04-07-75 City Council MinutesREGULAR MEETING
of the
GOLDEN VALLEY CITY COUNCIL
April 7, 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 April 7, 1975 at 7:00 o'clock P. M.
The following members were present: Anderson, Bix, Hoover, Moberg and Riggs.
Also present were: City Manager Barkley G. Omans; City Attorney Robert Skare;
City Engineer Lowell Odland and Acting City Clerk Carol Levesque.
Minutes of March 17, 1975:
MOVED by Moberg, seconded by Hoover, carried, to approve the minutes of March
17, 1975 as submitted.
Idell Silberman re: Bicentennial Program:
Idell Silberman appeared before Council to request that approval be given to
a resolution setting Sunday, May 11, 1975 as the beginning of Golden Valley's
local observance of the Bicentennial. She informed Council that there will
be a seminar on April 20th for all communities to meet with the City of Minn-
eapolis and at that time we can obtain a Bicentennial flag. Tentative plans
are for a flag -raising celebration to be held at Brookview.
Mayor Riggs thanked Councilmember Moberg and Mrs. Silberman both for all the
time and effort they have devoted to getting the Bicentennial Commission organ-
ized in Golden Valley.
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Bicentennial Celebration)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix 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 Clerk.
See Resolutions Book 3I
Fire Station Committee Report - Ray Stockman, Chairman:
Ray/Stockman, Chairman of the Fire Station Committee, read a lengthy report
from the committee on the various sites under consideration. He thanked the
City Staff for their help to the committee.
Mayor Riggs opened the public hearing and asked anyone present regarding this
item to speak at this time. No one came forward so the public hearing was
closed.
Regular Meeting of the Golden Valley City Council, April 7, 1975
The council members individually thanked Mr. Stockman and the committee for
their report and recommendations, and for an excellent job.
MOVED by Bix, seconded by Hoover, carried, to accept the report and instruct
the City staff to look into the two recommended sites and to report back to
the Council; also to report on the availability of funding for purchase and
construction and whether or not a consultant would be needed. The date set
for this report to Council was June 2nd.
RSL -62 Continued Hearing - Part of Glendale (from 1-6-75):
A communication had been sent to the residents involved in this hearing by
the City IIngineer explaining the different options that were available to
them. Out of the fifty letters mailed out, twenty-one came back in favor
of standard lighting; fifteen in favor of ornamental and fourteen made no
response.
The Mayor announced that this is a continued public hearing from January
6th and asked for anyone present in the audience to come forward at this
time. No one was present regarding this item, so the public hearing was
closed.
Member Hoover MOVED to bring on for consideration the resolution for orna-
mental street lighting. Motion was seconded by Member Moberg and carried.
RESOLUTION
(Ordering Construction of Certain
Proposed Public Improvements,
RSL -62)
Upon vote being taken on the above resolution, the following voted in favor
thereof: None; the following voted against the same: Anderson, Bix,
Hoover, Moberg and Riggs. The resolution did not carry. S,,M1Ksefvx f�.�l�
75 -SI -2 -- Ring's Colonial Addition ill; 75 -SS -2 -- Waiver of Hearing:
This matter involves construction of concrete curb and gutter and asphalt
paving, with the cost assessed against the abutting property owners.
The Mayor opened the public hearing and asked for anyone present on this
item to be heard at this time. There being no one present, he closed the
public hearing.
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
75 -SI -2
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; 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. SeeResolutions Book page 33
Regular Meeting of the City Council, April 7, 1975
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
75 -SI -2
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; 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_.
75 -SS -2:
Member Moberg 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
75 -SS -2
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, 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_,_ .
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
75 -SS -2
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; 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_2ft_.
PUD #15 Concept Hearing - 5615 Hwy. 455 (P.C. P.130, 138):
Donald Hughes, representing the Planning Commission, gave a report on their meeting
on February 24th in which they unanimously approved the twenty units. Traffic
is very major consideration of this project. Member Moberg requested that site
plans be presented to Council before future matters of this type so that the
members can have a better chance to study them beforehand.
William A. Svensson was present at this concept hearing and showed the site plans
and gave a lengthy explanation to Council of the proposal. He stated that 61%
of the area is to be open space. At this point, financing is not yet available.
