03-02-65 City Council MinutesW
REGULAR MEETING
of the
VILLAGE COUNCIL
March 2, 1965
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
March 2, 1965, at 7:30 o'clock P.M.
The following members were present: Flannagan, Garis, Nadasdy, Schap -
horst, and Teresi; and the following were absent: None.
Invocation: Mayor Nadasdy gave the invocation.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert
M. Skare; Village Engineer, Donald Sorensen; Village Clerk, Helen Penni-
man; Building Inspector, Dan Lynch; President of the Planning Commission,
Robert Raugland; Al Hanover, Chief, Fire Department.
Minutes of February 16, 1965:
MOVED by Teresi seconded by Schaphorst carried to approve the minutes of
February 16, 1965, as submitted to the Council.
Continued Public Hearing - Zoning, 5950 Golden Valley Road:
The Village Manager stated that this was a continued public hearing called
on January 19, 1965, to zone 5950 Golden Valley Road to Multiple Dwell-
ing (M-1) for Al Fisher.
The Mayor announced that this was the time and place for the public hear-
ing above referred to and all persons 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:
OBJECTOR OBJECTION
Mr. Oscar Holmer Questioned location on the property
13.5 Adair Avenue and the size of the proposed build-
ing.
Mr. & Mrs. Benjamin McClellan Wanted more information before stat -
5900 Golden Valley Road ing their position.
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to deny said zoning. (see Min-
utes 12-10-64).
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Regular Meeting of the Village Council, March 2, 1965
The proponent was not present or represented.
The Mayor closed the public hearing.
MOVED by Flannagan seconded by Schaphorst carried to deny the request for
zoning 5950 Golden Valley Road to Multiple Dwelling (M-1), upon recommendation
of the Planning Commission.
Continued Public Hearing - Zoning, 2531 Douglas Drive:
The Village Manager stated that this was a continued public hearing called
on January 19, 1965, to zone 2531 Douglas Drive to Commercial for Mrs. Emelia
Johnson.
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 heretofore
filed with the Clerk were presented and considered as follows:
OBJECTOR OBJECTION
Mr. William Haldy Mr. Haldy presented a petition con -
6435 Medicine Lake Road taining 70 signers, representing 40
parcels,cpposing the proposed zoning.
Eight or nine service stations are
within a two mile radius.
Mr. Joseph Guertin
6409 Medicine Lake Road
Mr. Vernon Thorud
2527 Florida Avenue North
Mr. Willard E. Kottke
6339 Medicine Lake Road
Mrs. William Haldy
6135 Medicine Lake Road
Mr. Robert Baldwin and
Mr. Brooks, representing
Mr. Wm. Thomas
2511 Douglas Drive North
Opposed the proposed zoning.
Spoke in opposition to said zoning.
Has small children, does not want a
dairy store or service station there.
Stated there was no control over the
apartments in Crystal, but opposed a
service station at 2531 Douglas Drive.
The property in question would comply
with set -back, location approximately
1-4 mile from Cities Service Station.
No objection to proposed construction.
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Regular Meeting of the Village Council, March 2, 1965
PROPONENT REASON
Mr. Stanton C. Rudser In favor of proposed construction.
25.8 Douglas Drive
A petition was submitted in favor of said zoning, containing ten signatures
for five parcels.
The Mayor closed the public hearing.
Mr. Robert Raugland, President of the Planning Commission presented the
recommendation of the Planning Commission to deny said zoning. (see minutes
of 12-10-64).
The Village Manager gave a resume of past requests for zoning for this area.
MOVED by Teresi seconded by Flannagan carried to deny the request for zoning
2531 Douglas Drive to Commercial, upon recommendation of the Planning Commission.
Request for Ordinance Waiver - 1617 Independence Avenue North:
Mr. Robert Raugland, President of the Planning Commission, presented the rec-
ommendation of the Planning Commission to deny said ordinance waiver. (see
minutes of 1-14-65).
The majority of the Council viewed the property at 1617 Independence Avenue
North.
MOVED by Teresi seconded by Flannagan carried to approve the request for an
Ordinance Waiver for Mrs. Aurelia Hughes at 1617 Independence Avenue North,
to create another lot.
