04-19-71 City Council Minutes53
REGULAR MEETING
of the
VILLAGE COUNCIL
April 19, 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 19, 1971, at 7:30 P.M.
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 Odland; Village Clerk, Helen Penniman, Super-
intendent of Building and Zoning, Jon Westlake.
Minutes of April 5, 1971:
MOVED by Stockman seconded by Ulstad carried to approve the minutes of April
5, 1971, as submitted.
Golden Valley Safety Council Awards:
Mr. George Murad, Chairman of the Golden Valley Safety Council, presented
awards on behalf of the Safety Council to Donald Rogers and Martin Bleeker,
who rescued a man from possible drowning, September 26, 1970. The Safety
Council silver plaque and a $25.00 saving bond were awarded to Ronald Seuer
of Prior Lake for his attempt to save the life of John Knight a village resi-
dent, on March 28, 1970.
Second Reading Ordinance - Zoning, Business & Professional Office, 250 Lilac
Drive North:
MOVED by Ulstad seconded by Paulson carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business and Professional Office Zoning
District - Dietrich Co.)
MOVED by Stockman seconded by Hoover to approve the ordinance herein quoted
by title on its second reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Hoover YES Stockman YES
Paulson YES Teresi YES
Ulstad YES
The motion carried and publication was ordered. See Ordinance Book page
Second Reading Ordinance -_Zoning, Institutional I-3, American Legion, 200
Lilac Drive North:
MOVED by Stockman seconded by Ulstad carried to give a second reading to an
54
Regular Meeting of the Village Council, April 19, 1971
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning District -
American Legion Club)
MOVED by Paulson seconded by Stockman to approve the ordinance herein quoted
by title on its second reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Hoover YES Stockman YES
Paulson YES Teresi YES
Ulstad YES
The motion carried and publication was ordered. See Ordinance Book page.
First Reading Ordinance - Permits & Bonding for Sewer Connections:
The Village Attorney reviewed the proposed amendment to the village code.
MOVED by Stockman seconded by Ulstad carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Permits and Bonding for Sewer Connections)
MOVED by Stockman seconded by Ulstad carried to approve the ordinance herein
quoted by title on its first reading.
Waiver of Platting Ordinance --__8511-10th Avenue North, Premier Realty:
Mr. Warren Lundsgaard, Chairman of Planning Commission, presented the recom-
mendation of the Planning Commission to approve the proposed waiver of plat-
ting.
The Superintendent of Building and Zoning presented the request for waiver
of the Platting Ordinance for 8511 -10th Avenue North for Premier Realty for
a lot division of the following property:
"The East 186.69 feet of the North 350 feet of Lot 9,
Busch's Golden Valley Acres, Hennepin County, Minnesota"
MOVED by Stockman seconded by Hoover carried to approve the waiver of Platting
Ordinance for the above referenced property, subject to the following:
Esthetically proper screening which will not permit outside storage to show,
approval by the Building Board of Review.
Petition, Hampshire Bituminous Surfacing - Glenwood Avenue to Western Avenue:
The Village Engineer presented a request for bituminous surfacing on Hampshire
Avenue from Glenwood to Western Avenue. This area is included in the south
trunk storm sewer area. The Engineer recommended not paving the street until
55
Regular Meeting of the Village Council, April 19, 1971
the storm sewer is constructed, and suggested dust abatement in the meantime,
without cost to the abutting property.
Senator Humphrey - Re: Revenue Sharing:
The Village Manager presented a letter dated March 29th from Senator Humphrey
regarding revenue sharing.
MOVED by Paulson seconded by Hoover carried to receive and file the letter.
Communication - Dr. Robert Boller - Re: Sweeney Lake Association:
MOVED by Ulstad seconded by Stockman carried to receive and file the letter
from Dr. Boller.
License List:
MOVED by Stockman seconded by Ulstad carried to approve the license list as
follows:
LICENSES FOR APPROVAL April 19, 1971
No. Licensee Type Fee Penalty
1465
Arthur L. Burns dba A & B Trucking
Garbage Hauling
$ 26.00
1466
Minn. State Offices (Ryan)
Vending N P
EXEMPT
1467
Minn. Highway Dept. (Ryan) 700 Florida
itifEXEMPT
1468
Minn. Highway Dept. (Ryan) 2055 N. Lilac
it It
EXEMPT
1469
Typhoon Twelve Car Wash
Gasoline Station
30.00
1470
Qualitek Engineering Mfg. Co.
Vending N P
5.00
1471
States Electric
" it
10.00
1472
Glen's Union 1176"
Gasoline Station
30.00
1473
Larry's 116611 Service
Vending N P
5.00
1474
Larry's "66" Service
Gasoline Station
20.00
1475
Stuart's Hair Stylists
Vending N P
5.00
1476
Russell's Golden Valley Texaco
1875 N. Lilac
Gasoline Station
30.00
1477
Rapid Copy (Bruce Garlock Vending Co.)
