03-15-76 City Council MinutesREGULAR MEETING
of the
CITY COUNCIL
March 15, 1976
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 March 15, 1976 at 6:30 p.m.
The following members were present: Anderson, Johnson, Thorsen and Swartz.
Also present were City Manager Barkley G. Omans, City Attorney Robert M. Skare,
Assistant Engineer Thomas Snetsinger and City Clerk Mary H. Marske.
Approval of Minutes of_March 1 1976:
MOVED by Thorsen, seconded by Johnson and carried to approve the minutes of
March 1, 1976 as submitted.
Approval of Minutes of March 81976:
MOVED by Swartz, seconded by Johnson and carried to approve the minutes of
March 8, 1976 as corrected.
Approval_of Bills
MOVED by Thorsen, seconded by Swartz and carried to approve the payment of
the verified accounts submitted on the prelist.
Approval of Licenses
MOVED by Johnson, seconded by Thorsen and carried to approve the issuance of
licenses as submitted by the City Clerk. Councilmember Thorsen abstained from
voting on the licenses for Minnesota Toro and Big B's Pizza. Councilmember
Swartz abstained from voting on the issuance of licenses to Lupient Oldsmobile,
Advance Music, Heilicher Brothers, Old Peoria and J. L. Marsh.
LICENSES FOR APPROVAL March 15, 1976
No.
Licensee
Type
Fee
3839
Theodore Wirth Chalet
Food
Est.
$120.00
3840
Wold Industries, Inc.
Vend
NP
Exempt
3841
Chester Bird American Legion
Food
Est.
100.00
3842
Swanson & ASSOCIATES, Inc.
Vend
NP
5.00
3843
if itFood
Est.
100.00
3844
Gregg Maliks Union 76
Vend
NP
5.00
3845
11 ifGas
Station
50.00
3846
Golden Valley Country Club
Food
Est.
160.00
3847
Bury & Carlson
Vend
NP
7.50
3848
Tennant Co.
Vend
P
50.00
3849
ifVend
NP
55.00
3850
L. Fidelman Kosher Meat Market
Food
Est.
50.00
3851
Henn. Co-op Seed Exchange, Inc.
Gas Pump
25.00
3852
Profexray Div. Litton Inc.
Vend
NP
7.50
3853
G. V. Health Center (Main Bldg.)
Food
Est.
Exempt
LF7
1
Regular Meeting of the City Council, March 15,
1976
No.
Licensee
Tyke
Fee
3854
G. V. Health Center (Park Bldg.)
Food Est.
Exempt
3855
Valley of Peace Lutheran Church
Food Est.
Exempt
3856
G. V. Public Safety Bldg.
Vend NP
Exempt
3857
Lupient Oldsmobile Company
Vend NP
17.50
3858
Best Food Services, Inc.-Nortronics
Vend NP
17.50
3859
Nortronics
Food Est.
100.00
3860
Metro 500, Inc. 2155 Douglas Drive
Gas Station
60.00
3861
Cheese Haus 8008 Olson highway
Grocery
50.00
3862
The Blue Room
Vend NP
5.00
3863
Hi Mount, Inc.
Vend NP
5.00
3864
Hi Mount, Inc.
Food Est.
100.00
3865
Anderson Cadillac, Inc.
Gas Pump
25.00
3866
Boulevard Shell 7400 Wayzata Boulevard
Gas Station
65.00
3867
Bert's Golden Valley Mobil 8705 Wayzata
Gas Station
45.00
3868
3869
it
Golden Valley Sports Center
Vend NP
Sp. Food Hand.
10.00
20.00
3870
"
Vend NP
5.00
3871
Theisen Vending Company
Bulk Vending
20.00
3872
Lyon Food Products, Inc.
Food Est.
100.00
3873
Carriage House Lounge & Rest.
Food Est.
120.00
3874
3875
it If
Carriage House Motor Lodge
Amusement Device
Vend NP
25.00
3876
3877
Golden Valley Chrysler Plymouth
if it 11
Vend P
Vend NP
17.50
35.00
5.00
3878
G. V. United Methodist Church
Food Est.
Exempt
3879
Golden Valley Lutheran Church
Food Est.
Exempt
3880
Lakeland Eng. Equipment Co.
Vend NP
Exempt
3881
Golden Valley Lutheran College
Food Est.
Exempt
3882
Instrumentation Services, Inc.
Vend NP
Exempt
3883
Meadowbrook Elementary School
Food Est.
