04-17-72 City Council MinutesW?
REGULAR MEETING
of the
VILLAGE COUNCIL
April 17, 1972
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 17, 1972, at 7:30 o'clock P.M.
The following members were present: Hoover, Paulson, Riggs, Stockman, 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 & Zoning, Jon Westlake.
Minutes of April 3rd; April 101972:
MOVED by Ulstad seconded by Hoover carried to approve the minutes of April
3, 1972, and April 10, 1972, as submitted.
Public Hearing - Second Reading - Peddlers & Solicitors Ordinance:
MOVED by Stockman seconded by Hoover carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE, SECTION 809:00
ET SEQ. AND 842.00 ET SEQ. INCORPORATING PROVISIONS FOR
LICENSING OF PEDDLERS AND SOLICITORS AND PROVIDING
REQUIREMENTS FOR THEM"
There were no objections to the proposed ordinance.
MOVED by Stockman seconded by Ulstad carried to approve the ordinance herein
quoted by title on its second reading, and to order publication thereof. See
Ordinance Book page: 2
Appeal from Board of Zoning Appeals - Valley Club Condominium:
Mr. Mahlon Swedberg, Chairman of Board of Zoning Appeals, reviewed the Board
of Zoning Appeals minutes for March 14, 1972, denying the request for waiver
of building height and set -back waivers.
Mr. Otto Schmid, Planning Consultant for Valley Club Condominium, presented
their appeal from the Board of Zoning Appeals.
Mr. Meyer Grimmer Requested single family units in
401 France Avenue North the area instead of 90' high
building and asked Council to
retract the M-2 zoning and go
back to single family dwellings.
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Regular Meeting of the Village Council, April 17, 1972
Mary Kirkeby
204 Sunnyridge Lane
Mr. L. W. Rossell
416 Meadow Lane North
Mr. Charles Coulter
Proponent
Mr. T. E. Reid
300 Sunnyridge Lane
Mrs. Wilcox
400 Sunnyridge Lane
Mr. Palmer K. Larson
425 France Avenue North
Mrs. Edling
428 Sunnyridge Lane
Mr. Denny Gilbert
321 Sunnyridge Lane
The Mayor closed the public hearing.
Asked how the property happened to
be zoned to M-2.
Stated there is Federal money avail-
able for open green areas. Traffic
generated will be a problem.
There are ten men involved in the
proposed project. Eight would like
to reside there. They have purchas-
ed the land and are willing to work
out any problems dealing with traffic,
green areas with the village staff.
80% will be left in green state.
While waiting for development of the
property can it be improved.
No one came to their house regarding
the meeting.
This area was a swamp years ago, the
dumping there is illegal.
Has lived there 48 years, how would
you like to live by a high rise?
The Prudential building is not 10
stories high.
Council requested a model of proposed building and site plans, traffic pattern
proposed and storm water proposal to be submitted by the proponent.
MOVED by Ulstad seconded by Stockman carried to refer the proposal to the Plan-
ning Commission for recommendation and defer and continue the appeal to June 5,
1972.
Re: Special Assessment 1968 Storm Sewer - Paul J. Juris:
The Village Manager presented a request by Mr. Juris for refund of special
assessments paid on Lots 4 & 5 Block 2, McDougall-Juris Plat and cancel the
balance due for 1968 storm sewer.
MOVED by Hoover seconded by Paulson carried to cancel the balance due and
refund the special assessments paid on Lots 4 & 5 Block 2, McDougall-Juris
Plat, because the lots were not served by the 1968 storm sewer.
Club Liquor Licenses:
The Village Attorney submitted a memorandum stated that a private club whose
Regular Meeting of the Village Council, April 17, 1972
membership standards are exclusionary on the basis of race or color cannot
be awarded a public retail liquor license as a matter of constitutional law.
Mr. Richard Gustafson, member of Human Rights Commission, stated he favored
making this policy in ordinance form in Golden Valley.
MOVED by Stockman seconded by Hoover carried that the Council by policy will
not issue a liquor license to any organization that restricts membership on
the basis of race or color in Golden Valley. Further that when renewing ex-
isting licenses a reasonable period will be set for compliance with such
policy.
