07-02-73 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
July 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 July 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; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman.
Minutes of June 18th and June 25, 1973:
MOVED by Bix seconded by Moberg carried to approve the minutes of June 18,
1973 and June 25, 1973, as submitted.
Public Hearing - First reading, Amendment to Liquor Law Ordinance:
MOVED by Moberg seconded by Hoover carried to give a first reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE VILLAGE CODE
(Liquor Laws)
MOVED by Ulstad seconded by Bix carried to approve the ordinance herein quot-
ed by title on its first reading.
Second Reading - Land Reclamation & Wetlands Ordinance:
Council discussed the proposed ordinance and its effect on property when a
Comprehensive Plan is adopted by the Village.
MOVED by Hoover seconded by Moberg carried to give a second reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE VILLAGE CODE
(Relating to Land Reclamation and Control of Water Courses,
Lands Abutting Same, Marshes and Wetlands)
MOVED by Moberg seconded by Bix carried to approve the ordinance herein quoted
by title on its second reading and to order publication thereof. See Ordinance
Book page_�Vt_y.
1972 Village Audit:
Mr. Gregory Murphy, representing George M. Hansen Company, was present to ans-
wer questions for council.
Regular Meeting of the Village-G6uhAiI;--'Ju1y 2, 1973
MOVED by Ulstad seconded by Bix cakried to:receive and file the 1972 Village
Audit.
Wildlife Area - Village Pro2erty, Bassett Creek:
All present agreed to add the above item to the agenda.
Mrs. Rosemary Marrs, 4840 Markay Ridge, presented a petition in favor of
leaving Outlot #1 from Regent Avenue North to Noble Avenue North in a natural
and undeveloped state for the preservation of wildlife in the area.
Mr. Joseph P. Leveroni, 4800 Markay Ridge; Vic Guenther, 5005 Bassett Creek
Drive; and Thomas B. Hendrix, 5055 Bassett Creek Drive all spoke in favor of
the natural area and opposed any plan to develope a trail or picnic areas
within the area.
Metropolitan League of Municipalities - Dues:
Council discussed the Metropolitan League of Municipalities dues increase
and deferred action on the request at this time.
CATV - Appointment:
MOVED by Ulstad seconded by Hoover carried to authorize the Village Manager
to inform the Governor of Minnesota that Golden Valley is in favor of the
appointment of Richard Plufka to the State Commission on Cable Communications.
License List:
MOVED by Bix seconded by Ulstad carried to approve the license list as follows:
NO. LICENSEE TYPE FEE
2548 Chester Bird Am. Legion Post 523 Juke Box $ 15.00
2549 Midland Shell 2550 Winnetka No. Filling Station 20.00
2550 Midland Shell Cigarettes 12.00
2551 Town Taxi Taxi -Cabs 44.00
2552 Unification Church of Minn. Solicit - Cash Exempt
Uniform Election Day:
All present agreed to add the above item to the Agenda.
The Village Attorney reviewed the options for changing the Village election
day.
MOVED by Bix seconded by Ulstad carried to give a first reading to an ordin-
ance entitled:
AN ORDINANCE AMENDING THE VILLAGE CODE
(Uniform Election Day)
Regular Meeting of the Village Council, July 2, 1973
MOVED by Bix seconded by Ulstad carried to approve the ordinance herein
quoted by title on its first reading. Hoover abstained.
Minnesota Department of Economic Development:
All present agreed to add the above communication to the agenda.
The Village Manager presented a letter from James R. Heltzer, Commissioner,
Minnesota Department of Economic Development dated June 27, 1973, approving
the application of Jewelmont Corporation for Industrial Development Bonds.
MOVED by Hoover seconded by Bix carried to receive the letter from the Depart-
ment of Economic Development and file.
Leave of Absence - David Gorski, Public Safety Director:
All present agreed to add the above request to the agenda.
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION
(Granting Leave of,Absence to
David Gorski)
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, Moberg, Riggs and Ulstad; and the following voted
against the same: Bix, 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 f %,6 .
Re: LAWCON Funds:
All present agreed to add the above item to the agenda.
The Village Manager informed the Council of the final payment of LAWCON Funds
in the amount of $14,212.00.
Re: K.T.I.S. Property:
All present agreed to add the above item to the agenda.
The Village Manager presented a letter dated June 27, 1973, from Paul Ramseyer,
notifying Council of their intent to improve the K.T.I.S. property.
