03-05-73 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
March 5, 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 March 5, 1973, at 7:30 o'clock P. M.
The following members were present: Bix, Hoover, Moberg, Riggs, 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; Deputy
Assessor, James Ingemunson; Public Safety Director, David Gorski.
Minutes of February 20, 1973:
MOVED by Bix seconded by Ulstad carried to approve the minutes of February
20, 1973, as submitted.
Flag` Ceremony & Presentation - Camp Fire Girls:
The Camp Fire Girls are celebrating their 63rd organization and held a flag
ceremony and then presented the Council with two cakes and cupcakes. The
girls represented third, fourth and seventh grades. The Council responded
by singing "Happy Birthday" to the Camp Fire Girls.
Public Hearing - Easement Vacation,, Block 1, Murri-Mac Industrial Park:
The Village Engineer reviewed the proposed easement vacation in Block 1,
Murri-Mac Industrial Park Addition replat.
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION
(Easement Vacation - Block 1, Murri-Mac
Industrial Park Addition Replat)
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover, 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 pageg2;�_.
Public Hearing - Public Improvements - 73 -SI -2:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (73 -SI -2) described in the resolution of this Council relating thereto,
adopted on February 5, 1973. Said affidavit was then examined, approved and
ordered filed in the office of the Village Clerk.
Regular Meeting of the Village Council, March 5, 1973
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 Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(73 -SI -2)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Moberg, 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, _.
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
(73 -SI -2)
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: 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 h s signature attested by the
Village Clerk. See Resolutions Book Page.
Public Hearing - Public Improvement - 73 -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 (73 -SI -3) described in the resolution of this Council relating thereto,
adopted on February 5, 1973. 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 Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(73 -SI -3)
Regular Meeting of the Village Council, March 5, 1973
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: 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 ;2
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
(73 -SI -3)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Moberg, 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 attest-
ed by the Village Clerk. See Resolutions Book page 11 17.
Public Hearing - Public Improvements - 73-WM-2:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (73-WM-2) described in the resolution of this Council relating thereto,
adopted on February 5, 1973. 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 Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED Public Improvements
(73-WM-2)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Moberg, 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 declar-
ed duly passed and adopted, signed by the Mayor and his signature attested by
theVillage Clerk. See Resolutions Book page .
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
(73-WM-2)
32
Regular Meeting of the Village Council, March 5, 1973
The motion for the adoption of the foregoing resolution was duly seconded by
Member Moberg, and upon vote being taken thereon, the following members voted
in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and 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 attest-
ed by the Village Clerk. See Resolutions Book page_,21_
Waiver of Public Hearing - 73 -LF -3:
The Village Clerk presented a petition and waiver of right to public hearing
by all the owners affected on certain proposed public improvements 73 -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
(73 -LF -2)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Moberg, 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__.
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
(73 -LF -2)
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: 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_
Golden Valley Safety Council - re: Lindsay & T. H. 46100 Intersection:
The Village Manager presented a letter dated February 19, 1973, from the Gold-
en Valley Safety Council regarding stop signs on the frontage road in front of
Fire Station #2 on the west side of T.H. 46100 and a right turn exit lane from
T. H. #100 to the frontage road.
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION
(Requesting Change at Lindsay Street & T.H. 46100)
33
0
Regular Meeting of the Village Council, March 5, 1973
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover, 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_.
Golden Valley Safes Council - "No Parking" Natchez at Chatelain Terrace:
The Village Manager presented a letter dated February 19, 1973, from the
Golden Valley Safety Council requesting a "No Parking" sign on Natchez
Avenue between Ottawa Avenue and Chatalain Terrace.
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION
(Restricting Parking on Certain
Portions of Natchez Avenue)
The motion for the adoption of the foregoing resolution was seconded by Member
Ulstad, and upon vote being taken thereon, the following voted in favor there-
of: 'Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against
the same: None, whereupon said resolution was declared duly passed and adopt-
ed, signed by the Mayor and his signature attested by the Village Clerk.
See Resolutions Book page_.
