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07-17-62 City Council Minutes10A REGULAR MEETING of the VILLAGE COUNCIL July 17, 1962 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 July 17, 1962, at 8:00 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, Roger K. Ulstad; Village Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch; President of the Planning Commission, Joe L. Brown. The Mayor called the meeting to order at 8:20 P.M. Invocation: Rev. Edwin White, Golden Valley Baptist Church, Glenwood & Harold. Minutes of June 19, 26, 30 and July 10th (Board of Review Meeting): MOVED by Teresi seconded by Flannagan carried to approve the minutes of the meetings of June 19th, 26th, 30th and July 10th (Board of Review Meeting), as submitted to the Council. Public Hearing - Vacating Certain Streets & Easements in Murri-Mac Industrial Park ion: 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 oppor- tunity to express their views thereon, and all written objections hereto- fore filed with the Clerk were presented and considered, as follows: OBJECTOR OBJECTION None None The Mayor closed the public hearing. Mr. Joe L. Brown, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said vacation. (see minutes of June 14, 1962. Member Flannagan introduced the following resolution and MOVED its adoption: has Regular Meeting of the Village Council, July 17, 1962 "RESOLUTION" (Vacation of Streets and Easements on Murri-Mac Industrial Park Addition) 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 signa- ture attested by the Village Clerk. See Resolutions Book page 'a Public Hearing - Replat, Murri-Mac Industrial Park Addition: 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 allperson who desired to do so were afforded oppor- tunity 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 Mayor closed the public hearing. Mr. Joe L. Brown, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said replat. (see minutes of June 14, 1962). Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Replatting of Murri-Mac Industrial Park, Robert McNulty) 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 and his signature attested by the Village Clerk. See Resolutions Book page �3 h . Public Hearing - Zoning,_ Bassett's Creek Nursing Home: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. 1 J Regular Meeting of the Village Council, July 17, 1962 Said affidavit was examined, approved and ordered filed in the Clerks' office. The Mayor announced that this was the time and place for the public hearing above referred to and all persons present who desired to do so were af- foreded opportunity to express their views thereon, and all written ob- jections heretofore filed with the Clerk were presented and considered as follows: OBJECTOR Mr. Curtis Austin, President of Dawn Acres Association Mr. Theodore Willits 5120 Minnaqua Avenue Mr. Brill, Attorney for F. & R. Realty OBJECTOR Mr. Loren Belling 1901 Dawn View Terrace Mr. Ed. Glass 2610 Perry Avenue North Mr. Florian West 2700 Orchard Avenue North OBJECTION The Dawn Acres Association still desires no heavier use than residential for this area. Asked what the ultimate plan for entire area was West of the Creek. Stated the most desireable use is a park.. REASON Stated the proposed building would be one story, slab construction. Most suitable structure for the location and terrain. Mr. Brill presented a petition from residents in favor of said zoning. OBJECTION Stated he supported the apartment zoning, and understood the zoning other than residential would go no further. Mr. Glass said apartments were more desirable than a rest home, but apartments were out of place in the area, and that the property would become more valuable as time goes on. Stated he couldnft get cooperation or a promise regarding the plans for the balance of the property in the area. Mr. Hillard I. Brown Same objection as other neighbors. 2285 Regent Avenue North 139 140 Regular Meeting of the Village Council, July 17, 1962 The Mayor closed the public hearing. Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to deny said zoning. (see minutes of June 14, 1962) . MDVED by Teresi seconded by Flannagan to deny the above reference re- zoning upon recommendation of the Planning Commission. Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Flannagan YES Nadasdy YES Scherer YES Teresi YES The Mayor declared the rezoning denies. Public Hearing - Street Improvement (62(62`x_ 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 hear- ing above referred to and all person who desired to do so were afforded opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered, as follows: OBS Mr. & Mfrs. Henry Freier 1844 Glenwood Parkway Mr. Sam Bialick 1834 Glenwood Parkway Mfr. DeTuncq 1830 Glenwood Parkway The Mayor closed the public hearing. OBJECTION Have adequate road in front of their home. Do not want a gravel road, but are willing to pay their share for bituminous surfacing. Gravel will not improve the read. A 16ft. road is adequate for this street. Stated the road did not need to be extended beyond his property. Member Flannagan introduced the following resolution and M)VED its adoption; 1 C 1 1 1 1 Regular Meeting of the Village Council, July 17, 1962 "RESOLUTION ORDERING CONSTRUCTION OF A CERTAIN PUBLIC IMPROVEMENT" (62 -GG -5) The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer 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 Village Clerk. See Resolutions Book page ` �- Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF A CERTAIN PUBLIC IMPROVEMENT AND CEDERING WORK DONE BY DAY LABOR (62 -GG -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, 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 _ S,9 Public Hearing - Zoning, Brookview Apartments.- The partments: 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 present who desired to do so were afforded Opportunity to express their views thereon, and all written objections here- tofore filed with the Clerk were presented and considered as follows: OBJECTOR Mrs. Norman Eck 440 Decatur Avenue North Mr. Thomas L. McChesney 432 Decatur Avenue North Mr. James J. Winkels 433 Ensign Avenue North Mr. Kenneth Rahn, representing 2200 Glenwood Parkway OBJECTION Agreed with the Planning Commission recommendation wants residential only. Asked where the street would gar through to give access to the property. Stated the petition submitted by the Proponent was not relative to the Property in question. REASON Two letters were prosented, one from Leonard Beatty, one from Maurice A. Hessian, i.n favor of said rezoning. Mr. Rahn submitted a petition which was later withdrawn, The proposed buildings would consist of twelve bldgs. with twelve units in each, with an estimated value of $15,;000,000. 14,11 Regular Meeting of the Village Council, July 17, 1962 The Mayor closed the public hearing. Mr. Joe L. Brown, President of the Planning Commission, presented the recom- mendation.of the Planning Commission to deny said zoning. (see mintues of June 14, 1962), and (see mintues of May 15)1961). roll by vote Bing takendby thereonsthe membersthe wererequest rec rdeedrezoning. easo oting as Upon roll call vote being follows: Bies YES Flannagan YES Nadasdy YES Scherer YES Teresi YES The Mayer declared the rezoning request denied. Request for Ordinance Waiver- 131 Quebec Avenue North E ene Kurtz-- Mr. urtz:Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to deny the requested ordinance waiver. (see mintues of July 12, 1962)• Mr. Albert f�estonrepresenting rtZand 1•Knutson, gave a resumeothe hiryrelatingtothe property at 1431 Quebec North. MOVED by Teresi seconded by Flannagan carried to approve the request for an ordinance waiver, waiving the merger of title; subject to the old house in the rear of the property being removed within 90 days. Request for Building Permit — Heinrich Envelope Comp , 925 Zane Avenue The Building Inspector presented the plans and specifications for the Jack Heinrich Envelope Company building at 925 Zane Avenue North. yr.Heinrich, President of Heinrich Envelope Company appeared to answer questions for Council. MOVED by Teresi seconded by Scherer carried to approve the request for a building permit for Heinrich Envelope Company at 925 Zane Avenue North; subject to the following agreement: that the exterior be improved concrete panels similar to the Pako Building; and to pasting of a $2,000.00 bond for landscaping for the term of one year after the completion of the proposed building; and subject to the approval of the Building Inspector. REQUEST FOR MOBILE CONCESSION LICENSE - BILL SWENSONp 11920 COLONIAL DRIVE: The Village Manager stated the proponent for the above request was not 1 1 Regular Meeting of the Village Council, July 172 1962 present. Council deferred the matter. License: NOVED by Teresi seconded by Flannagan carried to approve the license listed below: No. Licensee 2540 Anne Ness +e Fee Peddlerts (car) $11.00 License Renewal - "On -Sale" Liquor - Point Supper Club: The Village Manager read Ordinance ##97 amending the liquor license ordinance. The Village Manager requested Mr. Hork, Manager of the Point Supper Club, to answer several questions regarding the records of the Point