09-05-72 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
September 5, 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 September 5, 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.
Minutes of August 21, 1972:
MOVED by Ulstad seconded by Stockman carried to approve the minutes of
August 21, 1972 as submitted.
Public Hearing - Public Improvement - Residential Street Lights (RSL -47):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improv-
ments (Proposed Residential Street Lighting 47 on Toledo Avenue from Duluth
Street (CSAH 466) to St. Croix Avenue) described in the resolution of this
Council relating thereto, adopted on August 7, 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 improvements, 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 ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(RSL -47)
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
declared duly passed and adopted, signed by the Mayor, and his signature
attested by the Village Clerk. See Resolutions Book page2:zz .
Final Plat - PUD #1 Bassett Creek Plaza:
Member Ulstad introduced the following resolution and MOVED its adoption:
Regular Meeting of the Village Council, September 5, 1972
RESOLUTION
(Acceptance of Plat and Approval of Plan - Bassetts
Creek Plaza - Planned Unit Development
Number One)
The motion for the adoption of the foregoing resolution was 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 resolu-
tion was declared duly passed and adopted, signed by the Mayor and his
signature attested by the Village Clerk. See Resolutions Book page.
Tyrol Traffic - St. Louis Park Discussion:
Council discussed a meeting with St. Louis Park on September 28, 1972, at
7:30 P. M., in the Jewish Community Center regarding traffic.
Mr. Chas. Whitaker, 4315 Tyrol Crest asked what is the interim period length
of time before closing Natchez Avenue.
Mr. Forest Stenborg, 1536 Princeton Avenue South, requested a permit to use
the road.
Mr. Roger Ost, 1540 Ottawa Avenue South, stated the problem is with trans-
ients not local traffic. There are only three exits, closing the road would
leave only two, this would solve one problem and create another. Alterna-
tive must be found before any more restrictions are effected.
Mr. Tom F. Ronk, 1445 Ottawa Avenue South, asked how emergency vehicles
would get in or out.
Mr. Dave Mills, 4445 Douglas Avenue, he usually drives west, but would be
glad to take a different route temporarily.
Mr. Richard Bloom, 4417 Avondale Road, speaking for the origianal petition-
ers, they are pretty much in agreement on "DO NOT ENTER" signs.
The Mayor closed the public hearing.
MOVED by Stockman seconded by Ulstad carried to negotiate with the Held
Estate regarding the 30' on the south end of their property between Natchez
and Princeton.
MOVED by Ulstad seconded by Hoover carried to install "DO NOT ENTER" signs
from 7 A.M. to 9 A.M. on Natchez Avenue to Douglas Avenue.
Human Service Council Representative:
MOVED by Paulson seconded by Stockman carried to appoint Ann Graves as the
Delegate and Betty Villars as Alternate Representative to the Human Servic-
es Council.
Regular Meeting of the Village Council, September 5, 1972
Waiver of Platting Ordinance - Alvin G. Stobbe, 155 & 201 Paisley Lane:
The request is for waiver of Platting Ordinance for 155 and 201 Paisley
Lane, for division of the following property:
Parcel 1: All that part of Lot 6, Blk. 1, Tralee, lying
northerly of a line drawn from the northeast
corner of Lot 3, in said block, easterly to a
point on the easterly line of said Lot 6, dis-
tant 188 feet south of the northeast corner of
said Lot 6, as measured along the easterly line
thereof, according to the plat thereof on file
and of record in the office of the Registrar
of Titles of said County.
Parcel 2: All that part of Lot 6, Blk. 1, Tralee, lying
southerly of a line drawn from the northeast
corner of Lot 3, in said block, easterly to a
point on the easterly line of said Lot 6, dis-
tant 188 feet south of the northeast corner of
said Lot 6, as measured along the easterly line
thereof, according to the plat thereof on file and
of record in the office of the Registrar of Titles
of said County.
MOVED by Paulson seconded by Ulstad carried to approve the Waiver of Plat-
ting Ordinance for the above referenced property, subject to staff approv-
al of underground utility easements and drainage easements.
Holiday Motor Hotel - "On -Sale" Liquor License:
Mr. Lloyd Olsten appeared on behalf of "Big Steer" and Motel Restaurant
Inc., and stated the upgrading of the facility is underway and will be
completed in the near future, estimated cost of $125,000 for the first
phase.
MOVED by Paulson seconded by Ulstad carried to approve the request for
an "On -Sale" liquor license for the Holiday Motor Hotel at 812 Lilac
Drive North, based on the expectation that the remodeling and upgrading
will be done within the next 6 months.
St. Louis Park - Stadium Traffic Planning:
A letter dated August 24, 1972, was received from St. Louis Park regard-
ing the proposed domed stadium and its impact on traffic in the Western
suburbs.