Independent School District #275 - Re: Pedestrian Bridge T. H. #12:
A letter dated February 23, 1973, was presented to Council from Independent
School District #275, containing a resolution regarding the proposed Pedes-
trian Bridge on T. H. #12.
MOVED by Bix seconded by Moberg carried to receive and file the resolution
from School District #275.
MOVED by Hoover seconded by Moberg carried to appoint a committee to study
sharing of costs and assessment area and send the information to the State
Highway Department.
American Revolution Bi -Centennial Committee - Activities:
A letter from the State of Minnesota was received dated February 16, 1973
requesting designation of a liaison to maintain close contact with the Ameri-
can Revolution Bi -Centennial Commission.
MOVED by Bix seconded by Hoover carried to appoint Councilman Moberg as liaison
to the American Revolution Bi -Centennial Commission.
League of Minn. Municipalities - Re: Legislative Action Conference:
The Village Manager presented a notice from the League of Minnesota Municipal-
ities regarding a Legislative Action Conference.
I
Regular Meeting of the Village Council, March 5, 1973
MOVED by Moberg seconded by Ulstad carried to receive and file the notice from
the League of Minnesota Municipalities.
T. H. #394 Corridor Location Study, Attitude Survey:
MOVED by Ulstad seconded by Moberg carried to receive and file T. H. #394
Corridor & Location Study.
MOVED by Ulstad seconded by Moberg carried to send the "RESOLUTION" (Golden
Valley Policy on T. H. #12) to the Project Management Board, Planning Comm-
ission, State Highway Department and adjacent communities.
Town Taxi - Re: Fare Increase:
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION
(Taxicab Rates)
The motion for the adoption of the foregoing resolution was seconded by Member
Ulstad, and upon vote being takenthereon, 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 Reso-
lutions Book page_, _z__..
Approval of Plans & Specification, Hennepin County, Traffic Signals:
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION
(Hennepin County Projects 7167, 7240 & 7301)
The motion for the adoption of the foregoing resolution was duly 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 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______.
Park & Recreation - Plans for Park Buildings:
John Brenna, Director of Parks & Recreation, presented proposed plans for park
buildings.
MOVED by Ulstad seconded by Hoover carried to approve the plans for the park
buildings.
Public Safety Director - Proposed Ordinance - Control of Dogs:
The Public Safety Director reviewed the proposed ordinance for control of dogs.
HOVED by Ulstad seconded by Hoover carried to give a first reading to an ordin-
ance entitled:
Regular Meeting of the Village Council, March 5, 1973
AN ORDINANCE AMENDING THE VILLAGE CODE
TO PROVIDE FOR CONTROL OF DOGS
MOVED by Moberg seconded by Ulstad carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Hoover seconded by Bix carried to amend the proposed ordinance by
changing the number of dogs from two to three that may be maintained with-
out a kennel license.
MOVED by Hoover seconded by Bix carried to change the requirement to 90 days
of age for licensing dogs in the village.
MOVED by Bix seconded by Ulstad carried to pre -publish the proposed ordinance
for control of dogs and hold a public hearing on April 2, 1973.
Public Safety Director - Public Safety Building Remodeling:
The Public Safety Director and Kilstofte Associates, Inc., Architect for re-
modeling the Public Safety Building presented the plans.
MOVED by Hoover seconded by Bix carried to approve the remodeling plans and
open bids on March 29, 1973, at 2:00 P. M.
Resolution Opposing Abolition of Townshi S stem of Poor Relief:
Member Bix introduced the following resolution and MOVED its adoption--
RESOLUTION
doption;
RESOLUTION
The motion for the adoption of the foregoing resolution was seconded by Mem-
ber Hoover, 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.
Waiver of Platting Ordinance - 820 Boone Avenue North:
The request is for waiver of Platting Ordinance for 820 Boone Avenue North,
for division of the following property.
