05-17-76 City Council Minutes1
REGULAR MEETING
of the
CITY COUNCIL
May 17, 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 May 17, 1976 at 6:30 p.m.
The following members were present: Anderson, Johnson, Hoover, Swartz and
Thorsen. Also present were Administrative Assistant Jeff Sweet, City Attor-
ney Robert M. Skare, City Engineer Lowell E. Odland and City Clerk Mary H.
Marske.
Approval of Minutes of May 17, 1976
MOVED by Anderson, seconded by Johnson and carried to approve the minutes
of May 3, 1976 as submitted.
Approval of Bills
MOVED by Anderson, seconded by Johnson and carried to approve payment of
the verified accounts submitted on the prelist.
Approval of Licenses * List enumerated on page 99
MOVED by Thorsen, seconded by Anderson and carried to approve the issuance
of the licenses as submitted by the City Clerk.
Renewal of Off -Sale Liquor Licenses
MOVED by Swartz, seconded by Thorsen and carried to approve the renewal of
Off -Sale Liquor Licenses as submitted by the City Clerk.
Councilmember Thorsen abstained from voting on the approval of Jax of Gold-
en Valley.
Building Board of Review Minutes - May 4, 1976
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
minutes of the Building Board of Review of May 4, 1976.
Safety Council - Re: Appointment Recommendations
MOVED by Thorsen, seconded by Swartz and carried to receive and file the
communication received from the chairman of the Golden Valley Safety Council
and submit the name of Max Goldberg, 2900 Scott Avenue North as candidate
for appointment to the Safety Council.
Park & Recreation Commission Minutes— April 29, 1976
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
Park and Recreation Commission Minutes of April 29, 1976.
The Council requested the Park and Recreation Commission to notify the
Regular Meeting of the City Council, May 17, 1976
Council of the date of the tour of the Golden Valley Health Center to
enable the Council to join them if possible.
MOVED by Thorsen, seconded by Anderson and carried to request the Staff to
prepare alternative ponding designs for the Rings Colonial 2nd Addition
ponding area, offering alternatives for a 25 year storm design, a 2 year
storm design and a 12 year storm design, with input from the Park and Recre-
ation Commission and Open Space and Trails Committee and request comment from
the Park and Recreation Commission and Open Space and Trails Committee on the
design alternatives.
Open Space & Trail Committee Minutes
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
minutes of the Open Space & Trail Committee of March 17, 1976 and April 21,
1976.
Lilac Festival - Re: Insurance
Eldon Ranney representing the Golden Valley Lilac Festival Corporation was
present to request coverage for insurance liability under the City policy.
MOVED by Swartz, seconded by Anderson and carried to cover the Golden Valley
Lilac Festival Corporation as named insured under the City's liability policy
with cost to be borne by the Golden Valley Lilac Festival Corporation.
76 SS 3 - Storm Drainage - Golden Valley Road & Rhode Island area
The Mayor requested permission to leave the table during discussion of this
matter in regard to his possible conflict of interest.
Councilmember Anderson proceeded in her role as Mayor Pro Tem in the absence
of the Mayor.
A letter received by the Mayor Pro Tem from Mr. William Star was briefly dis-
cussed. Mr. Star requested a deferment of the hearing but discussion of the
letter uncovered no valid reason to defer the matter.
Member Swartz then introduced the following resolution and MOVED its adoption:
RESOLUTION
(Ordering Construction of Certain Proposed Public Improvements)
76 SS 3
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen, and upon vote being taken thereon, the following members 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 Pro Tem, and her signature attested by
the City Clerk. See Resolution Book page7�
1
Regular Meeting of the City Council, May 17, 1976
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Approving Plans and Specifications and Ordering Manner of Construction)
76 SS 3
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
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 Pro Tem, and her
signature attested by the City Clerk. See Resolution Book page 1x1s-
Rezoning - 9145 Medicine Lake Road (I-1 to Commercial)
The City Clerk presented an affidavit showing publication in the official
newspaper of the notice of public hearing on rezoning. Said affidavit was
then examined, approved and ordered filed in the office of the City Clerk.
