04-15-74 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
April 15, 1974
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 15, 1974, at 7:30 P.M.
The following members were present: Anderson, Bix, Hoover, Moberg, and Riggs;
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; Public
Safety Director, Dave Gorski; Director of Planting & Inspections, Jon Westlake.
Minutes of April 1_-1974:_
MOVED by Bix seconded by Anderson carried to approve the minutes of April 1,
1974,
Proclamation -- Law Week:
Mayor Riggs read a proclamation "Respect for Law [Meek'` proclaiming the week
of May 1 -- 7, 1974 as Respect for Law Week, sponsored by the Optimist Club.
MOVED by Anderson seconded by Bix carried to approve and issue the Respect
for Law Week Proclamation,
Planned Unit Devel_re. Concept:
Mr. John Sampson, Chairman of Planning Commission, reviewed the Planning
Commission minutes of March 11, 1974, approving the concept of PUD #12.
Council discussed the density of the proposed PUD #12 and whether the bond-
ing area should be dedicated or an easement acquired for drainage.
Mr, Forrest Russell, of Hanson & Russell, Landscape Architect, representing
Jack Gallant, presented site plans and landscape plans for PUD #12.
A petition was submitted in opposition to PUD X612, signed by 74 residents
of the area,
Mr. Richard Larson, 9036 Elgin Place, said he was considering two concepts in
the area; Neslund's and PUD #12, There are many apartments in the area, is
concerned over density of the proposal,
Mr, P. C. Anderson, 2233 Ensign Avenue North, opposed to the density, thought
four units per acre was originally considered for the area.
The Mayor closed the public hearing,
Council discussed concept, density, and that the Comprehensive Plan should
set standards not merely guidelines.
•
Regular Meeting of the Village Council, April 15, 1974
Mr. John Sampson stated that rigid guidelines were not feasible.
Council discussed economic feasibility,
MOVED by Anderson seconded by Hoover to approve the concept plan of PUD #12
as presented by the Planning Commission. Upon roll call vote being taken
thereon, the members were recorded as voting as follows:
Anderson YES Hoover YES
Bi.x NO Moberg_ NO
Riggs NO
The motion failed.
MOVED by Hoover seconded by Moberg to approve the concept of PUD 4412 as pre-
sented by Planning Commission, but reduce the units from 54 to 45. Upon roll
call vote being taken thereon, the members were recorded as voting as follows:
Anderson YES Hoover YES
Bix YES Moberg YES
Riggs YES
The motion was carried and concept for PUD #12 was approved.
Winnetka Avenue Council Committee Report:
Member Hoover Chairman of. the Council Committee reviewed and presented the
committee report on Traffic on Winnetka Avenue,
Member Moberg submitted a survey of womens groups which concurred with the
business group findings,
Mr, Dave Trach, owner of Golden Valley Shopping Center, spoke for the mer-
chants in the Golden Valley Shopping Center. Mr., Trach reviewed the Council
Committee report and substantially disagreed with their recommendations,
Mrs. Helen Bies, owner of Winnetka Avenue convenience shopping center, asked
where the land for the stacking lanes would come from. If from the west side
of Winnetka this would penalize those merchants when McDonalds were causing
the majority of the traffic in the area. She requested that the proposed
circumference route be studied and established now.
Mr. Phillip Krelitz, owner of Valley Plaza Shopping Center, stated the recom-
mendations of the Council Committee were valid and something should be done.
Mr. Don Rosen, Pilgrim Cleaners, stated his business was a service and con-
venience for customers. He concurred with Mr, Trach, but thought a median
would discourage traffic and business. Since Super Valu has relocated the
traffic problem has improved. Recommended another study be made of traffic
since Super Valu has moved.
Mr. Paul Buck, Happy House Gift Shop, concerned about safety, recommended a
slip ramp off of 4155 and out of the shopping center onto 4155.
Regular Meeting of the Village Council., April 15, 1974
Mr. Pat Maglich, Valley Liquor Store, stated his customers come in fast and
go out fast, a left turn prohibition out of the center would hurt his busin-
ess,
Mr, Elmer Bratsch, Golden Valley_ Bank, stated closing_ the last exit by #55
would hurt the bank business,
Owner of Juipers Hardware stated closing left turns out of the center would
hurt his business,
The Manager of the Post Office stated they needed a median from Golden Valley
Road to the railroad tracks. McDonalds should hire a policeman to direct
traffic from 11 A.M, to 1 P.M.