1
1
Regular Meeting of the City Council, April 7, 1975
Mayor Riggs announced that the public hearing was now open for those present on
this item to state their opinions.
James Fiorentino, 5630 Woodstock, and Mrs. Donald Steinbrueck, 5536 Loring Lane,
appeared before Council with a petition from residents of this area expressing
concern on numerous items set forth in the petition. Mrs. Steinbrueck read
the entire petition to the Council. Dr. Lawrence Schut, 434 Yosemite Avenue
North, also stated his concerns in this matter. Another unidentified resident
inquired how it was possible to have underground parking and a pond on the
same property. Jon Westlake, Superintendent of Zoning and Building, appeared
to answer questions as a member of the City staff. The danger of an increased
traffic problem seemed to be the greatest concern of the people present at this
hearing.
The Mayor closed the public hearing at this point.
MOVED by Moberg, seconded by Anderson, to refer this matter back to the Plan-
ning Commission for reconsideration of the application of the Housing Diversity
Policy. Motion passed with Anderson, Moberg and Hoover voting in favor; Riggs
abstaining and Bix voting no.
Conflict & Disclosure Ordinance:
MOVED by Hoover, seconded by Moberg, carried, to give a second reading to an
ordinance entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Establishing a Code of Ethics for
Officials, Commissioners and Certain
Employees of the City of Golden Valley)
Mayor Riggs announced that the public hearing was now open on this ordinance
and asked those present to speak at this time.
Syrile Ellison, Member of the Environmental Commission, was present and spoke
very much in favor of passage of this ordinance.
Several employees of the City were also present with requests that more specific
definitions be made regarding blood relationships, close business relationships
etc. A commission member also questioned his position on this body since he is
employed by General Mills.
Member Moberg made a strong plea that this ordinance be adopted, even if only
in part, before her term of office expired at this meeting. She had been very
instrumental in getting this matter this far and felt that enough time had
expired without further delays.
Member Anderson expressed a desire for the Manager to bring back a Code of
Ethics under the Personnel Resolution, The City Manager also informed the
Council of certain feedback he had received from City employees regarding
this proposed ordinance and the possible problems that would result.
Regular Meeting of the City Council, April 7, 1975
Member Anderson MOVED to send the ordinance back to the City Attorney with
the request that he re -draw the ordinance to include definitions of "blood
relationship", "close business association", and taking out any reference
to employees, and to bring to the Council on Ethics and Disclosure Policy,
to be included in the Personnel Policy for employees, covering the same
material as the ordinance".
Member Hoover seconded the motion. Motion carried with Members Anderson,
Hoover and Riggs voting in favor and Members Bix and Moberg voting against.
Motion was finally amended by Member Anderson to eliminate all categories
except the Council.
Mr. & Mrs. R. M. Schmalz re: Shut-off Valve:
Mr. R. M. Schmalz, 1440 Louisiana Avenue North, was present to request that
a sewer valve be installed at his residence. He stated that if anything fails
at the lift station that a valve would be of considerable value to him. All
the other homes in his area have the shut-off valve already installed. The
installation cost would be $340. He sustained $900 damages from the last
storm.
MOTION by Bix, seconded by Hoover, carried, that the shut-off valve be instal-
led at 1440 Louisiana Avenue North at City expense by appropriation from
Utility Fund Surplus.
Assistant Public Safety Director Position:
A recommendation was made by the City Manager that the Council set up the
position of Assistant Public Safety Director at $19,000 per year and that
one lieutenancy position be eliminated. He further recommended that the
job should be a management position outside of Civil Service. Dwight Wells
and LeRoy Trandem, representing the Police Association, requested that Council
postpone the appointment of the Assistant Public Safety Director until they
could have a meeting with the new Public Safety Director, James Crawford.
MOTION by Anderson, seconded by Hoover, that the Council create an addition
supervisory position of Assistant Public Safety Director at an annual salary
of $19,000. Members Anderson, Bix and Hoover voted in favor; Members Riggs
and Moberg voted against; motion carried.
