12-04-72 City Council Minutes1
REGULAR MEETING
of the
VILLAGE COUNCIL
December 4, 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 December 4, 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;John Brenna,
Director of Parks & Recreation; Superintendent of Building & Zoning, Jon
Westlake.
Minutes of November 20, 1972:
MOVED by Paulson seconded by Hoover carried to approve the minutes of Nov-
ember 20, 1972, as corrected.
Public Hearing - Public Improvement (RSL -48, Street Lights):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments RSL -48 described in the resolution of this Council relating thereto,
adopted on November 6, 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 except the following:
OBJECTOR OBJECTION
Mrs. Jerry L. Palmer Does't want lights in general,
900 Angelo Drive against the pole by her house,
doesn't like the looks of lights.
Two residents spoke in favor of lights.
Mr. Ron Berry, 924 Adeline Lane, requested a light at the end of Adeline Lane.
The Mayor closed the public hearing.
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL -48
214
Regular Meeting of the Village Council, December 4, 1972
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.
Second Reading Ordinance - Sewer Service Rates & SAC Charges:
MOVED by Ulstad seconded by Hoover carried to give a second reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE VILLAGE CODE
(Sewer Service Rates
and Service Availability Charges)
MOVED by Stockman seconded by Paulson carried to approve the ordinance here-
in quoted by title on its second reading, and to order publication thereof.
See Ordinance Book page 3 6
State Highway Department - Transportation Corridor Alternatives:
The Village Manager reviewed the transportation corridor alternatives.
MOVED by Ulstad seconded by Stockman carried that the Council meet with the
Planning Commission to review the alternatives on January 9, 1973, at 7:30
P.M.
Meeting Date with Chairman - Boards & Commissions:
Council agreed on meeting with chairman of Boards & Commission on January
8, 1973, at 7:30 P. M.
HUD - re: Action on Golden Valles Application:
A letter dated November 29, 1972 from the Area Director regarding open space
funds was received denying funds for Golden Valley's application.
MOVED by Hoover seconded by Ulstad carried to receive and file the letter.
License List:
MOVED by Stockman seconded by Paulson carried to approve the license list as
follows:
No.
Licensee
Type
Fee
2051
Q -S Stops, Inc. (Eagle Ind.)
Cigarettes
$ 6.00 (1972)
2052
ti
it12.00
(1973)
2053
itVending
NP
5.00
4973
The White House
Sunday Liquor
$200.00
15
Mur -Mag, Inc. dba Valley Liquor Store
Off -Sale Liquor
200.00
215
Regular Meeting of the Village Council, December 4, 1972
Public Safety Building Design:
The Director of Public Safety reviewed the proposed Public Safety building
alteration plans.
MOVED by Paulson seconded by Stockman carried to authorize the Manager to
execute an agreement with Kilstofte Associates, Inc., for the architectural
services.
Member Stockman introduced the following resolution and MOVED its adoption:
RESOLUTION
(Appropriating and Transferring Funds
from the Police Special Fund)
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'.
Wildlife & Bird Sanctuary:
Mr. Ray Peterson of the Park & Recreation Commission requested council to
approve the designation of "Briarwood Wildlife & Bird Sanctuary".
MOVED by Ulstad seconded by Hoover carried to accept the report and approve
designation of "Briarwood Wildlife & Bird Sanctuary".
MOVED by Stockman seconded by Ulstad carried that the Village Engineer
request a permit to clean Bassett Creek in that area from the Department
of Natural Resources.
Agreement - School District #281, Joint Use, Wildwood Park:
Mr. G. Burton Brown, Chairman of Park & Recreation Commission, presented
an agreement for joint use of Wildwood Park adjacent to Sigurd F. Olson
School.
MOVED by Paulson seconded by Ulstad carried to approve the agreement with
School District #281 for joint use of Wildwood Park and designate John
Brenna to represent the village for School District #281.
Recommendation - Architect for Park Buildings:
Mr. G. Burton Brown, Chairman of Park & Recreation Commission, presented a
recommendation and request for retaining the architects Armstrong, Torseth,
Skold & Rydeen for design of the proposed park buildings.
MOVED by Paulson seconded by Ulstad carried to approve the architects
Regular Meeting of the Village Council, December 4, 1972
Armstrong, Torseth, Skold & Rydeen subject to approval of the agreement.
MOVED by Stockman seconded by Hoover carried that the council with the
recommendation from the Building Board of Review determine the plan for the
park buildings.
