05-16-61 City Council Minutes72
REGULAR MEETING
of the
VILLAGE COUNCIL
May 16, 1961
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 May 16, 1961, at 7:30
o'clock P. M.
The following members were present: Flannagan, Nadasdy, Scherer, and
Teresi; and the following was absent: Bies.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley
D. Kane; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch;
Village Clerk, Helen Penniman; President of the Planning Commission, George
Pennock; Director of Civil Defense, Wallace Caryl.
The Mayor called the meeting to order at 7:50 o'clock P. M.
Minutes of May 2nd, May 9, 1961:
MOVED by Teresi seconded by Flannagan carried to approve the minutes of
May 2, 1961, and May 9, 1961, as submitted to the Council.
Presentation of Radiological Defense Diplomas:
Mr. Wallace Caryl, Director of Civil Defense, addressed the Council regard-
ing the course of study completed by seven members of the Radiological
Defense Team of Civil Defense.
Mayor Nadasdy presented individual diplomas and congratulated the following
men upon completion of their radiological defense training:
Mr. Henry Reiss
Mr. Kenneth Garfield
Mr. Fred Schneider
Mr. Joseph Lloyd
Mr. Edward Saxe
Mr. Harry Ranks
Mr. Douglas Scholar
Agreement for Engineering Services - Water System:
Council discussed the proposed agreement for engineering service for the
Village water system. Mr. Harry Mayeron of Orr-Schelen Engineering Company
was present to answer questions regarding said agreement.
MOVED by Flannagan seconded by Teresi carried to approve the above referenced
agreement as submitted to the Council.
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Regular Meeting of the Village Council, May 16, 1961
Public Hearing - Zoning to Industrial Zone, 5900 Olson Mem. Highway,_Fluidyne
Engineering Corporation:
The Village Manager presented an affidavit of publication in the official
newspaper of the notice of public hearing rezoning as described in said
affidavit. Said affidavit was examined, approved and ordered filed in the
Clerk's office.
The Mayor announced that the meeting was open for public hearing on the
proposed rezoning and all persons present 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
Mr. Clyde Parker
1926 Penn Avenue
Mrs. Earl V. Larson
5808 Olson Memorial Highway
PROPONENT
Mr. Leonard Frame, Representative
of Fluidyne Engineering Corporation
OBJECTION
Mr. Parker asked what bearing the re-
zoning has on the proposed sanitary
sewer in the area.
Asked if they would adhere to their
proposed plans better than the Buick
Div. of General Motors, and complained
regarding the parking area and garages
on the Buick Div, property.
REASON
Stated the company employed 105 people,
and proposed 27,000 sq, feet in the
building.
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said zoning. (see
minutes of 4-13-61).
The 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"
(Fluidyne Engineering Corp.)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Flannagan seconded by Scherer carried to give a second reading to
the above entitled ordinance on the grounds that a public urgency exists.
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof. See
Ordinance Book page �.
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Regular Meeting of the Village Council, May 16, 1961
Public Hearing - Street Vacation, Topel Road:
The Village Manager presented the affidavit of publication in the official
newspaper of the notice of public hearing for street vacation as described
in said affidavit. Said affidavit was examined, approved and ordered filed
in the Clerk's office.
The Mayor announced that the meeting was open for public hearing on the
proposed street vacation and all persons present to do so were afforded an
opportunity to express their views thereon, and all written objections here-
tofore filed with the Clerk were presented and considered as follows:
OBJET_
None
OBJECTION
None
Mr. George Pennock, President of the Planning Commission, presented the
recommendations of the Planning Commission to approve said zoning. (see
minutes of 4-13-61).
The Mayor closed the public hearing.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION VACATING STREETS"
(Topel Road)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan and, upon vote being taken thereon the following members
voted in favor thereof: 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 Village Clerk. See Resolutions
Book page �_d .
Public Hearing_- Plat, P. B. Olson, Cumberland Hills 2nd & 3rd Additions:
The Village Manager presented an affidavit of publication in the official
newspaper 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 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 here-
tofore filed with the Clerk were presented and considered as follows:
OBJECTOR OBJECTION
None None
The Village Engineer presented the proposed plats to Council, and recommended
their approval subject to the posting of a bond for each addition.
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Regular Meeting of the Village Council, May 16, 1961
The Mayor closed the public hearing.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Acceptance of Platting of
Cumberland Hills 2nd and 3rd 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: 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 �•
Request for Building Permit, 7550 Wayzata Blvd.. Suburban Tire Comnan
The Building Inspector presented the request for a building permit and plans
for the proposed building. Mr. Russell McHugh presented pictures of other
similar business sites. Mr. Charles Meyer and Mr. Almstead explained the
operation of the company.
