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06-16-53 Council Minutes�I A REGULAR MEETING of the VILLAGE COUNCIL June 16, 1953 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at the Village Mall in said Village on the 16th day of June 1953 at 7:30 P.M. The following members were present: Foss, Reiss, Stark, and Stasel: and the following arrived at the latter part of the meeting: Rahn. MOVED by Reiss seconded by Stark carried that the _minutes of the last meeting be approved as corrected. Re: Gravel Pit: Moved by Reiss seconded by Foss carried that t e public hearing on the re -zoning of the Gravel, Pit and adjacent property from Open Develop- ment to Commercial, held on June 2nd, 1953 be re -opened. Member Stark voted "NO" on the above motion. The Mayor declared the motion carried. The following persons appeared before the Council to protest the zoning of said property and the construction thereon of an industrial building, as follows: Minutes of Golden Valley Council - June 16, 1953 as follows: Re -zoning Objectors Objections Mr. Vernon Lien Mr. Lien protested the zoning and 1025 Winnetka Avenue proposed use of said property and called upon the following persons to state their views on the matter. Mr. P. W. Dommin Mr. Dommin stated he came out to 1001 Orkla Drive Golden Valley to live in a Resi- dential area; that he objected to increased traffic w ,.ich would result in increased noise that would inter- fere with his privacy; that more railroad traffic would result if a factory were constructed at the z 8 proposed location. Mr. Dommin also stated that in his opinion the bridge was too narrow and that Winnetka Avenue North would break up under the probable in- creased use. Mr. Wiebusch Mr. Wiebusch stated that he was 1037 Orkla Drive opposed to the construction of a factory on said premises, on the grounds that constructing a factory there would result in more railroad traffic with con- sequently increased dangers to children. Mr. morril Kauch Mr. Kauch stated that he was op- Orkla Drive posed to the zoning and to the construction of a factory on the grounds that ni.s property and that of his neighbors would be de- valuated by such a project. Mr. Kauch further stated that in his opinion "legal notice was not ethical" although minimum legal requirements have been followed by the Village. Mr. Stark stated that the area under consideration had been zoned "Open Development" and was not nor ever had been a Residential District, and that when the person lives in an Open Development District he may expect it to be zoned to any of a number of difference zonings. Mr. R. W. Grennan Mr. Grennan stated that Mr. 1023 Orkla Drive Russell Smith, developer of Golden Oaks First Addition had "given him to understand although not in writing or otherwise" that Golden Oaks First Addition was Residential and that the property South of the tracks belonging to Mr. Smith would also be Residential. 1 1 1 Mr. Mettelein Mr. Mettelein did not speak 1109 Winnetka either in favor of or against the proposed factory; however he did state that the resi- dents of the Village had to consider such industries or else pay higher taxes. Mr. Stoe,ir Mr. Stoehr stated that he 10.0 Orkla would-be willing to pay "$200.00 more per year" in taxes to keep such developments out of the Village of Golden Valley. Mr. L. E. Manders Mr. Manders emphasized the Orkla and Winnetka possible traffic hazards. The Mayor then asked if there was anyone present who was in favor of the proposed project. Mr. Jerry :Bliss Mr. Bliss stated that as a representative of Metal -Matic Incorporated he would like to explain the type of building and its operation. Mr. Bliss stated that the proposed structure was a research and development building, more like a hospital, school, or Court House in nature than a factory. That it will be equipped with small, specialized machines; that his business consisted in developing products and processes but not in the manufacture of such product. That there is no noise and no smoke; that his shipping amounted to about one truck every three days; that no additional railroad spurs would be installed at this time nor in the foreseeable future; that he would employ about 300 people and that the least paid employee of the business at the present time receives more than $500.00 per month; that he was sure if the people of Golden Valley would study his project that they would agree with him that it would be an asset to the Com- munity and not a liability. Mr. Lien, in rebuttal, stated that he did not want a factory, that a factory is still a factory no matter what it is called. The Mayor then declared a ten minute recess in order that the Council could discuss the matter among them- selves. Following the recess, MOVED by Reiss seconded by Foss carried to postpone the matter until the meeting of July 7th, 