Lot 9, except the North 350 feet of the East 186.69 feet
thereof and except the North 375.15 feet of said Lot 9
lying West of the East 186.69 feet thereof, and that
part of Lot 11, lying North of a line parallel with and
635.15 feet South of the North line of Lot 9, all in
"Busch's Golden Valley Acres Hennepin County Minnesota".
MOVED by Hoover -seconded by Ulstad carried to approve the Waiver of Platting
Ordinance for the above referenced property subject to the restriction that
no building be constructed within 15' from the North line of the sanitary
Regular Meeting of the Village Council, March 5, 1973
sewer easement.
Waiver of Platting Ordinance - 1415 Kelly Dr. North, 1416 Oregon Ave. North:
The request if for waiver of Platting Ordinance for 1415 Kelly Drive North
and 1416 Oregon Avenue North, for division of the following property:
1415 Kellv Drive North:
That part of the North 133.50 feet of the East 1/2 of Lot 10,
Keene Higbee and Bitzer's Golden Valley Out -Lots lying East
of the West 148.26 feet thereof.
1416 Oregon Avenue North:
The West 148.26 feet of the North 133.50 feet of the East 1/2
of Lot 10, Keene Higbee and Bitzer's Golden Valley Out -Lots,
subject to Oregon Avenue over the West 13.26 feet thereof.
MOVED by Bix seconded by Ulstad carried to approve the Waiver of Platting
Ordinance for the above referenced property.
Property Assessment Contract:
The Village Manager reviewed the contract with Hennepin County for assess-
ments.
MOVED by Bix seconded by Ulstad carried to terminate the contract with Henne-
pin County and retain the Village Assessor. Mayor Riggs voted "No".
Environmental Task Force:
Mrs. Betty Waldhauer of Citizens Environmental Task Force reported on their
studies of natural areas in Golden Valley. Syrile Ellison of the Task Force
also spoke on continuing the study.
MOVED by Moberg seconded by Hoover carried that the Planning Commission work
with other commissions and citizens to recommend nominations to Council for
appointment by Council to a Task Force on Environment.
Consulting Service Contract & Sylvestre Reports:
The Village Manager reviewed the Sylvestre consulting service contract and
reports.
MOVED by Moberg seconded by Hoover carried to authorize the Mayor and Manager
to sign the contract with Sylvestre & Associates and receive and file the
reports.
License List:
MOVED by Moberg seconded by Hoover carried to approve the license list as
follows:
Regular Meeting of the Village Council, March 5, 1973
LICENSES FOR APPROVAL March 5, 1973
No. Licensee
Type
Fee
2314
Mark Hurd Aerial Surveys, Inc.
Vend NP
$ 12.50
2315
ITIt
Vend P
15.00
2316
States Electric
Vend NP
10.00
2317
Wissota Mfg. Company
Vend NP
5.00
2318
Golden Valley Lanes
Vend P
20.00
2319
11Vend
NP
7.50
2320
Tyrol West
Vend NP
12.50
2321
Weldwood Nursing Home, Inc.
Food Est.
25.00
2322
Golden Valley V.F.W. Post #7051
Pool Table
5.00
2323
it " it "
Food Est.
25.00
2324
it it of
Malt On -Sale
250.00
2325
if if it
Malt Off -Sale
25.00
2326
General Mills Research Center
Food Est.
25.00
2327
The Courage Center
Vend `iP
15.00
2328
it It
Vend NP
7.50
2329
Upjohn Company, Inc.
Vend NP
5.00
2330
Bonanza Steak House #543
Food Est.
25.00
2331
Big Mike's of Golden Valley
Food Est.
25.00
2332
Schumacher Wholesale Meats, Inc.Vend NP
10.00
2333
Nistler Rubbish Removal
Garbage Hauler
26.00
2334
Golden Valley Sports Center
Vend NP
5.00
2335
if it it if
Sp. Food Handling
5.00
2336
Midland Dairy Queen
Food Est.
25.00
2337
Theo. Wirth Chalet
Malt On -Sale
250.00
2338
if It it
Food Est.
30.00
2339
United Dressed Beef, Inc.