A representative of Gray's Texaco stated they would need a cut in the median
to allow customers to get into and out of their station,
The Mayor closed the public hearing.
MOVED by Anderson seconded by Moberg carried to accept the report on Traffic
on Winnetka Avenue and refer the recommendations to the Village Staff for
preliminary design; then send the design guidelines along with the concerns
of the business group to Hennepin County with a request to determine right-
of-way for a proposed plan to redesign Winnetka Avenue.
Council discussed an up-to-date traffic count by the county in the area and
sending a copy of Mr. Dave Trach's letter as a part of the Council request
to Hennepin County Highway Department,
Ed. Silberman re: Bassett Creek Flood Control Commission:
Mr, Silberman reported on a recent trip to Washington and obtaining funds
from the Corps of Army engineers for an environmental impact study for
changes proposed for Bassett Creek,
Public Hearing_,Street Improvements 74 -SI -3:_ Earl Wilson 4th Addition:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (74 -SI -3) described in the resolution of this Council relating thereto,
adopted on April 15, 1974. 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 Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
74 -SI -3
'to
Regular Meeting of the Village Council, April 15, 1974
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: Anderson, Rix, Hoover, Moberg, and Riggs; 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 attes-
ted by the Village Clerk, See Resolutions Rook page��J__� .
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
74 -SI -3
The motion for the adoption of the foregoing resolution was duly seconded
by Member Anderson, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Rix, Hoover, Moberg, and Riggs; 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 Rook page_ a N 3
1974 Sidewalk Program Olympia Street:
fir, Z, Friedman. 7800 Winsdale Street, presented a petition in favor of side-
walk construction on Olympia Street, 75% of the children walk to Siqurd Olson
Elementary School,
Mr. Michael Plitman, 7601 Olympia Street, opposed sidewalk construction.
Mr, John F. Murphy, 7125 Archer Avenue, coach for school activities said there
is a need for sidewalks on Olympia, that there are more children walking on
Olympia Street than on Winnetka Avenue,
Mr. John Lonstein, 1559 Pennvslvania Avenue North, presented a petition in
favor of sidewalks on Olympia Street.
Mr. E. W. Mattison, 7501 Olympia Street, opposed to sidewalks.
Mr. Dave G. Roston, 7551 Olympia Street, opposed sidewalks.
Mrs. Doris Bengtson, 7805 Olympia Street, don't need sidewalks, would like
the area to remain the same.
The Mayor closed the public hearing,
Council discussed whether the proposed sidewalks should be on the north or
south side of Olympia Street.
MOVED by Moberg seconded by Anderson carried unanimously to construct side-
walks on the south side of Olympia Street from Winnetka Avenue to Louisiana
Avenue.
MOVED by Hoover seconded by Moberg carried to send the Olympia Committee's
7
Regular Meeting of the Village Council, April 15, 1.974
requests for stop signs and "No Through Traffic" signs to the Golden
Valley Safety Council, and request that the residents be notified when the
matter will be on the Safety Council agenda.
The Village Engineer stated construction will begin in July of 1974 and is
planned to be completed by the time school starts in the fall.
MOVED by Bix seconded by Anderson carried to construct sidewalks on Winnetka
Avenue on the west side from Plymouth Avenue to Orkla Drive..
MOVED by Anderson seconded by Moberg carried to amend the former motion by
adding construction of sidewalks from Orkla Drive to the railroad.
Food License -Diversified Resources, _Inc. - 0 ortunity House:
Opportunity House at 5730 Olson Highway was represented and it was stated
their program is developing very well, but they are waiting for delivery of
kitchen equipment to complete license requirements. A request was made for
extension of time to complete the kitchen.
MOVED by Moberg seconded by Hoover carried to approve the license list and
the Opportunity House food license with the request for a reviewal and re-
port
on their progress in ninety days.
LICENSES FOR APPROVAL
APRIL 15., 1974
No.
Licensee
Golden Valley V.F.W, Post X67051
Type
Malt On -Sale
Fee
$ 2250.00
�2940
j
Qbt
-Sale
__ _.
I �
2944
Sp, Food Hand,
5.00
2945
Edina Morningside Sanitation
Garbage
26.00
2946
Michael's Restaurant. Inc.