Exempt
3884
Golden Valley High School
Food Est.
Exempt
3885
Brock White Company
Vend NP
$ 5.00
3886
Grottas Union "76"
Vend NP
7,50
3887
3888
IF
Egan & Sons Air Cond. Company
Gas Station
Vend NP
40.00
3889
Jolly Troll, Inc.
Vend NP
5.00
5.00
3890
Perkins Cake & Steak House
Food Est.
100.00
3891
Noble Elementary School
IF
Vend NP
Exempt
3892
3893
"
Fluidyne, Inc.
Food Est.
Exempt
3894
Log Cabin Service, Inc.
Vend NP
Vend NP
5.00
5,00
3895
Audrey Knutson
Auctioneer
5.00
3896
Weldwood Nursing Home, Inc.
Food Est.
100.00
3897
Saga Harding Williams (Gen. Mills)
Food Est.
120.00
3898
Bertelson Bros., Inc.
Vend NP
7,50
3899
Car%-out Chow Mein-Sery-eez Foods
Food Est.
100.00
3900
3901
Sery-eez Foods
Bloom Bros., Company
Food Vehicle Per.
15.00
3902
Rosy's Liquors, Inc.
Vend NP
Sp. Food Hand.
5.00
20.00
3903
Queen's Plaza Liquors, Inc.
Sp. Food Hand.
20.00
3904
Qualitek Engineering
Vend NP
5.00
3905
Golden Valley State Bank
Vend NP
5.00
3906
Westview Superette
Grocery
50.00
Regular Meeting of the City Council, March 15, 1976
LICENSES FOR APPROVAL March
15, 1976 - Cont.
3907
Chester Bird American Legion
Amusement Device
25.00
3908
Mpls. Clinic of Psychiatry & Neur.
Food Est.
100.00
3909
Westwood Hills Service
Gas Station
40.00
3910
Ifit it
Vend NP
7.50
3911
My Pi
Food Est.
100.00
3912
Typhoon Twelve Car Wash
Gas Station
80.00
3913
Larson Olson Company
Vend NP
7.50
3914
American Olean Tile Co.
Vend NP
5.00
3915
Golden Valley Super Valu
Grocery
50.00
3916
if of 11IT
Vend NP
5.00
3917
Jewelmont
Vend P
15.00
3918
11Vend
NP
10.00
3919
Apollo Piping Supply
Vend NP
5.00
3920
Sandburg Jr. High
Food Est.
Exempt
3921
St. Margaret Mary School & Church
Food Est.
Exempt
3922
United Dressed Beef
Vend NP
7.50
3923
Golden Valley Arms
Vend NP
5.00
3924
Jacobsen Machines
Vend NP
5.00
3925
Gold Cross Company
Vend NP
5.00
3926
Metro "500" 2155 Douglas Drive
Vend Np
5.00
3927
Golden Valley Laundry (Coca Cola)
Vend NP
5.00
3928
Golden Valley Golf Club
Vend NP
5.00
3929
General Tire
Vend NP
5.00
3930
Bruch & Morrow IT
Vend NP
5.00
3931
Minnesota Toro - (Coca Cola)
Vend NP
5.00
3932
Nortronicsto
Vend NP
5.00
3933
Luther Motor Home 11Vend
NP
5.00
3934
Luther Motor Home - Northomation
VEND NP
5.00
3935
Advance Music it
Vend NP
17.50
3936
Advance Music it
Vend P
35.00
3937
Heilicher Bros. Northomation
Vend P
20.00
3938
IT it 11Vend
NP
20.00
3939
Ron-Vik, Inc.
Vend NP
7.50
3940
Malik's Union "76"
Gas Station
55.00
3941
Malik's Union "76"
Vend NP
5.00
3942
Lee's Catering, Co. Gen. Motors
Food Est.
100.00
3943
Lee's Catering, Co.
Vend NP
7.50
3944
Custom Tool & Mfg. Co.
Vend NP
17.50
3945
Custom Tool & Mfg. Co.
Vend P
20.00
3946
Weigen Graphics - Coca Cola
Vend NP
5.00
3947
Big B's Pizza
Amusement Device
25.00
3948
Golden Valley Sport Center
Vend NP
5.00
3949
Golden Valley Clinic
Vend NP
5.00
3950
Hagen Sales
Vend NP
5.00
3951
Ice Center
Vend NP
5.00
3952
International Packaging
Vend NP
5.00
3953
Bob's Mobil - 1910 Douglas Drive
Vend NP
5.00
3954
Old Peoria - 7125 Sandburg Road
Vend NP
5.00
Regular Meeting of the City Council, March
15, 1976
LICENSES FOR APPROVAL March
15 1976 - cont.
