1392
Nortronics Co., Inc.
Food Establishment
25.00
1393
Upjohn Company, Inc.
Vending N.P.
5.00
139+
Swiss -Matic
11 It
EXEMPT
1395
Brunswick Carriage House Lanes
Games of Skill
225.00
1396
Mr. Steak, Inc.
Food Establishment
25.00
1397
Midland Shell
Gas Station
20.00
1398
Chas. Ost Sanitation Service
Garbage Hauling
26.00
1399
Heinrich Envelope Co.
Vending N.P.
10.00
M
Regular Meeting of the Village Council, April 5, 1971
No. Licensee
Type
Fee
1400
Honeywell, Inc.
Vending N.P.
$177.50
1401
Honeywell, Inc.
Vending Perishable
100.00
1402
N.W. Bell Telephone Co.
Vending N.P.
5.00
1403
Golden Valley V.F.W. Post 7051
+
Malt Liquor on Sale"
250.00
1404
Golden Valley V.F.W. Post 7051
Juke Box
15.00
1405
Golden Valley V.F.W. Post 7051
Food Est. + 1 facility
30.00
1406
Golden Valley V.F.W. Post 7051
Pool Table
5.00
1407
Golden Valley V.F.W. Post 7051
Malt Liquor "Off Sale"
15.00
1408
Bridgeman's, Inc.
Food Establishment
25.00
1409
Swanson & Associates
Vending N.P.
5.00
1410
John Blanchard Co., Inc.
Sp. Food Handl.
5.00
1411
Tenney's Skelly Service
Gas Station
20.00
1412
Tenney's Skelly Service
Vending N.P.
5.00
1413
Ice Center
Vending N.P.
5.00
1414
Westwood Hills Service
Vending N.P.
5.00
1415
Tyrol West
Itit
12.50
1416
Olson's Outdoor Service
Solicit
10.00
1417
Theo. Wirth Chalet
Malt Liquor "On Sale"
250.00
1418
Theo. Wirth Chalet
Food Establishment
30.00
1419
R. E. Fritz, Inc.
Food Establishment
25.00
1420
Parker Hannifin Co.
Vending N.P.
5.00
1421
Uncle John's Pancake House
Food Establishment
25.00
1422
United Dressed Beef, Inc.
Vending N.P.
15.00
1423
Anderson Cadillac Inc.
Vending N.P.
7.50
1424
Schumacher Wholesale Meats, Inc.
" "
5.00
1425
Reed Drug
Malt Liquor "Off Sale"
15.00
1426
Gordon's Drive -In Restaurant
Food Establishment
25.00
1427
Heinrich Envelope Company
Vending Per.
20.00
1428
Golden Hills Liquor Store
Sp. Food Handl.
5.00
1429
Golden Hills Liquor Store
Malt Liquor "Off Sale"
15.00
1430
Mr. Edward Dietrich
Solicitor -Swim Club
EXEMPT
1431
Nortronics, Inc.
Vending (Milk)
EXEMPT
1432
Boustead Electric
EXEMPT
1433
Heinrich Envelope
" "
EXEMPT
1434
Liberty Carton
EXEMPT
1435
Tennant Company
EXEMPT
1436
Sea Galley #1
Food Establishment
25.00
1437
Knight's Drug
Food Establishment
30.00
1438
Town Taxi, Inc.
Taxi Cabs
572.00
1439
Arthur Treacher Fish & Chips, Inc.
Food Establishment
25.00
1440
Vendall Bulk Vending Co.
Bulk Vending
15.00
1441
Schuller's Tavern, Inc.
Pool Talbe
5.00
1442
Point Supper Club
Tavern
350.00
1443
Point Supper Club
Malt Liquor "OffSale"
15.00
1444
Point Supper Club
Food Establishment
35.00
1445
R. A. Vending Co.
Bulk Vending
15.00
1446
Wissota Mfg. Co.
Vending N.P.
5.00
1447
United Dressed Beef, Inc.
Food Vehicles
50.00
1448
United Dressed Beef, Inc.
Food Establishment
25.00
1449
Marcus Michael Elling
Solicit -Fuller Brush
10.00
1450
Dahlberg Electronics
Vending Perishable
30.00
Park & Recreation Commission - Bus Insurance:
Council discussed the proposed uses and costs for a village bus for use by
the Park & Recreation Department.
MOVED by Ulstad seconded by Stockman carried to refer the total estimated
cost to the Park & Recreation Commission for review and recommendation.
Proclamation - Honey Sunda - Golden Valley Jaycees:
Mayor Teresi signed a proclamation declaring April 25, 1971, as Honey Sun-
day, dedicated to financing programs for the retarded and Camp Friendship.
MOVED by Stockman seconded by Ulstad carried to approve April 25, 1971, as
Honey Sunday in Golden Valley.
Fire Mutual Aid Agreement:
The Village Manager presented the Fire Mutual Aid Agreement.
MOVED by Stockman seconded by Hoover carried to approve the Fire Mutual
Agreement and authorize execution of said agreement.
Miscellaneous Purchases Over $1,000.00:
The Village Manager presented a list of three purchases over $1,000.00 each
for 3" Plastic Feeder Hose, Season's requirements of fertilizer, and Season's
requirements of sign posts. Also construction castings for water and sewer
department from Neenah Foundry Company in the amount of $1,656.00.