Food Est,
30.00
2947
Best Disposal Service
Garbage
26,00
2948
Dick's Lawn & Sanitary Service
Garbage
78,00
2949
The B. F. Goodrich Co.
Vend NP
5,00
2950
John's No, 1 Son Restaurant
Food Est.
25,00
2951
Courage Center
Food Est.
Exempt
2952
Sun Electric
Vend NP
Exempt
2953
States Electric
Vend NP
10.00
2954
Buhler-Miag, Inc,
Vend NP
7.50
2955
United Dressed Beef, Inc.
Food Est.
25.00
2956
Food Vehicles -Fleet
50.00
2957
Safco Warehouse
Vend NP
5,00
2958
Advance Music (Warehouse)
Vend NP
5.00
2959
Advance Music
Vend NP
17.50
2960
Advance I•Music
Vend P
35,00
2961
Liberty Carton
Vend NP
7.50
2962
Liberty Carton
Vend P
20,00
2963
Bury & carlson
Vend NP
7,50
2964
Golden Valley Tire Center
Cigarettes
12.00
2965
Schumacher Wholesale Meats
Vehicles -Fleet
50,00
2966
Golden Valley House
Vend NP
17,50
2967
13 11°'
Food Est,
40,00
2968
ft''
Tavern
350.00
2969
I B M Company
Vend NP
17.50
179
Regular Meeting of the Village Council, April 15, 1974
Licenses continued:
No.
Licensee
Tie
2970
Nortronics, Inc,
Vend Np
$ 10.00
2971
Tyrol West
Vend NP
12,50
2972
Parker Hannifin Corp._
Vend NP
10,00
2973
tT "'
Cigarettes
12.00
2974
Golden Valley Texaco 1875 N, Lilac
Vend NP
15,00
2975
"
Vend P
15,00
2975
Barberio Cheese Houses, Inc.
Food Est,
25,00
2977
Valley Drugs
Cigarettes
12,00
2978
Mpls. Elks Lodge #44
Food Est.
35.00
2979
Div. Resource Associates dba
Cigarettes
12.00
Opportunity House
2980
Golden Valley Village Nall
Vend NP
5.00
2981
Pako Corp, (ARA Services)
Vend NP
30,00
2982
"
Vend P
50.00
2983
Food Est,
25.00
2984
Qualitek Engineering
Vend NP
5.00
2985
Golden Valley Tire Center
Filling Station
15.00
2986
Golden Valley Tire Center
Vending NP
5,00
2987
Golden Valley Tire Center
Food Est,
25,00
2988
Golden Valley Chrysler
Vending NP
20.00
2989
St. Regis Paper Co,
1. 115,00
2990
St. Regis Paper Co.
Vending Per,
25.00
2991
VOID
2992
Robert Lange
Taxi Cab
11.00
2993
Golden Valley Cab Co., Inc.
Taxi Cabs (17)
187,00
2994
Byerly Foods
Food Est, Add'l Fee
20.00
2995
Northwest Swiss -Matic, Inc.
Vending NP
5.00
2996
The Pillsbury Co.
10.00
2997
Suburban Tire, Inc,
2998
Suburban Tire, Inc,
Service Station
15.00
2999
Marty Auction Company
Auctioneer
1.00
3000
Dinner At Your Door
Catering_ Vehicle
EXEMPT
3001
Goodrich Retread
Vend NP
7.50
3002
Alfred Rhines
Vend NP
5,00
3003
Profexray Div., Litton Inc.
Vend NP
5.00
3004
Buddy's Hair Crimpers
Vend NP
5.00
3005
Dan's Disposal
Garbage
26,00
3006
Brookview Mun, Golf Course
Vend NP
Exempt
3007
Malt On -Sale
Exempt
3008
"
Food Est,
Exempt
3009
Vend NP
Exempt
DANCE.
PERMIT
Church
of St. Margaret Mary April 2.7,
1974
$ .50
Fire
Service & Station Location:
Mr.
Dave Gorski, Public Safety Director,
reviewed the need for
a new fire
station
and relocation of same.
Regular Meeting of the Village Council, April 15, 1974
The Village Manager suggested a citizen committee appointed by the Council
with representatives from the various areas east of T,H. #100.
