08-19-74 City Council MeetingREGULAR MEETING
of the
VILLAGE COUNCIL
August 19, 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 August 19, 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; Assistant Village Attorney,
Walter Graff; Assistant Village Engineer, Tom Snetsinger; Village Clerk, Helen
Penniman.
The Mayor called the meeting to order.
Minutes of August 5, 1974:
MOVED by Anderson seconded by Hoover carried to amend the minutes of August 5,
1974, to show the Mayor Pro -Tem called the meeting to order; and amend page 156,
I-394 - Question of Legal Action, fourth paragraph regarding entering into an
agreement "re: I-394 local consent" to be added; and amend page 156,last para-
graph to show Member Anderson voted "No".; on page 155, first paragraph, add to
first sentence "or if no other way to preserve legalremedies, a
suit within 30 days is necessary to preserve the village's legal remedies; on
page 155, second reading of ordinance rezoning Poppelaars property at 2437-2485
Winnetka Avenue North by adding after the motion approving the second reading
"that the Council feels that this rezoning is a special consideration and does
not open the area to the south for further rezoning.
Minutes of August 6,_1974:
MOVED by Moberg seconded by Hoover carried to approve the minutes of August 6,
1974, as submitted.
Public Hearing, - Second Reading Ordinance - Fire Department:
MOVED by Bix seconded by Anderson carried to continue the second reading of
the Fire Department Ordinance to September 16, 1974, upon request of the Board
of Fire Officers of the Golden Valley Volunteer Fire Department, and request
that recommended changes or deletions be submitted in writing.
Appeal BZA Denial - R. C. Ernst 9235 Medicine Lake Road:
Mr. LeRoy Anderson, Chairman of BZA, presented the reasons for BZA denial.
Walter Kost, member of BEA, presented minority opinion on R.C. Ernst denial by
BZA, that a hardship runs with the land
Mr. R. C. Ernst stated plan A is better plan for a commercial building with
the requested 18' variance as requested.
MOVED by Hoover seconded by Anderson carried to approve the petition for
appeal from the BZAwith an 18 foot variance on the east side of the site
not to exceed 205 feet in length from Medicine Lake Road with stipulations
as follows:
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Regular Meeting of Village Council, August 19, 1974
That a 6 foot high redwood fence be constructed along
the entire property line on the east side,
A sidewalk be constructed in the rear of the building,
East side to be a permanent green area,
Waiver applies to this $ite plan only,
Final approval of building permit to be approved by
Council after approval by Building Board of Review,
All other construction on this site to conform with
Village Ordinances, and landscaping on site to be
approved by Building Board of Review.
Member Moberg voted "NO".
Council has no objection to the Building Board of Review granting a footing
permit if they so desire.
St. Margaret Mary Church - Bingo_ Notice:
MOVED by Bix seconded by Anderson carried to receive and file the Bingo
notice from St. Margaret Mary Church.
Wm. Barbeau re: Private Political Par_ tv - Lupient Olds:
MOVED by Moberg seconded by Bix carried to receive and file the letter from
Wm. Barbeau regarding a private political party at Lupient Olds.
Request for Extension of Time -Sewer Connection, Mrs. Peterson 437 Westwood
-d Drive North:
MOVED by Moberg seconded by Anderson carried to approve a one year extension
of time for connection to sanitary sewer to August 15, 1974, for Mrs. Peter-
son at 437 Westwood Drive North.
License List:
MOVED by Bix seconded by Hoover carried to approve the license list as follows:
NO. LICENSEE
TYPE
3090 United Bench Corporation Bench
3091 Continental -Minnesota, Inc. Food Vehicles -fleet
3092 Continental -Minnesota, Inc. Food Est.
3093 Atlas Disposal Service Garbage Hauling
3094 Metro 300, Inc. (615 Win'ka) Cigarettes
PENALTY
$ 5.00
50.00
25.00
26.00 2.60
6.00 Pro -rated
VFW Post 47051 - Building, Planning & Liquor License: 9310 Golden Valle Road:
Mr. Kenneth Walter, 9200 Earl Street, represented the VFW in presenting the
plans for a new club at 9310 Golden Valley Road, requesting approval for a
club on -sale liquor license for the site and proposed rezoning of the property.