1953 on the grounds that the whole Council was not present, and that the Council needed more time in which to study the matter. Mr. Bliss then spoke to the Council and advised them that "I withdraw my offer, we will not be building as planned", because he must begin construction of the building by June 30, 1953• Re: Shopping Center: Mr. David B. Trach presented the Councilwl with proposed layout of the shopping center to be constructed at the intersection of Winnetka and Sixth Avenue North. (Mr. Trachrs layout called for the new development to face Highway 55 instead of Sixth Avenue North). There was discussion as to whether the building should face Highway 55 or Sixth Avenue North. MOVED by Stark seconded by Reiss carried to grant preliminary approval to the proposal of Mr. Trach with the stipulation that such approval does nct imply that a permit will be issued, and that Mr. Trach be instructed to bring in an artistes conception of what the rear of the building, that is that portion of the building facing Sixth Avenue North, would appear from persons viewing it from the North. Mr. Trach was further advised that if he could prepare such a sketch before the next regular Council Meeting, a Special Meeting of the Council would be called to consider the matter. Re: Addition to Cosom Industries, Inc.: Moved by Stark seconded y Reiss carriea to approve the Addition to Walter Erickson Machine Company, 6012 Wayzata Boulevard, being constructed by Gosom Industries, Inc., per plans and specifications on file in the Office of the Building Inspector. 1 1 Re: Lot 8, Block 1, Westurban; re -zoning: Moved by Stark seconded y Re ss carried a e ouncil recognize and adopt the action of the Planning Commission in re- jecting the request of Enaco, Inc. to zone said area from Open Development to Community Store. On Sale Intoxicating Liquor Licenses: Motion by Reiss seconded by 3tark carried to approve the issuance of the following On -Sale Intoxicating Liquor Licenses for the period of July 1, 1953 to June 30, 1954 per appli- cations and bonds on file subject to the approval of the Village Attorney of the bonds as to form and, in the case of the Brookview Country Club, subject to the filing of a bond in the proper amount, said bond also to be approved by the Village Attorney as to form. Number of License 679 680 681 682 683 685 To Whom Issued New Boulevard Cafe, Inc. Vee -Tee Co., Inc. Clara J. Schuller Michaelis Cafe Golden Valley Inn, Inc. Golden Valley Golf Club Brookview Country Club Off Sale Intoxicating Liquor Licenses: Motion by Stark seconded by Reiss carried o approve the issuance of the following Off -Sale Intoxicating Liquor Licenses for the period of July 1, 1953 to June 30, 1954 per applications and bonds on file subject to the approval of the Village Attorney of the bonds as to form, and, in the case of the Merwin Drug Company, issuance to be subject to the determin- ation of the Liquor Control Commissioner as to whether or not said Commissioner will req ire the Off -Sale portion of said business to be separate from the remainder of the store. Number of License 1 2 3 4 5 6 7 8 9 10 11 To whom Issued New Boulevard Cafe Inc. Clara J. Schuller Michael's Cafe, Inc. Vee Tee Co., Inc. Clifford Adams Golden Valley Off -Sale Inc. Ralph Green Sadie Shapiro The Bowery Waldron's Rexall Drugs Blair J. Merwin N Re: Licenses Pure Oil Company: UyStarkcarried to approve applications on file: No. of License 675 676 677 Moved by Reiss seconded e following licenses per To whom issued G. V. Pure Oil G. V. Pure Oil G. V. Pure Oil Type of License Cigarette Filling Station Soft Drinks Re: Northland Gre hound Compan The Administrative ssista`nt advised the Council of letters from Northland Greyhound Lines dated June 5, 1953, Federal Communications Commission dated June 3, 1973 and a letter from the Fire Chief of the Village of Golden Valley dated June 7, 1953, all on the subject of the Radio Tower proposed to be erected within the Village of Golden Valley. Said letters ordered placed on file. MOVED by Stark seconded by Reiss carried to give a first reading to an Ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF GOLDEN VALLEY BY ESTABLISHING A CERTAIN RADIO DISTRICT". MOVED by Stark seconded by Reiss carried to approve the above Ordinance quoted by title on its first reading. Re: Mr. Clarence Sheedy,_ request for re -zoning: The Administrative Assis an advised the Council tnat the Planning Commission at its June 11th, 1953 meeting had rejected the request of Mr. Clarence Sheedy that certain properties be re -zoned from Open Development to Community Store. MOVED by Reiss seconded by Stark carried that the Village Clerk be instructed to insert an advertisement of Notice of Public Hearing in the Official Village Newspaper, said hearing to be held July 7th, 1953• Re: Minneapolis, Northfield and Southern Railroad Company, report: No representaTive of said Company was present to give a report nor had the Administrative Assistant received a written report from said Company. Re: Turner's Crossroad, Turnpike Road, IJa zata Boulevard, etc. Drainage Improvement: T'�e Village Engineer, as in- structed by the Counc1=a the Meeting of May 19, 1953, presented his report on said project in a letter dated June 16, 1953, said letter setting forth the probable cost for the project per front foot in all affected areas. 