05-15-72 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
May 15, 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 May 15, 1972, at 7:30 P.M.
The following members were present Hoover, Paulson, Riggs, Stockman, and
Ulstad; and the following members were absent: None.
Present Were Village Manager, Barkley G. Omans; Village Attorney, Allen Bar-
nard, Village Engineer, Lowell Odland; Village Clerk, Helen Penniman.
Minutes of May 1, 1972:
MOVED by Ulstad seconded by Hoover carried to approve the minutes of May 1,
1972, as submitted.
Public Hearing - Public Improyement,_Gradin+g & Graveli_ ng s72 -SI -3):
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 Grading & Graveling 72 -SI -3) described in the resolution of
this Council relating thereto, adopted on April 3, 1972. Said affidavit was
then examined, approved and ordered filed in the office of the Village Clerk.
The Mayor then announced that the meeting was open for public hearing on said
proposed public improvement, and all persons present to do so were afforded
opportunity to express their views thereon. No persons presented objections.
Prponent Reason
Mr. Melvin Bernstein Concerned over development & completion
1785 Maryland Avenue North of road. Wants completed road as quick-
ly as possible.
MOVED by Stockman seconded by Paulson carried that the street be ordered con-
structed as recommended by the Village Engineer.
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(72 -SI -3)
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 following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and his signature
Regular Meeting of the Village Council, May 15, 1972
attested by the Village Clerk. See Resolutions Book page
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(Proposed Grading & Graveling 72 -SI -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, Riggs, Stockman, 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.
Mr. Nick M. Loscheider, 1425 Louisiana Avenue North, questioned what was left
to be done and why the cost is so high.
Mrs. Loscheider stated the bond is in effect at this time.
MOVED by Paulson seconded by Stockman carried that the Village will attempt
to collect the cost of the improvement from the developer and bonding company
before preparation of assessment roll, and that the Village Attorney notify
the bonding company of the Village's intent to construct if the developer
does not complete by June 30, 1972.
Informal Public Hearing - Sidewalk, South Side of Glenwood Avenue:
The Village Engineer reviewed the proposed construction of sidewalk on the
south side of Glenwood Avenue from Turner's Crossroad to Lawn Terrace.
Mr. V. R. Behounek, 5301 Glenwood Avenue, questioned why no curb with the side-
walk, there are only 3 to 5 children who walk through his property and on the
street to school, who maintains the sidewalk, he does not want sidewalk.
Mr. C. H. Clark, 5405 Glenwood Avenue, no need for sidewalk, children all cut
through his yard, how wide will the sidewalk be.
Mr.Clyde R. Braden, 5431 Clenwood Avenue, against sidewalk construction due
to loss of trees, children will still run through the yard and without curb
sidewalk will be more of a hazzard.
MOVED by Hoover seconded by Paulson that construction of sidewalk be deferred
on the south side of Glenwood Avenue this year. Upon roll call vote being
taken thereon the members were recorded as voting as follows:
Hoover YES Riggs NO
Paulson YES Ulstad YES Stockman YES
The motion carried
41
Regular Meeting of the Village Council, May 15, 1972
Second Reading Ordinance - "Ban the Can":
The Village Attorney recommended the revised ordinance be considered for a
first reading.
MOVED by Ulstad seconded by Paulson carried that the firest reading be dis-
pensed with and give a second reading to the ordinance.
MOVED by Ulstad seconded by Stockman carried that the amendment be placed
on the table for discussion.
Mr. Gary Bickel, Chairman of the Environmental Commission, read the proposed
amendments.
Mr. Eugene Sander, Chairman of the sub -committee, recommended the Council
reconsider the ordinance as a second reading without the amendments.
MOVED by Paulson seconded by Ulstad that the amendments be approved. Upon
roll call vote being taken thereon the members were recorded as voting as
follows:
Hoover NO Stockman NO
Paulson YES Riggs NO
Ulstad NO
The motion was lost.
Mr. Eugene Sander, Chairman of the sub -committee, presented the recommenda-
tion on solid waste disposal and named the members of the committee and the
outside assistance they received.