Member Stockman introduced the following resolution and MOVED its adop-
tion:
Regular Meeting of the Village Council, September 5, 1972
RESOLUTION
(Urging the Metropolitan Council
to Consider Traffic Impact of a
Domed Stadium Construction in
Minneapolis)
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
following voted against the same: None, whereupon said resolution was de-
clared duly passed and adopted, signed by the Mayor, and his signature
attested by the Village Clerk. See Resolutions Book page„���.
Appointment - Human Rights Commission:
Council deferred appointment to the Human Rights Commission and vacancies
on other commissions until after completion of the Village budget, and
Human Rights Commission report on the size of the Commission.
License List:
MOVED by
Hoover seconded by Stockman carried
to approve the license
list as
follows:
No.
Licensee
Type
Fee
2027
Golden Valley Lanes, Inc.
Vending P
$15.00
2028
Golden Valley Lanes, Inc.
Vending NP
15.00
2029
Walgreen Drugs
Malt "Off -Sale"
25.00
2030
Radio Cab Co.
Taxi -Cab
11.00
July Budget Report:
MOVED by Ulstad seconded by Paulson carried to receive and file the July Bud-
get report.
Proposed 1973 Village Budget:
The Village Manager reviewed the proposed budget for 1973 with charts and
graphs. Council took no action.
1972 Audit:
The Village Manager recommended that George Hansen Company be retained for the
1972 Village audit.
MOVED by Stockman seconded by Ulstad carried to retain George Hansen Company
for the 1972 Village Audit.
Special Assessment Hearine:
MOVED by Ulstad seconded by Hoover carried to hold the Special Assessment
Hearing on October 2, 1972.
Regular Meeting of the Village Council, September 5, 1972
Voter Registration Drive Results:
MOVED by Ulstad seconded by Paulson carried to receive and file the
Voter registration drive results submitted by the Village Clerk.
Village Voting Records:
MOVED by Paulson seconded by Ulstad carried to receive and file the commun-
ications on Village voting from 1955 thru 1971.
Reauest for Waiver of Public Hearing - 72-WM-12; 72 -LF -9, on Jersey Avenue:
Member Stockman 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-WM-12)
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
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
(72-WM-12)
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
declared duly passed and adopted, signed by the Mayor, and his signature
attested by the Village Clerk. See Resolutions Book page.
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 -9)
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 following voted against the same: None, whereupon said resolution was
Regular Meeting of the Village Council, September 5, 1972
declared duly passed and adopted, signed by the Mayor, and his signature
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
(72 -LF -9)
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 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.
Request for Waiver of Public Hearing - 72 -SI -15(7340 Olympia Street):
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 -SI -15)
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 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.
Member Ulstad introduced the following resolution and Moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
(72 -SI -15)
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 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_0:�- �.
Request for Public Hearing - 72 -SI -16 -(Lakeview Heights, Alley B1k 13):
Member Ulstad introduced the following resolution and MOVED its adoption:
Regular Meeting of the Village Council, September 5, 1972
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(72 -SI -16)
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 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 _q D .1�'.
Agreement With Minnesota Highway Department - Sidewalks CSAH 466 & t.H. #12:
Member Stockman introduced the following resolution and MOVED its adoption:
RESOLUTION
(State Project No. 2735-112 (T.H. 100-130)
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 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 4' .
Request for Public Hearing - Residential Plat - 6325 Glenwood Avenue:
MOVED by Ulstad seconded by Paulson carried to call a Public Hearing on
October 16, 1972, on a residential plat at 6325 Glenwood Avenue.
Reauest for Public Hearing - Residential_ Plat - 4400 Golden Valley Road:
MOVED by Paulson seconded by Ulstad carried to call a Public Hearing on
October 16, 1972, on a residential plat of 4400 Golden Valley Road.
Request for Public Hearing.- PUD #8 - Shelter Development Company:
MOVED by Paulson seconded by Ulstad carried to call a Public Hearing on
PUD #8, for Shelter Development Company, on October 2, 1972.
Waiver of Platting Ordinance - Stobbe Development_,_ Inc.:
The request is for waiver of Platting Ordinance for 4944 Sorell Avenue and
4945 Westbend Road, for division of the following property:
Parcel 1: All that part of Lot 7, Block 3 Westurban, lying
northerly of a line drawn from a point in the west
line thereof, distant 176.0 feet north of the
southwest corner thereof, to a point in the east
line thereof, distant 127,90 feet north of the
southeast corner thereof.
Regular Meeting of the Village Council, September 5, 1972
Bills & Claims:
MOVED by Paulson seconded by Stockman carried to approve the bills as sub-
mitted on the prelist.
MOVED by Stockman sdconded by Hoover, carried to adjourn the meeting at
11:00 P.M.
Mayor
Attest:
�I
Village Clerk
1
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