MOVED by Flannagan seconded by Teresi carried to approve the request for a
building permit subject to the Building Inspector*s approval and the follow-
ing agreements: that there will be no outside storage and Suburban Tire
Company will be governed by the proposed ordinance governing outside storage.
Request for Building Permit, 6161 Golden Valley Road, Minneapolis Gas Company:
The Building Inspector presented the request for a building permit and plans
for the proposed building. Mr. Charles Cowan of the Minneapolis Gas Company
was present to answer questions regarding the proposed building.
MOVED by Flannagan seconded by Scherer carried to approve the request for a
building permit for Minneapolis Gas Company at 6161 Golden Valley Road,
subject to the approval of the Building Inspector.
Request for Building Permit, 800, 840, 880 Colorado Ave. So.; Volp Const. Co.:
The Building Inspector presented the request for a building permit and plans
for the proposed building. Mr. C. R. Volp was, present to, answer questions
regarding the use for the proposed building.
MOVED by Teresi seconded by Flannagan carried to approve the request for a
building permit for Volp Construction Company at 800, 840, 880 Colorado Ave.
South, subject to the approval of the Building Inspector.
Request for Building Permit, 4820 Olson Mem. Highway; Motel Volp Const . -Co.-:
The Building Inspector presented the request for a building permit and plans
for the proposed motel. Mr. C. R. Volp was present to answer questions
regarding the plans for the proposed building.
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Regular Meeting of the Village Council, May 16, 1961
MOVED by Teresi seconded by Flannagan carried to approve the request for a
building permit for a motel at 4820 Olson Memorial Highway, subject to the
approval of the Building Inspector.
Reauest for Ordinance Waiver. 7635 Phoenix Street; Busse -Erickson Builders:
The Village Manager presented the request for an ordinance waiver at 7635
Phoenix Street.
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said ordinance waiver.
(see minutes of 5-11-61).
MOVED by Flannagan seconded by Teresi carried to approve the request for an
ordinance waiver at 7635 Phoenix Street upon recommendation of the Planning
Commission.
Request for Ordinance Waiver, 1700 Mendelssohn Ave. North:
The Village Manager presented the request for an ordinance waiver at 1700
Mendelssohn Avenue North.
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said ordinance waiver.
(see minutes of 5-11-61).
MOVED by Teresi seconded by Scherer carried to approve the request for an
ordinance waiver at 1700 Mendelssohn Avenue North upon recommendation of
the Planning Commission.
Request for Ordinance Waiver, 1306 Valders Avenue North:
The Village Manager presented the request for an ordinance waiver at 1306
Valders Avenue North.
Mr. George Pennock, President of the Planning Commission, presented the
recommendations of the Planning Commission, to deny said ordinance.waiver.
(see minutes of 5-11-61).
MOVED by Teresi seconded by Flannagan carried to deny the request for an
ordinance waiver at 1306 Valders Avenue North upon recommendation of the
Planning Commission. Member Scherer abstained.
Request for Ordinance Waiver, Lots 8 thru 15 Block 8, First Addition to
Lakeview Heights:
The Village Manager presented the request for an ordinance waiver for Lots
8 thru 15, Block 8, First Addition to Lakeview Heights.
Mr. George Pennock, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said ordinance waiver.
(see minutes of 5-11-61).
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Regular Meeting of the Village Council, May 16, 1961
MOVED by Scherer seconded by Flannagan carried to approve the request for an
ordinance waiver for Lots 8 thru 15, Block 8, First Addition to Lakeview
Heights, upon recommendation of the Planning Commission.
Request for Sign Permit - 7720 Olson Mem. Highway= White Way Cleaners:
The Building Inspector presented the request for a sign permit for White
Way Cleaners at 7720 Olson Memorial Highway.
MOVED by Flannagan seconded by Scherer carried to approve the request for
a sign permit for White Way Cleaners at 7720 Olson Memorial Highway, subject
to approval of the Building Inspector.
Request for Sign Permit - 7730 Olson Mem. Highway,_John Blanchard Company:
The Building Inspector presented the request for a sign permit for the John
Blanchard Company at 7730 Olson Memorial Highway.
Mr. Rodney Cooperman was present to answer questions by the Council.
MOVED by Teresi seconded by Flannagan carried to approve the request for a
sign permit for the John Blanchard Company at 7730 Olson Memorial Highway,
for a roof sign, subject to the approval of the Building Inspector.
Regarding Sanitary Sewer (61 -LF -5):
All present agreed to add the above matter to the agenda.
MOVED by Flannagan seconded by Scherer carried to amend that certain
resolution entitled "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PUBLIC
IMPROVEMENTS" (61 -GG -1, 3; 61 -SS -2,5; 61 -LF -1, 2, 3, 4, 5, 6, 7, 8, 9, 11,
12, 13, 14; 61 -BS -24; 61 -CG -12) adopted by the Village Council at its
meeting of May 2, 1961, by striking therefrom in paragraph 1, thereof
where they occur the words "except as follows: 61 -LF -5" and said
improvement No. 61 -LF -5 is hereby ordered constructed in accordance with
the terms and provisions of said resolution.
