02-03-75 City Council MinutesREGULAR MEETING
of the
CITY COUNCIL
February 3, 1975
Pursuant to due call and notice thereof, a regular meeting of the Council
of the City of Golden Valley, Hennepin County, Minnesota was held at 7800
Golden Valley Road in said City on February 3, 1975 at 7:30 o'clock P. M.
The following members were present: Anderson, Bix, Moberg and Riggs; the
following were absent: Hoover.
Present were: City Manager, Barkley G. Omans; City Attorney, Robert Skare;
City Engineer; Lowell Odland; Acting City Clerk, Carol LeVesque.
Minutes of Special Meeting of January 15; Regular Meetin?,of January 20;
Continued Meeting of January 21, 1975:
MOVED by Moberg seconded by Anderson carried to accept the minutes of Janu-
ary 20, 1975 as amended, and the Continued Meeting of January 21, 1975.
MOVED by Anderson seconded by Moberg carried to accept the minutes of the
Special Meeting of January 15, 1975 as submitted.
Eward Dairy Lot Use:
Mr. Bob Hosp from Ewald Dairy was present with a copy of the proposed
Agreement regarding the use of the parking lot and the noise problem creat-
ed by the trucks. He informed the Council that the firm is planning on re-
locating to an industrial park in another part of Minneapolis, but there
has been no date set at present. Mr. Hosp requested 49,004
be set
for medium-sized trucks and asked permission for semi -trailer trucks to
drive through the parking lot in order to make the turn into the loading
area more easily.
(Councilman Hoover arrived at the meeting at this point - 8:20 P.M.)
Mayor Riggs questioned Mr. Hosp regarding a date when Ewald's could meet
all the terms of this agreement and was told it would possibl.ey be May.
The Mayor then opened the meeting for public hearing and residents present
were given the opportunity to express their views on this matter.
Melvin Erickson of 1812 York Avenue North said there were no trucks on the
parking lot years back because that area was residential. Complained about
the trucks parking there now and said the noise at night wakes tip the
people in that area.
Leonard Jensen, a former employee of Ewald's, said that when he worked there
in 1936 that the lot was used for a general purpose lot and that trucks were
always there.
Anthony Critelli, 3009 Golden Valley Road, called the parking lot a "truck
terminal". He said the school children have to play around the trucks while
waiting for their bus. He said there were no trucks parked there until about
1973.
Regular Meeting of the City Council, February 3, 1975
MOVED by Bix that the City Attorney be instructed to take legal action
to prevent use of the land in question except conforming to legal use.
There being no second, the motion died.
MOVED by Anderson that the City Attorney be instructed to enter intothe
Agreement by negotiating modifications that have been discussed this
evening. Seconded by Hoover. Motion carried with Bix dissenting.
The Council agreed to Mr. Hosp's request for 49,000 pound truck size and
would permit the semi -trailer trucks to'drive through the parking lot in
order to negotiate the turn into the loading area. Council will also
consult with a noise testing laboratory to find out what acceptable
noise levels would be.
Request for. Sidewalk - Medicine Lake Road:
The City Engineer presented the request for sidewalk and the signed peti-
tion to the Council.
MOVED by Moberg seconded by Hoover carried that the request for sidewalk
on Medicine Lake Road between Ensign and Orkla Drive be placed on the
1975 Sidewalk Program.
The public hearing will be set for March 3, 1975.
Request from Boulevard Cafe re: Change 3n Hours - Harold Lynch:
Harold and Robert Lynch from the Bouleward Cafe appeared before Council
to request permission to open their establishment earlier than the ord-
inance permits in order to serve breakfast at 7:00 A.M.
MOVED by Anderson seconded by Hoover that the ordinance be amended by
adding the following wording: "except that breakfast service may be
commenced at 6:00 A.M., in the dining room area". Carried unanimously.
MOVED by Bix seconded by Hoover carried to give a first reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Intoxicating Liquors - Regulating
Hours of Sale and Closing of Premises)
MOVED by Bix seconded by Hoover carried to approve the ordinance herein
quoted by title on its first reading. 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
Northern States Power re: Rate Schedules:
MOVED by Bix seconded by Moberg to receive and file the rate schedules
received from Northern States Power for Council information. Carried.
Regular Meeting of the City Council, February 3, 1975
Paul B. Olson - Private Road Snow Plowin
Mr. Paul B. Olson was present at the meeting to inquire why the City was
no longer plowing Bonnie Lane. The City Engineer informed Mr. Olson that
the City has eliminated plowing private roads. The Manager passed out
maps to the Council members showing the area and explained that Council
had refused to accept a plat on this property a number of years ago and
the Planning Commission had deferred action on a waiver of. the Platting
Ordinance. There is no public street existing there, nor can there be
a public street across Minneapolis park property.
