06-26-62 Special MeetingSPECIAL MEETING
of the
VILLAGE COUNCIL
June 26, 196Q
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 June 26, 1962, at 8:00
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; Chief -of -Police, Everett Frandsen.
The Mayor called the meeting to order at 8:00 P.M.
Renewal of T. G. Evensen & Associates Contract:
The Village Manager presented the request for renewal of the T. G. Evensen
& Associates contract.
NOWD by Flannagan seconded by Scherer carried to approve the request for
renewal of the T. G. Evensen & Associates contract.
Policy Regarding Weed Cutting in the Village:
The Village Manager presented the matter of Weed Cutting in the Village
and requested the amount of $2600.00 to be allocated for this purpose.
MOVED by Flannagan seconded by Scherer carried to allocate the amount of
$2600.00 to be used in carrying out the policy of the Village in regard
to weed cutting.
Discussion of Policv for Parkview Terrace Watermain:
The Village Manager presented the matter of the Parkview Terrace Watermain.
All present agreed to defer the matter to the meeting on bid letting for
establishing a policy on water main projects of this type where residents
are already connected to a Winneapolis water main.
Ordinance - Amending Liquor License Ordinance:
MOVED by Flannagan seconded by Teresi carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Closing Hours for Licensees for the Sale of Intoxicating Liquor"
MOVED by Flannagan Seconded by Teresi carried to approve the ordinance
herein quoted by title on its first reading. Upon roll call vote being
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Special Meeting of the Village Council, June 26, 1962
taken thereon, the members were recorded as voting as follows:
Bies
ABSENT
Flannagan
YES
Nadasdy
YES.
Scherer
YES
Teresi
YES
:LVED by Teresi seconded by Flannagan carried to give a second reading to
the above entitled ordinance on the grounds that a public urgency exists.
,LIVED 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&.
Upon roll call vote being taken thereon, the members were recorded as
voting as follows:
Bies
Absent
Flannagan
YES
Nadasdy
YES
Scherer
YES
Teresi
YES
Ordinance - Amending Liquor License Ordinance:
NDVED by Teresi seconded by Flannagan carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING '1HE VILLAGE CODE"
(Intoxicating Liquor: Right of Entry)
MiVED by Teresi seconded by Flannagan carried to approve the ordinance
herein quoted by title on its first reading. Upon roll call vote being
taken thereon, the members were recorded as voting as follows:
Bies
Flannagan
Nadasdy
Scherer
Teresi
MVED by Teresi seconded by Scherer
the above entitled ordinance on the
ABSENT
YES
YES
YES
YES
carried to give a second reading to
grounds that a public urgency exists.
T?UVED by Teresi seconded by Scherer carried to approve the ordinance here-
in quoted by title on its second reading and to order publication thereof.
See Ordinance Book Page *f/ 3
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123
Special Meeting of the Village Council, June 26, 1962
Upon roll call vote being taken thereon, the members were recorded as
voting as follows:
Bies
ABSENT
Flannagan
YES
Nadasdy
YES
Scherer
YES
Teresi
YES
"On -Sale" Liquor License, Point Supper Club:
Chief Frandsen presented information and copies of log reports relating to
s ecific incidents as to the overall operation of the Point Supper Club.
specific
reports appear to point up various activities being conducted,
causing considerable doubt as to compliance with state and local ordinances
regulating the operation of an "On -Sale liquor enterprise.
Chief Frandsen, in finalizing his report, recommended denial of renewal
ofthe present liquor license. By approval of the Council, this report was
placed on file.
The Council requested Mr. Hork to account for the listed accusations as
reported. As a result of this discussion wherein Mr. Hork denied these
accusations, the Council requested that as many members of the Police
Department as are available be asked to appear before the Council on June
30th. At this time, the police officers will relate their experiences
involving the Point during their employment in the Police Department.
All present agreed to defer the matter to the meeting of Saturday, June
30, 1962.
Brookview Country Club:
All present agreed to meet with the Brookview Country Club on July 25, 1962.
Street Lighting, Kewanee Way:
The Village Manager presented the matter of the Street Lighting, Kewanee
Way.
MVED by Teresi seconded by Flannagan carried to
approve the
request of
one street light, Kewanee Way.
License:
No. Licensee
Tie.
Amount
2537 YVron C. Larson DBA Dairy Queen
Food
$25.00
2538 Y ron C. Larson dba Dairy Queen
MVED by Teresi seconded by Flannagan
Soft Drink
10.00
carried to
approve the
above listed
licenses.
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Special Meeting of the Village Council, June 26, 1962
Request for Building Permit for Boulevard Cafe Addition, 5530 Wayzata Blvd.:
The Village Manager presented the request for Building Permit for Boulevard
Cafe Addition, 5530 Wayzata Boulevard.
MVED by Teresi seconded by Flannagan carried to approve the request for
building permit for Boulevard Cafe Addition, 5530 Wayzata Boulevard.
Authority for Payment of Hourly Payroll on July 32 1962:
The Village manager presented the request for authority for payment of the
hourly payroll on July 3, 1962.
LVED by Teresi seconded by Flannagan carried to approve the request for
authority for payment of the hourly payroll on July 3, 1962.
anneapol:is Water Contract:
The Village Manager presented the Minneapolis - Golden Valley Water Contract
for action.
NUVED by Flannagan seconded by Scherer carried to approve the water contract
between Minneapolis and Golden Valley and placed on file.
Request for Ordinance Waiver - 6525 Glenwood Avenue, M. Lovering:
The Village Manager presented the request for an ordinance waiver requested
by Mr. M. Lovering at 6525 Glenwood Avenue, for an addition to garage.
MVED by Teresi seconded by Scherer carried to approve the request for an
ordinance waiver requested by Mr. M. Lovering at 6525 Glenwood Avenue, for
an addition to garage.
Re: Slope Easement - 7400 Half Moon Drive, It. Oldrich Otypka:
The Village Manager presented the request of Mr. Otypka of 7.00 Half Moon
Drive for fill for his yard necessitated by installation of the sanitary
sewer.
MVED by Flannagan seconded by Teresi carried to deny the request of Ix.
Otypka for fill for his yard.
New Hope, Crystal, Golden Valley Contract:
Th Vil�aie Ma.n presented the matter of the New Hope, Crystal and
fer
Golden a ley Wa er Contract for action.
MVED by Flannagan seconded by Tersi carried to authorize the Mayor and
the Clerk to sign the supplemental agreement with the City of Minneapolis
and the Village of Golden Valley allowing Crystal and New Hope to purchase
water from the Village of Golden Valley.
Special Meeting of the Village Council, June 26, 1962
MVED by Scherer seconded by Flannagan carried to adjourn the meeting
at 12:30 A.M.
Attest:
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Village Clerk
i
"Mayor
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