Mr. Nelson, Principal of Westview Elementary School, stated they had no objection
to the proposed club since the students are bussed to school and hours do not
conincide with VFW activities.
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Regular Meeting of the Village Council, August 19, 1974
MOVED by Bix seconded by Moberg carried to refer the rezoning request to
the Planning Commission for zoning to institutional zone, and that the council
is willing to give favorable consideration to issuing a club license upon
proper application.
Waiver of Public Hearing - Mrs. Maude McKelvey, 9400 Golden Valley Road:
The Village Sanitarian presented a request for Waiver of Public Hearing for
removal of a brick chimney stack and cost of grading and fill for the prop-
erty at 9400 Golden Valley Road.
The quotations for removal of the chimney and grading & filling the property
were:
Herbst & Sons $500.00 Chimney Removal $1,500 Grading & Fill
Dick Thorn None " 1,800
Mrs. Maude McKelvey, Executrix of the Estate, agreed that the bid of Herbst
& Sons in the amount of $2,000.00 was reasonable.
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION WAIVING THE PUBLIC HEARING
AND ORDERING CONSTRUCTION
OF CERTAIN PROPOSED IMPROVEMENTS
(9400 Golden Valley Road)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix, and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Bix, Hoover, Moberg, and Riggs; and the following members
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 3 �5
MOVED by Hoover seconded by Anderson carried to accept the bid of Herbst &
Sons in the Amount of $2,000.00 to do the work at 9400 Golden Valley Road.
Quotations - Jet Hose:
The Village Manager presented quotations for jet hose for the Sewer & Water
Department as follows:
McQueen $1,105.00
Flexible Pipe & Tool 1,075.00
MOVED by Hoover seconded by Bix carried to approve the low quotation of
Flexible Pipe & Tool in the amount of $1,075.00.
July Budget Report:
MOVED by Hoover seconded by Bix carried to receive and file the July Budget
report.
Waiver of Public Hearing - 3900 Glenwood Avenue 73 -LF -3 & 73-WM-1:
Member Hoover introduced the following resolution and MOVED its adoption:
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Regular Meeting of the Village Council, August 19, 1974
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION
OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS
73 -LF -3 & 73-WM-1
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: Anderson, Bix, Hoover, Moberg, and Riggs; 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 the Village Clerk. See Resolutions Book page 3 -) J
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
73 -LF -3
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
votedin favor thereof: Anderson, Bix, Hoover, Moberg, and Riggs; 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 _)i .
Member Hoover 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-WM-1
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: 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
attested by the Billage Clerk. See Resolutions Book page 23% __ r
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
73-WM-1
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
declared duly passed and adopted, signed by the Mayor, and his signature
attested by the Village Clerk. See Resolutions Book page_ 333
Regular Meeting of the Village Council, August 19, 1974
Anointment of Election Jukes _- Primary & General Election:
MOVED by Hoover seconded by Anderson carried to approve the election judges
for the Primary and General Election as follows:
ELECTION JUDGES
GOLDEN VALLEY
HENNEPIN COUNTY, MINNESOTA
September 10, 1974
November 5, 1974
PRECINCT I - GOLDEN VALLEY HEALTH CENTER 3901 GOLDEN,VALLEY--ROAD 58B-2771
* Mrs.
Patricia Roske
3048
Lee Ave. North
588-4250
Mrs.
Shirley Greelis
2505
Byrd Avenue
588-6413
Mrs.
Dorothy Jorgensen
2360
Kyle Avenue North
588-4416
Mrs.
Carol Hay
2600
Kyle Avenue North
521-5036
Mrs.
Judy Dale
3107
Lee Avenue North
588-9172
PRECINCT II - NOBLE ELEMENTARY
SCHOOL
2600 Noble Ave. North
588-2749
* Mrs.
Irene Hafterson
5104
Thotland Road
588-7149
Mrs.
Mrs.
Claire Tyra
4940
Markay Ridge
588-4506
Jean Quist
Mrs.
Harriet Ness
2117
Windsor Way
588-6686
201
Mrs.
Doris Senstad
4811
W. Marie Lane
588-8791
Tyrol Trail
Alt. Mrs.
Joan Rausch
4840
Westbend Road
588-5058
377-0072
Mrs.