MOVED by Anderson seconded by Hoover carried that the City extend and
authorize plowing of Bonnie Lane for the next sixty days; that Mr. Olson
work towards getting this street accepted on a platting waiver making it
a public street; that unless an ultimate solution is reached by July that
notice will be given next winter that the street will not be plowed by
the City.
MTC Re: Transit Option Commission:
MOVED by Anderson seconded by Bix carried to receive and file the letter
from the MTC.
License List:
MOVED by Moberg seconded by Hoover carried to approve the License List,
as follows:
NO.
Licensee
Type
Fee
3238
E. & E.
Auto
Service - 6980 Wayzata
Vend. NP
$ 7.50
3239
E. & E.
Auto
Service - " of
Filling Sta.
25.00
3240
E. & E.
Auto
Service - " It
Cigarettes
12.00
3241
R. Luther
GMC
Truck Home Center
Itin. Food
12.00
3242
Golden
Valley
Merchants' Association
Itin. Food
Exempt
3243
Arthur
Treacher's
Fish & Chips
Food Estab.
25.00
uotations - Fire De t. E ui Ment:
The Manager presented quotations received on Fire Department equipment as
follows:
Oswald Minn. Coyer Minn.
Item
Fire
Fire
and
Fire
No.
Item
0want.
Hose
Inc.
Assoc.
Equi
1.
MSA Fresh Air Masks
4
-
1,494
7,680
2.
Pump Ca.:as
12
-
954
780
900
3.
Smoke Ejector - 5000 CFM
1
-
289.95
255
285
-4.
Plastic Hose - 2"
500'
635
-
635
-
5.
Plastic Hose - 4" with
1/4 turn couplings
500'
1,295
-
1,275
-
6.
Circle "D" Floodlights
2
-
129.80
1.36
134
7.
Mars "888" Revolving
1
-
272
199
239
Light
1
1
Regular Meeting of the City Council, February 3, 1975
Recommendation was made by the Manager to award the bids to the following:
Item 1 and 6 be awarded to Minnesota Fire Incorporated in the total amount
of $1,623.80
Items 2,3,4,5 and 7 be awarded to C. F. Cover and Associates in the total
amount of $3,144
MOVED by Bix seconded by Hoover carried to make the above awards based on the.
Manager's recommendation.
uotation - Fire Ladder Alarm:
The Manager presented a quotation from Hayder-Murphy Equipment Company in the
amount of $1,260.00 for the furnishing and installation of a "Sigalarm" warning
device for the 100' aerial ladder. This is the only company that can supply
this type of safety equipment.
Recommendation was made by the Manager that the equipment be purchased from
Hayden -Murphy Equipment Company in the amount of $1,260.00.
MOVED by Hoover seconded by Moberg carried to make the award to Hayden -Murphy
Equipment Company based on the recommendation of the Manager.
Scott Avenue Storm Sewer Resolution:
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION
(County Ditch 18,
Scott Avenue Storm Sewer)
The motion for the adoption of the foregoing resolution was duly seconded by
Hoover and upon vote being taken thereon, the following members voted in
favor thereof, faith the stipulation that it come up on the Agenda of the
second meeting in March: Anderson, Bix, Moberg, Hoover and Riggs; 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 City Clerk. See Resolutions Book page.
Resolution Authorizing Purchase Rozman Property:
The Manager presented the matter of the purchase of. the Rozman property and
requested Council to pass the resolution authorizing such purchase.
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Acquisition of Certain Property
by Purchase - Rozman Property)
The motion for the adoption of the foregoing resolution was duly seconded by
Bix and upon vote being taken thereon, the following members voted in favor
thereof: Anderson Bix, Hoover, Moberg and Riggs; the following (see next page)
Regular Meeting of the City Council, February 3, 1975
voted against the same: None; whereupon said resolution was declared
duly passed and adopted, signed by the Mayor and his signature attested
by the City Clerk. See Resolutions Book page /S
MOVED by Moberg seconded by Rix carried to transfer $11,200 from the Con-
tingency Fund to 1975 Budget Trail and Open Space Fund.
Resolution Authorizing, Purchase Coyne Prnperty:
The Manager presented the matter of the purchase of the Coyne property and
requested Council to pass the resolution authorizing such purchase.
Member Anderson introduced the following resolution and MOVED its adoption:
RESOL UTTON
(Authorizing acquisition of certain
Property by Purchase - Coyne Property)
The motion for the adoption of the foregoing resolution was duly seconded by
Hoover and upon vote being taken thereon, the following members voted in
favor thereof: Anderson, Bix, Hoover, Moberg and Riggs; 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 City Clerk.
See Resolutions Book page iLp .