Supper Club. Mr. Hork stated that Olive Ruth Hord, his wife, was the sole owner of the Point Supper Club and answered questions for the Council. The Village Manager read a report from the Retail Credit Bureau, which was ordered placed on file in the Clerk's office. The Chief -of -Police gave a report on the detectives who visited the Point Supper Club regarding an employ0e of the Point Supper Club. Mr. George Pennock, 4263 Glenwood Avenue, spoke at length against the renewal of the "On -Sale" Liquor License for the Point Supper Club. MOVED by 'Scherer seconded by Flannagan to grant the renewal of the "On - Sale" Liquor License for the Point Supper Club, subject to the fact that the assessts are correct as stated and that the license be on a probation basis for the next year. Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies NO Flannagan IES Nadasdy NO Scherer YES Teresi YES The Mayor declared the motion passed and the license renewed. Resolution Ordering Dust Treatment for Certain Streets -(62 -DA -40,43,49): r�.�rrrr..rr. Member Scherer introduced the following resolution and MJVED it adoption: "RESOLUTION ORDERING DUST TREATMENT Fes. CERTAIN STREETS" (62 -DA -4o, 43, 49) 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: 144 Regular feting of the Village Council, July 17, 1962 and the following voted against the same: None, whereupon said reso- lution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book Page -,�- Discussion of Licensing of General Contractors: The Village Manager requested consideration of an Ordinance to License general contractors. Other suburban municipalities have such an ordinance J. e. Roseville and Fridley. MOVED by Teresi seconded by Scherer carried to instruct the Village Attorney to draw up an ordinance to license general contractors. Request for Public Hearing - Plat; DuShane's Addition; Olympia Oaks Addition: MOVED by Bies seconded by Scherer carried to call a public hearing on August 7, 1962, to Plat DuShane+s Addition and Olympia Oaks Addition. Request for Public Hearing - Zoning, 1400 Douglas Drive (Multiple Dwelling): LVID by Bies seconded by Scherer carried to call a public hearing on August 7, 1962, to zone 1.100 Douglas Drive to Multiple Dwelling Zone. Request to Advertise for Bids; Concrete Curb & Gutter and Pavement: Member Flannagan introduced the following resolution and MOVED ITS ADOPTION: "RESOLUTION ORDERING ADVERTISEMENT FOR. BIDS FOR CONCRETE PAVEMENT WITH INTEGRAL CURB11 (62 -CP -1, 2, & 4) 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 sig- nature attested by the Village Clerk. See Resolutions Book page "3� Motion to Approve Letter Sent to County re: Awarding of Bids for The Village Manager presented a letter addressed to Hennepin County High- way Department dated July 13, 1962, regarding the award of the contract for County Road #66. MOVED by Flannagan seconded by Bies carried to approve the letter addressed to Hennepin County Highway Department dated July 13, 1962. Bills: 145 Regular Meeting of the Village Council, July 17, 1962 MOVED by Flannagan seconded by Scherer carried to approve the bills as submitted on the prelist. Req!jest for Sign Permit - White House, 4900 Olson High wayr All present agreed to add the above matter to the agenda. The Building Inspector presented a request for a sign permit for the White House at 4900 Olson Highway ( Parking Let Sign). MOVED by Flannagan seconded by Scherer carried to approve the request for a sign permit for the White House at 1900 Olson Highway (Parking Lot Sign). Contract for Engineering Services -.Robert Minder: All present agreed to add the above matter to the agenda. The Village Manager presented a contract for engineering services, to retain Robert Minder, Engineer, for installation of concrete pavement. MOVED by Flannagan seconded by Scherer carried to instruct the proper officials to execute the contract for engineering services by Robert rander. . Approval of Condemnation Awards for Water Improvements: All present agreed to add the above matter to the agenda. The Village Attorney submitted the following condemnation awards for water improvements: Village Condemnation Commissioner's Name Parcel Easement No. No. Award Selby 1 WM-32-E 243 $ 50.00 Tyree 11 WM-SR-56-E 243 100.00 Jones & Lamphere 12 WM-SR-59-E 243 500.00 Bergerson 14 I04.SR.-92-E 243 1,700.00 Anderson 16 WM-SR-101-E 243 500.00 MOVED by Flannagan seconded by Scherer carried to approve the above re- ferenced condemnation awards for water improvements. MOVED by Scherer seconded by Bies carried to adjourn the meeting at 1:30 P. M. 1 Mayor Attest: f Village Clerk