11-15-71 City Council Minutes170
REGULAR MEETING
of the
VILLAGE COUNCIL
November 15, 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 15, 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 M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman; Dir-
ector of Finances, John F. Murphy.
Minutes of November 1,__1971:
MOVED by Stockman seconded by Ulstad carried to approve the minutes of Novem-
ber 1, 1971, as submitted.
Camp Fire Girls:
All present agreed to add the above item to the agenda.
Cathy Garfield and Gretchen Hoover, representing the Camp Fire Girls, appear-
ed and presented a box of Camp Fire candy to the Mayor and gave a sales talk
for the Camp Fire Girls.
Mr. Dave Lindgren. Hennepin County Commissioner:
Mr. Dave Lindgren, Hennepin County Commissioner, representing the residents
of north of T.H. #55, introduced himself and offered his assistance in any
way possible in representing the village interests north of T. H. #55.
License List:
MOVED by Ulstad seconded by Hoover carried to approve the license list as
follows:
No.
Licensee
Type
Fee
1539
The Point Liquor Store
Cigarettes
$12.00
1540
Golden Valley Shell 3922 Olson
it
12.00
1541
Westview Superette
if
12.00
1542
Golden Valley Sports Center
"
12.00
1543
Gordon's Drive -In & Restaurant
12.00
1544
Chester Bird American Legion #523
"
12.00
1545
Feld Market
12.00
1546
The Point Supper Club
"
12.00
1547
Byerly Foods
"
12.00
1548
Valley Liquor Store
"
12.00
1549
Gen. Mills Employee's Store
"
12.00
1550
Queen Plaza Liquors, Inc.
"
12.00
1551
Log Cabin Service Inc.
"
12.00
1552
Malik's Union 76
"
12.00
171
St. Margaret Mary Youth Council Dec. 18, 1971 8-11:30 P.M. $ .50
Bid Opening Improvement Bonds of 1971, $2,030,000 (November 151_1971):
The Mayor stated that this was the time and place heretofore fixed for act-
ion upon bids for the purchase of $2,030,000 Improvement Bonds of 1971, of
the Village, received, opened and tabulated by the Village Manager, Village
Finance Officer; and Village Clerk at 2 P. M., on this date.
The Clerk presented affidavits of publication of the notice of sale of said
bonds in the Commercial West and in the Golden Valley Sun, and on motion
made, seconded and carried, said affidavits were approved and ordered placed
on file.
The Clerk reported that three sealed bids had been received pursuant to said
notice, as follows:
Bidders Net Interest
Cost & Rate
PIPER, JAFFRAY & HOPWOOD
The First National Bank 3.6898%
of St. Paul
LaSALLE NATIONAL BANK 3.8388%
JOHN NUVEEN & CO., INC. 3.9175%
Mr. Bernard Dodge, representing T. G. Evensen & Associates, Inc., spoke to
council regarding the village credit rating which is now "A".
Regular
Meeting of the Village Council, November
15, 1971
License
List continued:
No.
Licensee
Type
Fee
1553
Woodfill Service
Cigarettes
$12.00
155+
Bert's Golden Valley Mobil
1112.00
1555
Brookview Municipal Golf Course
"
12.00
1556
Knight's Drugs
"
12.00
1557
Rosy's Liquors
"
12.00
1558
Anderson Cadillac, Inc.
"
12.00
1559
Golden Valley Lanes
"
12.00
1560
Mark Hurd Aerial Surveys, Inc.
"
12.00
1561
Hopkins House - Golden Valley
"
12.00
1562
Swiss -Matic (James Lukasavitz)
"
EXEMPT
1563
Ron-Vik, Inc.
12.00
156+
Theodore Wirth Chalet
12.00
1565
John's No. 1 Son
"
12.00
1566
Russell's Golden Valley Service
"
12.00
1567
Ice Center, Inc.
"
12.00
1568
Golden Hills Drug Store
"
12.00
DANCE PERMIT
St. Margaret Mary Youth Council Dec. 18, 1971 8-11:30 P.M. $ .50
Bid Opening Improvement Bonds of 1971, $2,030,000 (November 151_1971):
The Mayor stated that this was the time and place heretofore fixed for act-
ion upon bids for the purchase of $2,030,000 Improvement Bonds of 1971, of
the Village, received, opened and tabulated by the Village Manager, Village
Finance Officer; and Village Clerk at 2 P. M., on this date.