1 1 MOVED by Reiss seconded by Stark carried that the Village Clerk be instructed to insert an advertisement of Notice of Public Hearing in the Official Village Newspaper, said hearing to be held July 7, 1953'should the Village Attorney deem a public hearing necessary, and that the Administrative Assistant advise a few people in the affected areas of the contents of the Village Engineerts letter. The Engineer advised the Council that the report referred to above did not include the probable contribution of the Hennepin County Highway Department, that -is, Hennepin County will contribute approximately $2,000.00 toward catch basins, etc; and that the County would construct a 40 foot improved road should the project go through. Re: White House Reconstruction: The Administrative Assistant advised e Council tat a representative of Sebco, Incorporated, had contacted him regarding recon- struction of said building and that he had granted pre- liminary approval for the construction of the basement of said building subject to the Councills final approval, on the basis of plans and specifications submitted to the Office of the Building Inspector for said building1s base- ment. MOVED by Reiss seconded by Stark carried that said basement plans be granted preliminary approval, subject to final approval being given upon presentation of plans and speci- fications for the whole building., all subject to the ap- proval of the Minnesota State Fire Marshal. Re: 1952 Street and Drainage Improvement: Said matter was reported upon, as directed by tFie Counci , in the Admini- strative Report. Member Reiss stated that on Noble Avenue the Village would attempt to repair the seal -coat. Several other matters were discussed in connection with said Report. Upon the Mayorts recommendation, MOVED by Reiss seconded by Foss carried that the subject matter of said report be referred to the Road Committee with power to act. Re: Purchase of Motor Pick-up Street Sweeper: Moved by Reiss seconded by Foss carried that the Village purchase a Motor Pick-up Street Sweeper of three cubic yards capacity and that Notice of Intent to purchase said pick-up street sweeper be inserted in the Official Village Newspaper, bids to be taken at the meeting of July 7, 1953, per plans and specifications submitted by the Administrative Assistant with the assistance of the Village Engineer. Re: Completion of Olympia, Wisconsin, Knoll Avenues and Ra ison Road: T e Administrative Assistant adv1sed advisedthe Counsel t Jay W. Craig Construction Company had been excused from executing a portion of its 1952 Street Improvement Contract, and that a portion of the 1950 Street Improvement Contract had not been completed, and 2 requested the Counsel to authorize the Village Engineer to cause the contractor for the 1953 Street Improvements to complete said streets; if in the Engineerts discretion said streets are in a condition to be finally constructed and that said work be assessed against the proper street improvement fund. Re:. Sanitary Sewers: The Administrative Assistant presented o '- .. a Counsel a meter from the Village of Crystal dated June 15, 1953s said letter requesting a joint meeting of the respective Counsels. The Village Attorney was instructed to arrange a mutually agreeable date for such a joint meeting. Petition for Street Improvements: The Clerk presented preliminary pans for a street improvement project and preliminary plans for a storm drainage improvement, all prepared by the Engineer for the Village, and said Engineerts estimate of the cost of said improvements as follows: For Street Improvement, $4s794-40 For storm drainage improvement, $18,928.00 which plans and estimates were examined by the Council, approved, and ordered filed. Member Reiss introduced and read the following written resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT AND PROPOSED STORM DRAINAGE IMPROVEMENT BE IT RESOLVED, by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. In conformity with the provisions of Chapter 398, Session Laws of Minnesota, 1953, this Council proposes to construct a street improvement and a drainage improvement within the Village as stated"in the form of notice in- cluded in paragraph 4 hereof. 