03-03-59 City Council Minutes9
REGULAR MEETING
of the
VILLAGE COUNCIL
March 3, 1959
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 7840 Sixth Avenue North, in said Village on March 3, 1959, at
7:30 o'clock P. M.
The following members were present: Bies, Flannagan, Scherer, and Teresi;
and the following was absent: Nadasdy.
Present were Village Clerk and Administrator, Roger K. Ulstad; Village
Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Building
Inspector, Dan Lynch; Deputy Clerk, Helen Penniman; Plumbing Inspector
Harry Hamman, ,
Minutes of February 17,1959; February 24 1959-
MOVED by Teresi seconded by Flannagan carried to defer approval of the
above referenced minutes to March 17, 1959,
Request for Building Permit• Minneapolis Gas Company, Radio Tower
Mr. M. Kingsley Patterson, representative of the Minneapolis Gas Company,
was present and requested a building permit for a high frequency modulation
radio tower, approximate valuation of $14,000.00.
Several neighbors in the vicinity of the proposed radio tower appeared and
objected to its construction. Among the objectors were Mr. Klucas, 1240
Hampshire Avenue North; Mr. Adrian Helgeson, 1229 Hampshire Avenue North.
MOVED by Teresi seconded by Flannagan carried to deny the request for a
building permit for a radio tower by the Minneapolis Gas Company,
Request for Building Permit; Ray McCloughan, 4806 33rd Avenue North
The Building Inspector presented a request for a building permit for a
residence on a sub -standard lot at 4806 -33rd Avenue North.
MOVED by Scherer seconded by Teresi carried to grant said building permit
subject to the approval of the Building Inspector.
Request for Building--Permit-Roto Rooter, 780 Colorado South Preliminary
Approval:
The Building Inspector presented a request for a building permit for an
office and warehouse. Council granted preliminary approval pending final
plans and specifications for said building.
30
Regular Meeting of the Village Council, March 3, 1959
Request for Building Permit; 2220 Legend Drive, Open Development:
All present agreed to add the above matter to the agenda.
MOVED by Teresi seconded by Scherer carried to grant a building permit
for residence in Open Development zone at 2220 Legend Drive.
Request to Lift "Stop -Order" at 6742 Knoll Street, Golden Rule Realty:
Mr. E. Willie of Golden Rule Realty appeared to request the "Stop -Order"
be lifted at 6742 Knoll Street. Council deferred the matter to April 7,
1959.
Request for Sign Permit -Federal Container, 4300 Olson Memorial Highway:_
The Building Inspector presented the request for a roof -top sign for
Federal Container at 4300 Olson Memorial Highway.
MOVED by Scherer seconded by Flannagan carried to approve the request for
a sign permit for Federal Container at 4300 Olson Memorial Highway.
Request for Sign Permit -Minnesota Toro, 850 Florida Avenue South:
The Building Inspector presented the request for a neon hanging sign
for Minnesota -Toro, 850 Florida Avenue South.
MOVED by Flannagan seconded by Scherer carried to approve the request for
said sign for Minnesota Toro at 850 Florida Avenue South, providing the
neon sign only show on the south side of said building.
Ordinance, Second Reading -Food Ordinance:
Council deferred the above matter to a later meeting.
Ordinance, Second Reading -Fee Schedule for Water Service.
Council deferred the above matter to a later meeting.
Report on Suburban Gas Agency_:
The Administrator reported on progress of the Suburban Gas Agency meeting.
Within two or three weeks a recommendation should be received from the
rate expert retained by the Gas Agency.
Re: Resolution Ordering Public Hearing for 59-L.F. on March 17,1959:
Member Flannagan introduced the following resolution and MOVED its
adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON A LATERAL
SANITARY SEWER IMPROVEMENT"
(Lateral Sanitary Sewers -Projects No. 10,11,12,13,14,15,16,17,19,20,21)
Regular Meeting of the Village Council, March 3, 1959
The motion for the adoption of the foregoing resolution was duly seconded
by Member Scherer and, upon vote being taken thereon, the following voted
in favor thereof: Bies, Flannagan, Scherer, and Teresi;
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. See Resolutions Book
page L5L.
Re: Plaque for New Village Hall:
Mr. Robert Hanson of Patch and Erickson submitted a proposal for the ded-
ication plaque for the new Village Hall. Council deferred action on the
matter to the meeting of March 17, 1959.
Change Orders for New Village Hall:
Mr. Robert Hanson submitted change orders for approval as follows:
The Council granted preliminary approval and instructed the proper officials
to prepare and acquire easements in all cases where acquisition can be with-
out cost to the Village.
Municipal Audit Report:
The Administrator distributed copies of the municipal audit report to the
Council members. Council deferred action on the matter to March 17, 1959.
Annual Village Report for 1958:
The Annual Village Report was distributed to the Council. No action was
taken.
Resolution Amending Resolution Establishing Working Conditions for Employees:
Council discussed the proposed resolution and tabled the matter.
Change Order
G-6
$30.00
Change Order
G-5
$440.00
Change Order
G-7
$105.00
Change Order
E-6
No Charge
MOVED by Teresi seconded by Flannagan carried to approve the above listed
change orders for the new Village Hall.
Recommendation for re -location
of Golden Valley Road:
The Village Engineer presented
proposed
plans for the re -location of
Golden Valley Road.
The Council granted preliminary approval and instructed the proper officials
to prepare and acquire easements in all cases where acquisition can be with-
out cost to the Village.
Municipal Audit Report:
The Administrator distributed copies of the municipal audit report to the
Council members. Council deferred action on the matter to March 17, 1959.
Annual Village Report for 1958:
The Annual Village Report was distributed to the Council. No action was
taken.
Resolution Amending Resolution Establishing Working Conditions for Employees:
Council discussed the proposed resolution and tabled the matter.
c 4
Regular Meeting of the Village Council, March 3, 1959
Appointment of Planning Commission Member:
Council deferred action to the meeting of March 17, 1959.
Appointment of Water Commissioner:
Council deferred action to the meeting of March 17, 1959.
Request to advertise for bids for petroleum products:
The Village Engineer presented the request to advertise for petroleum
products for the year 1959.
MOVED by Flannagan seconded by Teresi carried to advertise for bids on
petroleum products on March 17, 1959.
Developers Installation of Sub—Division Laterals:
The Village Engineer presented a recommendation that Developers of Sub—
Division install laterals for the sanitary sewer whenever possible.
Council requested detailed requirements for Developers and gave general
approval to the plan.
Rescind "Resolution Ordering Condemnation" 58—L.F.-50:
MOVED by Teresi seconded by Flannagan carried to rescind the "Resolution
Ordering Condemnation" (58—L.F.-50).
Re: Meeting of St, Louis Park and Golden Valley on March 11, 1959,
Highway #12:
Preliminary plans for Highway #12 were discussed in preparation for the
above referenced meeting with St. Louis Park and the State Highway
Department.
Bills:
MOVED by Teresi seconded by Flannagan carried to approve the bills as
submitted on the prelist.
Police Report on Golden House:
All present agreed to add the above matter to the agenda,
The Administrator presented a memorandum from the Police Department
dated March 3, 1959. Said memorandum was ordered placed on file in
the Clerk*s office.
Council instructed the License Committee Chairman to investigate and
recommend action to the Council.
Regular Meeting of the Village Council, March 3, 1151
LVED by Scherer seconded by Flannagan carried to adjourn the meeting
at 10:45 o*clock P. M.
Attest:
T
ViIIe Clerk d Administrator
1
Mayor