10-01-63 City Council Minutes1
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REGULAR MEETING
of the
VILLAGE COUNCIL
October 1, 1963
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 October 1, 1963, at
8:00 o'clock P.M.
The following members were present: Flannagan, Nadasdy, Schaphorst,
Scherer, and Teresi; and the following were absent: None.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Roger
A. Peterson; Village Engineer, Tom Snetsinger; Village Clerk, Helen
Penniman; Village Assessor, Robert Burns.
The meeting was called to order at 8:05 P.M.
Invocation: Mayor Nadasdy gave invocation.
Minutes of September 3, 1963:
MOVED by Teresi seconded by Flannagan carried to approve the minutes of
September 3, 1963, as submitted to the Council.
Award of Bid - Sale of House & Garage, 100 winnetka Avenue North:
The Village Manager presented an affidavit of publication in the official
newspaper of the Notice of Sale - House & Garage, 100 winnetka Avenue North.
Said affidavit was examined, approved and ordered filed in the Clerk's Office.
The Village Manager announced that no bids had been received.
MOVED by Teresi seconded by Schaphorst carried to defer the matter to the
meeting of October 15, 1963.
Public Hearing -
6000 Laurel Avenue 6001 Glenwood Ave.
031 Glenwood Ave.:
The Village Manager announced that the proponent for said zoning had re-
quested a deferment of the continued public hearing to October 15, 1963.
MOVED by Flannagan seconaea by Schaphorst carried to defer the continued
public hearing on zoning to October 15, 1963, upon request of the pro-
ponent.
Public Hearing - Lateral water Main Improvement(64-wML-12 & 15):
The Village Clerk presented an affidavit show publication in the official
newspaper of the Notice of Public Hearing on certain proposed public im-
provements (Lateral water Main 64-wML-12 and 15) described in the resolu-
tion of this Council relating thereto, adopted on September 17, 1963. Said
affidavit was then examined, approved and ordered filed in the office of
the Village Clerk.
169
Regular Meeting of the Village Council, October 1, 1963
The Mayor then announced that the meeting was then open for public
hearing on said proposed public improvements, and all persons present
to do so were afforded opportunity to express their views thereon. No
persons presented objections except the following:
64-wML-12
OBJECTOR OBJECTION
None None
64-wML-15:
OBJECTOR OBJEUTION
None None
The Mayor closed the public hearing.
Member Schaphorst introduced the following resolution and MOVED its
adoption:
"RESOLUTION ORDERING CONSTRUCTION OF CERTAIN
PROPOSED PUBLIC IMPROVEMENTS"
(64-WML-12 and 15)
The motion for adoption of the foregoing resolution was duly seconded by
Member Scherer and, upon vote being taken thereon, the following members
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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 Schaphorst introduced the following resolution and MOVED its
adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING
CONTRACT CHANGES PURSUANT TO MINNESOTA STATUTES 429.011 SUBD. 7"
(64 -WNL -12 and 15)
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: Flannagan, Nadasdy, Schaphorst, 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 c2- ,t5� 1.
Public Hearin - Certification of Assessment Roll for Various Public Im-
provements 1962 - 193:
Regular Meeting of the Village Council, October 1, 1963
The Clerk presented an affidavit showing publication of notice of hear-
ing on the proposed assessments for 1962-1963 Miscellaneous Improvements
in the St. Louis Park Dispatch on September 5 and 12, 1963, in accordance
with the resolution adopted September 3, 1963, which affidavit was ex-
amined, found satisfactory, and ordered placed on file in the Office of
the Village Clerk.
The Mayor announced that the meeting was open for the consideration of
objections, if any, to said proposed assessment. All persons present
were given an opportunity to present oral objections and all written
objections heretofore filed with the Clerk were presented and considered,
and all such objections were tabulated as follows:
62 -SS -2:
OBJECTOR OBJECTION
Mr. C. Fred Schweikert Mr. Schweikert questioned the
3221 St. Margaret Drive reason the cost per foot was so
much higher than the estimate.
62 -Water Lateral:
OBJECTOR
Mr. Frank Bolanda
OBJECTION
Stated the contractor broke
1121 Unity Avenue North
a cast iron pipe off and re-
placed it with clay pipe.