Food Vehicles
50.00
2340
IT" "
Food Est.
25.00
2341
Ost Sanitation Service
Garbage Hauler
26.00
2342
Glenwood Hills (General Hosp.)
Food Est.
30.00
2343
Glenwood Hills (Park Hosp.)
Food Est.
30.00
2344
Farmers Insurance
Vend NP
5.00
2345
Berg's Mobil Service
Filling Station
35.00
2346
if 11it
Vend NP
5.00
2347
Gray's Texaco Service
Filling Station
20.00
2348
if it ITVeld
NP
5.00
2349
New Boulevard Cafe, Inc.
Tavern
350.00
2350
if ITof
Food Est.
45.00
2351
Valley Texaco 6980 Wayzata B1vd.Filling Station
20.00
2352
Geo. Sedgwick Heating & AirCond.Vend NP
5.00
2353
Reed Drug
Food Est.
25.00
2354
" of
Malt Off -Sale
25.00
2355
Void
2356
Golden Valley Radio Cab Co., Inc.Taxi-Cabs (13)
143.00
2357
Brunswick Carriage Lanes #279
Malt On -Sale
250.00
2358
Point Supper Club
Food Est,
35.00
2359
" to it
Malt Off -Sale
25.00
2360
of
" IT
Tavern
350.00
2361
Brunswick Carriage House Lanes,
Inc.
Bowling Alley
180.00
Regular Meeting of the Village Council, March 5, 1973
LICENSES FOR APPROVAL March 5, 1973 cont.
No. Licensee Type Fee
2362
Brunswick Carriage House Lanes, Inc.
Food Est.
$ 25.00
2363
it if if "
Pool Tables
30.00
2364
if 11Vend
P
15.00
2365
Vend NP
17.50
2366
Cross Road Skelly Service
Filling Station
20.00
2367
it 11 itVend
NP
7.50
2368
United Dressed Beef, Inc.
Vend NP
12.50
2369
The Winkley Company
Vend NP
5.00
2370
Mpls. Northfield & So. R. R.
Vend NP
5.00
2371
United States Bench Corp.
Benches
55.00
2372
Glenwood Hills Hospital
Vend NP
27.50
2373
It ItVend
P
25.00
2374
it ItVending
Exempt
2375
Golden Valley Shell
Filling Station
20.00
2376
If if 11Vend
NP
20.00
2377
Golden Valley United Methodist Church
Food Est.
Exempt
2378
Goodrich Retread
Vend NP
7.50
2379
Mpls, Elks Lodge #44
Food Est.
35.00
2380
Chester Bird Am. Legion Post #523
Food Est.
30.00
2381
The P illsbury Company
Vend NP
17.50
2382
The White House, Inc.
Food Est.
45.00
2383
Cross Road Apartments
Vend NP
5.00
2384
Golden Valley Laundromat
Vend NP
5.00
2385
Sew -Knit -N -Stretch, Inc.
Vend NP
5.00
2386
Wirth Baptist Church
Food Est.
Exempt
2387
Winnetka Coffee Kup
Food Est.
25.00
2388
Cari-Out Chow Mein
Food Est.
25.00
2389
Sery-ees Foods
Food Vehicle
10.00
2390
W. W. Grainger, Inc.
Vend NP
Exempt
2391
Byerly Beverages, Inc.
Cigarettes
12.00
2392
Sp. Food Handling
5.00
2393
Larsen -Olson Company
Vend NP
7.50
2394
Suburban Tire, Inc. 7550 Wayzata Blvd.
Vend NP
2.50
2395
7500
Filling Station
15.00
2396
Cramer's Food Mart
Food Est.
30.00
2397
itititMalt
Off -Sale
25.00
2398
Bridgeman's Inc.
Food Est.
25.00
2399
Lee's Catering, Inc.
Vend NP
7.50
2400
Itto
Food Est.
25.00
2401
Brechet and Richter Co.
Food Est.
25.00
2402
Bergstrom Trucking Service
Garbage Hauler
26.00
2403
Upjohn Company, Inc.