Mr. Don Hughes, Vice -Chairman of the Planning Commission briefly summarized
the background of the rezoning request.
Property owner Mr. R. C. Ernst formally presented his request to the Council
for rezoning of his property at 9145 Medicine Lake Road from I-1 to Commer-
cial zoning.
The Mayor announced that the meeting was open for hearing on said rezoning
and persons present to do so were afforded opportunity to express their
views thereon.
Mr. Schmidt, trustee of Good Shepherd Lutheran Church gave background infor-
mation on the sale of property to Mr. Ernst.
Barbara Medeck, 2430 Ensign Avenue North expressed opposition to the rezoning
of the property.
Don Ryan, 2420 Ensign Avenue North stated his opposition to the rezoning of
the property.
Mr. Larry MacDonald representing the Good Shepherd Lutheran Church provided
additional information and background of the property sale to Mr. Ernst to
provide a green strip buffer to the residential property adjoining the church.
Barbara Medeck, 2430 Ensign Avenue North expressed concern on the rumors she
had heard regarding the development of town houses on the Ernst property.
Mr. Ernst presented a petition signed by four individuals of the adjoining
neighborhood supporting his proposal.
MOVED by Anderson, seconded by Johnson and carried to deny the request for
rezoning based on the recommendations of the Planning Commission.
Rezoning - 1130 Boone Avenue North (Open to I-4)
Jeff Sweet, Administrative Assistant briefly summarized the background of
the City needs for a bulk storage site.
Regular Meeting of the City Council of May 17, 1976
Don Hughes, Vice-chairman of the Planning Commission presented the findings
of the Planning Commission in regard to effects of the rezoning on the sur-
rounding property.
Mr. J. Eisenberg, 1423 Aquila Avenue North expressed his opposition to the
rezoning of the property.
Rod Howell, 1201 Zealand Avenue North expressed his opposition to the loca-
tion of the public works site in that vicinity.
Lee Gillogly, 1220 Orkla Drive stated his opposition to the rezoning of the
property.
Mr. Dave Bennett, 8134 Knoll Street stated his opposition to the rezoning.
Mr. Dennis Gonyea, 1341 Wisconsin Avenue questioned what type of screening
and what plan had been developed for the site.
Mabel Pearson, 8115 Duluth Avenue stated that she thought the public works
site would be an intrusion in the residential area.
Rollin Bergquist, 1300 Castle Court stated that he thought the location was
not suited to a public works site.
Sally Nestor, 1330 Boone Avenue North stated that the terrain of the area
provided no way to screen the site from the adjoining neighborhood.
Mr. Gene Berry, 1509 Aquila Avenue North stated his opposition to the site.
Mrs. Walter Kost, 1101 Orkla Drive stated her opposition to the public works
site.
Mr. T. E. Ertl, 1230 Orkla Drive also stated his opposition to the public
works site.
Durant Cottrell, 1149 Orkla Drive also presented objection to the use of
the property as a public works site.
Bob Erhardt, 1510 Aquila Avenue North expressed opposition to the rezoning.
Gary Swenson, 1516 Aquila Avenue North opposed the rezoning stating that
use of the property would hamper future development of the adjoining prop-
erties.
Mitchell Trockman, 8026 Plymouth questioned the number of trips to be anti-
cipated by the snowplows.
Ken Berry, 1509 Aquila Avenue North stated he felt the use of the property
was illogical.
H. 0. Hultquist, 1400 Orkla Drive stated his opposition to the rezoning and
its effects upon the adjoining property.
L. Harvatin, 1510 Castle Court felt the number of trips by City trucks in
and out of the property would create a traffic hazard.
Regular Meeting of the City Council of May 17, 1976
Mr. Bill Birno, 1355 Mandan Avenue stated that traffic from local businesses
would be magnified with the City vehicles also entering the area.