Mr. Fred R. Luedke
The stop box and shut off were
6020 Duluth Lane
151 beyond lot line, within 101
of the house.
Mrs. Chas K. Sherck
Question policy on corner lot
1805 Markay Ridge
assessments.
Mr. Chas. E. Zanzig
Water is installed on the side
1419 Valders Avenue
of his lot, thought he should
not be assessed this year.
Mr. Lorenz 0. Jost
Lot curves, how is assessment
420 Burntside Drive
figured.
Mr. Carl A. Auerbach
Will entire street be replaced
3230 Kyle Avenue
or only the trench..
Mr. H. Melvin Hermanson
Will water assessment footage
1325 Welcome Avenue
be the same as sewer footage.
Mr. Hermanson questioned the
percentage of interest charged
on assessments.
164
Regular Meeting of the Village Council, October 1, 1963
OBJECTOR
Mr. Dan D. Oukrop
4901 Culver Road
Mr. Stanley P. Trost
4850 - 33rd Avenue
Mr. Alfred Mengelkoch
4630 Golden Valley Road
Mrs. Leonard P. Levine
8535 Duluth Street
The Mayor closed the public hearing.
OBJECTION
Asked if two meters were necessary.
Stated the stub and box are 181' to
2' on private property.
Asked if they will be assessed for
curbing along Golden Valley Road.
Asked about the Village Policy
regarding concrete streets.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR 1962-1963 MISCELLANEOUS IMPROVEMENTS"
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: Flannagan, Nadasdy, Schaphorst, 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.
Request to withdraw Request for Ordinance waiver, 4964 West Bend Road:
The Village Manager presented a request by the proponent at 4964 West
Bend Road to withdraw the request for ordinance waiver and refund fee
for said request.
MOVED by Flannagan seconded by Teresi carried to rescind the action by
the Council on September 17, 1963, approving said ordinance waiver and
to refund the fee by the proponent.
Extension of Contract with Architects, Harrison-Bauer-Rippel:
The Village Manager presented a request to extend the contract in the
amount of an additional $1,000.00, for the architects Harrison-Bauer-
Rippel for Park Development Program.
LVED by Teresi seconded by Flannagan carried to approve the request to
extend the contract in the amount of $1,000.00, for the architects
Harrison-Bauer-Rippel for Park Development Program.
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16 c
Regular Meeting of the Village Council, October 1, 1963
Motion Certifying Delinquent Utility Bills:
The Village Manager presented a request to Certify Delinquent Utility
Service Charges of $5,762.96 and Weed Eradication Service Charges of
$195.00 for 1963.
MOVED by Scherer seconded by Schaphorst carried to Certify Delinquent
Utility Service Charges of $5,762.96 and Weed Eradication Service
Charges of $195.00 for 1963•
Resolution Adopting Budget for 1961 & Levying Tax for 1963:
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ADOPTING THE BUDGET FOR 1964 AND ESTABLISHING
THE VILLAGE PROPERTY TAX LEVY FOR 196311
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst and, upon vote being taken thereon, the following
members voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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 Zr.
Second Reading - Sign Ordinance, Section 5, 1A:
MOVED by Flannagan seconded by Teresi carried to defer the matter.
Request for Building Permit - Miniature Golf Course, 6330 Wayzata Boulevard:
The Village Manager presented the request for a building permit for a minia-
ture golf course at 6330 Wayzata Boulevard.
MOVED by Teresi seconded by Scherer carried to approve the request for a
building permit for a miniature golf course at 6330 Wayzata Boulevard.
Request for Sign Permit - Carriage House Motel, 8625 Wayzata Boulevard:
The Village Manager presented the request for a sign permit for the Carriage
House Motel at 8625 Wayzata Boulevard.
Council deferred the matter to the meeting of October 15, 1963.
Request for Sign Permit - Bobby Fern Hair Stylist, 723 Winnetka Avenue North:
The Village Manager presented the request for a sign permit for Bobby Fern
Hair Stylist at 723 Winnetka Avenue North.