Request for Waiver of Platting Ordinance - 2400-2420 Lilac Drive North:
The request is for waiver of Platting Ordinance at 2400 - 2420 Lilac Drive
North for division of the following property:
2400-2420 Lilac Drive North, Parcel A:
Tract A, except the most easterly 181.00 feet thereof.
Tract B, except the northerly 95.00 feet of the easterly
136.66 feet thereof, and except that part of the easterly
181.00 feet lying southerly of the northerly 95.00 feet
thereof.
All in Registered Land Survey No. 1152, according to the
plat on file and of record in the office of the Registrar
of Titles, County of Hennepin, Subject to an easement for
roadway purposes over, under, and across the southerly
30.00 feet of the easterly 76.00 feet thereof.
2411 Unity Avenue - Parcel B:
The most easterly 181.00 feet of Tract A.
The northerly 95.00 feet of the easterly 136.66 feet and
that part of the easterly 131.00 feet lying southerly of
the northerly 95.00 feet of Tract B.
All in Registered Land Survey No. 1152, according to the
plat on file and of record in the office of the Registrar
of Titles, County of Hennepin. Subject to an easement
for roadway purposes over, under, and across the souther-
ly and easterly 30.00 feet thereof.
MOVED by Stockman seconded by Paulson carried to approve the Waiver of Plat-
ting ordinance for the above referenced property. Member Ulstad abstained.
Resolution - Winnetka Avenue Traffic Signals:
The Village Engineer reported on the meeting with the residents on Winnetka
Avenue regarding the proposed traffic signals at Plymouth and Olympia in the
resolution of the council approved on April 3, 1972.
Regular Meeting of the Village Council, April 17, 1972
The Public Safety Director spoke regarding traffic control on Winnetka
Avenue and endorsed the proposed locations for traffic signals.
MOVED by Stockman seconded by Ulstad carried to send the resolution passed
by Council on April 3, 1972, to Hennepin County.
License List:
MOVED by Stockman seconded by Ulstad carried to approve the license list
as follows:
LICENSES FOR APPROVAL April 17, 1972
NO. Licensee Type Fee
1948
Northwest Swiss -Matic (Coco Cola Co.)
Vending
NP
$ 5.00
1949
Russell's Texaco Station 1875 N.Lilac
of
5.00
1950
Business Furniture
of
5.00
1951
Rainbow Plastics
5.00
1952
Mr. Joseph Beauty Shop
5.00
1953
Anderson Cadillac
5.00
1954
Larry's "66" Service Station
5.00
1955
Woodfill Service Station
5.00
1956
Apollo Piping Supply
5.00
1957
Board of Realtors
`"
5.00
1958
Typhoon Car Wash
5.00
1959
Farmers Insurance
5.00
1960
Reiss Greenhouse
"
5.00
1961
Golden Valley Super Valu
5.00
1962
Golden Valley Shell Station
5.00
1963
Qualitek Engineering
5.00
1964
Larry's "66" Service Station
7.50
1965
Larry's "66" Service Station
Filling
Station
20.00
1966
Jesse Blessing at Ambassador Press
Vending
NP
5.00
1967
Big Mike's of Golden Valley
Food Estab.
25.00
1968
Pako Corp.
It
25.00
1969
Dahlberg Electronics
Vending
P
25.00
1970
Pako Corp.
it50.00
1971
Golden Valley Village Hall
Vending
NP
5.00
1972
Pako Corp.
it
27.50
1973
Dahlberg Electronics
it12.50
1974
Westwood Hills Service
Filling
Station
15.00
1975
Liberty Carton
Vending
NP
7.50
1976
Liberty Carton
Vending
P
20.00
1977
Liberty Carton
"
Exempt
1978
Carl Arneson
Garbage
Hauler
26.00
1979
Vendall Bulk Vending Co.
Bulk Vending
15.00
1980
Chardon Co. (Donald R. Winter) And. Cad.
Vending
NP
5.00
1981
of " Vic's Body Shop
"
5.00
1982
itto Mpls. Nor. & So. R.R.
it
5.00
1983
to " Winkley Co.