Vend NP
Exempt
2404
Valley Texaco 6980 Wayzata Blvd.
Vend NP
5.00
2405
Sandburg Jr. High - Ind. Dist. 281
Food Est.
Exempt
2406
Tenney's Skelly Service
Filling Station
20.00
2407
if 11 itVend
NP
5.00
2408
Johns No. 1 Son Restaurant
Food Est.
25.00
2409
Ralph's Cafe
Food Est.
25.00
2410
Robbinsdale Transfer, Inc.
Garbage Hauler
52.00
Regular Meeting of the Village Council, March 5, 1973
LICENSES FOR APPROVAL March 5, 1973 cont.
No. Licensee Type
2411
Atlas Disposal Service, Inc.
Garbage Hauler
$182.00
2412
Cosom Corporation
Vend NP
5.00
2413
Nortronics, Inc.
Vend NP
10.00
2414
If
Food Est.
25.00
2415
Dick's Lawn & Sanitary Service, Inc.
Garbage Hauler
26.00
2416
Golden Valley Baptist Church
Food Est.
Exempt
2417
Boyer Garbage Service
Garbage Hauler
104.00
2418
Speed's Shell Service
Filling Station
45.00
2419
to it #IVend
NP
5.00
2420
Northwest Swiss -Matic (Lukasavitz)
Vend NP
Exempt
2421
Liberty Carton
Vend NP
7.50
2422
11 ItVend
P
20.00
2423
Liberty Carton (Superior Dairy)
Vend P
Exempt
2424
Valley View Rest Home, Inc.
Vend NP
5.00
2425
it ifFood
Est.
25.00
2426
Uncle John's Pancake House
Vend NP
5.00
2427
ifit
Food Est.
25.00
2428
Boustead Electric & Mfg. Company
Vend NP
Exempt
2429
Golden Valley Super Valu
Malt Off -Sale
25.00
2430
if ifFood
Est.
35.00
2431
KFC Operating Company of Minn., Inc.
Food Est.
30.00
2432
itit if itFood
Est.
25.00
2433
Winnetka Foods, Inc.
Food Est.
25.00
2434
Bury & Carlson
Vend NP
7.50
2435
Gordon's Drive -In Restaurant
Food Est.
25.00
2436
Brunswick Carriage House Lanes
Games of Skill
200.00
2437
Ron-Vik, Inc.
Vend NP
7.50
2438
Schumacher Wholesale Meats, Inc.
Food Vehicles
50.00
2439
it if "
Food Est.
25.00
2440
Waste Control, Inc.
Garbage Hauler
26.00
2441
Profexray Division, Litton Inc.
Vend NP
7.50
2442
Honeywell, Inc. (Canteen Co.)
Vend NP
162.50
2443
it 11 11Vend
P
100.00
2444
Heinrich Envelope Co. itVend
P
15.00
2445
Heinrich Envelope Co. ifVend
NP
12.50
Award of Bids - Asphalt & Oil Materials:
The Village Clerk presented an affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Village
Engineer and Village Clerk met at the Civic Center at 7800 Golden Valley
Road at 11:00 A. M., on February 28, 1973; and publicly opened and read the
bids as follows:
11
Regular Meeting of the Village Council, March 5, 1973
BIDDER
MC
RC
250
•
Base
Alternate
Base
Alternate
W. H. Barber
.1514
.1449
.1539
.1474
Koch Refining
.1548
.1450
.1573
.1475
Northwest Refining
.1542
.1567
'
Richards Oil
.1510
.15
.1540
.16
MOVED by Hoover seconded by Moberg carried to award the bid to the low bidder,
W. H. Barber.
Award of Bids - Street Construction & Maintenance Materials:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed bids were received and the Village Manager, Village Engineer
and Village Clerk met at the Civic Center at 7800 Golden Valley Road at 11:00
A. M., on February 28, 1973; and publicly opened and read the bids as follows:
(see page 41 for tabulation)
1
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Regular Meeting of the Village Council, March 5, 1973
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Regular Meeting of the Village Council, March 5, 1973
MOVED by Hoover seconded by Moberg carried to award the bids as follows:
Street Maintenance Materials
Class 2 Bryan -Dresser
Class 5 A & B Aggregate
Seal Coat Type I Barton Contracting
Seal Coat Type II Bryan -Dresser
Sand Barton Contracting
Crushed Rock Bryan -Dresser
Binder Stone Bryan -Dresser
MC Plant Mix 3/8", 3/4", AC
Plant Mix, 2341, Bituminous
Material C S McCrossan, Inc.
