02-02-60 City Council MinutesV
REGULAR MEETING
of the
VILLAGE COUNCIL
February 2, 1960
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 7800 Golden Valley Road in said Village on February 2, 1960, 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 Manager & Clerk, Roger K. Ulstad; Village Attorney,
Stanley D. Kane; Village Engineer, Donald Sorensen; Building Inspector, Dan
Lynch; Deputy Clerk, Helen Penniman.
The Acting Mayor called the meeting to order at 7:35 o'clock P. M.
Invocation: Mr. Roy Berg, First Reader Christian Science Society, 2100 North
Lilac Drive.
Minutes of January 19, 1960:
MOVED by Teresi seconded by Flannagan carried to defer approval of the
minutes of January 19, 1960, to the meeting of February 16, 1960.
Public Hearing - Zone Residential Developments & Others:
The Village Manager presented an affidavit of publication in the official
newspaper of notice of public hearing on said rezoning as described in said
affidavit. Said affidavit was examined, approved and ordered placed on file
in the Clerk's office.
The Acting Mayor announced that this was the time and place for the Public
Hearing above referred to and all persons who desired to do so were afforded
an opportunity to express their views thereon, and all written objections
heretofore filed with the Clerk were presented and considered as follows:
OBJECTOR OBJECTION.,
None None
The Acting Mayor closed the public hearing.
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Annual Updating)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance on
its first reading.
Regular Meeting of the Village Council, February 2, 1960. Page 2.
MOVED by Flannagan seconded by Scherer carried to call a Public Hearing on
March 1, 1960, to rezone Wisconsin Terrace to residential.
All present agreed to add the following matter to the agenda.
Easements along Bassett's Creek:
MOVED by Flannagan seconded by Scherer carried to refer the matter of a 50'
easement along both sides of Bassett's Creek, to be incorporated in the
Zoning Code, to the Planning Commission for study and recommendation.
Request for Sign Permit - Reed Drug Company, 7810 Olson High
way•
The Building Inspector presented the request for a sign permit for Reed
Drug Company at 7810 Olson Highway.
MOVED by Teresi seconded by Flannagan carried to defer action for further
study, pending the Planning Commission recommendations on the Sign Ordinance,
to the meeting of February 16, 1960.
Request for Sign Permit - Norm Rooney, 2400 Lilac Drive:
The Building Inspector presented the request for a temporary sign permit for
Norm Rooney at 2400 Lilac Drive.
MOVED by Teresi seconded by Scherer carried to approve the request for a
temporary sign permit for 2400 Lilac Drive on a yearly basis.
Request for Sign Permit - Cummins Deisel, 8100 Wayzata Boulevard:
The Building Inspector presented the request for a temporary sign permit for
Cummins Deisel at 8100 Wayzata Boulevard.
MOVED by Flannagan seconded by Teresi carried to defer action on the above
referenced matter to the meeting of February 16, 1960.
Request for Increase in size of sign_, 8400 Wayzata Boulevard,_
The Building Inspector presented the request for increase in the size of
sign at 8400 Wayzata Boulevard.
MOVED by Scherer seconded by Flannagan carried to deny the increase in size
of sign and defer the matter to the meeting of February 16, 1960.
Request to Advertise for Bids on Petroleum Products for 1960:
The Village Manager presented the request to advertise for bids for petroleum
products for 1960 on February 16, 1960.
MOVED by Flannagan seconded by Scherer carried to advertise for bids for
petroleum products on February 16, 1960.
Regular Meeting of the Village Council, February 2, 1960. Page 3.
Special Permit,- Wholesale Distribution of Food, Mr. Roy A. Pederson:
The Village Manager presented the request for a special permit for whole-
sale food distribution at 629 Winnetka Avenue North by Mr. Roy A. Pederson,
1123 Winnetka Avenue North.
Council requested the applicant to submit an application for Food License.
