10-20-64 Council Minutes222
REGULAR MEETING
of the
VILLAGE COUNCIL
October 20, 1964
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 20, 1961, at
7:30 o'clock P.M.
The following members were present: Garis, Schaphorst, and Teresi; and
the following were absent: Flannagan, Nadasdy.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert
M. Skare; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch.
Invocation: Rev. William Adam, Wirth Baptist Church, 1111 Olson Highway.
Minutes of September 22, 1964:
MOVED by Schaphorst seconded by Garis carried to approve the minutes of
September 22, 196., as submitted to the Council.
Request for Public Hearing - Plat, Circle Down & Natchez Avenue:
The Village Manager presented a request for a public hearing to plat
Circle Down and Natchez Avenue on November 4, 1961.
MOVED by Schaphorst seconded by Garis carried to call a public hearing
to plat Circle Down and Natchez Avenue on November 4, 1964.
Request for Public Hearing - Zoning, Sandburg Road & Nevada, John P. Bonner:
The Village Manager presented a request for a public hearing to zone Sandburg
Road and Nevada for John P. Bonner, on November 4, 1961.
Mr. Bonner appeared to request consideration under the Village Zoning Code
Section 7.03:.19, rather than a request for a public hearing, for rezoning.
Mr. Bonner requested to be placed on the November lith agenda for a build-
ing permit.
MOVED by Garis seconded by Schaphorst carried to call a public hearing to
zone Sandburg Road and Nevada on November 4, 1964.
Request for Public Hearing - Zoning, 7500 Olson Highway, Skyline Builders:
The Village Manager presented a request for a public hearing to zone 7500
Olson Highway for Skyline Builders on November 4, 1964.
1
1
LJ
a
Regular Meeting of the Village Council, October 20, 1964
MOVED by Garis seconded by Schaphorst carried to call a public hearing to
zone 7500 Olson Highway for Skyline Builders on November 4, 1964.
Request for Public Hearng - Zoning, 6439 Golden Valley Road, Maurice Fillister:
The Vill-age Manager presented a request for a public hearing to zone 6439 Golden
Valley Road for Maurice Filister for November 4, 1964.
MOVED by Garis seconded by Schaphorst carried to call a. public hearing to zone
6439 Golden Valley Road on November 4, 1964.
Request for Ordinance Waiver —5825 St. Croix Avenue, Colonial Acres Home:
The Village Manager presented a request for an ordinance waiver for Colonial
Acres Home at 5825 St. Croix_ Avenue, and read the recommendation of the Plan-
ning Commission to deny said waiver. (see minutes of 10-15-64).
Rev. Hagberg of Colonial Acres Home was present to answer questions for Council.
MOVED by Schaphorst seconded by Garis carried to approve the request for an
ordinance waiver for Colonial Acres Home at 5825 St. Croix Avenue.
Request for Ordinance Waiver - 4900 Golden Valley Road, Medrick Perry:
The Village Manager presented a request for an ordinance waiver for Medrick
Perry at 4900 Golden Valley Road, and read the recommendation of the Plan-
ning Commission to deny said waiver. (see minutes of 10-15-64).
MOVED by Schaphorst seconded by Garis carried to defer the matter to the
meeting of November 4, 1964.
Request for Ordinance Waiver - 7501 Olympia Street, Wayne Field:
The Village Manager presented a request for an ordinance waiver at 7501
Olympia Street for Wayne Field, and read the Planning Commission recommend-
ation to approve said waiver. (see minutes of 10-15-64).
MOVED by Schaphorst seconded by Garis carried to defer the matter to the
meeting of November 4, 1964.
Request for Ordinance Waiver - 1913 Hillsboro Avenue North, Ray Farmer:
The Village Manager presented a request for an ordinance waiver at 1913
Hillsboro Avenue North for Ray Farmer, and read the Planning Commission
recommendation to deny said waiver. (see minutes of 10-15-64).
MOVED by Schaphorst seconded by Garis carried to defer the matter to
November 4, 1964.
224
Regular Meeting of the Village Council, October 20, 1964
uest for Public Hearin
- Street Vacation (Lots 49-53 Belmont
Mr. Kelly:
The Village Manager presented a request for a public hearing for
street vacation for the above referenced location on November 4, 1964.
