08-02-76 City Council MinutesREGULAR MEETING
of the
CITY COUNCIL
August 2, 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 August 2, 1976 at 6:30 P.M.
The following members were present: Anderson, Hoover, Johnson, Swartz and
Thorsen. Also present were City Manager Barkley G. Omans, Acting City Attorney
N. Walter Graff, City Engineer Lowell E. Odland and City Clerk Mary H. Marske.
Approval of Minutes - July191- 1976
MOVED by Anderson, seconded by Johnson and carried to approve the minutes of
July 19, 1976 as submitted.
Approval of Verified Accounts
MOVED by Thorsen, seconded by Anderson and carried to approve payment of the
verified accounts as submitted on the prelist.
Approval of Licenses
LICENSES FOR APPROVAL August 2, 1976
No. Licensee Tie Fee
4249
Standard Oil Div. Amoco Oil Co.
Bulk Oil Storage
$25.00
4250
Kennedy
Transmission West, Inc.
Motor Vehicle Repair
25.00
4251
Coloray
Corporation
Motor Vehicle Repair
25.00
4252
Gregg's
Union 1176".
Vending N.P.
7.50
4253
Florida
West Bldg. (Jimmy Jingle)
Cigarettes
12.00 2.50 Penalty
MOVED by Anderson, seconded by Swartz and carried to approve the issuance of
the licenses as submitted by the City Clerk.
Councilmember Thorsen abstained from voting on approval of the license for
Jimmy Jingle.
Off -Sale Liquor License Application - Metro 300
The City Clerk reported that the review of the application had not yet been
completed.
MOVED by Anderson, seconded by Johnson and carried to defer approval of the
Off -Sale Liquor License Application to the meeting of August 16, 1976.
Building Board of Review Minutes - July 20, 1976
MOVED by Swartz, seconded by Johnson and carried to receive and file the minutes
of the Building Board of Review of July 20, 1976.
Regular Meeting of the City Council, August 2, 1976
The Council determined to meet with the Building Board of Review at their
meeting of September 8, 1976 at 7:30 P.M. if the Board has agenda items to
be discussed that evening.
Valley Square Task Force Final Report
Mr. Dick Johnson, Chairman of the Valley Square Task Force appeared before the
Council in regard to the final report.
MOVED by Anderson, seconded by Johnson and carried to set a meeting with the
Valley Square Task Force at 8:00 P.M. on August 10, 1976 and defer action on
the final report until that meeting.
D. Kaitz - Re: Brookview Patron Card
Mr. Dick Kaitz was present in regard to his letter of July 12, 1976 regarding
Brookview Patron Cards.
MOVED by Swartz, seconded by Thorsen and carried to table this item until the
meeting of August 16, 1976 and request the Staff to supply the background
information regarding previous action by the Park and Recreation Commission
and the Council in this matter.
A. Sjoberg - Re: Re: Non -intoxicating Liquor at Brookview
The Council briefly reviewed a letter from Mr. A. Sjorberg in regard to the
serving of three -two beer at the Brookview Recreation Center.
MOVED by Anderson, seconded by Johnson and carried to approve the request
and direct the City Clerk to convey the approval to Mr. Sjoberg.
Metro Council - Re: Deadline on Construction of 1976 F.A.U. Projects
The Council briefly discussed the letter from the Metropolitan Council regarding
the deadline on construction of 1976 F.A.U. Projects.
MOVED by Anderson, seconded by Johnson and carried to authorize the Mayor to
contact Senator Humphrey, Senator Mondale and Representative Frenzel in regard
to obtaining approval of the construction of the pedestrian bridge at the
intersection of T.H. 55 and Winnetka.
MOVED by Johnson, seconded by Anderson and carried to receive and file the
letter from the Metropolitan Council regarding the construction deadline.
Church of St. Margaret Mary - Re: Bingo Permit
The Council reviewed a letter from the Church of St. Margaret Mary requesting
permission to conduct Bingo games at their Annual Fall Festival.
MOVED by Anderson, seconded by Swartz and carried to receive and file the
letter received from St. Margaret Mary Church.
Regular Meeting of the City Council, August 2, 1976
Bid Opening - Tree Removal - July 29. 1976
The City Manager presented the bids received for tree removal and recommended
award to the low bid received from Tall Timber Tree Care Service in the amoun t
of $13,325.00.
MOVED by Swartz, seconded by Anderson and carried to award the contract to
Tall Timber Tree Care Service for the removal of diseased trees in the City
of Golden Valley.
MOVED by Swartz, seconded by Anderson and carried to transfer $13,325.00 from
the Contingency Fund to the Diseased Tree Removal Fund #646.
Bid Opening - 10th Avenue - 76 SI 5 - August 2, 1976
The City Manager presented the tabulation of bids received for the 76 SI 5
Street Improvement Project and recommended awarding the contract to the low
bidder, C. S. McCrossan Company in the amount of $30,824.80.
MOVED by Anderson, seconded by Thorsen and carried to award the contract to
the McCrossan Company as recommended by the City Manager.
Council Budget Transfers
The City Manager briefly explained the necessary budget transfers in regard
to exercising the option on the Buranen property and the settlement on the
Goldman property appraisal.
MOVED by Swartz, seconded by Johnson and carried to appropriate $1,200.00
from the Contingency Fund to the Council Budget for the purpose of the
Buranen property option and settlement of the Goldman property appraisal.
Brookview Recreation Center - Roof Repair
The City Manager presented quotations received on the repair of the roof at
the Brookview Community Center as follows: Durgin and Sons, Inc., $1,890.00;
Floor Specialties Inc., $2,495.00; St. Paul Linoleum and Carpeting, $4,895.00
and recommended award to the low quote in the amount of $1,890.00
MOVED by Johnson, seconded by Anderson and carried to award the contract to
the low quote by Durgin and Sons, Inc. in the amount of $1,890.00 and appro-
priate that amount from the Brookview Fund.
Call Public Hearing F-_ R.S,.L._69 - Plymouth Avenue (9/7/76
Member Anderson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Providing for Public Hearing on Certain Proposed Improvements)
R.S.L. 69
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