MOTION by Bix, seconded by Hoover, carried, to transfer the amount of $15,300
from the General Contingency Fund to Public Safety Administrative Program Fund.
Calvary Lutheran Church Parking Agreement:
Alan T. Stensrud, Administrator of Calvary Lutheran Church, was present seeking
Council approval of a parking lot agreement.
MOVED by Anderson, seconded by Bix, carried, that Council authorize the signing
of the Calvary Lutheran Church Parking Agreement by the Mayor and City Manager.
Red Lobster Restaurant - 8900 Golden Valley Road - Platting Waiver (P.C. p. 138):
MOVED by Anderson, seconded by Moberg, carried, to accept the recommendation
Regular Meeting of the City Council, April 7, 1975
of the Planning Commission to grant the platting waiver as set forth below:
"Parcel 1 - 8900 Golden Valley Road:
All of Lot 4 and that part of Lot 3 and that part of the
East 34 feet of Lot 5 which lies South of a line drawn at
right angles to the East line of said Lot 3 and West from
a point therein distant 233.73 feet South of the Northeast
corner of said Lot 3, all in Block 4, Golden Valley Indus-
trial Park.
Parcel 2 - 8960 Golden Valley Road:
Lots 3 and 5, except that part of Lot 3 and that part of
the East 34 feet of Lot 5 which lies South of a line drawn
at right angles to the East line of said Lot 3 and West
from a point therein distant 233.73 feet South of the
Northeast corner of said Lot 3, all in Block 4, Golden
Valley Industrial Park.
Red Lobster Restaurant - Liquor License - On Sale & Sunday Sale (Prorating
Fee
Dave Priebe, General Mills Legal Department representative, and George
Williams, Red Lobster representative from Orlando, Florida were present.
A general discussion followed in which they gave detailed information to
Council and answered questions. They were advised by the Manager to
apply for their liquor license by July 1 since their earliest opening date
is estimated to be August or September.
MOVED by Bix, seconded by Hoover, carried to approve the liquor license and
Sunday license with the stipulation that they furnish the name and address
of the manager of the store and any change in the managerial personnel to
the City Clerk.
Council member Moberg left the meeting at this time - 12:45 A.M.
HRA or Community Development Committee:
Jeff Sweet, Administrative Assistant, was present on this item.
MOVED by Anderson, seconded by Bix, carried, that Council approve the setting
up of a Housing and Community Development Commission to be appointed by the
Council with a membership of five members, with staggered terms.
Repeal of Sec. 2 & 3, 460:30, Cid Code on Signs:
Jon Westlake informed Council that the Building Board of Review had been in
favor of this action.
MOVED by Hoover, seconded by Bix, carried, to bring on for first reading an
ordinance entitled:
Regular Meeting of the City Council, April 7, lo75
AN ORDINANCE AMENDING THE ZONING CODE
(Sign Ordinance)
MOVED by Hoover, seconded by Anderson, 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 Riggs YES
New Sian Ordinance Reuort:
Jon Westlake stated that the Planning Commission and the Building Board of
Review had prepared this report, and both bodies have adopted it.
MOVED by Anderson, seconded by Hoover, carried, to refer the proposed Sign
Ordinance to the Planning Commission and the Building Board of Review to be
returned to the Council within sixty days.
Ordinance on Zoning Fees:
The City Manager read the proposed new fees to the Council
MOVED by Anderson, seconded by Bix, carried, to call a Public Hearing for
May 5th on an ordinance entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Zoning and Platting Fees)
Second Reading Ordinance - 6000 Glenwood Area (Open Dev. to Res.):
MOVED by Bix, seconded by Anderson, carried, to bring on for second reading
an ordinance entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Residential Zoning District)
(6001 Glenwood Avenue, Glenway Slopes
4th Addition - Trach's 2nd Addition)
MOVED by Anderson, seconded by Hoover, carried, to approve the ordinance herein
quoted by title on its second reading. Upon roll call vote being taken thereon,
the members were recorded as voting as follows:
Anderson YES Hoover YES
Bix YES Riggs YES
�-R.- •tom-:�� ,� ��.,. 1 Z_ 5
Second_ ReadinK_Ordinance - 380-390 S. Brunswick Area (Open Dev. to Insti. I-4):
MOVED by Hoover, seconded by Anderson, carried, to bring on for second reading
an ordinance entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Institutional Zoning District)
(6001 Glenwood Avenue, Glenway Slopes
4th Addition - Tr.ach's 2nd ADDITION)
Regular Meeting of the City Council, April 7, 1975
MOVED by Anderson, seconded by Bix, carried, to approve the ordinance herein
quoted by title on its second reading. Upon roll call vote being taken there-
on the members were recorded as voting as follows:
Anderson YES Hoover YES
Bix YES Riggs YES
Second Reading Ordinance - 5000 Glenwood Area (Insti. to B & PO):
MOVED by Hoover, seconded by Bix, carried, to bring on for second reading
an ordinance entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Professional and Business Office Zoning District)
(West Suburban Builders, Inc.)