Fire Station 062 - Repairs:
The Village Manager presented informal bids for repairs to Fire Station
462, as follows:
Roof Repairs 062 Fire Station:
Trimco Maintenance Corporation $1,800
Roger's Roofing Company 1,660
Heating & Gas Heat Conversion - 062 Fire Station:
Golden Valley Heating & Electrical $2,231.68
George Sedgwick Company 1,147.00
MOVED by Hoover seconded by Ulstad carried to approve the low bids of Roger's
Roofing Company and George Sedgwick Company.
Performance Resort on Sewer Hook-ups:
The Village Manager submitted a report from the Village Sanitarian on sewer
connection enforcement program.
MOVED by Ulstad seconded by Bix carried to receive and file the sewer hook-up
report.
1974 Budget Prospects:
The Village Manager prosented a general summary covering levy limitations
and increased budget costs, new assessed valuations and their effect on the
1974 budget.
Simpson & Curtin Report, MTC Bus Route:
The Village Engineer presented a report dated March 2, 1973, on the Simpson -
Curtin short range transit proposals.
Regular Meeting of the Village Council, March 5, 1973
MOVED by Moberg seconded by Ulstad carried that the report is worthy of
further elaboration and work by the MTC in developing the adjusted proposals. -
into an operating plan.
The Village Council asked as a part of the MTC consideration, review of the
following points:
(1) It is recommended that the MTC study bus service for the area
south of County Road 66 and east of Trunk Highway 100 for in-
clusion in the plan.
(2) The so-called "pulse center" in Golden Valley will generate a
considerable amount of transfer and bus waiting. The original
plan should include off street loading and unloading as well as
a waiting facility.
(3) The MTC should seek accomodation and agreement with Medicine
Lake lines.
Approval of Permit Application - Northwestern Bell Telephone:
The Village Engineer presented a permit application from Northwestern Bell
Telephone Company to cross Bassett Creek.
MOVED by Ulstad seconded by Bix carried to approve the permit application
by Northwestern Bell Telephone Company to cross Bassett Creek.
Environmental Commission Minutes - February 12, 1973:
MOVED by Moberg seconded by Bix carried to receive
and file
the Environment-
al Commission minutes for February 12, 1973.
Building Board of Review Minutes - February 20, 1973:
MOVED by Bix seconded by Moberg carried to receive
and file
the Building
Board of Review minutes for February 20, 1973.
Park & Recreation Commission Minutes - February 22,
1973:
MOVED by Moberg seconded by Bix carried to receive
and file
the Park & Rec-
reation Commission minutes for February 22, 1973.
Golden Valley Safety Council Minutes - January 29,
1973:
MOVED by Bix seconded by Moberg carried to receive
and file
the Golden
Valley Safety Council minutes for January 29, 1973.
Planning Commission Minutes - February 26, 1973:
MOVED by Moberg seconded by Bix carried to receive and file the Planning
Commission minutes for February 26, 1973.
Regular Meeting of the Village Council, March 5, 1973
Appointment to Golden Valley Safety Council:
MOVED by Ulstad seconded by Moberg carried to appoint Jack E. Leicher to the
Golden Valley Safety Council.
Bills & Claims:
MOVED by Ulstad seconded by Bix carried to approve the bills as submitted on
the prelist.
MOVED by Hoover seconded by Moberg carried to adjourn the meeting; at 1:15 P.M.
Mayor
Attest:
Village Clerk
F1