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08-02-60 City Council Minutes1 1 11 REGULAR MEETING of the VILLAGE COUNCIL August 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 August 2, 1960, at 8:15 o'clock P.M. The following members were present: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following was absent: None. Present were Village Manager and Clerk, Roger K. Ulstad; Village Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch; Deputy Clerk, Helen Penniman; President of the Planning Commission, George Pennock. The Mayor called the meeting to order at 8:15 o#clock P. M, Invocation: Rev. Edwin White, Golden Valley Baptist Church, Glenwood Avenue and Harold Avenue. Minutes of July 6th, July 12th, and July 19th 1960: MOVED by Flannagan seconded by Teresi carried to approve the minutes of July 6th, July 12th and July 19, 1960, as submitted to the Council, ontinued Public Hearin - Rezoniki-9. 18 Mendelssohn Ave. North to Commercial Mr. Larry Hork• The Mayor announced that this is the continuation of the public hearing on rezoning, 18 Mendelssohn Avenue North to Commercial, which public hearing regularly commenced pursuant to published notice at the meeting of July 19, 1960. Pursuant to the Mayor's announcement, all persons present to do so were afforded the opportunity of expressing their views as follows: OBJECTOR Mrs, Richard Olson 408 Decatur Mr. Richard Ellingsworth 8909 Wally Drive OBJECTION Mrs. Olson, representing other neighbors objected to the rezoning for the purpose of a night club. Asked how many signers were necessary on a petition opposing said rezoning. MOVED by Bies seconded by Flannagan carried to continue the public hearing to August 16, 1960, pending additional information, as required by Ordinance #97, to be supplied by the applicant. 11 Regular Meeting of the Village Council, August 2, 1960 Page 2. Request for Public Hearin - 60 -LF -21 22 23 24 259_26 27 and 29: Member Bies introduced the following resolution and MOVED its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON A LATERAL SANITARY SEWER IMPROVEMENT (Lateral Sanitary Sewers - Project No. 60 -LF, 21, 22, 23, 24, 25, 26, 27, and 29) 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, Nadasdy, Scherer, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, j and his signature attested by the Clerk. See Resolutions Book page .��'.• Request for Temporary Sign Permit - Buhler Mill Engineering Company, 8925 Wayzata Blvd: The Village Manager presented the request and plans for a temporary sign for the Buhler Mill Engineering Company at 8925 Wayzata Boulevard. MOVED by Bies seconded by Scherer carried to approve the request for a temporary sign permit for the Buhler Mill Engineering Company at 8925 Wayzata Boulevard, subject to the approval of the Building Inspector. Request for Water Service at 824 Meadow Lane South Mrs. Aitken: The Village Manager presented the request for water service at 824 Meadow Lane South. Mr. Arthur T. Nelson, 716 Meadow Lane, representative for Mrs. Aitken appeared before Council to request a lateral water line to service the property at 824 Meadow Lane South. Mr. Don Nelson, 4612 Vallacher Avenue, St. Louis Park, a plumber, stated Mrs. Aitken only wished to install a small service main to her property. MOVED by Flannagan seconded by Scherer carried to refer the matter to the administrative staff of the Village. Re: Condemnation Mrs Amy Wagner, 3221 Regent Avenue: The Village Attorney presented the background on the condemnation of the above referenced property. Mrs. Wagner appeared before Council to answer questions as to why she has not vacated the premises on June 1, 1960, per stipulation reached during the condemnation proceedings. Mr. Oscar J. Rask, 3230 Regent Avenue North, asked when the agreement would be fullfilled by Mrs. Wagner, and requested a definite date be set. Mr. Charles Mooney, 3220 Regent Avenue North, asked why this matter had been permitted to continue so long. Regular Meeting of the Village Council, August 2, 1960 Page 3. MOVED by Teresi seconded by Flannagan carried to grant a 90 day extension, to November 3, 1960, at which time Mrs. Wagner must vacate the property or the Village will demolish the basement. Street Repairs, Culver Road: All present agreed to add the above matter to the agenda. Mr. James E. Lieder, 2900 Major Avenue requested the street near his home, Culver Road, be repaired. The Village Engineer estimated it would be a month approximately before repairs could be started in that area. Council discussed street construction policy in general, and requested a policy program be presented to Council for consideration. Re: Condemnation Award - Sollner: The Village Attorney presented the award in condemnation of the Sollner property. MOVED by Teresi seconded by Flannagan carried to approve the award and authorize payment in the amount of $7,022.00 to Mr. Sollner, subject to an agreement by condemnee to accept award without appeal; if no such agreement is reached, the Village Attorney is authorized and instructed to appeal said award; and approve the award of $50.00 for condemnation for Harry & Ravella Malenke. Resolution Ordering Dust Abatement (60 -DA -24 & 25): Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS" (60 -DA -24 & 25) The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Flannagan, Nadasdy, 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 Approval of Minneapolis Honeywell Building Plans The Building Inspector presented the proposed building plans for Minneapolis Honeywell addition. MOVED by Teresi seconded by Bies carried to approve the building plans for Minneapolis Honeywell as submitted subject to the following conditions: 1. Additional lattice type screening to cover the drying tower if the present proposed construction proves unsatisfactory. 2. Co-ordinate grading on the railroad property for drainage purposes. 3. Approval of the Building Inspector. Regular Meeting of the Village Council, August 2, 1960 Page 4. Licenses: w MOVED by Teresi seconded by Flannagan carried to approve the licenses listed below: N....: Licensee Type Fee 2018 U. S. Bench Corporation Bench $5.00 2020 U. S. Bench Corporation Bench $5.00 Bills: MOVED by Bies seconded by Scherer carried to approve the bills as submitted on the prelist. MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at 10:00 o'clock P. M. Attest: 1 1