MOVED by Teresi seconded by Flannagan carried to approve the request for a
sign permit for Bobby Fern Hair Stylist at 723 Winnetka Avenue North.
166
Regular Meeting of the Village Council, October 1, 1963
Licenses:
The Village Manager presented an application for Used Car Lot License.
This use is not covered by the Village Zoning Code. Council referred the
matter to Planning Commission for proper zoning.
The Village Manager presented an application by the Golden Valley Post
7051 of the Veterans of Foreign Wars of the U. S. for an "on -sale" non -
intoxicating malt liquor license tentative location 4038 Olson Highway.
The Building Inspector pronounced the building unsafe for occupancy.
Council took no action.
Licenses:
Mr. Costello, Attorney representing Northwestern Motels, Inc., appeared
to request transfer of the licenses held by Valley Venture, Inc., oper-
ating the Viking Motel at 1820 Olson Highway.
MOVED by Teresi seconded by Flannagan carried to approve the transfer of
the following licenses:
No.
Licensee
Fee
Type
Transfer
Auto Livery
2828
Northwestern Motels,
Inc.
Intox. Liq.
"On -Sale" $1,000.00
2829
it "
"
Cigarette
3.00
Avenue North for parking of
2830
it "
if
Soft Drink
10.00
matter should be referred to the Planning Commission.
2831
" "
it
Food
25.00
2832
" "
It
Tavern
350.00
2833
" "
"Motel
50.00
i5
it
"Off -Sale"
Intox. Liquor 200.00
2835
"
"
"On -Sale" Non
Intox.
Malt Liquor 250.00
MOVED by Teresi seconded by Flannagan carried to approve the following
license:
No. Licensee
Type
Fee
2827 Urban Radio Cab Company
Auto Livery
$11.00
Special Use Permit - Lankford
Electric Company, 737 France
Avenue North:
The Village Manager presented
the request for a special use
permit for
the lot adjacent to 737 France
Avenue North for parking of
job trailors
by Langford Electric Company.
Council informed the proponent that the
matter should be referred to the Planning Commission.
Petition Requesting Zoning:
All present agreed to add the
above matter to the agenda.
167
Regular Meeting of the Village Council, October 1, 1963
Mr. Lowell Swanson of 245 Brunswick Avenue South presented a petition to
Council regarding zoning of the following described property:
Property bounded by Glenwood Avenue on the North, M.N. & S.
Railway on the East, Laurel Avenue on the South, and Hamp-
shire Avenue South and West Cortlawn on the West.
The petition signed by approximately 47 residents of the area requested
that the said area be rezoned residential zone.
Council recommended the matter be taken to the Planning Commission for
consideration and send a copy of said petition to the Planning Commission
with the request for rezoning.
Resolution Ordering Condemnation for Lateral Sewer Easements:
All present agreed to add the above matter to the agenda.
Member Scherer introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONDEMNATION"
(63 -LF -1)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst and, upon vote being taken thereon, the following
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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 _A,06 .
Resolution re: Improvement Bonds, 1963 Levy:
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING AND DIRECTING CANGkILATTON OF 1963 LEVY
FOR $825,000 IMPROVEMENT BONDS of 1959"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst and, upon vote being taken thereon, the following
voted in favor thereof: Flannagan, Nadasdy, 5chaphorst, 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 AUTHORIZING AND DIRECTING CANCELLATION OF 1963 LEVY
FOR $2,975,000 IMPROVEMENT BONDS -OF 1963"
Regular Meeting of the Village Council, October 1, 1963
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst and, upon vote being taken thereon, the following
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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
P /q -
Member Flannagan introduced the following resolution and LAVED its adoption:
"RESOLUTION AUTHORIZING AND DIRECTING CANCELLATION OF 1963 LEVY
FOR $2,600,000 IMPROVEMENT BONDS FOR 1962"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst and, upon vote being taken thereon, the following
voted in favor thereof: Flannagan, Nadasdy, Schaphorst, 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
Bills:
MOVED by Scherer seconded by Schaphorst carried to approve the bills as
submitted on the prelist.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at
11:30 P.M.
Mayor
Attest:
)Ve�� I
Village Clerk
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