Mary Ann Christenson
2201
Windsor Way
588-1529
If
Mrs.
PRECINCT III - GOLDEN VALLEY
HIGH SCHOOL 4800 Glenwood Avenue
374-5720
377-0806
* Mrs.
Hilma Sandell
600
Lilac Drive North
522-7259
Mrs.
Bonnie Moilanen
212
Janalyn Circle
377-3467
Mrs.
Jean Quist
4116
Glencrest Road
3773200
Mrs.
Cecily Helgesen
201
Janalyn Circle
377-3801
Mrs.
Marilyn Natz
1309
Tyrol Trail
374-2470
Alt. Mrs.
Stephanie Lundsgaard
909
Parkview Terace
377-0072
Alt. Mrs.
Ruth Jo Degidio
1315
Tyrol Trail
377-4670
If
Mrs.
Margaret Blumers
1509
Alpine Pass
377-0806
If Mrs.
Artice Silverman
8
Natchez Avenue south
377-0460
PRECINCT IV - CARL SANDBURG JR. HIGH SCHOOL 6700 Sandburg Road 545-2571
* Mrs.
Sara Innes
6000
Westmore Way
544-3483
Mrs.
Florence Guntzel
7515
Golden Valley Road
545-8434
Mrs.
Shirley Chenoweth
2235
Vale Crest Road
545-1293
Mrs.
Dorothy Caryl
6408
Winsdale Street
545-6749
Mrs.
Eileene Hedberg
1132
Welcome Circle
545-1875
Alt. Mrs.
Shirley Klovstad
1220
Welcome Avenue
544-1894
PRECINCT V - GOLDEN VALLEY CIVIC
CENTER
7800 Golden Valley Road
545-3781
* Mrs.
Carol Israel
424
Winnetka Avenue North
545-5958
Mrs.
Genevieve Mellberg
6736
Glenwood Avenue
545-7893
Mrs.
Marvis Peterson
6444
Westchester Circle
545-1174
Mrs.
Beatrice Wagner
110
Idaho Avenue
545-5215
Mrs.
Helen Zaworski
40
Idaho Avenue North
545-1206
Regular Meeting of the Village Council, August 19, 1974
PRECINCT VI - WESTVIEW ELEMENTARY 628 Mendelssoh_n_ Avenue 545-1439
* Mrs.
Virginia Anderson
1559
Oregon Avenue North
545-7256
Mrs.
Pauline Becker
7900
Winsdale Street
544-7127
Mrs.
Paula Fox
1120
Orkla Drive
545-7759
Mrs.
Eleanor Holmstrom
1110
Valders Avenue North
545-7949
Mrs.
Noreen Stratman
1300
Valders Avenue North
545-2658
Mrs.
Betty Zetterstrom
1321
Valders Avenue North
545-2132
Alt. Mrs.
Arlene Norrbohm
1501
Valders Avenue North
545-9692
Alt. Mrs.
Bette Jensen
2145
Cavall Avenue
545-2788
Agreement - Oken, Inc. - Storm Sewer:
MOVED by Moberg seconded by Hoover carried to authorize the Mayor and Manager
to sign an agreement with Oken, Inc., said agreement making provision for re-
location of a storm sewer on an easement change over the Oken property at
their expense.
Appointment of Bi -Centennial Chairman:
MOVED by Moberg seconded by Anderson carried to approve the appointment of
Idell Silberman as Bi -Centennial Chairman for Golden Valley.
Golden Valley Safetv Council Minutes - July 22, 1974:
MOVED by Anderson seconded by Hoover carried to receive and file the minutes of
the Golden Valley Safety Council for July 22, 1974.
Planning Commission Minutes - August 12, 1974:
MOVED by Anderson seconded by Hoover carried to receive and file the Planning
Commission minutes for August 12, 1974.
Request for Public Hearings - PUD 414:
MOVED by Hoover seconded by Anderson carried to call a public hearing for
PUD #14 for September 16, 1974.
Bills & Claims:
MOVED by Bix seconded by Moberg carried to approve the bills as submitted on
the prelist.
MOVED by Bix seconded by hoover carried to adjourn the meeting at 9:30 P.M.
ayor
Attest:
Village Clerk