04-02-73 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
April 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 April 2, 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; Assistant Village Engineer, Tom Snetsinger; Village Clerk, Helen
Penniman; Public Safety Director, David Gorski; Director of Planning & In-
spections, Jon Westlake.
Minutes of March 19, 1973:
MOVED by Bix seconded by Hoover carried to approve the minutes of March 19,
1973, as submitted.
Second Reading Ordinance - Control of Dogs:
Dr. G. B. Gibbons, Veterinarian, Golden Valley Animal Hospital, presented a
list of suggestions and additions for the proposed ordinance for the control
of dogs.
Mrs. Shirley Johnson, 1210 Sumter Avenue North, presented a number of requests
for changes to the proposed ordinance for control of dogs.
The Mayor closed the informal public hearing.
MOVED by Bix seconded by Moberg carried that the new ordinance shall not
apply to the Animal Humane Society or any Veterinary Hospital owned and
operated by a Veterinary.
MOVED by Bix seconded by Moberg carried that the position of Village Veter-
inary be created.
MOVED by Ulstad seconded by Bix carried to give a second reading to an ordin-
ance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE!
(To Provide for Control of Dogs)
MOVED by Ulstad seconded by Bix carried to approve the ordinance herein quoted
by title as amended on its second reading and to order publication thereof.
See Ordinance Book page_.
Special Use Permit - Burger King - Burger King Corporation, 6660 Wayzata Boulevard:
Mr. Warren Lundsgaard, Chairman of Planning Commission, presented the Planning
Regular Meeting of the Village Council, April 2, 1973
Commission recommendation, see minutes of March 26, 1973.
MOVED by Moberg seconded by Hoover carried to approve the special use per-
mit for Burger King at 6660 Wayzata Boulevard, subject review by the Vill-
age Council if it becomes evident there is not enough parking. Member Bix
voted "No".
Condor Corporation - Golden Valley Industrial Park, BZA Appeal:
Mr. Mahlon Swedberg, Chairman of the Board of Zoning Appeals, presented the
BZA recommendation, see minutes of February 13, 1973.
Mr. Warren Lundsgaard, Chairman of the Planning Commission, presented the
Planning Commission recommendation, see minutes of March 26, 1973.
Mr. James Smuda, Vice President of Condor Corporation, presented the appeal
from the Board of Zoning Appeals recommendation.
MOVED by Ulstad seconded by Moberg carried to deny the requested appeal for
waiver of parking requirements. Member Bix voted "No".
Informal Hearing - 1973 Sidewalk Construction:
The Assistant Village Engineer presented a list of five areas proposed for
sidewalk construction in 1973.
All residents present were in favor of sidewalk construction with the except-
ion of Mr. & Mrs. H. Eric Martin, 4020 Glenwood Avenue.
The Mayor closed the public hearing.
MOVED by Ulstad seconded by Hoover carried to order construction of areas 1,
2 and 5 in 1973.
Members Bix and Moberg voted "No".
MOVED by Bix to delete construction of areas 1 and 5 and add areas 3 and 4.
The motion died for want of a second.
MOVED by Ulstad seconded by Bix carried to construct areas 3 and 4 this year.
Mayor Riggs voted "No".
MOVED by Moberg seconded by Bix carried to finance sidewalk construction for
1973 with Revenue Sharing Funds and the balance from the Public Works Improve-
ment Fund.
MOVED by Moberg seconded by Bix carried that Federal Revenue Sharing Funds
received for the entitlement period of January 1, 1973, to June 30, 1973, be
committed for 1973 sidewalk construction.
Board of Zoning Appeals - Erwin Stobbe, 424 Turnpike Road:
Mr. Mahlon Swedberg, Chairman of BZA, presented recommendations from the BZA
minutes of February 13, 1973, and March 14, 1973, denying the waiver requests.
Regular Meeting of the Village Council, April 2, 1973
Mr. Calvin Hedlund, Civil engineer, representing Erwin Stobbe suggested four
conditions to correct the problems at 424 Turnpike Road.