Pat Slemmons, 1320 Wisconsin Avenue felt the comprehensive plan was not be-
ing followed in the attempt to create a buffer between residential and in-
dustrial areas.
Dennis Gonyea, 1341 Wisconsin Avenue questioned if the trees would be remov-
ed how screening would be accomplished.
Dell Rivard, 1340 Mandan Avenue stated opposition to the use of the area as
a landfill
E. J. Schommer, 1515 Aquila Avenue North felt that too much dust would be
generated by the use of that site.
Reuben Duerksen, 1361 Mandan Avenue asked if the area is to be totally filled.
The Mayor then closed the public hearing.
MOVED by Anderson, seconded by Johnson and carried to request the Staff to
explore further the site at 10th and Decatur, Douglas Pond and the Boone
and Plymouth site to obtain more specific information on cost of acquisition
with projected cost of improvements of the sites.
MOVED by Swartz, seconded by Thorsen and carried to deny the rezoning of the
property at Boone and Plymouth for a public works site.
Motor Vehicle Dealers Ordinance - 1st Reading
Councilmember Swartz requested permission to leave the table regarding his
possible conflict of interest in regard to this matter.
Mr. Richard Fudali Attorney representing the area automobile dealers pre-
sented his objections to the Motor Vehicle Dealers Ordinance.
MOVED by Johnson, seconded by Anderson and carried to bring on for a 1st
reading an ordinance amendment entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Regulating Motor Vehicle Dealers)
MOVED by Anderson, seconded by Thorsen and carried to approve the amendment
to 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 Johnson - Yes
Hoover - Yes Thorsen - Yes
Petition - Re: Seal Coating - Hampshire Lane
Mr. William Winger, 1805 Hampshire Lane appeared before the Council and
presented a petition from the Hampshire Lane residents requesting abate-
ment of the seal coating assessment for Hampshire Lane.
Regular Meeting of the City Council of May 17, 1976
Several of the residents presented objection to the seal -coating assessment.
MOVED by Thorsen, seconded by Anderson and carried to deny the request for
the abatement of the seal -coating assessment on Hampshire Lane.
MOVED by Swartz, seconded by Thorsen and carried to receive and file the
minutes of the Planning Commission of May 10, 1976.
MOVED by Anderson, seconded by Johnson and carried to direct the Planning
Commission to comment to the Council on the zoning impact of the sites re-
commended by the Southeast Fire Station Site Committee in addition to the
sites recommended by the City Manager.
The Council requested the Mayor to get comments from the Southeast Fire
Station Site Committee in regard to the alternate sites suggested by the
City Manager.
Houses & Community Development Minutes - May 12, 1976
MOVED by Thorsen, seconded by Anderson and carried to receive and file the
minutes of the Housing & Community Development Commission of May 12, 1976.
Board of Zoning Appeals Minutes - May 11, 1976
MOVED by Johnson, seconded by Anderson and carried to receive and file the
minutes of the Board of Zoning Appeals of May 11, 1976.
Capital Long Range Improvement Committee Minutes - May 11, 1976
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
minutes of the Capital Long Range Improvement Committee of May 11, 1976.
Capital Long Range Improvement Committee Budget Request
MOVED by Anderson, seconded by Swartz and carried to approve the request
for funds for the Capital Long Range Improvement Committee and transfer th
funds from the General Contingency Fund to the Capital Long Range Improve-
ment Committee Fund.
Human Rights Commission - Re: Youth Committee
MOVED by Johnson, seconded by Thorsen and carried to receive and file the
communication received from Human Rights Commission in regard to the Youth
Committee.
Gasoline Station Ordinance - 2nd Reading
MOVED by Thorsen, seconded by Anderson and carried to defer the 2nd reading
of the Gasoline Station Ordinance to June 6, 1976 as requested by the Staff.
