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12-07-60 Special MeetingSPECIAL MEETING of the VILLAGE COUNCIL December 7, 1960 Pursuant to due call and notice thereof, a special 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 December 7, 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 Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch, Deputy Clerk, Helen Penniman; President of the Planning Commission, George Pennock. The Acting Mayor called the meeting to order at 7:40 P. M. Invocation: Rabbi Mark Liebhaber, Tifereth B'Nai Jacob Synagogue, 1501 Xerxes Avenue North. Village Election: The Acting Mayor called the Council to order as a Canvassing Board. The Deputy Commissioner of Registration presented the election returns and the Council viewed the voting machines for the Village Election held on Tuesday, December 6, 1960, as follows: VILLAGE ELECTION December 6, 1960 TION DISTRICT I 500 350 "SHALL THE VILLAGE OF GOLDEN VALLEY 517 379 270 374 CONSTRUCT, OWN AND OPERATE A PUBLIC DISTRICT II 378 208 WATERWORKS UTILITY, THE ESTIMATED COST OF ESTABLISHING SAID UTILITY DISTRICT III 165 212 BEING $3,000,000 EXCLUSIVE OF THE ~— COST OF CONSTRUCTING LATERAL MAINS DISTRICT IV 166 395 AND EXTENSIONS?" TOTAL VOTE 1209 1_ 1165 Precinct Curtis L. Austin Arthur W. Flannagan Clarence Scherer VILLAGE TRUSTEE I 351 II 197 III 187 IV 208 TOTALS 943 517 379 270 374 1540 559 365 302 385 1611 1 Special Meeting of the Village Council, December 7, 1960 Page 2, JUDGE OF MUNICIPAL COURT Precinct I II III IV A. Paul Lommen TOTAL 592 411 322 415 1740 Total Registered Voters 3069 2038 1757 1873 � 8 737 Total Number Voted 863 594 491 570 MOVED b 2 518 y Teresi seconded by Scherer carried to certify as submitted by the Commissioner of Registration and totdeclare he ethe ec candidates returns and referenda question receiving the greatest number f offices indicated and the question andidates q stion carried, ° votes elected to the MOVED by Flannagan seconded by Scherer carried to adjourn the Can Meeting at 7;45 P. M. vass Board Minutes of November 1st 10th 15th 1960: MOVED by Teresi seconded b 1st, 10th and 15th, 1960 y Flannagan carried to approve the minutes of November as submitted to the Council, Public Hearin - Pittin Creative Center (Graphic Arts): The Deputy Clerk presented an affidavit of Of the Notice of Public Hearing as describedubnisad a in the official newspaper was examined, approved and ordered filed in the Clerk'sfof. Said affidavit ffice. The Acting Mayor announced that this was the time and place for t above referred to and all persons who desired to do so were afforded to express their views thereon, and all written objections her he Public Hearing the Clerk were an opportunity presented and considered as follows; heretofore filed with 0 ,2B ECTOR None OBJECTION The Village Engineer None TheVillagea presented the recommendation of the Planning recommending approval of the request (see minutes of November lOg Commission The Actin 196.0), Acting Mayor closed the public hearing, Member Flannagan introduced the following resolution and MOVED its adoption; "RESOLUTION (Acceptance of Platting of Creative Center - Graphic Arts)" The motion for the adoption of the foregoing Member Scherer, and upon vote being taken thereon, tion was d ed the followinin g voted din by � 3. v the Village Council, December 7, 1960 Page Special Meeting of thereof; Bies, Flannagan, Scherer, and Teresi; None, favor ed and adopted, signed by and the following voted against the same: declared duly pass Resolutions n said resolution was See whereupothe Clerk. his signature attested by the Acting Mayor and Book page .• - Plattin Berstrom's Valle 141"hts 2nd Addition: Public Hearin in the official news - resented an affidavit of publication The Deputy Clerk p described in said affidavit. Said of the Notice of Public Hearing as ordered filed in the Clerk's office. paper affidavit was examined, approved and Public Mayor announced that this was the time and place for the Acting Y who desired to do so were afforded The above referred to and all pers�hereon, and all wrns Hearing itten objections an opportunity to express their views resented and considered as follows: heretofore filed with the Clerk were p OBJECTION OBJECTOR None None of the Planning Commission resented the recommendation The Village Engineer p 1959). (see minutes of June 11, recommending approval of the plat The Acting Mayor closed the public hearing. following resolution and MOVED its adoption: Member Teresi introduced the "RESOLUTION (Acceptance of Platting of 2nd Addition)" Bergstrom's Valley Heights for the adoption of the foregoing resolution was duly seconded by the following voted in The motion and upon vote being taken