MOVED by Bix seconded by Moberg carried to continue the appeal from BZA to
April 16, 1973.
Request for Waiver of Platting Ordinance & Public Hearing, Rezoning, 2340
Mendelssohn Ave. North:
MOVED by Ulstad seconded by Moberg carried to call a Public Hearing for re-
zoning 2340 Mendelssohn Avenue North on May 7, 1973.
League of Women Voters - re: Agenda Distribution:
MOVED by Ulstad seconded by Bix carried to defer the above item.
Jewelmont Corporation re: Golden Valley Industrial Park:
Mr. Jack C. Leeds, President of Jewelmont Corporation, discussed a proposed
office building in the Golden Valley Industrial Park.
Mr. Tom Strand, Dain, Kalman & Quail Inc., Stock & Bond Brokers, presented
a proposal for Municipal Industrial Development Bonds to finance the propos-
ed office building. Industrial growth and job opportunities were discussed
as advantages for the community.
MOVED by Bix seconded by Moberg carried to defer the request to April 16, 1973.
Florida Properties re: Use of Laurel Avenue:
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(72 -SI -5)
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__ .
Re: Point Supper Club Liquor License:
Mr. Larry Hork, Point Supper Club, reported they have two potential buyers of
the Point Supper Club and requested an extension of time to finalize the sale.
MOVED by Bix seconded by Ulstad carried to grant an extension of time to
May 21, 1973.
Regular Meeting of the Village Council, April 2, 1973
Waiver of Platting Ordinance - 9235-9315 Medicine Lake Road:
The request is for waiver of Platting Ordinance for 9235-9315 Medicine Lake
Road, for division of the following property:
Parcel "A" - 9315 Medicine Lake Road:
All that part of the Northwest 1/4 of the Northwest 1/4 of Section
30, Township 118 North, Range 21 West of the 5th Principal Meridan,
described as follows: Commencing on the North line of said North-
west 1/4 of said Section 30, distance 26 2/3 rods East of the North-
west corner of said Northwest 1/4; thence South in a straight line,
distance of 60 rods; thence East parallel with the North line of
said quarter section, a distance of 26 2/3 rods; thence North paral-
lel with the West line of said quarter section, a distance of 60 rods;
thence West along the North line of said quarter section, a distance
of 26 2/3 rods to the point of beginning lying Westerly of a strip of
land conveyed to the County of Hennepin by warranty deed recorded in
Book 68 of Hennepin County Records, page 3756059; subject to Medicine
Lake Road.
Parcel "B" - 9235 Medicine Lake Road:
The North 495 feet of ALL that part of the Northwest 1/4 of the North-
west 1/4 of Section 30, Township 118 North, Range 21 West of the 5th
Principal Meridan, described as follows: Commencing on the North line
of said Northwest 1/4 of said Section 30, distance of 26 2/3 rods East
of the Northwest corner of said Northwest 1/4; thence South in a
straight line, distance of 60 rods; thence East parallel with the North
line of said quarter section, a distance of 26 2/3 rods; thence North
parallel with the West line of said quarter section, a distance of 60
rods; thence West along the North line of said quarter section, a dis-
tance of 26 2/3 rods to the point of beginning lying Easterly of a
strip of land conveyed to the County of Hennepin by Warranty Deed re-
corded in Book 68 of Hennepin County Records, page 3756059; subject to
Medicine Lake Road.
Parcel "C":
Except the North 495 feet thereof; all that part of the Northwest 1/4
of the Northwest 1/4 of Section 30, Township 118 North, Range 21 West
of the 5th Principal Meridian, described as follows: Commencing on
the North line of said Northwest 1/4 of said Section 30, distance 26-2/3
rods East of the Northwest corner of said Northwest 1/4; thence South
in a straight line, distance of 60 rods; thence East parallel with the
North line of said quarter section, a distance of 26 2/3 rods; thence
North parallel with the West line of said quarter section, a distance
of 60 rods; thence West along the North line of said quarter section,
a distance of 26 2/3 rods to the point of beginning lying Southeasterly
of a strip of land conveyed to the County of Hennepin by Warranty Deed
recorded in Book 68 of Hennepin County Records, page3756059.