Mr. John DuRand, Occupational Training Center in St. Paul, questioned solid
waste being considered as a separate problem. Employment of the handicapped
handling recycling program will reach a break even point.
Mr. Fredrick F. Sheridan, 400 Ardmore Drive, Secretary of Good Dealers Asso-
ciation, would not like to see discrimination in selection of certain con-
tainers to be banned.
Mr. Dave Loshe, representing cans and bottling industry, opposed the ordin-
ance and stated re -cycling is viable and just around the corner. They are
looking for a solution and will cooperate in any way possible. The answer
is state wide legislation.
Mr. Phil F. Iacovina, 6030 Wynwood Road, the Council has passed good common
sense ordinances, Golden Valley doesn't need this ordinance, would support
voluntary clean-up, but resents forced legislation.
Gary Juster, high school student, is concerned about the environment.
Luke Glasgow, resident of Golden Valley, the problem is education not legis-
lation.
Regular Meeting of the Village Council, May 15, 1972
Mr. Gary Bickel, 310 Georgia Avenue North, Golden Valley should ban non-
returnable bottles and cans. Resources and energy conservation is important,
his personal opinion the ordinance should be passed.
MOVED by Paulson seconded by Riggs to approve the ordinance on its second
reading. Upon roll call vote being taken thereon the members were recorded
as voting as follows:
Hoover NO Riggs YES
Paulson YES Stockman NO
Ulstad NO
The motion was lost.
MOVED by Hoover seconded by Ulstad carried to request the Environmental
Commission to investigate ways to institute recycling in Golden Valley and
the organization needs to implement same.
MOVED by Hoover seconded by Stockman carried to receive and file the solid
waste report.
Suburban Health NursiAg_TService Report - March. 1972:
MOVED by Stockman seconded by Paulson carried to receive and file the Subur-
ban Health Nursing service report for March, 1972.
League of Women Voters' Report on Village Trails Committee:
Mrs. Rosemary Thorsen presented the report from the League of Women Voters.
MOVED by Stockman seconded by Ulstad carried to appoint the residents named
on the attached list to the Village Trails Committee, council requested that
the Committee consider the financing necessary.
Councilman Ray Stockman was appointed by the Mayor to act as liaison to the
Village Trails Committee.
Cork & Cleaver re: Liquor License:
Mr. Robert Berrill, representing Cork & Cleaver, requested consideration for
pro ration of their liquor license fee, due to building requirements and land
preparation of the site, construction has not commenced.
No action was taken.
Elk's Lodge #44 re: Liquor License:
Mr. Arthur Carr, past Exhalted Ruler of Elk's Lodge 444, requested a period
of at least six months after the National convention, the second week in
July, for ratification by the member lodges, to eliminate the racially res-
trictive membership requirement from their constitution.
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Regular Meeting of the Village Council, May 15, 1972
MOVED by Hoover seconded by Ulstad carried that the Elk's Lodge #44, On -Sale
Liquor license be approved, subject to review in six months with March 1, 1973,
the deadline for revocation if the restrictive clause has not been removed.
Licenses - "Off -Sale" Liquor:
MOVED by Stockman seconded by Ulstad carried to approve the license list as
follows:
1972
GOLDEN VALLEY OFF -SALE LIQUOR LICENSES
1. Michael Crakes, dba Michaels Restaurant
2. Glenn Corporation dba The White House
3. Log Cabin Service, Inc.
4. schuller's Tavern, Inc.
5. Ralph Green & Sam Lavine dba Golden Hills Liquor Store
6. Helen A. Gracyasz dba F & H Liquor Store
7. New Boulevard, Inc.
8. John E. Blanchard Company, Inc.
9. Robert L. Halseth dba Westview Liquors
10. Byerly Beverages, Inc.
11. LeRoy A. Fund dba Rosy's Liquors
12. Queens Plaza Liquors, Inc.
13. Valley Liquor Store, Inc.
No. Licensee Type Fee
1990 G.V. Little League (Mrs. N. Punko) Solicit - candy Exempt
1991 Stan's Texaco 6980 Wayzata Blvd. Filling Station $20.00
Final Approval - Plat, Earl Wilson's 4th. Addition:
Member Stockman introduced the following resolution and MOVED its adoption;
subject to posting a $16,285.00 bond:
"RESOLUTION"
(Acceptance of Plat - Earl Wilson's 4th Addition)
The motion for adoption of the foregoing resolution was seconded by Member
Ulstad, and upon vote being, taken thereon the following voted in favor there-
of: 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_./_.