MOVED by Bix seconded by Moberg carried to proceed with appointment of a
citizen committee and mail letters to each area seeking interested citizens
to serve on the committee.
Requests for Public Hearings:
MOVED by Anderson seconded by Bix carried to call a public hearing on Zon-
ing Medicine Lake Road & Hillsboro for R. C. Ernst on May 20, 1974.
MOVED by Anderson seconded by Bix carried to call a public hearing on re-
zoning and street vacation for Trivilla of Golden Valley on May 20,1974.
MOVED by Anderson seconded by Rix carried to call a public hearing on plat-
ting Trivilla of Golden Valley on May 20, 1.974.
MOVED by Bix seconded by Moberg carried to call an informal public hearing
for waiver of platting ordinance for 3900 Glenwood Avenue on May 6, 1974.
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC TrPROVEMENTS
RSL -53
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: Anderson, Bix, Hoover, Moberg, and Riggs; 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 1/'5- .
MOVED by Bix seconded by Hoover carried to call a public hearing on street
lighting on Laurel Avenue RSL - 53 on May 6, 1974.
Second ReadingOrdinance_ - Junked Junked Cars:
MOVED by Hoover seconded by Moberg carried to give a second reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Junk cars, Stock cars and Racers, etc,)
MOVED by Moberg seconded by Anderson carried to approve the ordinance herein
quoted by title on its second reading and order publication. See Ordinance
Book page,__q/
Suburban Public Health Nursing Service -Annual Meeting:
MOVED by Anderson seconded by Riggs carried to receive and file the notice
of Annual Meeting of the Suburban Public Health Nursing Service on May 16,
1974, and appoint Mary Anderson to represent the Village at the meeting.
Regular Meeting of the Village Council, April 15, 1974
Resignation-IHuman Rights Commission �David DeCoursin:
MOVED by Moberg seconded by Anderson carried to receive and file the resig-
nation of David DeCoursin from the Human Rights Commission and send a letter
of appreciation for service on the commission.
March BudgetF Report:
MOVED by Moberg seconded by Anderson carried to receive and file the March
1974 Budget Report,
Bud ,Iran'sfers;
MOVED by Moberg seconded by Anderson carried to transfer funds due to sub-
stantial changes in costs of energy-related items as follows; for price
increases in postage, telephone, electricity, gas heat, oil heat, motor
fuel & lubricants:
FROM
Contingent
Utility Surplue
Brookview Surplus
Starof Bethlehem Py
oerty:
TO AMOUNT
Various Acct.
General Fund $ 25,384.00
Var, Acct. 74 Utility Budget 1,771.00
" 74 Brookview " 1,194.00
Council continued the above item to a special meeting on April 22, 1974.
Legal Services Golden Valley Health Center:
Council continued the above item to May 6, 1974, at 6:30 P.M.
MOVED by Anderson seconded by Moberg carried to send a letter to Nason,
Wherman, Chapman & Associates the consultants for Golden Valley Health
Center requesting the completed study as soon as possible consistent with
good planning techniques.
MTC Re: Extension of Bus Route: #9:
MOVED by Bix seconded by Moberg carried to place the MTC Extension of Bus
Route #9 on the Council agenda for May 6, 1974.
Commission & Board Minutes:
MOVED by Moberg seconded by Hoover carried to approve the following Commission
& Board minutes.
Planning Commission Minutes T April 8, 1974
Park & Recreation Commission - March 26, 1974
Police/Community Relations - March 12, 1974
Building Board of Review - April 2, 1974
Board of Zoning Appeals - April 9, 1974
Environmental Commission - March 11, 1974
1
1
Regular Meeting of the Village Council, April 15, 1974
Bi -Centennial Celebration:
Member Moberg discussed the proposed Bi --centennial celebration, the
three areas are: Peri.tage, Festival & Horizons.
MOVED by Anderson seconded by Hoover carried to approve submitting the
application form for Bi -centennial Celebration, and the Community Steer-
ing Committee and establishment of historical Society.
Bills & Claims:
MOVED by Anderson seconded by Moberg carried to approve the bills as
submitted on the prelist.
MOVED by Bix seconded by Hoover carried to adjourn to April 22, 1974,
at 6:30 P.M., and adjourn this meeting at 12:15 A. M.
�� Mayor
Attest:
I I
4�"