MOVED by Hoover seconded by Bix carried to transfer $20,800 from the Contin-
gency Fund to 1975 Budget Trail and Open Space Ftmd.
Resolution - ASAP Agreement:
The Manager presented the ASAP Agreement on the request of the Acting Public
Safety Director and asked Council approval of a resolution authorizing this
Agreement.
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Mgreement with Department of Public
Safety, State of Minnesota for Alcohol Safety
Action Program)
The motion for the adoption of the foregoing resolution was duly seconded
by Anderson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Bix, Hoover, Moberg and Riggs; the following
voted against the same: None; whereupon said resolution was declared duly
passed and adopted with the stipulation that our participation is based on
officers volunteering to work this type of service on straight -time pay
only. Said resolution was signed by the Mayor and his signature attested
by the City Clerk. See Resolutions Book page 12
Resolution - LEA Joint Grant:
The City Manager explained to Council that the Metropolitan Managers, as a
group, are circulating a request for a joint grant in order to attempt to
qualify for funds for validating a test for police patrolman under the
Equal Opportunity Guid4ines.
1
1
Regular Meeting of the City Council, February 3, 1975
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Support of Police Selection Standards Study by the
Metropolitan Area Management Association)
The motion for the adoption of the foregoing resolution was duly seconded
by Hoover and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Bix, Hoover, Moberg and Riggs; the following
voted againstthe same: None.; whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and his signature attested by the
City Clerk. See Resolutions Book pager.
Member Anderson also requested that copies of the request and the resolu-
tion be sent to John N. Mitchell,, President of the Police Civil Service
Commission.
Resolution of Sponsorship - Crime Prevention Unit (7-1-75 - 6-30-76):
The Manager presented the matter of the request of the Public Safety De-
partment for a resolution of the Council authorizing submission of an appli-
cation for funding of. the Crime Prevention Unit.
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION
(Sponsorship of Crime Presention Unit - LEA Grant)
The motion for the adoption of the foregoing resolution was duly seconded
byHoover and upon vote being taken thereon, the following members voted in
favor thereof: Anderson, Bix, Hoover, Moberg and Riggs; 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
City Clerk. See Resolutions Book page _ 19
WaiverofPlatting Ordinance, 6001 Glenwood Avenue, Harry Hamman:
Harry Hamman was present to request a waiver of the platting ordinance
so that he could divide his property into two parcels. Katharine Hakala
appeared for the Planning Commission. She stated that the Platting Ord-
inance requires a minimum of 10% of the gross area being sub -divided be
dedicated and she felt this 10% should be taken at this time. She also
asked that "residential" zoning be given this parcel. - it is presently
zoned "open".
Mr. Hamman has sold property to Mr. Brian Bennett but has not been able
to give him a marketable deed. In return, Mr. Bennett could not provide a
marketable deed for a potential sale to Mr. Richard Neslund. Also present
was Mr. Robert Brian representing Mr. Bennett in this matter. Mr. Burt
Brown, Park Board representative also appeared and noted that the propos-
ed trail would skirt the edges of the two properties. Both Glen Eiden,
Regular Meeting of the City Council, February 3, 1.975
345 Brunswick Avenue South, and Lowell Swanson, 245 Brunswick Avenue South,
both remarked that they felt the whole area should be a total parcel.
Lowell Odland told the Council that he would like to have a standing policy
that all the residents would be notified of waivers in the future.
MOVED by Hoover_ seconded by Anderson carried to grant the waiver of the
Platting Ordinance subject to the dedication of 35' on the south side of
the property along Laurel Avenue to the City for street right-of-way and
an additional 1.352 acres adjacent to the dedicated 35' for open space.
Request for Public Hearing - Rezoning Five Parcels Hamman/Minder Property
South of Glenwood Avenue: (3/17/75)
The City Manager designated the following five parcels which will be re-
zoned from Open Development to Residential.:
(1) The parcel along the railroad; (2) The Minder Parcel;
(3) The Bennett Parcel; (4) The Hamman Parcel;
(5) The Turner. Parcel.
MOVED by Anderson seconded by Hoover carried to call a public hearing to
rezone the, above listed five parcels as designated by the City Manager on
March 17, 1975.
Request for Public Hearing - Rezoning Rozman/Coyne Property North of Laurel
Avenue - 3/17/75:
The City Manager requested Council to call a public hearing to rezone the
R.ozman/Coyne property from Open Development to Institutional I-4.
MOVED by Anderson seconded by Hoover carried to call a public hearing to
rezone the Rozman/Coyne property north of Laurel Avenue from Open Develop-
ment to Institutional I-4, on March 17, 1975.
1975 Sidewalk Program and Call for Public Hearing (3/3/75):
The City Engineer showed a map and pointed out the proposed areas of the pro-
posed concrete walk construction according to first, second and third priority.