2. The Village Engineer has reported to the Council advising it in a preliminary way that the proposed street improvement and theproposed drainage improvement are both feasible and that each should best be made as proposed and not in connection with some other improve- ment, and has given his estimated costs of the improve- ments as follows: Proposed Street improvement Proposed drainage improvement81�.4794-40 1928.00 3. The Council shall meet at the time and place speci- fied in the form of notice included in paragraph 4 hereof for the purpose of holding a public hearing on the proposed street improvement and the proposed drainage improvement as described therein. 4. The Clerk is authorized and directed to cause notice of the time, place, and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, the official newspaper of the Village, the first of such publications to be in the issue of said paper dated June 25, and the second of said publications to be in the issue of said paper dated July 2, 1953• Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON PROPOSED STREET AND DRAINAGE IMPROVEMENTS Notice is hereby given that theVillage Council of the Village of Golden Valley, Hennepin County, Minnesota, will meet on the seventh (7th) day of July at 7:30 o'clock P.M. at the Village Hall in said Village, at which time and place a public hearing will be held on a certain proposed street improvement and a certain proposed drainage improvement which will be considered at said public hearing, which improvement is described below, all in accordance with preliminary plans and estimate now on file in the office of the Village Clerk. The Village Engineer estimates that the entire cost of the improvement will be $23,722.40. The improvement is subdivided as follows: Establishing and changing the grade, opening, grading, and gravelling, and installing pave- ment of bituminous or other suitable material and makin;_ such changes in surface drainage as may be necessary, and providing ways and means for the disposal'of surface water and installing such curb and gutter as may be found necessary on the following streets: 1. Quebec Avenue North from Bassett's Creek southerly to Faribault Street, and Faribault Street from Quebec Avenue North to its intersection with Pennsylvania Avenue North, including 100 foot turn -around on Quebec Avenue North for which an easement will be granted prior to the letting of any contract for the above work. The installation of a storm sewer and surface water drainage system in Turner's Crossroad from its intersection with Wayzata Boulevard northerly to its intersection with Judicial Ditch No. 6, which will serve to drain the following described streets; property abutting thereon, and drainage areas, including all property abutting on Turner's Crossroad from Wayzata Boulevard northerly to Judicial Ditch No. 6: 2. Beginning at a point 735 feet due north of the southeast corner of Section 33, Township 118, Range 21 (intersection of Turner's Crossroad and the Judicial Ditch No. 6) thence east 160 feet, thence south to Glenwood Avenue, thence east along Glenwood to the west boundary of Lot 22, Block 4 Spring Green; thence south through Spring Green and including the following: Lots 9 to 22, 23 to 28 in Block 4; Lots 11 to 29 in Block 2; Lots 1 to 10 in Block 3; Lots 1 to 25 in Block 5; and all of Block 6 to a point at the southeast corner of Lot 212 Block 2; thence along a line to include all lots in Blocks 1 and 2 of the proposed rlat of Golden Hills now on file in the office of the Village Clerk, to the intersection of State Highway No. 12 and the designated 18 foot alley in Golden Hills; thence north and east along the alley to a point 500 feet east of Turner's Crossroad, thence south to Hi�hway 12, thence west along Highway 12 to the east -;f corner of Section 4, Township 117, Range 210 thence west and north to include the property known as Gluek's Brewing Company property and Jerry Cramer property to a point 160 feet west of Turner's Crossroad, thence due north to a point approxi- mately 700 feet north of Glenwood Avenue, thence eastto point of beginning. In conducting said public hearing for making its deci- sions on the proposed improvement, the Village Council proposes to proceed under the authority granted by Chapter 398, Minnesota Laws for 1953• All property within the village which is benefited by the improvement is proposed to be assessed for such improvement as follows: All property abutting on the above described streets and portions of streets; and in the case of project numbered 2, all property abutting on the described streets and portions of streets, and all property whose legal descriptions are set forth in connection with said project 2. All owners of such property are hereby 'r'Lotified to be present at said public hearing, there to make known their objections to such proposed improvement, if any there be. 1 i C BY ORDER OF THE VILLAGE COUNCIL / Village Clerk