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07-05-50 City Council MinutesJuly.5, 1950 Pursuant to due call and notice thereof, a special meeting j of the Village Council of the Village of Golden Valley, Minne- sota, was held at the Village Hall in said Village on July 5, 1950, at 7:30 o'clock P.M. The following members were.present: Pinch, Putnam, Stark, Stasel, and the following were absent: Reiss. Minutes of the June 20 meeting were read and on motion by Putnam seconded by Pinch approved: Minutes of the Board of Re- view meeting held on June 30, 1950, were read and on motion by Putnam seconded by Stark approved. The Village Clerk presented an affidavit showing publica- tion in the official newspaper of.the notice of public hearing on the proposition to undertake an improvement.described as follows: The acquisition of a strip of land thirty-three (33) feet in width described as follows: the east thirty-three (33) feet of the Southeast Quarter.of the Northeast Quarter of Section Thirty-one (31), Township One Hundred Eighteen (118) North, Range Twenty-one (21)'West,"which'aoquisition is for the purpose of a street improvement to be under- taken later, which affidavit was examined,. -approved and order placed on file in the office of the Village Clerk.. The Mayor then announced that the mebting was _open for public bearing on said proposed improvement, and all persons present who desired to do so were afforded opportunity to express their views thereon. No objec- tions to the making of said improvement or to the levy of as- sessments to pay the cost thereof were made except as follows: none. Member Pinch then intvDduced the following resolution and moved its adoption: RESOLUTION ORDERING ACQUISITION OF LAND BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. At a hearing held this day at 7:30 o'clock P.M,, at the Village Hall in the Village of Golden Valley, Minnesota, after notice of said hearing duly published as required by law, this Council has considered the views of all persons in- terested, and being fully advised of the pertinent facts does hereby determine to proceed with the acquisition of a strip of land, which acquisition is for the purpose of a street im— provement to be undertaken later, in accordance with the RI description of said itprovement contained in said notice, which acquisition shall be made at the price of 03000 previously agreed upon. 2. The area to be assessed to pay the cost of said im- provement shall include all property within the Village which is benefited by the improvement, as follows: All property abutting on Winnetka Avenue from Wayzata Boulevard northerly to the northern boundaries of the Village of Golden Valley, and all property abutting on Sixth Avenue N. and on Golden Valley Road described as follows: Sixth Avenue North, north side - from a point beginning at the westerly line of the Northeast Quarter of the Southeast Quarter of Section 31, Township 118, Range 21 West, easterly to a point 300 feet east of the west line Section 32, Township 118, Range 21 fronting on Sixth Avenue North and Golden Valley Road. Sixth Avenue North, south side - all that Dart of the Southeast Quarter of Section 31, Township 118 North, Range 21, 'fest, lying south of Sixth Avenue North and beginning at the point of intersection of Sixth Avenue North and the proposed new right-of-way of Trunk Highway 55 as such line is finally established and acquired by the State Highway Department, and continuing easterly along Sixth Avenue North to include that portion of the ?fest One-half of the Northwest Quarter of the Southwest Quarter of Section 32, Township 118 North, Range 21 Pest, fronting on Sixth Avenue North. The point at .the intersection of Sixth Avenue North and Golden Valley Road - that portion of the following des- cribed property fronting on Golden Valley Road and Sixth Avenue North: that part of Section 32, Township 118, Range 21 described as follows: Commencing41 rods west of the Southeast corner of the Southwest uarter of the Northwest Quarter, thence west to center of Watertown Road; thence northeasterly along road to a point due north of beginning, thence south to beginning, except road. mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Stark, and upon vote being taken thereon, the following members voted in favor thereof: Pinch, Putnam, Stark, Stasel 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. The Village Clerk presented an affidavit showing publica- tion in the official newspaper of the'notiee of public hearing on the proposition to undertake an improvement as follows: .The acquisition of land, the excavation of dirt, the under- pinning of a porch, the construction of sidewalks, curb and gutter, and the installation of blacktop pavement all along the entire front of the premises known as 7830 - 6th Avenue North (property of the Village of Golden Valley , and 7810 6th Avenue North (property of Harvey Glorvick , which affidavit was examined, approved and ordered placed on file in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed improve- ment, and all persons present who desired to do so were afforded opportunity to express their views