59
Regular Meeting of the Village Council, April 2, 1973
MOVED by Ulstad seconded by Moberg carried to approve the Waiver of Platting
Ordinance for the above referenced property, subject to the property being
platted at the tiem the property is developed.
Waiver of Platting Ordinance - 8840 - 10th Avenue Forth:
The request is for waiver of Platting Ordinance for 8840 - 10th_Avenue_North.
r division of the following property:
8840 - 10th Avenue North:
The East 194.42 feet of Lot 5, Block 1, Golden Valley Industrial
Park, Hennepin County, Minnesota.
8900 - 10th avenue North:
Lot 5, Block 1, Golden Valley Industrial Park, except the East
194.42 feet thereof and except that part thereof embraced within
Tract A, Registered Land Survey No. 1293, Files of Registrar of
Titles, County of Hennepin, Minnesota.
MOVED by Ulstad seconded by Moberg carried to approve the Waiver of Platting
Ordinance for the above referenced property.
Request for Public Hearing - Assessments for Briarwood:
MOVED by Moberg seconded by Bix carried to call a Public Hearing to assess
Briarwood on May 7, 1973.
Request for Public Hearing - Public Improvement 73 -SI -6; (May 7, 1973):
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(73 -SI -6)
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.
Award of Bids - Remodeling Public Safety Building:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed bids were received and the Village Manager, Village Clerk and
Architect met at the Civic Center at 7800 Golden Valley Road at 2:00 P.M., on
March 29, 1973, and publicly opened and read the bids as follows:
See following page for tabulation:
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Regular Meeting of the Village Council, April 2, 1973
MOVED by Moberg seconded by Ulstad carried to award the bid to the low
bidder, William Kranz, Inc., in the amount of $56,498.00.
Award of Bids - Front End Mounted Hydraulic Loader:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed bids were received and the Village Manager, Village Engineer
and Finance Officer met at the Civic Center at 7800 Golden Valley Road at
11:00 A. M., on March 14, 1973, and publicly opened and read the bids as
follows:
Hayden - Murphy Equipment Company $5,925
MOVED by Bix seconded by Hoover carried to award the bid to Hayden -Murphy
Equipment Company, in the amount of $5,925.00
Award of Bids - Dump Box:
The Village Clerk presented quotations as follows:
McQueen Equipment $1,930.00
Garwood Industries 1,686.00
MOVED by Bix seconded by Ulstad carried to purchase on the low quotation
Garwood Industries, in the amount of $1,686.00.
Northern States Power Uniform Franchise:
MOVED by Moberg seconded by Hoover carried to refer the Northern States Power
Uniform Franchise to the Village Attorney.
Bills & Claims:
MOVED by Ulstad seconded by Moberg carried to approve the bills as submitted
on the prelist.
License List:
MOVED by Bix seconded by Hoover carried to approve the license list as follows:
LICENSES FOR APPROVAL April 2, 1973
No.
Licensee
Type
Fee
2476
Void
2477
Void
2478
International Paper Company
Vend NP
$12.50
2479
" "
Vend P
Exempt
2480
Vend P
15.00
2481
Hopkins House, Golden Valley
Vend NP
17.50
2482
if If
Food Est.
40.00
2483
if of
Tavern
350.00
2484
Brian Taylor
Solicit
10.00
2485
Leno B. McDonald
Solicit
10.00
see over
62
Regular Meeting of the Village Council, April 2, 1973
DANCE PERMITS
St. Margaret Mary Youth Council -March 31 and April 28 --8-+11:30 P.M. $1.00
Police/Community Relations Minutes - March 6, 1973:
MOVED by Bix seconded by Hoover carried to receive and file the minutes of
the Police/Community Relations Commission Minutes for March 6, 1973.
