01-02-73 City Council Minutese
REGULAR MEETING
of the
VILLAGE COUNCIL
January 2, 1973
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 January 2, 1973, at 7:30 o'clock
P. M.
Oath of Office:
Judge A. Paul Lommen was present and administered the oath of office to the
new Council members Milton H. Bix and Patricia T. Moberg.
Seating of New Council:
Mayor Riggs designated seating of the new Council.
The following members were present: Bix, Hoover, Moberg, Riggs, Ulstad;
and the following were absent: None.
Present were Acting Village Manager, John Murphy; Village Attorney, Allen
Barnard; Assistant Village Engineer, Tom Snetsinger; Village Clerk, Helen
Penniman; Deputy Assessor, James Ingemunson.
Minutes of December 18, 1972:
MOVED by Ulstad seconded by Hoover carried to approve the minutes of December
18, 1972, as submitted.
Appointment of Mayor Pro -tem:
Mayor Riggs appointed member Roger K. Ulstad as Mayor Pro -tem.
Designation of Official Depositories:
MOVED by Ulstad seconded by Hoover carried to designate Golden Valley State
Bank, First Plymouth National Bank, and North American Office of Northwest-
ern National Bank, as official depositories subject to filing of required
collateral.
Designation of Official Publication:
MOVED by Ulstad seconded by Bix carried to designate the Golden Valley Sun
as official newspaper for the Village for 1973.
Resolution Appointing Representative and Alternate - Suburban Rate Authority:
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE
DIRECTOR TO SUBURBAN RATE AUTHORITY
tr
Regular Meeting of the Village Council, January 2, 1973
The motion for the adoption of the foregoing resolution was seconded by
Member Bix, and upon vote being taken thereon, the following members voted
in favor thereof: Bix, Hoover, Moberg, Riggs, 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__.
Appointment of Representative - Hennepin County League of Municipalities:
MOVED by Ulstad seconded by Hoover carried to appoint Patricia T. Moberg
as representative to Hennepin County League of Municipalities and Robert
E. Riggs as alternate.
Resolution Appointing Two Delegates - CATV Commission:
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Joint and Cooperative
Agreement for CATV Commission
and Designating Directors Therefore)
The motion for the adoption of the foregoing resolution was seconded by
Member Ulstad, and upon vote being taken thereon, the following members
voted in favor thereof: Bix, Hoover, Moberg, Riggs, 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 page_.
Appointment of Representative - Suburban Hennepin County Relief Board:
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION
The motion for the adoption of the foregoing resolution was seconded by
Member Ulstad, and upon vote being taken thereon, the following members
voted in favor thereof: Bix, Hoover, Moberg, Riggs, 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.
Appointment of Delegate - Metro League:
MOVED by Moberg seconded by Hoover carried to appoint Milton H. Bix as
delegate to the Metro League.
Appointment of Legislative Spokesman:
MOVED by Ulstad seconded by Moberg carried to appoint Mayor Robert E. Riggs
as Legislative spokesman.
1
1
1
Regular Meeting of the Village Council, January 2, 1973
Appointment of Representative - Suburban Sanitary Disposal Authority
MOVED by Ulstad seconded by Bix carried to appoint Barkley G. Omans as
representative to Suburban Sanitary Disposal Authority.
Public Hearing - Zoning Business & Professional Office, Carl Quist Estate:
The Village Clerk presented an affidavit of publication in the official
newspaper of the Notice of Public Hearing as described in said affidavit.
Said affidavit was examined, approved and ordered filed in the Clerk's
office.
The Mayor announced that this was the time and place for the public hear-
ing referred to and all persons present to do so were afforded opportunity
to express their views thereon. No persons presented objections.
Mr. Hyman Edelman, Attorney representing Carl Quist estate, was present to
request rezoning of the property to Business & Professional Office.
The Mayor closed the public hearing.
MOVED by Ulstad seconded by Hoover carried to give a first reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Business and Professional Office Zoning District)
Lester F. Johnson as Executor for Quist Estate
MOVED by Ulstad seconded by Moberg to approve the ordinance herein quoted
by title on its first reading. Upon roll call vote being taken thereon
the members were recorded as voting as follows:
Bix YES
Hoover YES
Ulstad YES
The motion carried.
Moberg YES
Riggs YES
Reinstatement of Special Assessments - Carl Quist Estate:
Mr. Lester F. Johnson, Executor for Quist Estate and Mr. Hyman Edelman,
Attorney, representing the Quist Estate agreed with council to reinstatement
of special assessment (61 -LF -1) in the amount of $836.67 + interest in the
amount of $389.55, a total of $1,226.22 a remaining 10 year assessment.
MOVED by Ulstad seconded by Hoover carried to reinstate the special assess
ments in the amount of $1,226.22 a ten year assessment.