MOVED by Garis seconded by Schaphorst carried to call a public hearing
to vacate a street in Lots 49-53, Belmont on November 17, 1964.
Re: Policy on Street Pattern - Oregon Avenue, Duluth to Plymouth:
The Village Manager presented a request to Council to view the area to
determine policy on street patterns, and presented the recommendation
of the Planning Commission to approve the proposed street pattern. (See
minutes of 10-15-64).
Moved by Schaphorst seconded by Garis carried to defer the matter above
referred to, to the meeting of November 4, 1964.
Administrative Recommendation - Lot Divisions:
The Village Manager presented the recommendation of the Planning Commission
to approve said lot divisions. (see minutes of 10-15-64).
MOVED by Garis seconded by Schaphorst carried to approve the lot divisions
as recommended by the Planning Commission and to waive the Platting Reg-
ulations as recommended by the Planning Commission.
Request for Building Permit - 5250 Wayzata Blvd., Drug & Liquor Store:
The Building Inspector presented the request for a building permit for a
Drug and Liquor Store at 5250 Wayzata Boulevard.
Mr. Ralph Green and Harry Garish, Architect, presented preliminary plans
for a Drug and Liquor Store at 5250 Wayzata Boulevard, and answered ques-
tions for Council.
MOVED by Schaphorst seconded by Garis carried to approve the preliminary
plans for the Drug and Liquor Store at 5250 Wayzata Boulevard, subject
to the approval of the Building Inspector.
Request for Building Permit - Research Building, Glenwood Hills Hospital:
The Building Inspector presented a request for a building permit to move
a building for research onto the Glenwood Hills Hospital property.
MOVED by Schaphorst seconded by Garis carried to defer the matter until
Mr. VanHauer could be present to answer questions for Council.
1
Regular Meeting of the Village Council, October 20, 1964
Request for Building Permit - 2.30 Nevada Ave. No , Technical Publications•
The Building Inspector presented a request for a building permit for an
office building at 2.30 Nevada Avenue North for Technical Publications.
The proposed building is planned to be block and brick or stucco and brick
finish.
MOVED by Schaphorst seconded by Garis carried to approve a footing permit
for a building to be constructed with stucco and brick, subject to a $2,000
landscape bond and the approval of the Building Inspector. Council will
consider final plans at the meeting of November 4, 1964.
Request for Building Permit - Lyons Food Company, 2301 Nevada Avenue North:
The Building Inspector presented the request for a building permit for the
Lyons Food Company at 2301 Nevada Avenue North.
Mr. Pilgrim, Attorney for Lyons Food Company and Mr. Roger Stahr appeared
to answer questions for Council. Mr. Pilgrim stated it was impossible to
obtain a bond against odors, but that they could get a performance bond
based on construction. The officials of the Lyons Food Company agreed to
guarantee in writing until the building progressed to the stage where a
performance bond could be obtained, they agreed to a cash bond and a
$1,500 bond for filters for the ventilation system with the approximate
value of $10,000 valuation.
MOVED by Garis seconded by Schaphorst carried to approve the building per-
mit, subject to a $5,000 cash bond for a two year period, the expense of
any arbitration to be born by the $5,000 bond, a $3,000 landscaping, and
subject to the approval of the Building Inspector.
Request for Building Permit - 8101 W. 10th Avenue North, Nortronics•
The Building Inspector presented the request for a building permit to con-
struct a concrete slab at the rear of 8101 W. 10th Avenue North for Nor-
tronics.
MOVED by Schaphorst seconded by Garis carried to 'approve the building per-
mit for a concrete slab to the rear of 8101 W. 10th Avenue North for Nor-
tronics, subject to the approval of the Building Inspector.
Request for Building Permit - 145 Jersey Avenue South, Church of Good
Shephe
All present agreed to add the above matter to the agenda.
The Building Inspector presented a request for a building permit for an
addition to the Church of G000d Shepherd at 145 Jersey Avenue South.
