08-02-71 City Council Minutes110
REGULAR MEETING
of the
VILLAGE COUNCIL
August 2, 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 August 2, 1971, at 7:30 o'clock 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 Barth;
Village Engineer, Lowell Odland; Village Clerk, Helen Penniman; Superintendent
of Building & Zoning, Jon Westlake.
Minutes of July 19, 1971:
MOVED by Stockman seconded by Hoover carried to approve the minutes of July
19, 1971, as submitted.
Public Hearing - 71 -SS -3, Storm Sewer:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (Proposed Storm Sewer - 71 -SS -3) described in the resolution of this
Council relating thereto, adopted on July 6, 1971. Said affidavit was then
examined, approved and ordered. filed in the office of the Village Clerk.
The Mayor announced that the meeting was open for public hearing on said
proposed public improvements, and all persons present to do so were afforded
opportunity to express their views thereon. No persons presented objections.
Mr. & Mrs. Merlin Davidson, 9039 Medicine Lake Road and Mrs. Maryln Stuart,
9105 Medicine Lake Road were present and spoke in favor of the proposed storm
sewer.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
71 Storm Sewer 3
The motion for the adoption of the foregoing resolution was duly 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__.
Regular Meeting of the Village Council, August 2, 1971
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(71 -SS -3)
The motion for the adoption of the foregoing resolution was duly seconded by
Member 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 declared
duly passed and adopted, signed by the Mayor, and his signature attested by
the Village Clerk. See Resolutions Book page.
Public Hearing - Vacation of Easement - Cutlot 2, Murri-Mac Industrial Park Replat:
The Village Clerk presented an affidavit showing publication in the official news-
paper of the Notice of Public Hearing on Vacation of Easement described in said
affidavit. Said affidavit was then examined, approved and ordered filed in the
office of the Village Clerk.
The Mayor announced that the meeting was open for public hearing on said proposed
Vacation of Easement, and all persons present to do so were afforded opportunity
to express their views thereon. No persons presented objections.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and MOVED its adoption:
RESOLUTION
(Easement Vacation - Outlot 2, Murri-Mac
Industrial Park Replat)
The motion for the adoption of the foregoing resolution was seconded by Member
Hoover, and upon vote being taken thereon the following 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 adopt-
ed, signed by the Mayor and his signature attested by the Village Clerk. See
Resolutions Book page
Public Hearing - 71 -PUD -4, Dietrich Company, _Multi -Purpose Business Office
Building:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on 71 -PUD -4 described in said affi-
davit. Said affidavit was then examined, approved and ordered filed in the
office of the Village Clerk.
The Mayor announced that the meeting was open for public hearing on said
proposed 71 -PUD -4, and all persons present to do so were afforded opportunity
to express their views thereon. No persons presented objections except the
following:
119
Regular Meeting of the Village Council, August 2, 1971
OBJECTOR OBJECTION
Mr. George Pennock Inept village planning, out of character
4263 Glenwood Avenue for concern of traffic and use density.
No compatibility with schools and resi-
dential use. Many other sites in the
village more suitable.
Mrs. Mary Anderson, Planning Commission, reported the Planning Commission gave
unanimous approval for 71 -PUD -4.
Mr. Wayne Dietrich presented plans and proposed uses for the building planned
under 71 -PUD -4, six floors with 14,000 sq. feet per floor, 485 parking spaces,
overall measurement 465' x 100' of piling underneath, estimated cost $2,500,000.00,
with 5% of the site occupied by the proposed building.
The Mayor closed the public hearing.
MOVED by Ulstad seconded by Hoover carried to refer 71 -PUD -4 back to the Planning
Commission and request more information on the following: high-density, multi -use
as it relates toB.P. & 0., zoning, traffic problems, and re-evaluate the PUD
concept.
MOVED by Hoover seconded by Ulstad carried to continue the public hearing to
September 7, 1971.
Proposed Ordinance re: Liquor Licensing:
The Village Attorney reviewed the changes proposed in the ordinance regarding
liquor and licensing.