thereon. No objection to the making of said improvement or to the levy of assessments to pay the cost thereof were made except as follows: none. Member Putnam then introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. At a hearing held this day at 7:30 o'clock P.M., at the Village Hall in the Village of Golden Valley, Minnesota, after notice of said hearing duly published as required by law, this 411. Council has considered the views of all persons interested, and being fully advised of the pertinent facts does hereby determine to proceed with the undertaking of a street and sidewalk improve- ment in said Village, and the acquisition of land and other work in connection with said improvement, in accordance with the des- cription of said improvement contained in said notice. 2. The area to be assessed to pay the cost of said improve- ment shall include all property within the Village which is bene- fited by the improvement, as follows: All property abutting on Sixth Avenue North and on Golden Valley Road described as follows: Sixth Avenue North, north side, from a point beginning at the westerly line of the Northeast Quarter of the Southeast Quarter of Section Thirty-one, Township One Hundred Eighteen, Range Twenty-one West, easterly to a point 300 feet east of the west line Section Thiry -two, Township One Hundred Eighteen, Range Twenty-one fronting on Sixth Avenue North and Golden Valley Road. Sixth Avenue North, south side, all that part of the South- east Quarter of Section Thirty -One, Township One Hundred Eighteen north, Range Twenty-one Quest, lying south of Sixth Avenue North and beginning at the point of intersection of Sixth Avenue North and the proposed new right-of-way of Trunk Highway 55 as such line is finally established and ac- quired by the State Highway Department, and cntinuing easterly along Sixth Avenue North to include hat portion of the Fest One-half of the Northwest Quarter of the South- west Quarter of Section Thirty-two, Township One Hundred Eighteen north, Range Twenty-one Quest, fronting on Sixth Avenue North. The point at.intersection of Sixth, -Avenue North and Golden Valley Road, that portion of the following described property fronting on Golden Valley Road and Sixth Avenue North - that part of Section Thirty-two, Township One Hundred Eighteen, Range Twenty-one described as follows: Commencing 41 rods west of the Southeast corner of the Southwest Quarter of the Northwest Quarter, thence west to the center of WatertmM Road, thence northeasterly along road to a point due north of beginning, thence south to beginning, except road. Mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Pinch, and upon vote being taken thereon, the following members voted in favor thereof: Pinch, Putnam, Stark, Stasel, 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. Member Putnam introduced the following resolution and moved its adoption: RESOLUTION ORDERING PLANS AND SPECIFICATIONS FOR IMPROVEM NT BE IT RESOLVED by the Village Council of the Village of Golden Valley, that E. George Minder, of Golden Valley, is hereby appointed as the engineer for the Village for the improvement described immediately above, and he is hereby authorized and directed to prepare plans and specifications for the construction of said improvement. Attest: Mayor Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Pinch, and upon vote being taken thereon, the following members voted in favor thereof: Pinch, Putnam, Stark, Stasel, and the following voted against,the.-_•._ edme: none, whereupon said resolution was declared duly passed and adopted, signed by the Vayor, and his signature attested by the Clerk. The Clerk submitted to the Council plans and specifica- tions for the improvement described immediately above, which were `approved and ordered filed with the Clerk. Member Putnam then introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, that the plans and specifications for the improvement described immediately above heretofore pre- pared by the engineer for the Village and now on file in: the office of the Village Clerk are hereby approved as the pians and specifications in accordance with which said improvement shall be constructed, except as the same may be modified by further action of this Council, in accordance with law. .Attest: Clerk mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Pinch, and upon vote being taken thereon, the following members voted in favor thereof: Pinch, Putnam, Stark, Stasel, 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. Letter dated July 5 from the Planning Commission was read pertaining to the recommendations for the setback on the Olsen property at the intersection of Sixth Avenue N. and Winnetka Avenue N. First reading was given to "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF GOLDEN VALLEY AND ES- TABLISHING SETBACK LINES IN CERTAIN COMMUNITY STORE DISTRICTS" establishing the setback at 93 ft. from the center line north of Sixth Avenue N. and 73 ft. from the center line west of Winnetka Avenue N. Motion by Putnam seconded by Stark carried to approve the first reading of the ordinance. Motion by Stark seconded by Pinch carried