Waiver of Platting Ordinance - 2450-2460 Kewanee Way.:
The request is for waiver of Platting Ordinance at 2450 - 2460 Kewanee Way
for division of the following property:
Regular Meeting of the Village Council, May 15, 1972
Parcel I - 2450 Kewanee WaY:
Lot 9 and the Southeasterly 1/2 of Lot 8 as measured
along the Northeasterly and Southwesterly lines there-
of, all in Block 5, Delphian Heights Third Unit, Hen-
nepin County, Minnesota.
Parcel II - 2460 Kewanee Way:
Lot 7 and the Northwesterly 1/2 of Lot 8 as measured
along the Northeasterly and Southwesterly lines there-
of, all in Block 5, Delphian Heights Third Unit, Hen-
nepin County, Minnesota.
MOVED by Stockman seconded by Ulstad carried to approve the Waiver of
Platting Ordinance for the above referenced property.
South Tyrol Hills Association - Pedestrian Walkbridge:
All present agreed to add the above item to the agenda.
Mr. Joel E. Fryer, 1523 Kaltern Lane, requested a p edestrian overhead
Walkbridge across T.H. 412 for safety and a grade level stop sign because
of vehicular accidents. Mr. Fryer requested immediate action.
Mrs. Marilyn Natz, 1309 Tyrol Trail South, said $50,000 is small cost
against one life.
MOVED by Stockman seconded by Ulstad carried to receive a letter from
Tyrol Hills Inc., and send a copy to Highway Department expressing concern
withTyrol Hills access in both the immediate situation, and longer term
design of any Highway 412 upgrading.
Metro Council Action on Park Application for Federal Funds:
The Village Council met with two representatives of the Metropolitan Council
regarding a low priority rating for Golden Valley for Federal fund applica-
tions due to lack of low and moderate housing in the village. Councilman
Hoover will attend the May 18 meeting of the referral committee.
Goals & Purposes - Golden Valley Youth Commission:
The Village Manager presented "Youth Committee Formation and Charge" for
Council consideration, and recommended Gene Sylvestre & Associates as
liaison for the Youth Commission, estimated cost of $1,800 per year to be
financed through the Human Rights Commission budget.
MOVED by Ulstad seconded by Paulson carried to approve the "Youth Committee
Formation and Charge" and the recommendation to retain Gene Sylvestre &
Associates as liaison for the Commission to be funded through the Human
Rights Commission budget.
Regular Meeting of the Village Council, May 15, 1972
Budget Report - April, 1972:
MOVED by Ulstad seconded by Paulson carried to receive and file the budget
report for April, 1972.
Report on I-394:
The Village Engineer gave a progress report on I-394 and suggested a meeting
with interested businessmen and citizens before submitting the village recom-
mendations to the State Highway Department.
Request for Storm Sewer (72 -SS -2):
The Village Engineer presented a request for storm sewer on Olympia from
Quebec to Rhode Island Avenue North, with no assessment to the property
owners, but to be funded by the General Storm Sewer Fund.
MOVED by Hoover seconded by Paulson carried to approve construction for storm
sewer on Olympia from Quebec Avenue to Rhode Island Avenue North, to be funded
by the Public Works Improvement Fund.
Request for Public Hearing - Public Improvement, Bituminous Surfacing (72 -SI -7):
All present agreed to add the above item to the agenda.
The Village Engineer requested a public hearing for bituminous surfacing (72 -SI -7)
on Western Avenue from Louisiana Avenue to Pennsylvania Avenue.
MOVED by Paulson seconded by Hoover carried to call a public hearing on June 19,
1972, for bituminous surfacing on Western Avenue from Louisiana Avenue to Penn-
sylvania Avenue.
