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11-01-71 City Council Minutes166 REGULAR MEETING of the VILLAGE COUNCIL November 1, 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 November 1, 1971, at 7:30 o'clock P.M. The following members were present: Paulson, Stockman, Teresi, and Ulstad; and the following were absent: Hoover. Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M. Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman. Minutes of October 18, 1971: MOVED by Paulson seconded by Stockman carried to approve the minutes of October 18, 1971, as submitted. Oak Leaf Corporation, 5100 Wayzata Blvd. - "On -Sale" Liquor License: The proponent requested that the above item be removed from the agenda. MOVED by Ulstad seconded by Stockman carried to return the fee and bond to the proponent and to notify selected residents if the application is again submitted in the future. License List: MOVED by Stockman seconded by Ulstad carried to approve the license list as follows: No. Licensee Type Fee 1532 Gopher Disposal, Inc. Garbage Hauler $26.00 1533 Walter L. Petricka Autioneer 1.00 1534 Mpls. Northfield, So. Railway by Donald R. Winter dba Chardon Co. Vending N.P. 5.00 1535 The Winkley Co. it " Vending N.P. 5.00 1536 Vic's Body Shop it Vending N.P. 5.00 1537 Anderson Cadillac itVending N.P. 5.00 1538 Newcomb Bros. Nursery, Inc. Christmas Trees 50.00 Resolution re: Metro Area Recodification of Criminal & Traffic Code: The Village Manager presented information on Law Enforcement Assistance Administration funds which are available for study of criminal and traffic codes. Member Stockman introduced the following resolution and MOVED its adoption: 167 Regular Meeting of the Village Council, November 1, 1971 RESOLUTION URGING PARTICIPATION BY METROPOLITAN COUNCIL OF THE TWIN CITIES IN FUNDING A RECODIFICATION OF ALL LOCAL CRIMINAL AND TRAFFIC CODES IN THE METROPOLITAN AREA 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: 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 l& 1971 Tax Bill: The Village Manager reviewed the 1971 Tax Bill as it effects Golden Valley by the removal of approximately $157,762.00 from the village budget for 1972, and rhe recertification of the adjusted budget by December 15, 1971. MOVED by Stockman seconded by Paulson carried to call a Public Hearing on budget adjustment for 7:30 P.M., December 8, 1971, when the Council meets as a Canvass Board for the Village Election of December 7, 1971. License Bureau Changes: The Village Manager reviewed a letter from the Deputy Registrar regarding new procedures required of the License Bureau by the State Department of Public Safety. MOVED by Paulson seconded by Ulstad carried to request the Village lIanager to send a letter to the Public Safety Department and request that the state institute equal charges, restrict mail -in registrations or eliminate charges entirely and reimburse the deputy registrars. Traffic Exclusions Signs - South Tvrol: The Village Manager reported on recommendations from the Public Safety Director regarding "Do Not Enter" signs in South Tyrol. Mr. Whitaker, 4315 Tyrol Crest, suggested renoval of the sign at Fairlawn Way and T. H. #12. Mr. Richard Bloom, 4415 Avondale Road, requested 20 mile per hour signs in the area. Mrs. Betty Ann Bloom, 4415 Avondale Road, said they were concern- ed with the children not the traffic. Member Ulstad introduced the following resolution and MOVED its adoption: "Resolution" (Requesting Speed Zoning Studies) The motion for the adoption of the foregoing resolution was seconded by I6 Regular Meeting of the Village Council, November 1, 1971 Member Stockman and upon vote being taken thereon, the following voted in favor thereof: 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 /Da, MOVED by Ulstad seconded by Stockman carried to send a resolution to the State Highway Department requesting• a study to establish 20 mile per hour speed in Kennedy's South Tyrol area bounded by Natchez to June Avenue and T. H. #12 to Douglas Avenue. MOVED by Stockman seconded by Paulson carried to remove the sign at Fair- lawn Way and T.H. #12. Mr. Don Sather, 4325 Sussex Road, requested that the Police patrol on June Avenue between 7 and 10 P.M. Transfer of Funds: All present agreed to add the above item to the agenda. The Village Manager requested transfer of the following sums from the con- tingency fund: $3,000.00 for Park Maintenance Fund 500.00 for Weed Eradication Fund 1,500.00 for Poor Relief Fund MOVED by Stockman seconded by Ulstad carried to approve the request for transfer of the above itemized funds from the contingency fund. Police Report - August, 1971: MOVED by Ulstad seconded by Paulson carried to receive and file the Police report for August, 1971. Human Rights Commission Minutes - October 11th & October 14th,_ 1971: Mrs. Patricia Moberg, Chairman of the Human Rights Commission, requested that the minutes for October 14, 1971, be deferred for further action on items 1 and 2 of those minutes. MOVED by Paulson seconded by Ulstad carried to receive and file the minutes of the Human Rights Commission for October 11, 1971. Mrs. Moberg, gave a resume of the response to the mailing of "It Happened In Golden Valley". Council requested that the answers to the mailing be compiled and copied for the Human Rights Commission and the Councilmen. Planning Commission Minutes - October 26, 1971: Regular Meeting of the Village Council, November 1, 1971 MOVED by Stockman seconded by Ulstad carried to receive and file the min- utes of the Planning Commission for October 26, 1971. Request for Public Hearing - Rezoning, Torah Academy: All present agreed to add the above item to the agenda. Mr. Alm, ofAlmnac Realty, requested that a public hearing be called to rezone the Torah Academy to Business & Professional Office. MOVED by Ulstad seconded by Paulson carried to call a public hearing on December 6, 1971, to rezone Torah Academy to Business & Professional Office. Communication -John R. Bjoin, 5320 Circle Down: All present agreed to add the above item to the agenda. Council discussed a letter from Mr. Bjoin, 5320 Circle Down, regarding the landscaping and maintenance of the apartment building at 5307-5311 Circle Down. Council requested the Village Attorney to review the agreement between the former property owner and the builder of the apartment with the residents of the area. Bills & Claims: MOVED by Stockman seconded by Ulstad carried to approve the bills as sub- mitted on the prelist. MOVED by Stockman seconded by Paulson carried to adjourn the meeting at 10:00 P.M. Attest: Village Clerk 1 Mayor 169