Golden Valley Little League - Re: 1976 Program
MOVED by Anderson, seconded by Thorsen and carried to receive and file the
Fi
1
Regular_Meeting_of the City_Council of May_17, 1976
letter from the Golden Valley Little League in regard to their 1976 program
and request the Mayor to direct a letter to the Staff of the Park and Rec-
reation Commission with a copy of the letter of commendation.
Citv of Plvmouth - Re: Association of Metro Municipalities
MOVED by Thorsen, seconded by Anderson and carried to receive and file the
letter from the City of Plymouth in regard to the Association of Metropoli-
tan Municipalities.
MOVED by Anderson, seconded by Johnson and carried to direct Councilmember
Thorsen, representative to the Association of Metropolitan Municipalities,
to use her discretion on voting at the Association meeting.
N.W.H.S. Lease Form and Conditions
MOVED by Anderson, seconded by Thorsen and carried to defer the discussion
of the Lease Form and Conditions for the Northwest Human Services to the
agenda of June 7, 1976.
List of Non -Mowing Areas
MOVED by Anderson, seconded by Johnson and carried to adopt the list of
non -mowing areas as submitted by the Park and Recreation Commission in
their minutes of February 16, 1976 and direct the Staff to inform property
owners of the Council action.
Re: Delinquent Tax Sale Parcel - Lot 4, Block 1, Vallev Heights
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Sale of Tax Delinquent Property in City of Golden Valley)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Hoover, 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 signa-
ture attested by the City Clerk. See Resolution Book page ITZ
Quotations - Summer Brochure - Park Department
MOVED by Johnson, seconded by Swartz and carried to award the contract for
the printing of the summer brochure to the North Hennepin Post in the
amount of $940.00 as recommended by the City Manager.
Quotations - Trail Bridge - Park Department
MOVED by Johnson, seconded by Anderson to award the contract for the pur-
pose of a pedestrian bridge to Continental Custom Bridges Inc., in the
amount of $3,590.00 as recommended by the City Manager.
Regular Meeting of the City Council of May 17, 1976
Local #49 - Municipal Demands for 1977
MOVED by Swartz, seconded by Johnson and carried to receive
and file the
communications in regard to the Local #49 Municipal Demands
for 1977 and
authorize the City Manager to continue participation in the
negotiations.
April Budget Report
MOVED by Thorsen, seconded by Johnson and carried to receive
and file the
April Budget report.
Quotations - Resuscitator - Police and Fire DeQartment
MOVED by Johnson, seconded by Anderson and carried to award
the purchase
agreement to Hillcrest Safety Equipment Company in the amount
of $1,480.00
as recommended by the City Manager.
Quotations - Surveyor - L.E.A.A. Grant
MOVED by Anderson, seconded by Johnson and carried to accept
the recommended
bid of Lois Tollefson for work on the L.E. A.A. grant as recommended
by the
City Manager.
Final Plat - Rings Colonial 2nd Addition - Waiver of Improvement Hearings
The City Attorney advised the Council of the legal status of
the final plat
of Rings Colonial 2nd Addition.