The Clerk presented affidavits of publication of the notice of sale of said
bonds in the Commercial West and in the Golden Valley Sun, and on motion
made, seconded and carried, said affidavits were approved and ordered placed
on file.
The Clerk reported that three sealed bids had been received pursuant to said
notice, as follows:
Bidders Net Interest
Cost & Rate
PIPER, JAFFRAY & HOPWOOD
The First National Bank 3.6898%
of St. Paul
LaSALLE NATIONAL BANK 3.8388%
JOHN NUVEEN & CO., INC. 3.9175%
Mr. Bernard Dodge, representing T. G. Evensen & Associates, Inc., spoke to
council regarding the village credit rating which is now "A".
172
Regular Meeting of the Village Council, November 15, 1971
After discussion of bids received, Member Stockman introduced the follow-
ing resolution and MOVED its adoption:
"RESOLUTION AWARDING SALE OF
$2,030,000 IMPROVEMENT BONDS OF 1971"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Ulstad, 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
duly passed and adopted, signed by the Mayor, and his signature attested
by the Village Clerk. See Resolutions Book page103_
MOVED by Ulstad seconded by Paulson carried to defer any further resolut-
ions regarding the bond sale to the meeting of December 6, 1971.
Rescinding Portion of Resolution Cancelling Tax Levy on Bond Issue:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION AMENDING CANCELLATION OF
1971 LEVY FOR VARIOUS IMPROVEMENT BONDS"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Ulstad, 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 de-
clared duly passed and adopted, signed by the Mayor and his signature at-
tested by the Village Clerk. See Resolutions Book pageT4 .
Resolution Authorizing Certificates of Indebtedness:
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING ISSUANCE OF $43,636
CERTIFICATE OF INDEBTEDNESS, PRESCRIBING
THE FORM AND DETAILS THEREOF, AND LEVYING
TAXES FOR THE PAYMENT THEREOF"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Stockman, 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 adopted, signed by the Mayor and his signature
attested by the Village Clerk. See Resolutions Book page.
Resolution - Participation in Suburban Public Health Nursing Service:
Member Paulson introduced the following resolution and MOVED its adoption:
"A RESOLUTION RELATING TO PARTICIPATION IN THE
SUBURBAN HENNEPIN COUNTY NURSING DISTRICT"
Regular Meeting of the Village Council, November 15, 1971
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman, 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 de-
clared duly passed and adopted, signed by the Mayor and his signature attest-
ed by the Village Clerk. See Resolutions Book page -109 .
Proposed Amendment - Park Ordinance:
The Village Manager reviewed a proposed amendment to the Park Ordinance re-
garding animal control and clean-up.
MOVED by Stockman seconded by Paulson carried to instruct the Village Manag-
er to place an article in the spring bulletin to inform the residents of the
proposed ordinance.
Budget Report - October, 1971:
The Village Manager reviewed Brookview operations with council. Member
Stockman recommended that the Park & Recreation Commission conduct a study
on securing additional golf carts. The present supply is not sufficient.
MOVED by Stockman seconded by Hoover carried to receive and file the budget
report for October 1971.
Minnesota Recreation & Park Association Conference:
All present agreed to add the above item to the agenda.
Mrs. Kathryn Herje, Chairman of Park & Recreation Commission, requested
approval for herself and Mr. Hammer to attend the Minnesota Recreation
& Park Association fall conference in Rochester, Minnesota, and charge
expenses to the Park Budget.
Apartments - 5307-5311 Circle Down:
All present agreed to add the above item to the agenda.
The Village Manager reported on a memorandum from the Village Attorney re-
garding the complaint of Mr. Bjoin, 5320 Circle Down, about the apartment
buildings at 5307-5311 Circle Down. The Village will assist the property
owners in the situation to obtain voluntary correction by the apartment
owners.
Appointment of Election Judges - Village Election December 7, 1971:
The Village Clerk submitted a list of Election Judges for the Village
Election on December 7, 1971, as follows:
174
Regular Meeting of the Village Council, November 15, 1971
ELECTION JUDGES
GOLDEN VALLEY
December 7, 1971
PRECINCT I - Glenwood Hills Hospital
3901
Golderi_Valley Road
588-9401
545-5958
Mrs.