If
5.00
1984
Gilbert C. Marty
Auctioneer
1.00
continued
Regular Meeting of the Village Council, April 17, 1972
Licenses continued:
No. Licensee Type Fee
1985 Nortronics, Inc. Vending NP $ 10.00
Memorandum - Valley SprinRRate Shopping Area:
The Superintendent of Building and Zoning reviewed the Planning Commission
memorandum regarding Valley Springgate Shopping area.
MOVED by Stockman seconded by Ulstad carried to receive and file the Planning
Commission memorandum.
Request for Public Hearing - Planned Unit Development - 2a, Dempsey Property:
MOVED by Ulstad seconded by Stockman carried to call a public hearing for
Planned Unit Development - 2a on June 5, 1972.
Appropriations, Laurelivenue & Pond Treatment:
The Village Manager requested transfer of $3,500 from Contingent Fund to the
Street Department for street work on Laurel Avenue and $300.00 from Contingent
Fund to Inspection Services for pond treatment and sampling in the DeCola area.
MOVED by Stockman seconded by Hoover carried to approve the above referenced
transfer of funds.
Agreement. State_ Highway Department - Sianals at T.H. #100 & CSAH #66:
The Village Manager presented an agreement with the State Highway Department
for traffic signals at T.H. #100 & CSAH #66.
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION
(Trunk Highway No. 100 & County State Aid Highway #66)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman, and upon vote being taken thereon, the following members voted
in favor thereof: Hoover, Paulson, Riggs, Stockman, 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 Vill-
age Clerk. See Resolutions Book page.
Joint Powers ARreement - LOGIS:
The Village Manager presented a "Joint and Cooperative Agreement Local Govern-
ment Information Systems" to provide for establishment, operation and mainten-
ance of data processing facilities and management information systems for the
use and benefit of the parties and others.
Member Stockman introduced the following resolution and MOVED its adoption:
Regular Meeting of the Village Council, April 17, 1972
"°RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE MANAGER
TO EXECUTE A JOINT POWERS AGREEMENT FOR PARTICIPATION
IN A LOCAL GOVERNMENT INFORMATION SYSTEM, AND NAMING
A DIRECTOR AND ALTERNATE DIRECTOR TO THE ORGANIZATION"
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, Riggs, Stockman, 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 /2 13 .
MOVED by Ulstad seconded by Stockman carried to appaltit John Murphy as
Director and Barkley G. Omans as Alternate Director of the LOGIS organiza-
tion.
1971 Police Report:
MOVED by Ulstad seconded by Stockman carried to receive and file the 1971
Police Report.
1971 Fire Report:
MOVED by Hoover seconded by Stockman carried to receive and file the 1971
Fire Report.
March Budget Report:
MOVED by Stockman seconded by Ulstad carried to receive and file the March
Budget report.
Metropolitan Sewer Benefits:
The Village Manager reviewed the Metropolitan Sewer Benefits report of ser-
vice district #1.
Council appointed Member Ulstad to contact the representative from Golden
Valley area on behalf of the Village Council regarding Metropolitan Sewer
Benefits.
Approval of Condemnation Payment, Sweeney_ Lake, 69 -SS -1):
The Village Manager requested an appropriation of $22,000 from Public Works
reserve fund to the 1969 Construction Fund for reserve on legal cases.
MOVED by Stockman seconded by Ulstad carried to approve transfer of $22,000
from Public Works reserve fund to 1969 Construction Fund.
MOVED by Ulstad seconded by Stockman carried to approve payment of condemna-
tion award to Romaniak in the amount of $14,500.00
Request for Public Hearing - Sanitary Sewer (72 -LF -1):
Regular Meeting of the Village Council, April 17, 1972
MOVED by Stockman seconded by Ulstad carried to remove this item from the
Agenda by request of the Village Manager.
Appointments to Boards & Commissions:
MOVED by Hoover seconded by Stockman carried to appoint A — Charles Burmeister
to the Park & Recreation Commission for a one year term to replace Raymond E.
Brand, and send letters to other interviewees regarding appointment as soon
as openings occur.
MOVED by Ulstad seconded by Hoover carried to reappoint William Barbeau to
the Human Rights Commission for a one year term expiring March 1, 1973.
Board of Zoning Appeals Minutes - April 12, 1972:
MOVED by Hoover seconded by Ulstad carried to receive and file the Board of
Zoning appeals minutes for April 12, 1972.