The following village licensees appeared to request that the proposed increase
in on -sale liquor license not be approved at this time:
Michael Crakes, Michael's Golden Valley Restaurant
Harold Lynch, The New Boulevard Cafe
Irving Schectman, The White House Restaurant
James Dowling, Hopkins House Golden Valley Motel & Restaurant
MOVED by Stockman seconded by Ulstad carried to retain the $4,000.00 license fee
for "On -Sale" liquor license for another year. Member Hoover voted "NO".
MOVED by Stockman seconded by Ulstad carried to delete Section 3 from the
proposed ordinance amending the liquor ordinance.
MOVED by Stockman seconded by Ulstad carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Liquor laws)
MOVED by Ulstad seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
113
Regular Meeting of the Village Council, August 2, 1971
Request for Public Hearing - Storm Sewer, Golden Valley Industrial Park:
MOVED by Stockman seconded by Ulstad carried to defer action on the request for
a public hearing pending a conference with Premier Realty.:
Minnesota Highway Department - Citizen Representative on Advisory Committee
re: I-394
Council requested that the following residents be contacted for appointment to
the Citizen Advisory Committee on I-394:
Curtis H. Green, David M. Brown & Sig K. Brekke
MOVED by Hoover seconded by Paulson carried to appoint Curtis H. Green 608
Turnpike Road as a delegate and Dr. David Brown, 5120 Circle Down, as alternate
to the Citizens Advisory Committee on I-394.
Suburban Hennepin County Relief Board - Notice of Annual Meeting:
The Village Manager presented a notice of the Annual Meeting of the Suburban
Hennepin County Relief Board on August 26, 1971.
MOVED by Stockman seconded by Hoover carried that the Village Manager represent
Remodeling Lower Level of Civic Center - Kilstofte Associates:
The Village Manager presented preliminary cost estimates for remodeling the
lower level of the Civic Center from Kilstofte Associates, Inc., in the amount
of $23,500.00.
MOVED by Paulson seconded by Ulstad carried to approve the preliminary plans
and authorize advertisement for bids.
Assessment Procedures:
The Village Manager reviewed several assessment procedures for the village for
1971 and 1972.
Golden Valley at the
Annual Meeting.
License List:
MOVED by Hoover seconded by Ulstad carried
to approve the
license list as
follows:
No. Licensee
Type
Fee
1513 Hopkins House
Motel
$50.00
151+ Carriage House
Motor Lodge
It50.00
1515 Carriage House
Restaurant & Lounge
Juke Box
15.00
1516 Schuller's Tavern, Inc.
Ifit
15.00
1517 No. 10 Downing
Street
Food Estab.
25.00
1518 General Mills,
Inc.
Itinerant Food
11.00
Remodeling Lower Level of Civic Center - Kilstofte Associates:
The Village Manager presented preliminary cost estimates for remodeling the
lower level of the Civic Center from Kilstofte Associates, Inc., in the amount
of $23,500.00.
MOVED by Paulson seconded by Ulstad carried to approve the preliminary plans
and authorize advertisement for bids.
Assessment Procedures:
The Village Manager reviewed several assessment procedures for the village for
1971 and 1972.
714
Regular Meeting of the Village Council, August 2, 1971
MOVED by Paulson seconded by Hoover carried to authorize the Village
Manager
to negotiate an agreement with Hennepin County to supply consulting
assess-
ment services for two years for $30,000.00 per year.
Fire Department Relief Association Special Pension Fund:
MOVED by Ulstad seconded by Paulson carried to receive and file the
projected
balance report of the Fire Department Relief Association Special Pension
Fund.
Building Board of Review Minutes, July 20, 1971:
MOVED by Stockman seconded by Hoover carried to receive and file the
Building
Board of Review Minutes for July 20, 1971.
Planning Commission Minutes, July 26, 1971:
MOVED by Paulson seconded by Ulstad carried to receive and file the
Planning
Commission Minutes for July 26, 1971.
Bills & Claims•
MOVED by Stockman seconded by Hoover carried to approve the bills as
submitted
on the prelist.
MOVED by Ulstad seconded by Hoover carried to adjourn the meeting at
11:45 P.M.
Mayor
Attest:
l
Village Clerk
1