MOVED by Bix, seconded by Hoover, carried, to approve the ordinance herein
quoted by title on its second reading. Upon roll call vote being taken
thereon, the members were recorded as voting as follows:
Anderson YES Hoover YES
Bix YES Riggs YES
Second Reading O'rdinance Amending Plumbing Ordinance on Fees:
MOVED by Hoover, seconded by Bix, carried, to bring on for second reading
an ordinance entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Plumbing, Water, Piping and Fire Suppression System Code)
MOVED by Bix, seconded by Hoover, carried, to approve the ordinance herein
quoted by title on its second reading. '�)C"A_ vy- �-&g
Second Reading Ordinance Amending Plumbing Ordinance on Fees:
MOVED by Bix, seconded by Hoover, carried, to bring on for second reading
an ordinance entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Heating, Air Conditioning and Refrigeration Code)
MOVED by Hoover, seconded by Bix, carried, to approve the ordinance herein
quoted by title on its second reading. e—w - 130
Street Vacation - 23rd Avenue, Rhode Island to Pennsylvania:
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Street Vacation - Portion of 23rd Avenue North)
continued:
Regular Meeting of the City Council, April 7, 1975
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 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
Clerk. See Resolutions Book page.
City Negotiator - Joint Negotiation - Local 449:
The City Manager presented a letter from the business agent of Local #49 which
included the 1976 Municipal Membership Demands. The Manager recommended to
Council that the City engage in the area -wide bargaining with the Metro Asso-
ciation of Municipal Managers.
MOVED by Anderson, seconded by Hoover, carried, that the City of Golden
Valley engage in the area -wide bargaining and to designate Barkley G. Omans
as the individual to negotiate on behalf of the Council.
MOVED by Anderson, seconded by Hoover, carried, to authorize Jeff Sweet to
meet and confer with personnel in the Police Department regarding wages and
salaries.
Christian Science re: Sewer Connection:
MOVED by Anderson, seconded by Bix, carried, to grant an extension for sewer
hook-up for two years on condition there is no problem with the existing
system.
Metro Waste Control Commission re: Agreement:
MOVED by Bix, seconded by Anderson, carried, to renew the Joint Use Rental
Agreement No. 147 for 1975 between the City of Golden Valley and the
Metropolitan Waste Control Commission.
License List:
MOVED by Anderson, seconded by Hoover, carried, to approve the License List,
as follows:
LICENSES FOR APPROVAL - April 7, 1975
No. Licensee Type Fee
3412
Gold Medal -Bob's Mobil -1910 Douglas
Vend
NP
$ 5.00
3413
" of Ice Center
Vend
NP
5.00
3414
" if International Packaging
Vend
NP
5.00
3415
Arthur Treacher's Fish & Chips
Food
Est.
25.00
3416
Continental Minnesota, Inc.
Food
Est.
30.00
3417
Continental Minnesota, Inc.
Food
Vehicles
50.00
3418
Quadco
Vend
NP
5.00
3419
Cramer's Food Mart
Malt
Off -Sale
25.00
3420
Cramer's Food Mart
Food
Est.
30.00
3421
Trevilla
Food
Est.