Resignation - Tom Oas, Sanitarian:
All present agreed to add the above item to the agenda.
The Village Manager advised the council of the resignation of Tom Oas, Village
Sanitarian, effective July 13, 1973.
Metropolitan Council Memorandum - Comprehensive Sewer Plan:
All present agreed to add the above item to the agenda.
Regular Meeting of the Village Council, July 2, 1973
The Village Manager presented a notice that the Metropolitan Council is
meeting on July 5th to review the Golden Valley Comprehensive Sewer Plan.
Mayor Riggs will attend the meeting.
Golden Valley Fire Relief Association:
All present agreed to add the above item to the agenda.
The audit and financial report of the Golden Valley Fire Relief Association
for 1972 was presented.
MOVED by Hoover seconded by Ulstad carried to receive and file the Golden
Valley Fire Relief Association's Annual Report for 1972.
Chrysler Cid - Music of the 30's & 40's:
All present agreed to add the above item to the agenda.
The Village Manager presented a notice from Chrysler City, 6800 Wayzata Boule-
vard, that they will have a band playing tunes from the 30's & 40's in their
parking lot on July 19, 1973, from 6:30 to 9:00 P. M.
MOVED by Ulstad seconded by Hoover carried to approve the above as an exception
to the noise ordinance subject to no disturbance to residences.
Request for Public Hearing - Benson - Orth Associates - PUD - #lA (8-6-73):
All present agreed to add the above request to the agenda.
MOVED by Ulstad seconded by Hoover carried to deny the request setting a pub-
lic hearing by Benson -Orth Associates until after their meeting with the Plan-
ning Commission July 27.
"N0= Parking„ Glenwood Avenue From Ellis Lane to Country Club Drive:
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION
(Restricting Parking - Either Side of Glenwood
Avenue from Ellis Lane to Country Club Drive;
on the South Side of Country Club Drive, from
Rhode Island Avenue to Glenwood Avenue)
The motion for the adoption of the foregoing resolution was seconded by
Member Bix, 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_J_L_ _.
"No -Parking" Medicine Lake road from Cavell Avenue to Decatur Avenue:
Member Hoover introduced the following resolution and MOVED its adoption:
f 6
Regular Meeting of the Village Council, July 2, 1973
RESOLUTION
(Restricting Parking - South Side of Medicine
Lake Road From Cavell Avenue on the East to
Decatur Avenue on the West)
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_IL2_.
MOVED by Bix seconded by Hoover carried to request the County to stripe
Medicine Lake Road and mark "No -Passing", in the above referenced area.
Park & Recreation Commission Minutes - June 16, 1973:
MOVED by Hoover seconded by Ulstad carried to receive and file the Park
& Recreation Commission Minutes for June 16, 1973.
Board of Zoning; Appeals Minutes - June 1_, 1973:
MOVED by Bix seconded by Moberg carried to receive and file the Board of
Zoning Appeals minutes for June 12, 1973.
Board & Commission Appointments:
MOVED by Bix seconded by Ulstad carried to interview applicants for the
Environmental Commission on July 16, 1973, at 6:45 P. M.
Planning Commission Minutes - June 25, 1973:
TM10VED by Ulstad seconded by Bix carried to receive and file the Planning
Commission minutes for June 25, 1973.
Request Public H.earinp— PUD #11, Natchez Ave. at T.H. 4100 & Hwy. 412; (8-6-73):
MOVED by Ulstad seconded by Bix carried to call a public hearing on PUD #11,
Townhouses at Natchez Avenue at T.H. #100 & Hwy. #12 on August 6, 1973.
Request Public Hearin - Rezoning from Open Development to Residential. (8-6-73):
MOVED by Bix seconded by Ulstad carried to call a public hearing to rezone from
Open Development to Residential on August 6, 1973.
Building Board of Review Minutes - June 19, 1973:
MOVED by Bix seconded by Ulstad carried to receive and file the Building
Board of Review minutes for June 19, 1973.
Human Rights Commission Minutes - June 14, 1973:
Regular Meeting of the Village Council, July 2, 1973
MOVED by Ulstad seconded by Hoover carried to receive and file the Human
Rights Commission minutes for June 14, 1973.
Bills & Claims:
MOVED by Hoover seconded by Bix carried to approve the bills as submitted
on the prelist.
MOVED by Ulstad seconded by Hoover carried to adjourn the meeting at 10:30
P. M.
Mayor
Attest:
Village Clerk