Board of Zoning Appeals Minutes - March 13, 1973:
MOVED by Hoover seconded by Bix carried to receive and file the minutes of
the Board of Zoning Appeals for March 13, 1973.
Golden Valley Safety Council Minutes - February 26, 1973:
MOVED by Bix seconded by Hoover carried to receive and file the minutes of the
Golden Valley Safety Council for February 26, 1973.
Planning Commission Minutes - March 26, 1973:
MOVED by hoover seconded by Bix carried to receive and file the minutes of
the Planning Commission for March 26, 1973.
Building Board of Review Minutes - March 20, 1973:
MOVED by Bix seconded by Hoover carried to receive and file the minutes of
the Building Board of Review for March 20, 1973.
MOVED by Moberg seconded by Bix carried to compliment the Planning Commission
for an excellent report on Burger King Corporation and Condor Corporation.
Licenses for Approval Continued
No.
Licensee
Type
Fee
2486
Jerome Caldwell
Solicit
$10.00
2487
Charles Caldwell
Solicit
10.00
2488
Sunshine Biscuits, Inc.
Food Est.
25.00
2489
11 11Vend
NP
5.00
2490
H. Salt Esq. Fish & Chips
Food Est.
25.00
2491
Knights Drugs
Sp. Food Handling
5.00
2492
Walgreen Drugs
Food Est.
25.00
2493
ofIt
Malt. "Off -Sale"
25.00
2494
to itVend
NP
7.50
2495
Speed Shell Station 7000 Wayzata
Vend NP
5.00
Boulevard
2496
Ice Center
Vend NP
5.00
2497
Midland Shell
Cigarettes
12.00
2498
G. V. Radio Cab Company
Taxi -Cab
11.00
2499
Gen. Mills Research Department
Vend NP
10.00
2500
Walter L. Petricka
Auctioneer
1.00
2501
Winnetka Coffee Kup
Cigarettes
8.00
2502
fl itFood
Est.
25.00
2503
Wooden Horse Antiques
Auctioneer
1.00
DANCE PERMITS
St. Margaret Mary Youth Council -March 31 and April 28 --8-+11:30 P.M. $1.00
Police/Community Relations Minutes - March 6, 1973:
MOVED by Bix seconded by Hoover carried to receive and file the minutes of
the Police/Community Relations Commission Minutes for March 6, 1973.
Board of Zoning Appeals Minutes - March 13, 1973:
MOVED by Hoover seconded by Bix carried to receive and file the minutes of
the Board of Zoning Appeals for March 13, 1973.
Golden Valley Safety Council Minutes - February 26, 1973:
MOVED by Bix seconded by Hoover carried to receive and file the minutes of the
Golden Valley Safety Council for February 26, 1973.
Planning Commission Minutes - March 26, 1973:
MOVED by hoover seconded by Bix carried to receive and file the minutes of
the Planning Commission for March 26, 1973.
Building Board of Review Minutes - March 20, 1973:
MOVED by Bix seconded by Hoover carried to receive and file the minutes of
the Building Board of Review for March 20, 1973.
MOVED by Moberg seconded by Bix carried to compliment the Planning Commission
for an excellent report on Burger King Corporation and Condor Corporation.
Regular Meeting of the Village Council, April 2, 1973
Committee Appointments:
MOVED by Bix seconded by Moberg carried to appoint James E. Wilbur to
a three year term on the Public Safety Council.
MOVED by Moberg seconded by Hoover carried to appoint Mona H. Moede to
a two year term on the Human Rights Commission.
MOVED by Moberg seconded by Hoover carried to appoint Douglas B. Drolsum
to a one year term on the Police/Community Relations Commission.
Local 49 Contract:
All present agreed to add the above item to the agenda.
MOVED by Ulstad seconded by Moberg carried to authorize the Mayor and
Village Manager to sign the contract with Local 49 as drawn to date and
to continue negotiations on Fringe areas.
MOVED by Moberg seconded by Bix carried to adjourn the meeting at 2:00
A. M.
1
Attest:
Village Clerk
1
C '4/z
Mayor
6