that, due to P.131 an urgency, a second reading be given to "AN ORDINANCE AMENDING Ord. THE ZONING ORDINANCE OF THE VILLAGE OF GOLDEN VALLEY AND ES - Bk. / TABLISHING SETBACK LINES IN CERTAIN COMMUNITY STORE DISTRICTS". Motion by Putnam seconded by Stark carried to approve the second reading of the ordinance and to order its publication. Mr. Sheedy presented plans and site plans for the erection of a service station on the Olsen property at the intersection of Winnetka and Sixth Avenues N. The plans had been approved previously.by the fire marshall of the State of Minnesota. Motion by Pinch seconded by Putnam carried authorizing the building inspector to issue a building permit for the proposed service station per plans and site plans on file. Letter of July 5 from the Planning Commission was read recommending the granting of a billboard permit to the business- men at the Point for a directional sign on the Belt Line and Glenwood Avenue. Mr. Powers of the Golden Valley Theatre spoke in favor of such a `sign. Consensus of the ,Council was that a sketch of a directional sign of artistic design be presented to the Council for consideration. Mr. Paul Enghauser presented a sketch of the pro -posed business development to be located at the intersection of Olson Highway and the Belt line, northeast corner. Motion by Pinch seconded by Stark carried that tentative ap-oroval be granted to Valley Village Associates on the issuance of a building permit for a cocktail lounge, cafe and filling station* subject to presentation of final plans, specifications and site plans. Letter dated June 29 from Valley Village Associates was read presenting an application for an on -sale liquor license for the proposed cafe to be located at Olson Highway and the Belt Line. Motion by Putnam seconded by Pinch carried to place the application for the on -sale liquor license from Valley Village Associates on file and to return the $2000 check to the applicants. Mr. Wally Yule requested permission to live in a trailer on the property at 416 Decatur Avenue, Mollen's Addition, at least until September 1 in order to facilitate construction of a home. Motion by Stark seconded by Putnam carried to author- ize the use of a trailer home by Mr. Yule on his property sub- ject to his presenting a letter in writing requesting the per- mission and subject to the fact that the trailer would be removed from the premises before September 1, 1950. Motion by Putnam seconded by Stark carried to issue check No. 3133 to Mr. Gust Holm in the amount of $6033.02 to complete payment on contract entered into for blacktopping in 1949,on the basis of the village engineer's recommendation and check by the administrative assistant. n Motion by Putnam seconded by Pinch carried instructing Terzich to advertise for sale the Olsen home located at the corner of Winnetka and Sixth. Avenues N. Motion by Pinch seconded by Stark carried to approve the proposed grade line for Winn; a Avenue from Sixth Avenue N. to a point north of Plymout gNubmitted by the Hennepin County engineer with the stipulation that the County engineer be advised of the drainage problem that might result at the intersection of Winnetka and Sixth Avenue. The village engineer indicated his general agreement with the proposed grade. Letter dated June 22 from the County engineer was read indicating the Board of County Commissioners' authorization in changing the county road system within the Village. The proposed changes would revert Moble Avenue to the Village for maintenance, with Winnetka Avenue between Wayzata Boulevard and Sixth Avenue forth and Turners Cross Road from 'Wayzata Boulevard to the Belt Line service road being taken over by the County. The Council indicated that it was its understand- ing that Winnetka Avenue betweenWayzata Boulevard and Sixth Avenue would automatically be taken over by the County and its acceptance by the County had no bearing on the interchange of other streets. The Council therefore approved the proposed change of turning Winnetka Avenue over to the County for maintenance in view of the fact that the Village is now pro- oeeding with the acquisition of right of way along Winnetka Avenue just north of Sixth Avenue N. The Council further in- dioated that it could not accept the exchange of Noble Avenue (County Road 69) for Turners Cross Road in view of the varied drainage problems on 'Noble Avenue and the fact that a large share of the traffic on Noble is through traffic from Robbins - dale and Crystal to Golden Valley Road. Terzich was authorized to inform the County engineer of the Council's actions on these matters. ,Letter dated June 27 from Charles F. Doell, superintendent of Minneapolis parks was read pertaining to the possible con- struction of France .venue just south of Olson Fighway and west of Glenwood Parkway. The consensus of the Council was that the projects already in process would require the postponement of any action on construction of France Avenue this year. 