Planning Commission Minutes - April 10, 1972:
MOVED by Stockman seconded by Ulstad carried to receive and file the Planning
Commission minutes for April 10, 1972.
Building Board of Review Minutes - April 4, 1972:
MOVED by Ulstad seconded by Stockman carried to receive and file the Building
Board of Review minutes for April 4, 1972.
Environmental Commission Minutes - April 10, 1972:
MOVED by Stockman seconded by Ulstad carried to receive and file the Environ-
mental Commission minutes for April 10, 1972.
Request for Waiver of Platting Ordinance - 4225 Golden Valley Road:
The request by Health Central, Inc., is for waiver of Platting Ordinance at
4225 Golden Valley Road for division of the following property:
PARCEL NO. 1:
That part of the east 402 feet of the west 434.5 feet of the
SE 1/4 of the NE 1/4 of Section 18, Township 29, Range 24,
lying south of the centerline of County Road No. 66. The east
402 feet of the west 434.5 feet of the North 380 feet of the NE
1/4 of the SE 1/4 of Section 18, Township 29, Range 24, Hennepin
County, Minnesota.
PARCEL NO. 2:
That part of the east 120 feet of the west 554.5 feet of the
SE 1/4 of the NE 1/4 of Section 18, Township 29, Range 24, lying
Regular Meeting of the Village Council, April 17, 1972
south of the centerline of County Road No. 66 (also
known as Golden Valley Road). The east 120 feet of
the west 554.5 feet of the north 220 feet of the NE 1/4
of the SE 1/4 of Section 18, Township 29, Range 24,
Hennepin County, Minnesota.
PARCEL NO. 3:
That part of the east 50' of the west 604.5 feet of
the SE 1/4 of the NE 1/4 of Section 18, Township 20,
Range 24 lying south of the centerline of County Road
#66. The east 50 feet of the west 604.5 feet of the
north 220 feet of the NE 1/4 of the SE 1/4 of Section
18, Township 29, Range 24, all in Hennepin County,
Minnesota.
MOVED by Stockman seconded by Hoover carried to approve the Waiver of
Platting Ordinance subject to the following:
1. The Village Council conditioned its approval of the request
on the express restriction that no building construction
could ever take place within the area to be covered by
the proposed conveyance.
2. The waiver was further made expressly subject to the con-
dition that the area proposed to be conveyed could not be
used for the purpose of computing square footage of the
parcel so as to permit a larger building on this basis
alone. Rather, allowable building construction area, with-
in the total parcel owned by the clinic facility, would
always have to be computed without reference to this con-
veyance as to which the instant platting waiver is being
sought.
3. Finally the Council expressly conditioned its approval of
the waiver on the basis that the deed of conveyance from
Health Central to the clinic must be made subject to the
building and construction limitations set forth in paragraphs
1 and 2 above.
Request for Waiver of Platting Ordinance - 8621 Tenth Avenue North:
The request by Premier Realty is for waiver of Platting Ordinance at
8621 Tenth Avenue North for division of the following property:
"The north 375.15 feet of Lot 9, "Busch`s Golden Valley
Acres", lying west of the east 186.69 feet thereof."
MOVED by Stockman seconded by Ulstad carried to approve the Waiver of Platting
Ordinance for the above referenced property, subject to a landscape bond.
Regular Meeting of the Village Council, April 17, 1972
Re: Hennepin County League of Municipalities Resolution•
All present agreed to add the above item to the agenda.
Council discussed the resolution of the Hennepin County League of Municipalities
regarding the role of the Metropolitan Council and took no action.
Sidewalks - South Side of Glenwood Avenue:
All present agreed to add the above item to the agenda.
The request for sidewalk construction to be on the south side of Glenwood
Avenue instead of the north side as proposed was discussed by Council.
The Village Engineer will survey the south side of Glenwood Avenue and sub-
mit a report on the cost of sidewalk construction.
Bills and Claims:
MOVED by Stockman seconded by Ulstad carried to approve the bills as submitted
on the prelist.
MOVED by Hoover seconded by Ulstad carried to adjourn the meeting at 11:45 P.M.,
Member Paulson left the meeting at 10:20 P.M.
Mayor
Attest:
Village Clerk
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