25.00
3422
Trevilla
Vend
NP
7.50
1
F1
Regular Meeting of the City Council, April 7, 1975
No. Licensee
LICENSES FOR APPROVAL - April 7, 1975 (continued)
Type
Fee
3423
Wissota Mfg. Co.
Vend NP
$ 5.00
3424
The Blue Room
Vend NP
5.00
3425
Brunswick Carriage Lanes
Malt On -Sale
250.00
3426
Anderson Cadillac, Inc.
Filling Station
5.00
3427
KFC Operating Co. -7600 Olson Hwy.
Food Est.
25.00
3428
KFC Operating Co. -7600 Decatur N.
Food Est.
25.00
3429
KFC Operating Co.
Food Vehicles
40.00
3430
Vendall Bulk Vend. Co.
Bulk Vend
15.00
3431
Nortronics, Inc. (Canteen Corp.)
Food Est.
25.00
3432
Ind. School Dist. 275-G.V. High School
Food Est.
Exempt
3433
Ind. School Dist. 275-Meadowbrook Elem.Food Est.
Exempt
3434
Bob's Mobil Service (Bill's Vending)
Vend NP
10.00
3435
Bob's Mobil Service (Gold Medal)
Vend NP
5.00
3436
Bob's Mobil Service
Filling Station
35.00
3437
Metro 500, I
Filling Station
30.00
3438
Typhoon Twelve Car Wash
Filling Station
35.00
3439
Grotta's Union '176"
Filling Station
20.00
3440
Woodfill Service
Filling Station
20.00
3441
Woodfill Service
Vend NP
10.00
3442
Golden Valley Barber Shop
Vend NP
5.00
3443
Olson's Outdoor Service
Solicit
10.00
3444
Colonial Acres Nursing Home
Food Est.
25.00
3445
States Electric (B & F Vending)
Vend NP
10.00
3446
Farmers Insurance Group
Vend NP
5.00
3447
General Mills
Filling Station
65.00
3448
United Dressed Beef (V.Pouliot Vend.)
Vend NP
12.50
3449
Larsen Olson Company
Vend NP
7.50
3450
Byerly Foods, Inc.
Malt Off -Sale
25.00
3451
KFC Operating Co. at H.Salt Fish -Chips
Food Est
25.00
3452
Carriage House Motor Lodge, Inc.
Vend NP
17.50
3453
Carriage House Lounge: (Aloha Corp.)
Game of Skill
25.00
3454
Carriage House Lounge
Food Est.
30.00
3455
Jewelmont
Vend NP
10.00
3456
Jewelmont
Vend P
15.00
3457
Tennant Co. (Sir Vend)
Vend P
50.00
3458
Tennant Co. (Sir Vend)
Vend NP
55.00
3459
Custom Tool & Mfg. Co. (Sir Vend)
Vend P
20.00
3460
Custom Tool & Mfg. Co. (Sir Vend)
Vend NP
17.50
3461
Golden Valley House
Vend NP
17.50
3462
Golden Valley House
Food Est.
40.00
3463
Golden Valley House
Tavern
350.00
3464
Mpls. Park Bd. at Theo. Wirth Chalet
Malt -On Sale
250.00
3465
Mpls. Park Bd. at Theo. Wirth Chalet
Food Est.
30.00
3466
Best Disposal Service
Garbage Hauling
26.00
3467
Golden Hills "66" Service
Filling Station
40.00
3468
Nelson's Trucking Service
Garbage Hauling
26.00
3469
Perkin's Cake and Steak
Food Est. •
25.00
3470
Nistler Rubbish Removal
Garbage Hauling
26.00
3471
Ron-Vik, Inc.
Vend NP
7.50
3472
Winnetka Coffee Kup
Food Est.
25.00
Regular Meeting of the City Council, April 7, 1975
LICENSES FOR APPROVAL - April 7, 1975, Cont.