3955
Q Petroleum
Vend NP
5.00
3956
Red Owl Store
Vend NP
5.00
3957
Walgreen Drug
Vend Np
5.00
3958
Coin Control Washers
Vend NP
5.00
3959
Continental Oil
Vend NP
5.00
3960
Dahlberg Electronics
Vend NP
5.00
3961
General Mills Research
Vend NP
5.00
3962
Hoban Properties
Vend NP
5.00
3963
Northwestern Bell
Vend NP
5.00
3964
Parker Hannifin Company
Vend NP
5.00
3965
Phillip's "66"
Vend NP
5.00
3966
Pillsbury Premium Whse.
Vend NP
5.00
3967
Porsche Audi
Vend NP
5.00
3968
621 Bldg. - 621 N. Lilac Drive
Vend NP
5.00
3969
Westwood Lake Office Park
Vend NP
5.00
3970
J. L. Marsh
Vend NP
5.00
3971
Goodrich Retread
Vend NP
7.50
3972
United States Bench Corp.
Benches
130.00
3973
Byerly Foods, Inc.
Grocery
50.00
3974
Farmers Insurance Group
Vend NP
5.00
3975
Carriage House Rest. & Lounge
Amusement Device
25.00
3976
3977
Golden Hills Drug, Inc.
Sp. Food Handling
20.00
Arthur Treacher's Fish & Chips
Food Est.
100.00
3978
Bob's Mobil Service 1910 Douglas
Vend NP
10.00
3979
Woodfill Service
Gas Station
40.00
3980
Woodfill Service
Vend NP
10.00
3981
Parent -Child Center
Food Est.
Exempt
3982
Arthur Treacher Fish etc. 6620 Wayzata
Food Est.
100.00
3983
Reed Drug
Grocery
50.00
3984
Ice Center
Vend NP
12.50
3985
Ice Center
Food Est.
100.00
3986
Quadco-1415 No. Lilac Drive
Vend NP
5.00
3987
Gray's Texaco Service
Vend NP
5.00
3988
Gray's Texaco Service
Gas Station
50.00
3989
Northland Concession Supply, Inc.
Food Warehouse
50.00
3990
Northland Concession Supply, Inc.
Vend NP
5.00
3991
3992
-Liquor-,Warehouse
Sp. Food Handling
20.00
Golden Valley Lanes
Vend P
30.00
3993
Golden Valley High School
Vend NP
5.00
3994
Uncle John's Pancake House
Food Est.
100.00
3995
Uncle John's Pancake House
Vend NP
5.00
3996
Boulevard Cafe
Vend NP
5.00
3997
Boulevard Cafe
Food Est.
160.00
3998
Boulevard Cafe
Tavern
350.00
3999
Westview Superette
Malt Off -Sale
25.00
4000
4001
Minn. Highway Dept.
Vend NP
Exempt
4002
Dennison Distributing Co.
Food Warehouse
50.00
4003
The Company Store, Inc.
Sp. Food Handling
20.00
4004
Lauren Clayman
Peddler -Vehicle
10.00
Krown Foods, Inc. - Jax of G.V.
Food Est.
120.00
Regular Meeting of. the City Council „ March 15, 1976
LICENSES FOR APPROVALMarch 15, 1976 - cont.
4005
United Dressed Beef, Inc.
Food Est.
100.00
4006
Business Furniture
Vend NP
5.00
5.00
4007
Golden Valley Super Valu
Vend NP
100.00
4008
Golden Valley Steak House
467051
Food Est.
Amusement Device
25.00
4009
4010
Golden Valley V F W Post
Golden Valley V F W Post 467051
Sp. Food Handling
20.00
4011
Walgreen Drug
Malt Off -Sale
25.00
4012
Walgreen Drug
Grocery
50.00
5.00
4013
Walgreen Drug
Vend NP
7.50
4014
Mpls. 7-Up Bottling Div.
Vend NP
4015
Masonic Cataract Lodge
Food Est.
Exempt
4016
G.V. Chrysler -Plymouth, Inc.
Gas Pump
25.00
4017
A -Line Co. 740 Winnetka No.