thereon, Member FlannaganBles Flannagan, Scherer, and Teresi; favor thereof and the following voted against the same: None, ted signed by declared duly passed and adopted, Resolutions whereupon said resolution was his signature attested by the Clerk. See the Acting Ma or, and �. Book page - Plattin Trach'- 2nd Addition: Public Hearin in the official news - resented an affidavit of publication The Deputy Clerk p as described in said affidavit. Said paper of the Notice of Public Hearing approved and ordered filed in the Clerk's office. affidavit was examined, for the Public Mayor announced that this was the time and place Acting Y rall todode The above referred to and all persohereon,dand written objections Hearin an opportunity to express their views tresented and considered as follows: heretofore filed with the Clerk were p OBJECTION OBJECTOR None Mone i Special Meeting of the Village Council, December 7, 1960 Page 4, The Village Engineer presented the recommendation of the Planning Commission recommending approval of the plat. The Acting Mayor closed the public hearing, Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION (Acceptance of Platting of Trach's 2nd Addition)" The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi, 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 Acting Mayor, and his signature attested by the Clerk, See Resolutions Book page 2.�l , Public Hearin - Platting- R. W. Wormsbecker Addition: The Deputy Clerk presented an affidavit of publication in the official news- paper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined, approved and ordered filed 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 Village Engineer presented the recommendation of the Planning Commission recommending approval of the plat (see minutes of 11-10-1960), Street Improvement to be constructed upon petition and assessed against the benefited property in lieu of bond furnished by the developer. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION (Acceptance of Platting of R. W. Wormsbecker Addition)" 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, signed by the Acting Mayor. and his signature attested by the Clerk, Book page g . See Resolutions Special Meeting of the Village Council, December 7, 1960 Page 5. Second Readin Ordinance Zonin Creative Center (Gra hic Arts): MOVED by Teresi seconded by Flannagan carried to give a second reading to an ordinance entitled: ,,AN ORDINANCE AMENDING THE ZONING CODE" (Graphic Arts Center) MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book page �. Permit for Chain-link Fence 850 Florida Ave. So. Minn. Toro Inc.: Request for Mr. McGee was present to request a permit for a chain-link fence at 850ro nd Florida Avenue South, Minnesota Toro, Inc. Mr. McGee ghai to the fence. MOVED by Flannagan seconded by Teresi carried to approve the request subject to the planting of shrubs along said fence. Request for "Off -Sale" Liquor License Mr. Garber, 7730 Olson Highway: Mr. Garber appeared to request an "Off -Sale" Liquor License at 7730 Olson Highway, the proposed addition to the Valley Plaza Shopping Canter. MOVED by Teresi seconded by Flannagan carried to approve the license request ubject to completion of entire for "Off -Sale" Liquor at 7730 Olson Highway, s proposed addition to the Valley Plaza Shopping Center. Permit - Valle Plaza 7730 Olson Hi hwa Mr. Garber: Request for Building The Building Inspector presented the plans for the proposed shopping center addition to Valley Plaza at 7730 Olson Highway. Teresi seconded by Flannagan carried to approve the request for a MOVED by in Center, subject building permit for the addition to the Valley Plaza Shopping to the approval of the Building Inspector. Permit Addition & Remodeling,.Golden Valle Golf Club: Re oast for Building The Building Inspector presented the request for a building permit for an addition and remodeling for the Golden Valley Golf Club. MOVED by Flannagan seconded by Teresi carried to approve the request for a building permit for an addition and remodeling for the Golden Valley Golf Club, subject to the approval of the Building Inspector. ne Request for Building Permit Addition & Remodeling,Company; 710 MendelssohNorthwestern Bell n Ave.: The Building Inspector presented the plans and request for an addition and remodeling for Northwestern Bell Telephone Company, 710 Mendelssohn Avenue North: Special Meeting of the Village Council, December 7, 1960 Page 6. MOVED by Flannagan seconded by Teresi carried to approve the request for a building permit for an addition and remodeling for the Northwestern B Telephone Company, 710 Mendelssohn Avenue North, subject to the a ell the Building Inspector, approval of Request for Buildin Permit Remodelin & Addition