No. Licenses
3473 Queen's Plaza Liquors, Inc.
3474 Goodrich Retread (Magic Maid Vending)
3475 Ost Sanitation Service
3476 Bert's Golden Valley Mobil
3477 Bert's Golden Valley Mobil
3478 Swanson & Associates, Inc.
3479 Nisgood Company
3480 Woodlake Sanitary Service
3481 D. Shobe & Son Disposal Serv., Inc.
3482 Robbinsdale Transfer, Inc.
3483 Village Sanitation, Inc
3484 Mengelkoch Company
3485 Bergstrom Trucking Service
3486 United Dressed Beef, Inc.
3487 General Mills Research (Pioneer Dist.)
3488 General Mills Research (Pioneer Dist.)
3489 St. Regis Paper Co.
3490 St. Regis Paper Co.
3491 Grotta's Union "76"
3492 Holiday Motor Hotel
3493 Golden Valley State Bank
3494 Bridgeman's
3495 Mpls. Clinic of Psychiatry & Neu. Ltd.
3496 Lee's Catering (Gen.Motors Training)
3497 Lee's Catering (Gen.Motors Training)
3498 Suburban Tire, Inc.
3499 Suburban Tire, Inc.
3500 Golden Valley Chrysler -Plymouth
3501 Hi Mount, Inc.
3502 Honeywell, Inc. (Canteen Co. of Mn.)
3503 Mark Hurd Aerial Surveys, Inc.
3504 Mark Hurd Aerial Surveys, Inc.
3505 Chester Bird American Legion 523
3506 Golden Valley Lanes
3507 Golden Valley Super Valu
3508 Heinrich Envelope Co. (Canteen Co.)
3509 Honeywell, Inc. (Canteen Co.
3510 G.V. High School (Coca-Cola Moore)
3511 Golden Valley Lanes (Coca-Cola Moore)
3512 Golden Valley United Methodist Church
3513 G.V. Health Center (Park Bldg.)
3514 G.V. Health Center (Main Bldg.)
3515 Dollie Dimple Day Care Center
3516 Golden Valley J. C.'s
3517 Westwood Hills Service
3518 Westwood Hills Service
3519 Buddy's Hair Crimpers
3520 Cari-Out Chow Mein
3521 Sery-ees Foods
3522 Lupient Oldsmobile Co.
3523 Lupient Oldsmobile Co.
Type
Special Food
Vend NP
Garbage Hauling
Vend NP
Filling Station
Vend NP
Garbage Hauling
Garbage Hauling
Garbage Hauling
Garbage Hauling
Garbage Hauling
Garbage Hauling
Garbage Hauling
Food Vehicles
Vend NP
Vend P
Vend P
Vend NP
Vend Np
Food Est.
Vend NP
Food Est.
Food Est.
Vend NP
Food Est.
Vend NP
Filling Station
Filling Station
Vend NP
Vend NP
Vend P
Vend NP
Food Est.
Malt "On -Sale"
Malt 'Off -Sale"
Vend NP
Vend P
Vend NP
Vend P
Food Est.
Food Est.
Food Est.
Food Est.
Solicit -Honey
Filling Station
Vend NP
Vend NP
Food Est.
Food Vehicle
Vend NP
Filling Station
Fee
5.00
7.50
26.00
10.00
20.00
5.00
26.00
182.00
26.00
52.00
26.00
26.00
26.00
50.00
7.50
20.00
25.00
15.00
7.50
25.00
5.00
25.00
25.00
7.50
25.00
7.50
15.00
5.00
5.00
142.50
15.00
12.50
25.00
250.00
25.00
10.00
80.00
5.00
30.00
Exempt
Exempt
Exempt
Exempt
Exempt
20.00
7.50
5.00
25.00
10.00
17.50
10.00
1
1
1
1
Regular Meeting of the City Council, April 7, 1975
M
3524
3525
3526
3527
3528
3529
3530
3531
3532
3533
3534
3535
3536
3537
3538
3539
3540
3541
3542
3543
3544
3545
3546
3547
3548
3549
3550
3551
3552
3553
3554
3555
3556
3557
3558
3559
3560
3561
3562
3563
3564
3565
3566
3567
3568
3569
2570
3571
3572
3573
LICENSES FOR APPROVAL - April 7, 1975, Cont.
Licensee
Golden Valley Sports Center
Golden Valley Sports Center
Town & Country Sanitation
Mpls. Hide & Tallow Co., Inc.
A. & B. Trucking
Parker Hannifin Corp.