Gertrude Halluska
Mrs.
Elizabeth Thompson
2420
McNair Drive
588-3208
Mrs.
Sylvia Nearhoof
2141
Legend Lane
588-1074
Mrs.
Lillian Hetchler
2408
Byrd Avenue
588-1752
PRECINCT II - Noble elementary School
2600
Noble Ave. North
588-2749
1120
Orkla Drive
545-7759
Mrs.
Irene Hafterson
5104
Thotland Road
588-7149
Mrs.
Arlene Graham
1250
Angelo Drive
588-3144
Mrs.
Claire Tyra
4940
Markay Ridge
588-4506
PRECINCT Ill - Golden Valley High School
4800
Glenwood Avenue
384-5720
Mrs.
Hilma Sandell
4605
Chatelain Terrace
374-2740
Mrs.
Olive Larson
4500
Avondale Road
377-4622
Mrs.
Cecily Helgesen
201
Janalyn Circle
377-3801
PRECINCT IV - Carl Sandburg Jr. High
6700
Sandburg Road
545-2571
* Mrs.
Susan Becker
5840
Golden Valley Road
545-9200
Mrs.
Florence Guntzel
7515
Golden Valley Road
545-8434
Mrs.
Martha Hanover
6601
Olympia Street
544-4761
Mrs.
Marion Turner
605
Pennsylvania Ave. No.
545-9646
PRECINCT V - Civic Center 7800 Golden Valley Road 545-3781
Mrs.
Carol Israel
424
Winnetka Ave. North
545-5958
Mrs.
Gertrude Halluska
7340
Harold Avenue
545-6702
Mrs.
Genevieve Mellberg
6736
Glenwood Avenue
545-7893
PRECINCT VI - Westview Elementary School
628
Mendelssohn Avenue
545-1439
* Mrs.
Virginia Anderson
1500
Valders Ave. North
545-7256
Mrs.
Pauls Fox
1120
Orkla Drive
545-7759
Mrs.
Evelyn Holstrom
1110
Valders Ave. North
545-7949
Alt. Mrs.
Noreen Stratman
1300
Valders Ave. North
545-2658
MOVED by Stockman seconded by Ulstad carried to approve the above list of
Election Judges for the December 7, 1971, election as submitted by the Village
Clerk.
Human Rights Commission Minutes - November 11, 1971:
MOVED by Stockman seconded by Hoover carried to receive and file the Human
Rights Commission Minutes for November 11, 1971.
Report of Spot Survey of "It Happened in Golden Valley":
175
Regular Meeting of the Village Council, November 15, 1971
MOVED by Ulstad seconded by Stockman carried to defer the above item to the
meeting of December 6, 1971.
Mr. Wm. Hover, 2110 Perry Avenue North, if the report is favorable it should
be released.
Park & Recreation Commission Minutes - October 28, 1971:
MOVED by Ulstad seconded by Paulson carried to defer the minutes and inform
the Park & Recreation Commission of council policy that Boards and commiss-
ion should not involve themselves in becoming proponents for wages and sal-
aries of employees and send a copy of Plan B form of government as it re-
lates to Boards & Commission.
Park & Recreation Commission re: Village Property, Duluth & Pennsylvania:
MOVED by Hoover seconded by Stockman carried to request the Park & Recreation
Commission to attend the council meeting of December 6, 1971, for clarifica-
tion of the commission recommendation regarding the five acres on Duluth
Street referred to in the commission minutes of October 28, 1971.
Board of Zoning Appeals Minutes - November 9, 1971:
MOVED by Stockman seconded by Ulstad carried to receive and file the Board of
Zoning Appeals Minutes for November 9, 1971.
Golden Valley Safety Council Minutes - October 18, 1971:
MOVED by Paulson seconded by Ulstad carried to receive and file the Golden
Valley Safety Council minutes for October 18, 1971.
Police/Community Relations Minutes - October 12, 1971:
MOVED by Stockman seconded by Hoover carried to receive and file the Police/
Community Relations minutes for October 12, 1971.
Bills & Claims:
MOVED by Stockman seconded by Ulstad carried to approve the bills as submit-
ted on the prelist.
MOVED by Stockman seconded by Ulstad carried to adjourn the meeting at 10:00
P.M.
Mayof IJ
Attest:
Village Clerk