Request to call a Public Hearing - Storm Sewer (60 -SS -5_)_:
The Village Manager presented the request to call a public hearing for
storm sewer (60 -SS -5) on February 16, 1960.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED PUBLIC IMPROVEMENT"
(Storm Sewer 60 -SS -5)
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 Ma or and his signature attested by the Clerk. See Resolution Book
Page
North Hennepin Transit Company - Extension of Bus Route, Mr. Jerry Leuer:
Mr. Jerry Leuer was present to explain the proposed extension of the bus
route of the North Hennepin Transit Company.
MOVED by Teresi, seconded by Flannagan carried to approve the extension of
the bus route of the North Hennepin Transit Company.
Acceptance of 50 Star Flag from American Legion:
Council deferred action on the above matter to the meeting of February 16,1960.
Re: Vacation of Street at Dou las Drive & Golden Valley Road Northwest Corner:
MOVED by Flannagan seconded by Scherer carried to call a public hearing on
March 1, 1960, to vacate the street at Douglas Drive and Golden Valley Road,
northwest corner.
Designation of Official Newspaper:
MOVED by Flannagan seconded by Scherer carried to designate the Suburban
Press as the official Village newspaper until further notice.
Approval of Metes and Bounds Description, Part of Lot 4 Block 1_,Lowry Terrace
Addition:
MOVED by Teresi seconded by Flannagan carried to approve the metes and bounds
description of part of Lot 4, Block 1, Lowry Terrace Addition as a buildable
lot.
1
1
Regular Meeting of the Village Council, February 2, 1960.
Appointment of Planning Commission Members:
Page 4.
The Village Manager read a letter dated January 27, 1960, from the Citizen*s
League of Golden Valley. Said letter was ordered placed on file in the
Clerk's office and a copy sent to the Planning Commission.
MOVED by Teresi seconded by Flannagan carried to appoint the following men
to the Planning Commission for a three year term expiring December 1962:
Frank Hetman
Herbert F. Bedwell
George Loughland
Vernon L. Discher
Robert Bromschwig
Re: Community Water System:
124 Paisley Lane
1335 Angelo Drive
1420 Alpine Pass
2021 Winnetka Avenue North
310 Hanley Road
Mr. Bergstrom, Mr. Matzke, Mr. Cavanaugh representing Mr. L. Z. Carlson,
appeared to request community water and stated the Federal Housing Agency
had refused F.H.A. financing on new plats without municipal water.
Council deferred action on the matter to permit further study.
Appointment of Committee Chairman:
Council deferred action on the above matter pending the return of Mayor
Nadasdy.
Park & Recreation Committee:
The Village Manager presented recommendations for appointment of members
to the Park & Recreation Committee. Council discussed a change in the
number of members for the Park & Recreation Committee..
MOVED by Flannagan seconded by Scherer carried to increase the membership
of the Park & Recreation Committee to seven members and defer appointment
of members subject to additional recommendations for said appointment.
Resolution Approving Classification & Sale of Tax -Forfeited Land (List 11482-C"):
The Village Manager presented a resolution regarding tax -forfeited land,
(List "482-C").
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Tax -Forfeited Land, (List 11482-C")
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan 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. See
Resolutions Book page ��.
Regular Meeting of the Village Council, February 2, 1960. Page 5.
Bond Issue to be Retired by State. Funds:
The Village Manager and Engineer presented a request to use a percentage of
future State Reapportionment Allotment Funds to assist in retirement of
bonds to be issued for road improvement in the Village. Council took no
action.
Report on Suburban Gas Agency Meeting -of January 28, 1960:
Council deferred the matter to the meeting of February 16, 1960.
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses
listed below:
No. Licensee Type Fee
1832 Westwood Hills Service Cigarette $12.00
1833 The Ice Center Cigarette $12.00
Bills:
MOVED by Flannagan seconded by Teresi carried to approve the bilis as sub-
mitted on the prelist.
Re: LotAA, Registered Land Survey #30:
All present agreed to add the above matter to the agenda.
MOVED by Flannagan seconded by Teresi carried to rescind the motion of
October 20, 1959, instructing the Village Attorney to start condemnation pro-
ceeding regarding Lot AA, Registered Land Survey #30.
MOVED by Scherer seconded by Teresi carried to adjourn the meeting at 11:00 P.M.
Attest:
, FOZ--, I �
Vill g Jerk and Manager
Acting Mayor