Big Mike's of Golden Valley
Golden Valley V.F.W. Post #7051
Golden Valley V.F.W. Post #7051
Golden Valley V.F.W. Post #7051
Golden Valley V.F.W. Post #7051
Dave's Sanitation
Golden Hills Liquor Store
Golden Hills Liquor Store
E. & E. Auto Service
E. & E. Auto Service
Gallagher's Service, Inc.
Wirth Baptist Church
First Apostolic Luth. Cong. of Mpls.
Dinner at Your Door
Golden Hills "66" (Pioneer Dist.)
Tonka Vending
Continental Minnesota (Tonka Vend.)
Product Design and Engineering, Inc.
Golden Valley City Hall ( A R A)
Pako Corp. (A R A)
Pako Corp. (A R A Services)
Pako Corp. (A R A .Services
I B M Company (Griswold Coffee Co.)
Nortronics (Griswold Coffee Co.)
Golden Valley Super Valu
Tyrol West (Griswold Coffee Co.)
W T C N (Griswold Coffee Co.)
W T C N (Griswold Coffee Co.)
Golden Valley Health Center (Sir
Golden Valley Health Center (Sir
Golden Valley Health Center
Michael's Restaurant, Inc.
Michael's Restaurant, Inc.
Minneapolis Elks Lodge #44
Midland Shell
Winnetka Foods, Inc. (McDonald's)
Schuller's Kitchen
Gray's Texaco Service
Gray's Texaco Service
Russell's Golden Valley Texaco
Russell's Golden Valley Texaco
Russell's Golden Valley Texaco
Instrumentation Services, Inc.
Midland Dairy Queen
Type
Special Food
Vend NP
Garbage Hauling
Garbage Hauling
Garbage Hauling
Vend NP
Food Est.
Malt "Off -Sale"
Malt "On -Sale"
Special Food
Pool Table
Garbage Hauling
Food Est.
Malt "Off -Sale"
Vend NP
Filling Station
Garbage Hauling
Food Est.
Food Est.
Catering Vehicle
Vend NP
Vend NP
Vend NP
Vend
NP
Vend
NP
Vend
P
Food
Est.
Vend
NP
Vend
NP
Vend
NP
Vend
NP
Vend
NP
Vend
NP
Vend P
Vend) Vend P
Vend) Vend NP
Food Vehicle
Food Est.
Tavern
Food Est.
Filling Station
Food Est.
Food Est.
Vend Np
Filling Station
Filling Station
Vend P
Vend NP
Vend NP
Food Est.
Fee
5.00
5.00
26.00
26.00
52.00
7.50
25.00
25.00
250.00
5.00
5.00
26.00
25.00
25.00
7.50
25.00
26.00
EXEMPT
EXEMPT
EXEMPT
5.00
5.00
5.00
5.00
5.00
50.00
25:00
30.00
17.50
10.00
5.00
12.50
12.50
20.00
25.00
27.50
EXEMPT
30.00
350.00
35.00
20.00
25.00
25.00
5.00
25.00
,3.00
15.00
12.50
EXEMPT
25.00
Regular Meeting of the City Council, April 7, 1975
Building Program:
The City Manager reported to Council on the proposed building program and re-
quested authority to approach Kilstofte & Associates regarding an estimate and
proposal.
MOVED by Bix, seconded by Hoover, carried, that the City Manager be authorized
to go ahead with contacts with architects for proposals.
Xenia -Laurel Street Improvement & Storm Sewer:
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
75 -SI -6
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix. The following members voted in favor thereof: Anderson, Bix,
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 Clerk. See Resolutions Book page�v�.
LICENSES FOR APPROVAL - April
7, 1975, Cont.
No.
Licenses
Type
Fee
3574
Browning-Ferris Industries of MN, Inc.
Garbage Hauling
26.00
3575
Big B's Pizza
Malt "On -Sale"
250.00
3576
Valley Drug
Special Food
5.00
3577
R.E. Fritz, Inc. -Golden Valley House
Vend NP
5.00
3578
R.E. Fritz, Inc. -Pillsbury Company
Vend NP
5.00
3579
R.E. Fritz, Inc.
Food Est.