226
Regular Meeting of the Village Council, October 20, 1964
MOVED by Garis seconded by Schaphorst carried to approve the building
permit for an addition to the Church of the Good Shepherd at 145 Jersey
Avenue South, subject to the approval of the Building Inspector.
Re: Sodding & Driveway, Sidney Shields, 115 Maddaus Lane:
Council deferred the above matter to the meeting of November 4, 1964.
Request for Sign Permit - Texaco Service, 6980 Wayzata Boulevard:
The Building Inspector presented a request for a sign permit for Texaco
Service at 6980 Wayzata Boulevard, for a rotary sign.
MOVED by Garis seconded by Schaphorst carried to deny the request for
a sign permit for a rotary sign at 6980 Wayzata Boulevard for Texaco
Service.
Request for Speed Survey of All Villages & County Streets:
The Village Manager presented a request for speed survey of all Villages
and County streets.
MOVED by Schaphorst second by Garis carried to approve the request for
speed surveys on all Village and County streets in the Village.
Resolution Calling for Sale of Improvement Bonds:
The Village Manager presented a resolution calling for Sale of Improve-
ment Bonds on November 17, 1964, and to employ T. G. Evensen and Assoc-
iates as financial advisors.
MOVED by Schaphorst seconded by Garis carried to call for the sale of
$550,000 Improvement Bonds of 1964, on November 17, 1964, and to employ
T. G. Evensen and Associates as financial advisors.
Request for Street Lights - 5705 Glenwood Avenue, E. B. Nafstad:
The Village Manager read a letter from Mr. Nafstad, 5705 Glenwood Avenue,
requesting installation of street Lights on Glenwood Avenue.
MOVED by Schaphorst seconded by Garis carried to deny the request for
street lights on Glenwood Avenue at approximately 5705.
Correspondence - Hennepin County, Branch F., County Ditch #18:
The Village Engineer read a letter dated October 16, 1964, from L. P. Pederson
regarding Branch F. of County Ditch #18, agreement cannot be reached since no
funds are available. Council suggested the residents, if they so desire,
petition the Board of County Commissioners for action.
Regular Meeting of the Village Council, October 20, 1964
Council took no action on the matter.
License:
MOVED by Schaphorst seconded by Garis carried to approve the following
license:
No. Licensee Type Fee
3166 B & H Trucking Company Haul Garbage (Tag #344) $26.00
Bills :
MOVED by Schaphorst seconded by Garis carried to approve the bills as
submitted on the prelist.
Re: Resolution on Water Pollution Control Commission:
All present agreed to add the above matter to the agenda.
The Village Manager presented a Notice of Meeting and Resolution regard-
ing a "Proposed Method of Apportioning and Financing the Sewage Works Costs
of the Southwest Region".
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was seconded by
Member Schaphorst and, upon vote being taken thereon, the following mem-
bers voted in favor thereof: Garis, Schaphorst, 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 2
Taconite Amendment:
All present agreed to add the above matter to the agenda.
MOVED by Schaphorst seconded by Garis carried that the Council be re-
corded as being in favor of the Taconite Amendment to be voted upon in
the November 3, 196L election.
Petition for Bituminous Surfacing (64 -BS -47):
All present agreed to add the above matter to the agenda.
The Village Engineer presented a petition for bituminous surfacing on
Adeline Lane, Angelo Drive South to Cul-de-sac.
Regular Meeting of the Village Council, October 20, 1964
Member Schaphorst introduced the following resolution and MOVED its
adoption:
"RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 129.031, SUED. 3 AND ORDERING
CONSTRUCTION OF A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(Proposed Bituminous Surfacing - 64 -BS -47)
THE motion for the adoption of the foregoing resolution was duly seconded
by Member Garis and, upon vote being taken thereon, the following members
voted in favor thereof: Garis, Schaphorst, 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,M
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING WORK DONE BY DAY LABOR"
(Proposed Bituminous Surfacing - 64 -BS -47)
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: Garis, Schaphorst, and Teresi; and the
following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Iia.yor and his signature
attested by the Village Clerk. See Resolutions Book page 4L5 --
MOVED by Schaphorst seconded by Garis carried to adjourn the meeting at
11:15 P.M.
or
Attest:
l/ s®ll�-cam
Village Clerk