Vend NP
5.00
4018
Valley Plaza Fashion Beauty Salon
Vend NP
5.00
4019
Harlan's Spur
Malt Off -Sale
25.00
4020
Harlan's Spur
Vend NP
5.00
4021
Harlan's Spur
Grocery
50.00
4022
Harlan's Spur
Gas Station
50.00
4023
Reed Drug (National Amusement C.)
Amusement Device
25.00
4024
The Courage Center
Vend NP
5.00
12.00
4025
Chester Bird Am. Legion
Cigarettes
12.00
4026
Sundance Cafe International
Cigarettes
4027
Sundance Cafe International
Amusement Device
25.00
4028
Schuller's Tavern, Inc.
Tavern
350.00
4029
Schuller's Tavern, Inc.
Amusement Device
25.00
4030
Schuller's Tavern, Inc.
Amusement Device
25.00
4031
Schuller's Kitchen
Food Est.
100.00
Safet _Council Minutes - January 26, 1976,
MOVED
by Thorsen, seconded by Johnson and
carried to receive and file the
minutes of the Safety Council of January
269 1976.
Safety Council Chairman-- Re: Stop Sign at Mendelssohn and N� ager
The newly elected chairman of the Safety
Council, Mr. Richard Bloom and Mr.
George Murad were present to submit the request
of the Safety Council for a
stop sign at Mendelssohn and Naper.
MOVED by Swartz, seconded by Thorsen and
carried to deny the request as sub-
mitted.
The Council then considered the traffic problem at Western Avenue
and Jersey.
MOVED
by Thorsen, seconded by Swartz and
carried to deny the request for a
pedestrian crossing at the intersection of Western and Jersey and
request
the staff to make a recommendation of more permanent nature for that
inter-
section.
Southeast FLre Station Site Committee Minutes - February 17_._19Z6
MOVED
by Swartz, seconded by Johnson and
carried to receive and file
the
Regular Meeting of the City Council, March 15, 1976
South east Fire Station continued
minutes of the Southeast Fire Station Site Committee of February 17, 1976
and request the Mayor to direct a letter to explain that the staffing of
the new fire station with salaried personnel is unfeasible economically.
Transportation Options Committee Minutes - February 112 _1976
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
minutes of the Transportation Options Committee of February 12, 1976.
MOVED by Swartz, seconded by Johnson and carried to dissolve this committee
and request a letter of appreciation be directed to the members of the
Transportation Options Committee and inquire if any of those members have
any desire to serve on any other boards or commissions and if so, to noti-
fy the City Clerk of their desire.
Planning Commission Minutes - March 8. 1976
MOVED by Johnson, seconded by Swartz and carried to receive and file the
minutes of the Planning Commission of March 8, 1976.
Letter of Resignation -.Eldon Hagerty - Human Rights Commission
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
letter of resignation received from Eldon Haggerty of the Human Rights
Commission and direct that the Clerk send a letter of appreciation to Mr.
Haggerty for his service on the Commission.
Suburban Hennepin Count Municinal Orga.ni.zation -- James Krautkremer
MOVED by Johnson, seconded by Thorsen and carried to request the Manager
to direct a letter to Mayor Krautkremer indicating the Council's willing-
ness to work with the Association of Metropolitan Municipalities to con-
duct an unbiased study regarding shared tax aids. Councilmember Thorsen
will contact the League of Minnesota Municipalities regarding the same
matter.
Letter of Resignation - Doug McFarland Police/Community Relations
MOVED by Swartz, seconded by Johnson and carried to receive and file the
letter of resignation received from Doug McFarland and direct the Clerk
to send a letter to Mr. McFarland expressing appreciation for his service
on the Police/Community Relations Committee.
1976 League Convention
MOVED by Thorsen, seconded by Johnson and carried to authorize one or
more councilmembers to attend the 1976 League Convention in Duluth.
i al Long Ranee Improvement_ Committee Minutes_ - March 10, 1976
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
minutes of the Capital Long -Range Improvement Committee of March 10, 1976.
Regular Meeting of the City Council, March 15, 1976
Board of Zoning A eals Minutest March 9 1976
MOVED by Thorsen, seconded by Swartz and carried to,receive and file the
minutes of the Board of Zoning Appeals of March 9, 1976.
Housin & Community_Devela� o�ment Commission Minutes March 10, 1976
MOVED by Swartz, seconded by Johnson and carried to receive and file the
minutes of the Housing & Community Development Commission of March 10,
1976.