25.00
3580
Boulevard Shell
Filling Station
45.00
3581
Bonanza Steak House 4543
Food Est.
25.00
3582
Weigen Graphics (Coca-Cola Midwest)
Vend NP
5.00
3583
Dan's Disposal
Garbage Hauling
26.00
3584
Luther Truck & Motor Home
Vend NP
5.00
3585
Uncle John's Pancakes
Vend NP
5.00
3586
Liberty Carton
Vend P
15.00
3587
Liberty Carton
Vend NP
12.50
3588
Glen's Union 76
Vend NP
5.00
3589
Heilicher Bros. (Advance Music, Inc.)
Vend NP
20.00
3590
Heilicher Bros. (Advance Music, Inc.)
Vend P
20.00
3591
Advance Music
Food Est.
25.00
3592
Advance Music (Warehouse)
Vend NP
5.00
3593
Advance Music
Vend NP
17.50
3594
Advance Music
Vend P
35.00
3595
Liberty Carton (Superior Dairy)
Milk Vend
EXEMPT
3596
Dennison Distributing Co. (Warehouse)
Food Est.
25.00
3597
Village Gas
Filling Station
20.00
3598
Russell's Texaco Station (Coca-Cola)
Vend NP
5.00
Building Program:
The City Manager reported to Council on the proposed building program and re-
quested authority to approach Kilstofte & Associates regarding an estimate and
proposal.
MOVED by Bix, seconded by Hoover, carried, that the City Manager be authorized
to go ahead with contacts with architects for proposals.
Xenia -Laurel Street Improvement & Storm Sewer:
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
75 -SI -6
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix. The following members voted in favor thereof: Anderson, Bix,
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 Clerk. See Resolutions Book page�v�.
Regular Meeting of the City Council, April 7, 1975
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
75 -SI -7
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix. The following members voted in favor thereof: Anderson, Bix,
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 Clerk. See Resolutions Book paged .
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
75 -SS -1
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix. The following members voted in favor thereof: Anderson, Bix,
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 Clerk. See Resolutions Book page 14�
Application for Authority to Dispose of Records:
The Acting Clerk presented an Application for Authority to Dispose of Records
to the Minnesota State Archives Commission under M.S. 138.17, relating to the
destruction of records.
MOVED by Anderson, seconded by Bix, carried, to approve the Application for
Authority to Dispose of Records.
Brookview Liquor Opinion Request:
The City Attorney had received a letter from Sam Courey requesting an opinion
on use of liquor at Brookview. The Council felt that it would not be proper
to authorize attorney's work on an opinion until the Park Board, as a whole,
had made a decision that they desired to change their recommendation or had
approached the Council on trying to write exceptions as a policy matter.
Minutes of Building Board of Review - March 18, 1975:
MOVED by Bix, seconded by Anderson, carried, to receive and file the minutes
of the Building Board of Review of March 18, 1975.
Appointment - Duane Haugan - Valley Square Task Force:
MOVED by Anderson, seconded by Hoover, carried, to appoint Duane Haugan to
the Valley Square Task Force.
Scott Avenue Storm Sewer:
MOVED by Anderson, seconded by Hoover, carried, to authorize the Engineer to
Regular Meeting of the City Council, April 7, 1975
draw an agreement with Crystal and Robbinsdale to determine the cost sharing
on the Scott Avenue Storm Sewer.
Bassett Creek Watershed:
MOVED by Anderson, seconded by Bix, carried, that a letter of commendation
be sent to Ed Silberman for his public hearing on this matter.
MOVED by Anderson, seconded by Hoover, carried, that Council set another
official hearing on the Bassett Creek Flood Control Commission's proposed
plan, and to notify all the Golden Valley residents within the flood plain
area; also to contact Ed Silberman to set the date and make the presentation.
Bills 6 Claims:
MOVED by Anderson, seconded by Riggs, carried, to approve the bills as sub-
mitted on the prelist.
Adjournment:
MOVED by Anderson, seconded by Hoover, carried, to adjourn the meeting at
2:00 A.m.
A?41��l
Mayor
Attest:
d� xU
Acting City Clerk Car LeVesque
1