Request for Preliminary Approval of Building Plans, 5120 Nayzata Boulevard -
Anderson Cadillac:
Mr. Robert Raugland of Lang Raugland & Brunet, Inc., Architects for Anderson
Cadillac presented preliminary plans for a new and used car agency at 5120
Wayzata Boulevard.
Messrs. Brigs, Anderson, Ransom and Olson were present and explained further
the plans of Anderson Cadillac and answered questions for Council. Mr. Briggs
stated the major portion of the used cars will be under canvas with lighting
under the canvas. They will landscape the entire front and plant trees and
shrubs in the rear and sides of the property with a possibility of fencing
the area for security reasons.
Dr. Sheldon Antonson, tennant at 5250 Wayzata Boulevard, stated he was not
opposed to the proposed project, but was interested in the storage of the
used cars, signs and lights.
Regular Meeting of the Village Council, March 2, 1965
Council requested special study of the Commercial Zoning Code as to appli-
cable uses by the Planning Commission for recommendation on the council
agenda for the meeting of March 16, 1965.
MOVED by Flannagan seconded by Teresi carried to refer the matter to the
Planning Commission for recommendation to be heard at the meeting of March 16,
1965.
Petition Against Closing of Natchez Avenue and Fairlawn Way at T. H. #12:
The Village Manager presented a petition containing 69 signers residing in
Kennedy's South Tyrol Hills, against the closing of Natchez Avenue and
Fairlawn Way at T. H. #12.
Mr. Dick Braun, State Highway Department, presented a preliminary plan of
proposed highway upgrading and gave a report on the accidents at these
street openings during the year 1964. Mr. Braun stated the closing of
Natchez Avenue and Fairlawn Way was not arbitrary, but necessary.
Residents from the area and Council discussed with Mr. Braun the construc-
tion of a left turn lane at either France Avenue or June Avenue. Mr. Braun
stated the Highway Department will consider a left turn lane at June Avenue
on the West Bound lane on T. H. #12.
Communication - B'nai B'rith, St. Louis Park Chapter:
The Village Manager read a letter dated February 24, 1965, from St. Louis
Park B'nai B'rith Women, requesting permission to use the Council Room
for a Fund Raising Social Bingo Party on March 8th.
Mrs. Melvin Toberman, President, appeared to answer questions for Council.
MOVED by Teresi seconded by Schaphorst carried to take no action on the
request.
Proposed Park Dedication - "William R. Miller Addition", 2300 Ensign Avenue:
The Village Engineer presented a plat of the proposed area and requested the
exchange of street grading for dedication of land for a park area. The street
grading is necessary for access to the park area.
Mr. Wm. R. Miller was present to answer questions for Council.
MOVED by Schaphorst seconded by Flannagan carried to approve the exchange of
grading for land for a park and instruct the Village Attorney and Village
Engineer to prepare an agreement.
Request to Advertise for Bids; Fire Truck:
The Village Manager submitted a request from the Fire Department to adver-
tise for bids for a fire truck and equipment.
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Regular Meeting of the Village Council, March 2, 1965
MOVED by Flannagan seconded by Schaphorst carried to advertise to open
bids on April 30, 1965 and award the.bids on May 4, 1965.
Request to Advertise for Bids - Street Sweeper:
The Village Manager submitted a request to advertise for bids for a
street sweeper.
MOVED by Flannagan seconded by Schaphorst carried to advertise to open
bids on March 15th and award bids on March -163, 1965•
MOVED by Teresi seconded by Flannagan carried to authorize issuance of
certificates of indebtedness for the purchase of the fire truck and
street sweeper.
Request to Advertise for Bids - Mower and Tractor:
The Village Manager presented the request for the Park and Recreation
Commission to advertise for bids for a mower and tractor.
MOVED by Teresa seconded by Flannagan carried to advertise for bids for
a mower and tractor to be opened on April 2, and awarded on April 6, 1965.
for Sign Permit - 812 Lilac Drive North Holida Motor Hotel
Location - 955 Lilac Drive No.):
The Building Inspector presented the request for a sign permit for the
Holiday Motor Hotel to be located at 955 Lilac Drive North.
Council discussed location of the proposed sign on the Fire Station
property.