Letter from Mona Moedee- Re�Vale Square Task Force Report
MOVED by Swartz, seconded by Johnson and carried to request the Mayor to
respond to Mrs. Moede's letter, indicating that the planning report of
Design Planning Associates, Incorporated was issued for discussion purposes
only and does not represent a decision and will be open for community dis-
cussion and comment in the future months.
Ordinance Amendment - Re ulatinR Certain Businesses, Etc. - 2nd Reading
MOVED by Thorsen, seconded by Johnson and carried to bring on for a second
reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Chapter VII Thereof, Regulating Certain
Businesses, Amusement Devices and Enter-
tainment)
MOVED by Thorsen, seconded by Johnson and carried to approve the amendment
to the ordinance herein quoted by title on its second reading and order
publication thereof. Upon roll call vote being taken thereon, the members
were recorded as voting as follows:
Anderson - Yes Thorsen - Yes
Johnson - Yes Swartz - Yes
Ordinance Amendment - Rezoning 6545 Country Club Drive - 2nd Reading
MOVED by Thorsen, seconded by Johnson and carried to bring on for a second
reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
,(Piof6ssional and Business Office Zoning
District) (Teacher's Federation Credit Union)
MOVED by Thorsen, seconded by Johnson and carried to approve the amendment
to the ordinance herein quoted by title on its second reading and order pub-
lication thereof. Upon roll call vote being taken thereon, the members were
recorded as voting as follows:
Anderson - Yes Thorsen - Yes
Johnson - Yes Swartz - Yes
`1s� e U
Regular Meeting of the City Council, March 15, 1976
Ordinance Amendment z--Ie-zoning Fire Station Site - 2nd Readip
MOVED by Swartz, seconded by Johnson and carried to bring on for a second
reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Institutional Zoning For New Fire Station)
MOVED by Swartz, seconded by Johnson and carried to approve the amendment
to the ordinance herein quoted by title on its second reading and order
publication thereof. Upon roll call vote being taken thereon, the members
were recorded voting as follows:
Anderson - Yes
Johnson - Yes
Thorsen - Yes Swartz - Yes
Golden Valley Lutheran Co1leg�e�-Re: Moving Temporary Buildi�
Mr. Bernt C. Opsal representing Golden Valley Lutheran College was present
to request permission to move a building from Burnsville and locate it on
the east end of the college campus. Mr. Opsal stated this would be the
last temporary building to be used by the college.
MOVED by Johnson, seconded by Swartz and carried to grant the request to
move the building to the campus grounds to be located as specified on the
plan submitted to the Council, with the stipulation that the Council will
review the placement of the building in three years.
Flood Plain Ordinance_ Amendments
The City Attorney and Staff member Jon Westlake briefly summarized the pro-
posed changes in the Flood Plain Ordinance.
MOVED by Swartz, seconded by Johnson and carried to submit the proposed ord-
inance with the attachment of the attorney's memo to the Department of Nat-
ural Resources for comment and authorize the staff to meet with the Depart-
ment of Natural Resources to request approval before a public hearing is set
on the ordinance reading.
1976 Real Estate Assessment Report
City Assessor, Mr. James Ingmunson, was present to present the 1976 Real
Estate Report. The Council discussed the alternatives of sitting as the
Board of Review or appointing a citizen's committee to function in that
position. It was determined that the Council would assume the responsibil"
ity as Board of Review and set May 10, 1976 at 7:30 p.m., as a meeting
date with the assessor to become better acquainted with appraising and
assessing techniques.
Lilac Festiyaj Repgi
The Council reviewed the letter of request from Mr. Rolf Nelson, chairman
of the 1976 Lilac Festival.
Regular Meeting of the City Council, March 15, 1976
MOVED by Swartz, seconded by Thorsen and carried to make available to the
Golden Valley Festival Committee the Brookview facilities for the 1976
Lilac Festival, including use of the golf course, rent free for either
Saturday June 5 or until noon of June 5 & 6 at the option of the Golden
Valley Festival Committee.
MOVED by Johnson, seconded by Thorsen and carried to grant the Golden Valley
Lilac Festival Committee permission to locate and remove signs as requested
in the letter of March 8, 1976.
MOVED by Swartz, seconded by Thorsen and carried to allow use of the public
address system by the Golden Valley Festival Corporation in the manner so
as not to cause undue complaints by neighborhood residents.
MOVED by Johnson, seconded by Swartz and carried to issue a temporary food
and non -intoxicating beer license at an exempt fee subject to the filing
of the necessary bond and license application with the City Clerk.