Mayor Attest: &� Village Clerk Stanley D. Kane Village Attorney 928 Plymouth Building Minneapolis 3, Minnesota The motion for the adoption of the foregoing resolu- tion was duly seconded by Member Foss and upon vote being taken thereon, the following voted in favor thereof: Foss, Rahn, Reiss, 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. Re: Street Name Change, "June Avenue" to "Ardmore Drive":- Moved by Reiss seconded by Foss carr e o give a second reading to an Ordinance entitled "AN ORDINANCE CHANGING THE NAME OF A CERTAIN STREET". MOVED by Reiss seconded by Foss carried to approve the above Ordinance quoted by title on its second.:_ 2 OT.:oINANC-:L reading and to order publication thereof. LL00tC PAGE_Lf_�— R e : Sharin of costs on 26th Avenue North: The Admin strative Assistant react -a letter dated May 23rd, 1953 from Mr. Ralph Fredrickson, City Engineer, City of Robbinsdale, Minnesota. Said letter suggested that either of our Municipalities undertake to repair 26th Avenue North between Xerxes Avenue North and France Avenue. MOVED by Reiss seconded by Stark that such a project be undertaken, but that actual work on said street be undertaken by the Village of Golden Valley with the City of Robbinsdale participating in the cost of the repair in the amount of 50/. Building Department Report: The Building Department report for the month of May was as follows: TYPE Number VALUATION FEE COLLECTED Building 39 461,150.00 $ 481.00 Plumbing 31 20,525.00 139.15 Electrical 22 91830.00 124.20 The Counsel accepted the above report. Re: Office space for the Police Department: MOVED by joss seconded y Stark carr e that the Village Attorney be instructed to study the lease with the Federal Government regarding the use of office space by the Soil Conservation Department in the Village Hall, and that said lease be cancelled and that the Police Department be installed in said Office space at the earliest practicable moment. Police and Justice Report: Mayor Stasel presented his analysis of the Police and Justice Reports for the month of May. The Council agreed with the Mayor that the report of the Police Department should carry more information as to day to day activities. Re: Lot 20, Block 1, McNair Manor: The Administrative Asses ant advised the Council that the Planning Com- mission had re -assigned its motion of May 14, 1953 requesting that the Council purchase all or a part of Lot 20, Block 1, McNair Manor. Mr. Edward Tomczyk, right-of-way negotiator for the Hennepin County Highway Department presented to the Council a plan for the construction of homes in Block 1, McNair Manor. MOVED by Rahn seconded by Foss carried that Mr. Max Hector be permitted to build upon Lots 17, 18, 19 and 20, Block 1, McNair Manor, according to plans and specifications on file in the Office of the Building Inspector. Re: Count Highway Improvement on Golden Valley Road: Mr. Tomczyk discussed t e matter of the construction of homes upon property presently belonging to the Churc'1 of Saint Margaret Mary. Said property would be made available for housing development when the new route of Golden Valley Road is constructed. Mr. Tomczyk was advised that the Council would consider the construction of homes upon the property after the route of Golden Valley Road has been changed, and that a plat of the area should be first submitted to the Planning Commission showing where such residences would be constructed. MOVED by Foss seconded by Rahn that the Council meet in executive session. Re: Billboards on Highway 55: The Council again Fe-1-t—erated its position that it would consider favorably any temporary sign which might be con- structed by the business people doing business adjacent to or upon Sixth Avenue North. Re: Pumping cesspool, The Point: The Administrative Assf—stant was instructed o investigate complaints that the Point is pumpting cesspool effluent upon Sixth Avenue North and to dispose of the matter. Member Rahn arrived and took his place at the Council table. Re: The Council discussed closing hours for businesses sel.l�in�., intoxicating liquors On Sale: Moved by r'oss seconded y Reiss o—give a first reading to an Ordinance entitled "AN ORDINANCE AMENDING AN ORDINANCE LICENSING AND REGULATING THE SALE OF INTOXICATING LIQUOR, REPEALING INCONSISTENT ORDINANCES, AND PRO- VIDING PENALTY FOR THE VIOTA TION THEREOF, BY CHANGING CLOSING HOURS AND PROHIBITING SUNDAY OPERATION". 144 VED by Foss seconded by Reiss carried to approve the above Ordinance quoted by title on its first reading. Re: Dog Control: The Council instructed the Admini- strative Assistant to place upon the agenda for con- sideration at the July 7th meeting the matter of Dog Control in the Village of Golden Valley. MOVED by Stark seconded by Foss carried that the Council adjourn to the meeting of June 30th, 1953. Mayor Attest: �./ . er