MOVED by Flannagan seconded by Garis carried to refer the matter to the
Village Manager, Village Attorney and Building Inspector for recommendation
at the meeting of March 16, 1965•
Request for Sign Permit - 7620 Wayzata Boulevard (Developer Sign):
The Building Inspector presented the request for a developers sign at
7620 Wayzata Boulevard.
MOVED by Teresi seconded by Flannagan carried to approve the request for
a developers sign at 7620 Wayzata Boulevard.
Re: Suburban Sanitary Sewer - Black and Veatch Report:
The Village Engineer presented the report of Black and Veatch for the
Suburban Sanitary Sewer Commission.
Regular Meeting of the Village Council, March 2, 1965
MOVED by Garis seconded by Schaphorst carried to approve the report and
place same on file.
Resolution Requesting Negotiation on Sanitary Sewer Contract with City
Minneapoli
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING FILING OF DEMAND
WITH CITY OF MINNEAPOLIS FOR DETERMINATION
OF NEW RATES AND CHARGES FOR SEWAGE DISPOSAL
SERVICE"
The motion for the adoption of the foregoing resolution was seconded by
Member Garis and, upon vote being taken thereon, the following voted in
favor thereof: Flannagan, Garis, Nadasdy, 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 /
Approval of Ornamental Street Lighting Contract (State Hwy. Department
Glenwood Avenue & T. H. 100 :
The Village Manager presented the contract with Northern States Power
Company, for Ornamental Street Lighting at Glenwood Avenue and T. H. #100.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was seconded by
Member Teresi and, upon vote being taken thereon, the following voted
in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi;
and the following voted against the same: None, whereupon said resolu-
tion was declared duly passed and adopted, signed by the Mayor and
his signature attested by the Village Clerk. See Resolutions Book
page Z z -
Resolution Authorizin
For
ce of Tax Forfeited Land
List 11607-C"):
MOVED by Schaphorst seconded by Garis carried to defer the above matter
to the Meeting of March 16, 1965.
Village Bulletin - Editorial Policy:
The Village Manager requested the Council policy for articles contained
in the Village Bulletin.
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Regular Meeting of the Village Council, March 2, 1965
MOVED by Garis seconded by Schaphorst carried that all editorial reports
in the Village Bulletin be restricted to factual matter.
Discussion of Proposed Ordinance Changes in Building Code, Electrical
Code, Fire Code and Plumbing Code:
Council discussed various changes in the above referenced village codes.
No action was taken.
Discussion of Policy on Bassett's Creek Flooding:
The Village Engineer stated the Village has no legal responsibility for
County Ditches and asked what policy should be followed in cases of emer-
gency. Council recommended that best judgement be used.
Council deferred the matter to the meeting.of March 16, 1965.
Bills - Municipalities
Bids for Construction, Creation
strict. Danaerous Buildings:
The Village Manager presented a brief resume of the above pending legislative
bills before the State Legislature.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ON DILAPIDATED BUILDING BILL"
The motion for the adoption of the foregoing resolution was seconded by
Member Schaphorst and, upon vote toeing taken thereon, the following voted
in favor thereof: Flannagan, Garis, Nadasdy, 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 signa-
ture attested by the Village Clerk. See Resolutions Book page / Y .
Bills:
MOVED by Schaphorst seconded by Flannagan carried to approve the bills as
submitted on the prelist.
Addendum to Joint Water Agreement:
The Village Manager presented the Addendum to Joint Water Agreement.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION
AUTHORIZING ADDENDUM TO AGREEMENT FOR WATER SUPPLY AND DISTRIBUTION
SYSTEM - CITY OF CRYSTAL, VILLAGE OF GOLDEN VALLEY AND
VILLAGE OF NEW HOPE, MINNESOTA"
Regular Meeting of the Village Council, March 2, 1965
The motion for the adoption of the foregoing resolution was seconded by
Member Schaphorst and, upon vote being taken thereon, the following voted
in favor thereof: Flannagan, Garis, Nadasdy, 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 signa-
ture attested by the Village Clerk. See Resolutions Book page / z
Licenses:
MOVED by Teresi seconded by Schaphorst carried to approve the licenses as
follows:
No.
Licensee
Type
Fee
3252
Dairy Queen
Food
$25.00
3253
Dairy Queen
Soft Drink
10.00
MOVED by Teresi seconded by Flannagan carried to adjourn the meeting at
12:00 o'clock midnight.
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Attest:
Village Clerk
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Mayor
M_