'How- ever, the Council indicated that the Park Board be informed that the Council has no objections to the Park Police enforcing the parking ordinance on Glenwood Parkway at this point and that possibly such action on their part would force parking on Village streets,or eventually the residents living there would request the construction of France Avenue. Letter of June 30 from the Village of Osseo was read per- taining to the Village of Brooklyn Center Joining the Mutual Aid Fire League. The Council indicated that the Village of Osseo be notified of the fact that Golden Valley had signed u an agreement on April 4, and therefore had no objection to the Village of Brooklyn Center becoming a member of the Fire League. Motion by Putnam seconded by Stark carried to approve request for gas main extensions on Glenwood Avenue per Map #52, Drawing #76, on file. Letter dated June 30 from Benjamin Segal, Golden Hills Shopping Center, was read requesting that the letter serve as a formal request for an on -sale liquor license for a restaurant and cocktail bar to be constructed in the proposed Golden Hills Stropping Center on Wayzata Boulevard. Letter was'plaeed on file. Motion by Stark seconded by Pinch carried to grant the following soft drink license per application on file: 238 Victor H. Hahn Soft drink Letter dated June 26 from Minneapolis, Northfield & Southern Railway Co. was read pertaining to regrading and resurfacing Glenwood Avenue at the railroad track grade crossing. Motion by Stark seconded by Pinch carried authorizing Saturday work on a straight time payment basis for Arno Denzin during the construction season when such Saturday work is warranted. Motion by Putnam seconded by Pinch carried setting the hourly rate of pay for Mrs. Mary R-hymond at $1.10 per hour effective July 1. Letter from the Department of Commerce was read giving the preliminary census figure for Golden Valley as 5509. Building Department reports for the month of June were read with the following listings: Building 56 Permits Owners' valukt16n 0453,480 Plumbing 33 Permits Owners' valuation 27$65 Electric 27 Permits Owners' valuation. 61505 Trustee Pinch introduced the following resolution and moved its adoption: RESOLVED, that while the Council of Golden Valley recog- nizes the worthwhile service rendered by Glenwood Hills Hospital to the people of the State of Minnesota, it is its considered opinion that too greet an acreage is tax exempt for -purposes actually necessary to the institution. We there- fore request that the Tag Commissioner of the State reduce the tax exempt acreage of Glenwood Hills Hospital to ten acres and replace forty acres of our choicest residentail land on the tax rolls. F, 1 1 The motion for the adoption of the foregoing resolution was duly seconded by Trustee Stark, and upon vote being taken thereon, the following members voted in favor thereof: Pinch, Putnam, Stark, Stasel, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Pinch seconded by Stark carried to approve the following bills in the amount of $10,312.15: 3118 Everett Frandsen 114.50'r- 3119. Charles V. Lindrud 118.60"- 3120 Al McGinnis 127.70- 3121 Earl Daniels 105.15^ 3122 Arno Denzin 92.00- 2.003123 3123 Patrick J. Loaney 125.20', 3124 Donald Mullaney 104.20^ 3125 Richard Mullaney 52.50" 3126 John A. Johnson 9.37,,\ 3127 John R. Johnson 8.121` 3128 Rudolph. Kargel 17.49- 3129 Mary Raymond 66.62- 6.623130 3130 Louis Terzich 160.90- 60.90-3131. 3131. Collector of Internal Revenue 165.00- 3132 Julius Schmahl, Treas. 28.88 3133. 3134 Gust Holm Post Publishing Co. 62'033,02- 47.50 3135 Northern States Power Co. 19.08 3136. X. W. Bell Telephone Co. 33.15^ 3137. Marvin Schuller 3.00` 3138 Robert Dischinger 5.50", 3139 James L. McKnight 11.50- 1.503140 3140 Neal Rydmark 11.50-1- 3141 J. R. Johnson 15.50- 3142 Rudolph Kargel 6.001- 3143 Im. J. Halluska 8.50'^ 3144 John R. Hill 16.50`\ 3145 Don Clift 10.0011, 3146 H. A. Smith 22.00°1\ 3147 A. Fahrendorff 18.50- 8.503148 3148 Loren Glenn Haf terson 37.00^ 3149 Eugene Thotland 97.50'11 3150 Al Hanover 43.50" 3151 Ernest W. Reiss 53.50v') 3152 B. A. Shuttleworth 29.50- 3153 John A. Johnson 23.00° 3154 Lyle K. Larsen 281.89'\ 3155 J. A. Curtis 30.00'\ 3156 N. J. Day 3.00" 3157 Richard Launert 72.00^ 3158 Herman Carlson 46.80'- 6.80"3159 3159 Harry Hamman 146.62- 3160 Lester L. Elstad 87.66° 3161 Suburban Hennel$in Co. Relief Bd. 140.954\ Lut 3162 Etzel Bros. 3163 Mrs . diary. K. Ryer 3164 Geo. Finder 3165 Jack Bergeron 3166 Leo D. Elwell 3167 Louis Bergeron 3168 John Canniff 3169 Mike W._Matuszny 3170 Albert Fontana 3171 Irving G. Brown. 3172 Roy Elwell Louis Terzieh )Added. Charles V. Lindrud) pay 828.95- 283.50111. 91.80- 30.60,-- 171.00-,,, 1.80- 30.60171.00� 27.00` 50.40- 72.00- 72.00,,- 10. 50t, 0.4072.00^72.0010.50t, 7.00 to 7/18 11.0011, checks 6.00, 10,312.15 Orders No. 3092/3117 and 3118/3133 above were issued for payment. Treasurer's re ort dated June 20, 1950, was presented showing a total of 111 597.56 in the various funds as follows: General Poor Debt ,Redemption Street Improvement No.. 2 P. I. R. Glenview Terrace Bond & Int. Fire.Station Bond & Int. Improvements #all & #12 Motion by Putnam seconded by the July 18, 1950, meeting. i i_ Attest Clerk $ 5,046.88 1,693.60 162.93 461.12 4,451.04 1, 336.22 677.83 (2.232.06) 11,597.56 Stark ried to adjourn to Mayor 1 1