Cigarettes
12.00 Penalty
1478
Brechet & Richter (Bruce Garlock)
Vending N P
5.00 "
1479
Standard Oil Warehouse (Bruce Garlock)
Cigarettes
12.00 1'
1480
f1 it it it it
Vending N P
5.00 11
1481
Rapid Copy (Bruce Garlock)
it it
5.00 "
1482
Suburban Tire, Inc.
it It
5.00 it
1483
Woodlake Sanitation Service
Garbage Hauling
130.00
1484
Dave Lindberg
Solicit (Fuller Br)
10.00
1485
Michelle Raskob
'1 "
10.00
Resolution Changing Public Improvement Project Numbers:
The Village Engineer presented public improvement project numbers to be changed.
Member Ulstad introduced the following resolution and MOVED its adoption:
56
Regular Meeting of the Village Council, April 19, 1971
"RESOLUTION"
(Changing Project Number)
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover, 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
attested by the Village Clerk. See Resolutions Book page Q D .
Request for Public Hearing - Miscellaneous Public Improvements: (5-17-71):
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Seal Coating - 71 -SC -1)
The motion for the adoption of the foregoing resolution was seconded by Mem-
ber 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 declar-
ed duly passed and adopted, signed by the Mayor and his signature attested by
the Village Clerk. See Resolutions Book page
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Sanitary Sewer 71 -LF -1, Proposed
Street Improvements 71 -SI -1, 3, 4, 10 & 11)
The motion for the adoption of the foregoing resolution was seconded by Mem-
ber Paulson, 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 declar-
ed duly passed and adopted, signed by the Mayor and his signature attested by
the Village Clerk. See Resolutions Book page
Minutes of Planning Commission - April 12, 1971:
MOVED by Stockman seconded by Ulstad carried to receive and file the minutes
of the Planning Commission for April 12, 1971.
Report on Proposed PUD - Richard Dempsey:
Mr. Warren Lundsgaard, Chairman of the Planning Commission, presented the
recommendation of the Planning Commission on proposed concept approval for
PUD.
Minutes of Golden Valley Safety Council - March 15,_1911:
57
Regular Meeting of the Village Council, April 19, 1971
MOVED by Ulstad seconded by Paulson carried to receive and file the minutes
of the Golden Valley Safety Council for March 15, 1971.
Minutes of Building Board of Review - April 6, 1971:
MOVED by Stockman seconded by Paulson carried to receive and file the minutes
of the Building Board of Review for April 6, 1971.
Overlapping of Commission Responsibility:
There was discussion of various commissions and boards establishing liaison
between other commissions and boards.
MOVED by Stockman seconded by Paulson carried to formalize a monthly meeting
between the chairmen, or alternates, of the Commissions and Boards for
exchange of information.
Convention Registration - Minnesota League of Municipalities:
Members Hoover and Teresi requested reservations be made for the Minnesota
League of Municipalities Convention on June 9, 10, and 11th, 1971.
Continuation of Public Hearing - Group Home, 6424 Winsdale Street:
All present agreed to add the above item to the agenda.
Member Stockman requested a continuation of the public hearing scheduled for
May 3, 1971, until a full council could be present.
MOVED by Stockman seconded by Paulson carried to send post card notices to
residents of the continuation of the public hearing to May 17, 1971.
Bills & Claims:
MOVED by Ulstad seconded by Hoover carried to approve the bills as submitted
on the prelist.
Freezing of Local Government Property Taxes:
All present agreed to add the above item to the agenda.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION IN OPPOSITION TO SENATE FILE NO. 1204 RELATING TO THE
FREEZING OF LOCAL GOVERNMENT PROPERTY TAXES AT A DOLLAR AMOUNT"
Th6 motion for the adoption of the foregoing resolution was seconded by Mem-
ber Hoover, and upon vote being taken thereon the following members voted in
favor thereof: Hoover, Paulson, 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 ' .
C71�
Regular Meeting of the Village Council, April 19, 1971
Construction Easement - Northern States Power Company:
The Village Engineer presented a request for approval of a construction
easement for Northern States Power Company.
MOVED by Ulstad seconded by Hoover carried to approve the easement for
Northern States Power Company for construction, and authorize the proper
officials to execute same.
Appointments to Environmental Committee:
MOVED by Stockman seconded by Ulstad carried to appoint Gilbert Grady and
Gary Bickel to the Environmental Committee for a one year term.
Annual Police Report - 1970:
MOVED by Stockman seconded by Hoover to receive and file the 1970 Annual
Police Report.
MOVED by Ulstad seconded by Stockman carried to adjourn the meeting at
11:00 P. M.
Attest:
Village Clerk
Mayor
1