MOVED by Ulstad seconded by Stockman carried to approve the above referenced
purchases over $1,000.00.
Regular Meeting of the Village Council,
April 5, 1971
No.
Licensee
Type
Fee
1451
Pako Corp.
Vending Perishable
$ 65.00
1452
Pako Corp.
Food Establishment
25.00
1453
Pako Corp.
Vending N.P.
27.50
1454
Golden Valley Village hall
it
5.00
1455
Dahlberg Electronic
" "
12.50
1456
Theisen Vending Co.
Bulk Vending
15.00
1457
Forster Co.
Vending N.P.
5.00
1458
Jolly Troll, Inc.
it it
5.00
1459
The Blue Room
Itit
5.00
1460
Okens, Inc.
Food Establishment
25.00
1461
Carl Arneson
Garbage Hauling
26.00
1462
Golden Valley Jaycees
Solicitor -sell honey
EXEMPT
1463
VOID
VOID
1464
The White House
Sunday Liquor
200.00
DANCE PERMIT
St. Margaret Mary Youth Council -
April 17, 1971
.50
8:00 P.M. to 11:00 P.M.
Park & Recreation Commission - Bus Insurance:
Council discussed the proposed uses and costs for a village bus for use by
the Park & Recreation Department.
MOVED by Ulstad seconded by Stockman carried to refer the total estimated
cost to the Park & Recreation Commission for review and recommendation.
Proclamation - Honey Sunda - Golden Valley Jaycees:
Mayor Teresi signed a proclamation declaring April 25, 1971, as Honey Sun-
day, dedicated to financing programs for the retarded and Camp Friendship.
MOVED by Stockman seconded by Ulstad carried to approve April 25, 1971, as
Honey Sunday in Golden Valley.
Fire Mutual Aid Agreement:
The Village Manager presented the Fire Mutual Aid Agreement.
MOVED by Stockman seconded by Hoover carried to approve the Fire Mutual
Agreement and authorize execution of said agreement.
Miscellaneous Purchases Over $1,000.00:
The Village Manager presented a list of three purchases over $1,000.00 each
for 3" Plastic Feeder Hose, Season's requirements of fertilizer, and Season's
requirements of sign posts. Also construction castings for water and sewer
department from Neenah Foundry Company in the amount of $1,656.00.
MOVED by Ulstad seconded by Stockman carried to approve the above referenced
purchases over $1,000.00.
51
Regular Meeting of the Village Council, April 5, 1971
MOVED by Stockman seconded by Hoover carried to appoint V. W. Green to
the environmental Committee for one year.
MOVED by hoover seconded by Stockman carried to appoint Gertrude Stechmann
to the Environmental Committee for one year.
Re: House File #54 - Town Relief:
The Village Manager presented the item of House file #54 - Town Relief to
Council.
MOVED by Stockman seconded by Hoover carried to refer House File #54 to
the Human Rights Commission for study and recommendation and the subject
of relief in general under the State, County and Village jurisdiction.
Budget Report - February 1971:
MOVED by Stockman seconded by Hoover carried to receive and file the Bud-
get report for February 1971.
Police Monthly Report - February, 1971:
MOVED by Stockman seconded by Hoover carried to receive and file the Police
Monthly report for February, 1971.
Public Safety Council Minutes - February 15, 1971:
MOVED by Stockman seconded by Ulstad carried to receive and file the Public
Safety Council minutes for February 15, 1971.
Building Board of Review Minutes - March 2, 1971:
MOVED by Stockman seconded by Hoover carried to receive and file the Build-
ing Board of Review Minutes for March 2, 1971.
Human Rights Commission Minutes - March 11, 1971:
MOVED by Stockman seconded by Ulstad carried to receive and file the Human
Rights Commission Minutes for March 11, 1971.
Planning Commission Minutes - March 22, 1971:
MOVED by Hoover seconded by Ulstad carried to receive and file the Planning
Commission Minutes for March 22, 1971.
Board of Zoning Appeals Minutes - March 9, 197.1:
MOVED by Stockman seconded by Hoover carried to receive and file the Board
of Zoning Appeals tinutes for March 9, 1971.
Bills:
.5 2
Regular Meeting of the Village Council, April 5, 1971
MOVED by Stockman seconded by Ulstad carried to approve the bills as
submitted on the prelist.
Traffic Accident, Claim - 3-12-1971:
A claim from State Farm Mutual Automobile Insurance Company, dated March
25, 1971, regarding a traffic accident which occured on March 12, 1971,
was presented to Council. No action was taken.
Transfer of Contingency Funds to Council - Manager Budget, $2,250.00:
The Village Manager requested transfer of $2,250.00 from contingency funds
to Council -Manager budget.
MOVED by Ulstad seconded by Stockman carried to approve the transfer of
$2,250.00 from contingency funds to Council -Manager budget.
C. C. Ludwig Award - Al Illes:
MOVED by Stockman seconded by Ulstad carried to endorse Al Illes of Minne-
tonka for the C. C. Ludwig Award by the League of Minnesota Municipalities.
MOVED by Stockman seconded by Ulstad carried to adjourn the meeting at
12:45 A. M.
Attest:
Village Clerk
1114 41
Mdyor
1