Resolution for Technical Services with Minnesota Highway Department:
Member Hoover introduced the following resolution and MOVED its adoption:
6
Regular Meeting of the Village Council, January 2, 1973
RESOLUTION
(Engineering & Technical Services - Minnesota Highway Department)
The motion for the adoption of the foregoing resolution was seconded by
Member Ulstad, and upon vote being taken thereon, the following members voted
in favor thereof: Bix,Hoover, Moberg, Riggs, 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,.
License List:
MOVED by Hoover seconded by Moberg carried to approve the license list as
follows:
No.
Licensee
Type
Fee
2110
Golden Hills "66" Service
Cigarettes
$12.00
2111
Knights' Drugs
"
"
2112
Michael's
of
If
2113
Bonanza Steak House
it
2114
The Point Supper Club
"
2115
Brunswick Carriage House Lanes
"
2116
Valley Liquor Store
"
2117
Golden Valley Shell 3922 Olson
"
2118
G & H Sanitation, Inc.
Garbage Hauler
52.00
2119
Pako Corporation
Cigarettes
12.00
2120
Dahlberg Electronics
it12.00
Architectural Service Contract - Park & Recreation Department:
Mr. Burton Brown, Chairman of Park & Recreation Commission presented the
contract for Architectural Service.
MOVED by Ulstad seconded by Hoover carried to authorize the Mayor and Acting
Manager to sign the agreement with Armstrong, Torseth, Skold and Rydeen, Inc.,
for Architectural Services.
Electrical Engineering Service Contract - Park & Recreation Department:
Mr. Burton Brown, Chairman of Park & Recreation Commission presented the
contract for electrical engineering service.
MOVED by Ulstad seconded by Hoover carried to authorize the Mayor and Acting
Manager to sign the agreement with W. J. Sutherland and Associates, Inc.,
for electrical engineering services.
Quotations on Police Supplies:
The Acting Manager submitted the following quotations for police supplies:
Badges (32 sets. Hat & Cap):
Uniforms Unlimited
Blackington, Inc.
Wendell's
$1,272.00
1,756.16
2,299.20
i
1
1
Regular Meeting of the Village Council, January 2, 1973
Uniform Leather Equipment (26 sets):
Cy's Mens Wear
Uniform's Unlimited
Radio Equipment - Tone enloder 4/3 Pagers:
General Communications
Motorola
Hillcrest Safety
$1,781.00
1,866.80
$1,195.80
1,346.00
1,044.00
MOVED by Ulstad seconded by Bix carried to approve the quotations of
Uniforms Unlimited for badges in the amount of $1,272.00; Cy's Mens Wear
for Uniform leather equipment in the amount of $1,781.00 General Communica-
tions for radio equipment in the amount of $1,195.80 to be charged to the
1972 budget.
Minnesota Highway Department - Maintenance Program, T.H. #12:
MOVED by Hoover seconded by Moberg carried to receive and file the main-
tenance program for T.H. #12 from the Minnesota Highway Department.
Resolution Authorizing Mayor's Signature - Lovering Plat:
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION
(Acceptance of Plat - Lovering Addition)
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover, and upon vote being taken thereon the following voted in
favor thereof: Bix, Hoover, Moberg, Riggs, 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]
Civil Service Commission Minutes - December 11, 1972:
MOVED by Hoover seconded by Bix carried to receive and file the Civil
Service Commission minutes for December 11, 1972.
Environmental Commission Minutes - December 11 1972:
MOVED by Bix seconded by Hoover carried to receive and file the Environmental
Commission minutes for December 11, 1972.
Human Rights Commission Minutes - December 14, 1972:
MOVED by Moberg seconded by Ulstad carried to receive and file the Human
Rights Commission minutes for December 14, 1972.
Cost of Monthly Bulletin:
6
Regular Meeting of the Village Council, January 2, 1973
All present agreed to add the above item to the agenda.
Council discussed costs and various types of a village bulletin on
a month-
ly basis.
MOVED by Ulstad seconded
by Bix carried to request a staff report
on various
ways and costs of publishing a village bulletin monthly.
Bi ls:
MOVED by Hoover seconded
by Ulstad carried to approve the bills as
submitted
on the prelist.
Claim - Personal Injury
- Dr. & Mrs. Gordon S. Landsman, 5940 St.
Croix Ave.:
MOVED by Ulstad seconded
by Hoover carried to receive and file the
claim for
personal injury by Dr. &
Mrs. Gordon S. Landsman of 5940 St. Croix
Avenue.
MOVED by Bix seconded by
Ulstad carried to adjourn the meeting at
8:45 P. M.
Attest:
Village Clerk
Mayor
1
1