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Acceptance of Plat and Approval of Plan
Rings Colonial Second Addition)
The motion for the adoption of the foregoing resolution was seconded by
member Anderson, and upon vote being taken thereon the following voted in
favor thereof: Anderson, Hoover, Johnson, Swartz and Thorsen 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 Resolution Book page /-7
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Waive --Public Hearing and Order Construction
of Certain Public Improvements)
76 SS 5
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 City Clerk. See Resolution Book page /C30
Regular Meeting of the City Council of May 17, 1976
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Approving Plans and Specifications and
Ordering Manner of Construction)
76 SS 5
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following mem-
bers voted in favor thereof: Anderson, Johnson, Swartz, Hoover, and Thorson
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 City Clerk. See Resolution Book page ILL,
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Waive Public Hearing and Order Construction
of Certain Public Improvements)
76 SI 6
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 City Clerk. See Resolution Book page �—(
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Approving Plans and Specifications and
Ordering Manner of Construction)
76 SI 6
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 City Clerk. See Resolution Book page 1 $(1
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Waive Public Hearing and Order Construction
of Certain Public Improvements)
76 WM 2
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 City Clerk. See Resolution Book page IY i(
Regular Meeting of the City Council of May 17, 1976
Member Swaz introduced the following resolution and MOVED its adoption:
RESOLUTION on
(Waive Public Hearing and Order Constructi
of Certain Public Improvements)
76 SI 6
The motion for the doption of the foregoing resolution as duly seconded
by Member Thorsen, a d upon vote being taken thereon, a following members
voted in favor there o Anderson, Johnson, Swartz, over and Thorsen and
the following voted ag%inast the same: None, where on said resolution was
declared duly passed adopted, signed by the M yor and his signature
attested by the City CSee Resolution Boo page 1
Member Swartz introduced th following resol ion and MOVED its adoption:
RESOLU ON
(Approving lans an Specifications and
Ordering Manne of Construction)
SI 6
The motion for the adoption of th oregoing resolution was duly seconded
by Member Thorsen, and upon vote ei taken thereon, the following members
voted in favor thereof: Ander n, Jo son, Swartz, Hoover and Thorsen and
the following voted against t e same: one, whereupon said resolution was
declared duly passed and ad ted, signe by the Mayor and his signature
attested by the City Clerk See Resolution Book page_I g .
Member Swartz introduce the following resolution and MOVED its adoption:
01 RESOLUTION
ive Public Hearing and Ord r Construction
of Certain Public Improv ents)
76 WM 2
The motion fo the adoption of the foregoing resolut on was duly seconded
by Member Th sen, and upon vote being taken thereon, the following members
voted in fa or thereof: Anderson, Johnson, Swartz, Ho ver and Thorsen and
the follow ng voted against the same: None, whereupon aid resolution was
declared my passed and adopted, signed by the Mayor, a d his signature
atteste by the City C1erk..See Resolution Book page
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Approving Plans and Specifications
and Ordering Manner of Construction)
76WM2
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 at-
tested by the City Clerk. See Resolution Book page_ I qo
Regular Meeting of the City Council of May 17, 1976
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Approving Plans and Specifications
and Ordering Manner of Construction)
76 LF 3
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 City Clerk. See Resolution Book page I C( 4
Member Swartz introduced the following resolution and MOVED its adoption:
RESOLUTION
(Waive Public Hearing and Order Construction
of Certain Public Improvements)
76 LF 3
The motion for the adoption of the foregoing resolution was duly seconded
by Member Thorsen, and upon vote being taken thereon, the following members
voted in favor thereof: Anderson, Johnson, Swartz, Hoover 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 City Clerk. See Resolution Book page 1q Z,
Discussion of Amendment to Community Development Grant Application
Jeff Sweet, Administrative Assistant reported on his meeting with the
Metropolitan Council regarding a Community Development Grant Application.
MOVED by Anderson, seconded by Johnson and carried to authorize the modifi-
cation of the application for the Community Development Grant to show Golden
Valley's 3 year goal for assisted housing units to be 168 total units, with
60-40 split between family and elderly.
Motion to Metro Council - Re: New Hope Pumping_ Station
The Engineer informed the Council of the matter regarding an agreement with
the Metropolitan Waste Control Commission on the operation and control of
the New Hope Interceptor Pumping Station.
MOVED by Anderson, seconded by Johnson and carried to request the Mayor to
direct a letter to the Metropolitan Council asking them to proceed with the
drafting of an agreement on the operation and control of the pumping station.
Motion to Rescind Award of the 1976 Seal Coat AgreQate
The Engineer explained the difficulty encountered with the company that low
bid the seal coat aggregate and their ability to supply the specified mater-
ial.
Regular Meeting of the City Council of May 17, 1976
MOVED by Swartz, seconded by Johnson and carried to rescind the award of
1976 Seal Coat Aggregate and award the purchase to the Bryan Dresser Trap
Rock Company the second low bidder.