Landscape Architect Agreement:
The Director of Parks & Recreation submitted agreements for landscape archi-
tect's for the design of five area parks and landscape design for Brookview
Park as follows:
Urban Planning Landscape, Brookview Park & Glenview, $3,200
Peter Klose Landscape, Wildwood & Lyons Parks, 800
Midwest Planning Landscape, Hampshire & Medley Hills 1,200
MOVED by Paulson seconded by Stockman carried to approve the agreement with
Urban Planning in the amount of $3,200.00.
MOVED by Paulson seconded by Ulstad carried to approve the agreement with Mid-
west Planning in the amount of $1,200.00.
Park & Recreation Commission Minutes, November 30, 1972:
MOVED by Hoover seconded by Paulson carried to receive and file the Park &
Recreation Commission Minutes for November 30, 1972.
Resolution Closing Sinking Funds:
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION CLOSING SINKING FUNDS
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
Village Clerk. See Resolutions Book page_J.
Resolution re: Highway Noise Level:
Member Paulson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Requesting State Highway Department to
Improve Noise Levels on Highway #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 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-.Z�.
Regular Meeting of the Village Council, December 4, 1972
Hennepin County Joint Purchasing:
All present agreed to add the above item to the agenda.
The Village Manager presented a request for purchase of three cars from
Central American at $2,980.00 each.
MOVED by Stockman seconded by Hoover carried to approve the bid on three
cars from Central American in the amount of $8,940.00.
Scholarship - F.B.I. Academy:
All present agreed to add the above item to the agenda.
Lt. Tom Morgan has been accepted on a scholarship for the F.B.I. Academy,
his pay to continue during the two months course at the academy.
Mrs. Mary Johnston? Resignation - Human Rights Commission:
All present agreed to add the above item to the agenda.
MOVED by Hoover seconded by Stockman carried to accept sirs. Mary Johnston's
resignation from the Human Rights Commission and send a letter of apprecia-
tion.
Intersection Visibility Report:
The Superintendent of Building & Zoning presented a list of intersections
with poor visibility from the Golden Valley Safety Council and recommended
that five intersections be corrected at a time, the list included twenty
locations.
MOVED by Ulstad seconded by Hoover carried to approve the list and send
letters of notification to the residents.
Request for Public Hearing - Zoning to Business & Professional Office:
The Superintendent of Building & Zoning presented a request for a public
hearing to zone 7542 Country Club Drive to Business & Professional Office
Zone.
MOVED by Hoover seconded by Stockman carried to call a public hearing on
January 2, 1973, to zone 7542 Country Club Drive to Business & Profession-
al Office Zone.
Flood Insurance Eligibility:
The Village Attorney presented a memorandum regarding flood insurance
eligibility, dated November 14, 1972, and recommended referral to the
Bassett Creek Joint Powers Commission and the other communities that are
members for recommendation.
218
Regular Meeting of the Village Council, December 4, 1972
MOVED by Hoover seconded by Stockman carried that the Village Attorney
draft a resolution to submit to the Bassett Creek Joint Powers Commission
and other municipalities of the joint commission.
Appointments to Youth Commission:
MOVED by Hoover seconded by Ulstad carried to appoint the following to the
Youth Commission and notify them of appointment.
Mary Jo Paulson
Terry J. Burrell
Rolf Hogan
Bill Hulteng
Michael J. Murphy
Norma E. Garfin
Police/Community Relations Committee Minutes - November 14,1972:
riOVED by Stockman seconded by Ulstad carried to receive and file the minutes
from the Police/Community Relations Committee for November 14, 1972.
Planning Commission Minutes - November 27, 1972:
MOVED by Hoover seconded by Paulson carried to receive and file the minutes
of the Planning Commission for November 27, 1972.
Golden Valley Safety Council Minutes - October 30, 1972:
MOVED by Ulstad seconded by Stockman carried to receive and file the minutes
of the Golden Valley Safety Council for October 30, 1972.
Summary of Consultative Work, October 30th - November 24, 1972:
The Village Manager presented a summary of consultative work for Gene Sylvester
Associates for October 30th - November 24, 1972, for Council information.
Bills & Claims:
MOVED by Ulstad seconded by Hoover carried to approve the bills as submitted
on the prelist.
MOVED by Stockman seconded by Ulstad carried to adjourn the meeting at 10:30 P.M.
Attest:
Village
Clerk
Mayor
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