Request for Public Hearing on Tune 6, 1961, Platting Ewald Manor, Don -Ewald:
The Village Manager presented the request for a public hearing on June 6, 1961,
to Plat Ewald Manor, by Don Ewald.
MOVED by Flannagan seconded by Scherer carried to call a public hearing on
June 6. 1961, to Plat Ewald Manor.
Request for Public Hearing on June 6, 1961_ Open Development Area at S W
(Quadrant of Highway #55 & HiZhway #100 Rezone to Residential Zone:
The Village Manager presented the request for a public hearing on June 20,
1961, for Open Development area at S. W. quadrant of Highway #55 and Highway
#100 to rezone to Residential Zone.
MOVED by Teresi seconded by Scherer carried to call a public hearing on
June 6, 1961, to rezone to Residential Zone. the Open Development area at
S. W. quadrant of Highway #55 and Highway #100.. 1
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Regular Meeting of the Village Council, May 16, 1961
Discussion of Preliminary Highway Plans, Wayzata Blvd. T.H. #100 to Penn Ave.:
The Village Manager presented the Planning Commission recommendation regarding
Wayzata Blvd. from T. H. #100 to Penn Avenue. (see minutes of 5-11-1961).
MOVED by Flannagan seconded by Scherer carried to approve the recommendation
of the Planning Commission regarding Wayzata Blvd. from T.H. #100 to Penn
Avenue.
Request for Public Hearing on June 6, 1961 for 61 WM-3:
The Village Manager presented the request for a public hearing on June 6,
1961, for 61-WM-3.
MOVED by Teresi seconded by Flannagan carried to call a public hearing on
June 6, 1961, for 61 WM-3.
Request for Public Hearing on June 20, 1961, for 61 -LF -10:
The Village Manager presented the request for a public hearing on June 20,
1961, for 61 -LF -10.
MOVED by Scherer seconded by Flannagan carried to call a public hearing
on June 20, 1961, for 61 -LF -10.
Re uest to Advertise for Bids on June 20 1961 - 61 -LF -1 3 5 6 7 8 9 10
11, 12, 13:
The Village Manager presented the request to advertise for bids on June 20,
1961, for 61 -LF -1, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13.
MOVED by Scherer seconded by Flannagan carried to advertise for bids on
June 20, 1961, for 61 -LF -1, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13.
Resolution Ordering Dust Treatment for Certain Streets:
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS"
(61 -DA -1 thru 9)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Teresi and, upon vote being taken thereon the following members
voted in favor thereof: 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 Village Clerk. See Resolutions
Book page
Second Reading Ordinance, Amending Food Ordinance:
The Village Attorney presented an amendment to the food ordinance for Council
consideration.
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Regular Meeting of the Village Council, May 16, 1961
MOVED by Teresi seconded by Flannagan carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Amendment to Food Ordinance)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance here-
in quoted by title on its second reading and to order publication thereof.
See Ordinance Book page.
Second Reading Ordinance - Vending Machine Ordinance•
The Village Attorney presented Vending Machine Ordinance for Council
consideration.
MOVED by Flannagan seconded by Teresi carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Vending Machines)
After discussion council deferred approval of the second reading to the
meeting of June 6, 1961.
Re: "Bottle Club Bill":
The Village Manager presented a letter from the Liquor Control Commissioner
dated May 8, 1961, regarding a change in the Liquor Control Act, better
known as the "Bottle Club Bill", Council discussed the bill and requested
said letter and bill be placed on file in the Clerk*s office. No action
was taken.
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses listed
below:
No. Licensee
2243 Pylon Drive Inn
2244 Pylon Drive Inn
2245 Pylon Drive Inn
Type Fee
Soft Drinks $10.00
Cigarette 7.00
Food 25.00
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MOVED by Teresi seconded by Flannagan carried to instruct the Village Attorney
to draw up an ordinance for the licensing of bicycles.
Re: Park Board Request for Sanitary Sewer Service:
All present agreed to add the above matter to the agenda.
MOVED by Scherer seconded by Flannagan carried to approve the request of the
Minneapolis Board of Park Commissioners to connect to the Golden Valley
Sanitary Sewer.
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Regular Meeting of the Village Council, May 16, 1961
Bills:
MOVED by Scherer seconded by Flannagan carried to approve the bills as
submitted on the prelist.
MOVED by Flannagan seconded by Scherer carried to adjourn the meeting at
11:00 o'clock P. M.
Attest:
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Village Clerk
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