T.H. 100 - Bituminous Overlay
MOVED by Anderson, seconded by Swartz and carried to receive and file the
information from the State Highway Department regarding the bituminous
overlay of T.H. 100.
Call Public Hearing - 1976 Seal Coating - (6-7-76)
Member Thorsen introduced the following resolution and MOVED its adoption:
RESOLUTION
(Providing for Public Hearing on Certain Proposed Public Improvements)
1976 Seal Coating
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Johnson, Hoover, Swartz and Thorsen, 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 City Clerk. See Resolution Book page I (,,
Call Public Hearing - R.S.L 66 - Drake Road - (6/7/76)
Member Johnson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Providing for Public Hearing on Certain Proposed Public Improvements)
R.S.L. 66
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, Johnson, Hoover, Swartz and Thorsen, and the fol-
lowing 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 Resolution Book page i q I
Petition on Street Lighting - Waive Public Hearin - Order Construction
The City Engineer requested a waiver of the public hearing required for instal-
lation of public improvements informing the Council that a petition signed by
100% of the residents in the area of Wisconsin Avenue and Westbend Road had
been submitted.
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Approve Waiver of Public Hearing
And Order Construction of Certain Public Improvements)
R.S.L. 67
Regular Meeting of the City Council of May 17, 1976
The motion for the adoption of the foregoing resolution was duly seconded
by Member Johnson and upon vote being taken thereon, the following members_
voted in favor thereof: Anderson, Johnson, Hoover, 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 City Clerk. See Resolution Book page ill
Rescheduled Budget Meetings with Jeff Sweet
The Council determined to reschedule the meetings with Administrative
Assistant Jeff Sweet for the purpose of implementing a new budget procedure
for the following dates: June 22, July 1 and July 13.
Continue Discussion on the Park and Recreation Commission Minutes - April 29,
1976
MOVED by Johnson, seconded by Anderson and carried to request the Open Space
and Trails Committee and the Park and Recreation Commission to submit ideas
to the Council on plans and considerations for a green belt from the rail-
road tracks to Pennsylvania and along the south fork drainage area along
with any other comments and recommendations on the ponding design, to be
submitted by way of the Park and Recreation Commission minutes.
Continued Discussion of Boone and Plymouth Property
MOVED by Anderson, seconded by Thorsen and carried to request the Housing
and Community Development Commission to submit general comments on the
possibility of moderate income housing on the Boone and Plymouth Avenue
site with input on any other possible areas in Golden Valley appropriate
for a housing development.
The City Council adjourned at 1:00 a.m., to reconvene on May 24, 1976 to
meet with the Safety Council and the Open Space an ails Co ttee and
again on May 27, 1976 for the annual Board of Rev ew
Attest:
� L , Y, / Y) - �ae�_
City C Ilerk
* Licenses approved on page 87
LICENSES FOR APPROVAL Mav 17. 1976
No.
Licensee
Type
Fee
4200
Golden Valley Health Center
Food Vehicle
Exempt
4201
Northland Concession Supply, Inc.
Food Vehicles
$50.00
4202
G. & H. Sanitation, Inc.
Garbage
26.00
4203
Robbinsdale Transfer, Inc.
Garbage
26.00
4204
Town & Country Sanitation
Garbage
26.00
4205
Modern Services
Garbage
26.00
4206
Bergstrom Trucking Service
Garbage
26.00
please see next page:
Regular Meeting of the City Council, May 17, 1976
Conclusion of License hist continued from page 99:
No.
Licensee
Type
Fee
4207
Mpls. Hide & Tallow Company, Inc.
Garbage
$26.00
4208
D. Shobe & Son Disposal Service, Inc.
Garbage
26.00
4209
Waste Control, Incorporated
Garbage
26.00
4210
Mandarin Yen Restaurant
Food Establishment
100.00
4211
Continental Minnesota
Food Vehicles
50.00
4212
Allan Law
Solicitors
80.00
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