Public Works Sites
The Council reviewed the memo from the City Manager regarding Public Works
Site.
MOVED by Johnson, seconded by Thorsen and carried to request the Planning
Commission to make a recommendation on the zoning considerations in regard
to zoning site #4 at Boone and Plymouth on the southeast corner.
MOVED by Thorsen, seconded by Johnson and carried to request the Manager to
inform the Park & Recreation Commission, Open Space and Trails Committee
and the Environmental Commission that the Council has asked the Planning
Commission for comments on rezoning and any comments these boards and com-
missions might have should be directed to the Planning Commission to be
submitted to the Council.as a total report.
Hennepin County Fire�TraininQ Center - Joint Powers Agreement Amendment
MOVED by Swartz, seconded by Johnson and carried to authorize the Mayor and
Manager to enter into an agreement to amend the Fire Training Center Agree-
ment with School District 287 and surrounding municipalities.
CI.T.A. Agreement and Contract with Hennepin Count
MOVED by Johnson, seconded by Thorsen and carried to authorize the Mayor
and Manager to enter into an agreement with Hennepin County regarding the
Comprehensive Employment and Training Act for 1976.
Recording Agreement for Sewer Connection Extension - Emma Nelson
The City Manager and Attorney informed the Council of the complicated pro-
cedure of recording an agreement for a sewer connection with a land title.
MOVED by Swartz, seconded by Thorsen and carried to direct the City Manager
Regular Meeting of the City Council, March 15, 1976
to inform Mrs. Nelson that the Council will require that an agreement with
a plumber be made before February 1, 1977 for the installation of the sew-
er connection which shall be'completed by June 30, 1977.
Disclosure - Manager and Attorney - Re: Possible Conflict of Interest_ -_ P.U.D. #17
MOVED by Swartz, seconded by Thorsen and carried to receive and file the dis-
closure letter received by the City Manager. dated March 5, 1976, and note
that -the disclosure does not constitute a sufficient conflict of interest
that would disable the Manager fr(m presenting background information on P.U.D.
#17, but that the Council shall make a disclosure announcement at public hear-
ings held in connection with P.U.D. X617.
MOVED by Johnson, seconded by Thorsen and carried that in recognition of the
City Attorney's statement of conflict of interest received March 11, 1976
does in fact represent a conflict of interest and direct the City Manager
to seek outside counsel from the firm of LeFevere and Lefler regarding P.U.D.
#17.
1976 Agreement - Local #4�9
MOVED by Johnson, seconded by Swartz and carried to authorize the Manager to
sign the agreement with Local X649 as submitted to the Council.
February Budget Report
MOVED by Thorsen, seconded by Johnson and carried to receive and file the
February Budget Report as submitted.
Brookview Carpet Insurance Settlement
The City Council reviewed a memo from John Brenna, Director of the Park &
Recreation Department in regard to damage to carpeting at Brookview.
MOVED by Johnson, seconded by Thorsen and carried to accept the insurance
settlement as proposed and appropriate $1,293.00 from the Enterprise Fund
as recommended by the City Manager.
Set Date to meet with Hennepin County Re: Traffic Signals on G. V. Road
MOVED by Johnson, seconded by Swartz and carried to request the engineer to
set a meeting with the County in regard to traffic signals on Golden Valley
Road to be held April 5, 1976 at 7:30 p.m.
Re nest_ Public Hearin- Rem Improvements - Xerxes Avenue
Member -Swartz introduced and read the following written resolution and MOVEL
its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
76 SI 2 (please see nest page)
Councilmember Anderson - Re:� Workshop Meeting - March 18, 1976
Councilmember Anderson reminded the other Councilmembers of the impending
meeting regarding the St. Louis Park Resolution and Page 25 of the Compre-
Regular Meeting of the City Council, March 15, 1976
hensive Plan to be held Thursday March 18, 1976 at 7:30 p.m. Mrs.
Anderson also gave a brief legislative update report.
The Council adjourned at 11:30 p.m. to reconvene at 7:30 p.m., on March
18, 1976 to discuss the I-394 developments and Page 25 of the Comprehen-
sive Plan.
Moor pro tem
Attest:
City C erk
Re: Public Hearing Res. 76 SI 2
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen and upon vote being taken thereon, the following voted
in favor thereof: Anderson, Johnson, Swartz and Thorsen 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
Clerk.
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