Glenwood Hills Hospital! The Building Inspector presented the request for remodeling and addition to the Glenwood Hills Hospital, MOVED by Scherer seconded by Flannagan carried to approve the request for a building permit for remodeling and addition to Glenwood Hills Hospital, subject to the approval of the Building Inspector, Re nest for Building Permit Alterations -Bur &Carlson 6008 W a zata Blvd.; The Building Inspector presented the request for alterations for Bury and Carlson, 6008 Wayzata Boulevard, MOVED by Flannagan seconded by Teresi carried to approve permit for alterations for Bury and Carlson, 6008 W ayzatathe Boulevard.. for Request for Sign Permit F. & H. Li uor Store Mrs. Helen Grac asz 9025 6th Avenue North; The Building Inspector presented the request for a sign for the F. & H. Liquor Store, for Mrs. Helen Gracyasz, 9025 - 6th Avenue North, MOVED by Scherer seconded by Flannagan carried to approve the F. & H. Liquor Store, Mrs. Helen Grac asz 90256th the sign permit for to the approval of the Building Inspectory 6th Ave, North, subject .Ereliminary Plan Approval, American Federation of Grain M;>> The Building Inspector presented the preliminary Federation of Grain Millers, 4949 Olson Memorial Highwayor the American Mr. Harold Snyder appeared to represent the American Federation of Millers. Grain MOVED by Flannagan seconded by Teresi carried to approve the preliminary plans as submitted, subject to receipt of 30 foot easement for village service r and subject to the approval of the Building Inspector, oad, Re uest for Footin Permit for two Buildin s at Creative Center (Gra hic Arts); Mr, Robert Krause appeared before Council to request permits for two proposed building footings at the Creative Center (Graphic Arts), Mr. Krause presented proposed building restrictions for the Creative Center, said restrictions were ordered placed on file in the Clerks office. MOVED by Teresi seconded by Flannagan carried to approve footing permits for buildings on Lots.6 & 7; Lots 1, 13,the 14,req15,1eBlockrl subject to surveys and the approval of the Building Inspector. 19® Special Meeting of the Village Council, December 71 1960 Page 7. Request for Buildin Permit Cataract Lod e #2 7445 Glenwood Avenue: eared on behalf of the Cataract Lodge #2. Council Mr. Frank Harris app proposed requested the proponents to consider materials other than 1palso requested for the outside finish for the proposed lodge building. samples of proposed finish materials. Council deferred action on the matter to the meeting of December 20, 1960. Licenses*. carried to approve the licenses listed MOVED by Teresi seconded by Flannagan below: Licenses For Approval - December 7, 1960 �— Fee Licensee Licensee No. Off Sale Liquor $ 12 Valley Plaza, Inc. Christmas Trees 50.00 2028 Donald Fouquette Golf Club Cigarette 12.00 2029 Golden Valley Golden Valley Golf Club Food 25.00 12.00 2030 2031 Jensens Super Valu C igarette Cigarette 12.00 2032 Helen Gracyasz Soft Drinks 10.00 2033 Helen Gracyasz Non -intoxicating 2034 Helen Gracyasz He Malt Liquor ,Off -Sale" 15.00 Golden Hills Drug and Cigarette 12,.00 2035 Liquor Store Food 25.00 Golden Hills Drug and 2036 Liquor Store Cigarette 12.00 National Food Stores 2037 5418 Wayzata Blvd. Cigarette 12.00 2038 Beltline Food Market Cigarette 12.00 2039 Valley Inn Inc. Glenwood Hills Hospitals Cigarette 12.00 12.00 2040 Red Owl Store Cigarette 2041 215 Exelsior Ave. Christmas Trees 50.00 2042 Eugene Broschofsky Theodore Wirth Chalet Cigarette g 12.00 12.00 2043 Log Cabin Service Cigarette 12,00 2044 Cramer•s Food Mart Cigarette 25.00 5 2045 Cramer's Food Mart Food Christmas Tree 50.00 2047 Harold W. Jerde Brookview Country Club Cigarette 12.00 12.00 2048 Harold E. Lynch (New Boule- Cigarette 2049 yard Cafe,Inc. 12.00 2050Cigarette Golden Valley Lanes, Inc. Cigarette 12.00 2051 Thour Liquor Store Off Sale Cigarette g 12,00 2052 Golden Valley Liquors,Inc. 12.00 C. H. Crone (General Mills) Cigarette 1 2.00 2053 2054 Schuller•s Tavern Cigarette Pool Table 5.00 Schuller's Tavern 2055 1 1 1 Special Meeting of the Village Council, December 7, 1960 Page 8. No. Licensee Type Fee 2056 Schuller's Tavern Tavern $ 350.00 2057 Schuller's Tavern Juke Box 15.00 2058 University Y's Men's Club Christmas Trees ------- 2059 Bowery Tavern Cigarette 12.00 2060 Village Cafe Cigarette 12.00 2061 Chester Bird American Legion Cigarette 12.00 Club 2062 Martin N. Laturnus Christmas Tree 50.00 2063 G & E Coffee Shop Cigarette 12.00 2064 Point Supper Club Cigarette 12.00 Bills• MOVED by Flannagan seconded by Scherer carried to approve the bills as submitted on the prelist. MOVED by Scherer seconded by Teresi carried to adjourn the meeting at 10:00 P. M. Attest: FJ r Vii ague 'Manager and Clerk