Waiver of Public Hearing 72-WM-5; 72 -LF -2:
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT
TO MINNESOTA STATUTES 429.031, SUBD. 3 AND
ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC
IMPROVEMENTS"
(Proposed Watermains 72-WM-5)
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, 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
Village Clerk. See Resolutions Book page.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(Proposed Watermain - 72-WM-5)
9
Regular Meeting of the Village Council, May 15, 1972
The motion for the adoption of the foregoing resolution was duly seconded by
Member Ulstad, and upon vote being taken thereon, the following members voted
in favor thereof: Hoover, Paulson, Riggs, Stockman, 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 - I-7 .
Member Ulstad introduced the following resolution and MOVED its adoption:
"RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT
TO MINNESOTA STATUTES 429.031, SUBD. 3 AND
ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC
IMPROVEMENTS"
(72 -LF -2)
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, Riggs, Stockman, and Ulstad; and the fol-
lowing 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 C .
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(72 -LF -2)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Ulstad, and upon vote being taken thereon the following members voted
in favor thereof: Hoover, Paulson, Riggs, Stockman, 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 sienature
attested by the Village Clerk. See Resolutions Book page G.
Building Board of Review Minutes - Ma
q 2_, 1972:
MOVED by Ulstad seconded by Paulson carried to receive and file the Building
Board of Review Minutes for May 2, 1972.
Request for Public Hearingz- PUD - 6 (John Cross):
MOVED by Paulson seconded by Ulstad carried to call a public hearing on
June 19, 1972, for PUD -6 (John Cross).
Request for Public Hearing, - Public Improvement 72 -SC -1:
Member Paulson introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Seal Coating - 72 -SC -1)
Regular Meeting of the Village Council, May 15, 1972
The motion for adoption
of the foregoing
resolution was duly seconded by
Recreation Commission Minutes for April 27, 1972.
Member Ulstad, and upon
vote being taken
thereon the following members voted
in favor thereof: Hoover, Paulson, Riggs, Stockman, and Ulstad; and the
following voted against
the same: None,
whereupon said resolution was
Community Relations minutes for May 9, 1972.
declared duly passed and
adopted, signed
by the Mayor, and his signature
attested by the Village
Clerk. See Resolutions Book page�;� tJ .
MOVED by Paulson seconded by Ulstad carried to receive
PlanninRCommission Minutes May 8, 1972:
MOVED by Hoover seconded by Paulson carried to receive and file the Planning
Commission minutes for May 8, 1972.
Environmental Commission Minutes - May 81_1972.-
MOVED
,1972:MOVED by Paulson seconded by Ulstad carried to receive and file the Environmental
Commission minutes for May 8, 1972.
Joint CATV Minutes_::.MAj 3, 1972:
MOVED by Ulstad seconded by Stockman carried to receive and file the Joint
CATV minutes for May 3, 1972.
Park & Recreation Commission Minutes - April 27_. 1972:
MOVED by Stockman seconded by Ulstad carried to receive
and file the Park and
Recreation Commission Minutes for April 27, 1972.
Police/Community Relations Minutes - May 9. 1972:
MOVED by Ulstad seconded by Paulson carried to receive
and file the Police/
Community Relations minutes for May 9, 1972.
Board of Zoning Appeals Minutes - May 9, 1972:
MOVED by Paulson seconded by Ulstad carried to receive
and file the Board of
Zoning Appeals minutes for May 9, 1972.
Human Rights Consultant - Monthly Report:
MOVED by Stockman seconded by Ulatad carried to receive
and file the Human Rights
Consultant monthly report.
Bills and Claims:
MOVED by Paulson seconded by Ulstad carried to approve
the bills as submitted
on the prelist.
Women's Club - Recycling:
All present agreed to add the above item to the agenda.
Regular Meeting of the Village Council, May 15, 1972
MOVED by Ulstad seconded by Stockman carried to send a letter of congratu-
lations to Mrs. Frame and the Golden Valley Women's Club for their efforts
in recycling.
MOVED by Stockman seconded by Ulstad carried to adjourn the meeting at
12:00 A. M.
Attest:
Village Clerk
Ci
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Ma or