The City Manager explained about the berms by Vallee D'or and also recommended
that Council set this matter for hearing.
Council discussed area to be included in the 1975 sidewalk construction program
and agreed on the following areas:
On the South side of Medicine Lake Road from
Ensign Avenue North to Ork.la Drive.
On the West side of Douglas Drive from
St. Croix Avenue to Golden Valley Road.
continued:
1
Regular Meeting of the City Council, February 3, 1975
On Medicine Lake Road from Rhode Island
Avenue North to Winnetka Avenue North.
Miscellaneous Pedestrian Ramps on the
West Side of Douglas Drive from St. Croix
Avenue to Medicine Lake Road.
On the West Side of Winnetka Avenue from
Trunk Highway 55 to Harold Avenue.
MOVED by Bix seconded by Moberg carried that the City Engineer's proposal
for the 1975 Sidewalk Program be accepted and to set the Public Hearing
for March 3, 1975.
Status Report re: New Hope/Golden Value Interceptor Sewer:
The Engineer reported that the Environmental Statement had not been received
to date.
Call Public Hearing - Inst. to B & PO - 5000 Glenwood Ave. (3117175):
The Manager presented this matter to Council and requested a motion of. the
Council to set this hearing.
MOVED by Hoover seconded by Moberg carried to call a public hearing to re -
sone the property at 5000 Glenwood Avenue from Institutional to Business
and Professional Office on March 17, 1975.
Planning Commission Minutes - January_ 13, 1975:
MOVED by Anderson seconded by Hoover carried to receive and file the Plan-
ning Commission Minutes of January 13, 1975.
Board of Zoning Appeals Minutes - January 14, 1975:
MOVED by Anderson seconded by Hoover carried to receive and file the
Board of Zoning Appeals Minutes of January 14, 1975.
Environmental Commission Minutes - January 13, 1975:
MOVED by Anderson seconded by Hoover carried to receive and file the
Environmental Commission Minutes of January 13, 1975.
Park & Recreation Minutes - January 30, 1975: Open Space Minutes Jan-
uary 15, 1975:
MOVED by Moberg seconded by Anderson carried to receive and file the
Park & Recreation Minutes of January 30, 1975 and the Open Space Min-
utes of January 1.5, 1975.
Recommendation re: Trail Contract:
Mr. Burt Brown of the Park and Recreation Commission was present and
recommended to Council that they accept the low bid of $19,125.00 from
Bituminous Construction Company, Inc. He feels this is not out of line
and that the Safety Council had reviewed this and saw no special. concern
Regular Meeting of
the City
Council, February 3, 1975
regarding safety.
The Manager
mentioned
that if this bid were not accepted
that the City would
have to
readver.tise.
John Brenna, Park Director, was
also present at the
meeting.
Member Bix
inquired about the safety factor
with the trail running
along
the roadway,
that it was of grave concern to
him.
MOTION by Moberg to go ahead with the limestone chips as originally planned
on Golden Valley Road in accordance with the bid of 12/2/74, by the Bitumin-
ous Construction Company, Inc., for $19,125. Seconded by Hoover. Riggs and
Bix voted no, Anderson abstained. Motion defeated.
MOVED by Anderson seconded by Hoover carried that the Engineer be authorized
to prepare a cost estimate on this trail segment from Noble Avenue east for
bituminous and from Douglas to Noble with concrete and bituminous. Cost
estimate is to include 2' off the roadway. Member Bix voted no.
Liquor Use at Htookview:
Representatives of the Park Commission were present with recommendations
against modifying the ordinance to permit the use of alcohol at Brookvies,,
and members of the staff also were against public use of the facilities for
affairs including the use of alcohol.
MOVED by Hoover seconded by Anderson carried to accept the recommendation
of the Park Board banning the use of alcohol at Brookview premises and to
enforce the ordinance prohibiting use of alcohol on park property. Members
Moberg and Bix voted against the motion but it carried 3 to 2.
Designation of Official Paper:
Member Moberg introduced the following resolution and MOVED its adoption:
RESOLUTION
(Designating the Official Newspaper)
The motion for the adoption of the foregoing resolution was duly seconded
by Hoover and upon vote being taken thereon, the following members voted in
favor thereof: Anderson, Bix, Hoover, Moberg and Riggs; 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 City Clerk,
See Resolutions Book
Bills and Claims:
MOVED by Hoover seconded by Moberg carried to pay the bills as submitted on
the prelist.
Adiournment:
MOVED by Hoover seconded by Moberg carried to adjourn the meeting at 12:35 A. M.
Regular Meeting of the City Council, February 3, 1975
i
Attest:
Deputy City Clerk �1
1
Mayor