07-06-65 City Council Minutes1
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REGULAR MEETING
of the
VILLAGE COUNCIL
July 6, 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 July 6, 1965, at 8:00
o'clock P. M.
The following members were present: Flannagan, Garis, Schaphorst, and Teresi;
and the following was absent: Nadasdy.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Rober M.
Skare; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; President of the Planning Commission, Robert
Raugland.
Invocation: Acting Mayor Teresi.
Public Hearing - Zoning, Multiple Dwelling, Multicon Corporation:
The Village Manager stated that a request by Multicon Corporation to zone
4501 Golden Valley Road to Multiple Dwelling was to defer the zoning request
indefinitely.
MOVED by Schaphorst seconded by Flannagan carried to defer the request for,
zoning to Multiple Dwelling at 1501 Golden Valley Road by Multicon Corporation,
until a new request for said zoning is received.
Public Hearing - Plat, Windsor Woods Addition:
The Village Clerk presented an affidavit of publication in the official news-
paper of the Notice of Public Hearing as described in said affidavit. Said
affidavit was examined, approved and ordered filed in the Clerkts Office.
The Acting 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
opportunity to express their views thereon. No persons presented objections
except the following:
Mr. Charles Hvass
6478 Westchester Circle
Mr. Swenson
6475 Westchester Circle
OBJECTION
Mr. Hvass questioned the size of the
lots in the proposed plat.
Asked for a comparison of the proposed
lots with those in Westchester Addition.
Mr. Lyle F. Lundquist Stated there will be drainage problems
6910 Glenwood Avenue developed by these lots and will hurt
the present property owners.
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Regular Meeting of the Village Council, July 6, 1965
Mr. H. J. Fahrendorff
6838 Glenwood Avenue
Mr. Clarence Maller
315 Georgia Avenue North
Mr. Jack F. Daly
6481 Westchester Circle
Will cause water to drain onto
his lot. There was no water
dtanding there this spring.
Asked if lot #10 of the old plat
is included in this area. What
will happen to the water in the
proposed ponding area.
How will water in the ponding area
be drained?
Mr.. Norman Nielsen the platter of the property stated the drainage will be
minimized and they will keep the sanitary sewer line as low as possible and
fill the portion covering the sewer line. The lots have been designed to
take care of storm water and they have deeded Outlot I to the Village for
a ponding area.
Rev. Hendrickson, representing owners of major portion of the property,
appeared and stated they were happy with the outcome of the proposed plat
and the meeting and hoped the plat would be approved by Council.
The Acting Mayor closed the Public Hearing.
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said plat. (see
minutes of 6-10-1965).
MOVED by Schaphorst seconded by Flannagan carried to continue the public
hearing to the meeting of July 20, 1965.
Request for Ordinance Waiver - 2200 Orchard Avenue North.-
Mr.
orth:Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the -'Planning Commission to deny said ordinance waiver.
(see minutes of 7-16-1959).
Mr. & Mrs. William Richter appeared before Council to answer questions, and
submitted a new ordinance waiver request, signed by their neighbors.
MOPED by Flannagan seconded by Schaphorst carried to defer action on the
ordinance waiver to the meeting of July 20, 1965.
Request for Ordinance Waiver - 2400-2402 Valders Avenue North:
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to deny said ordinance waiver.
(see minutes of 6-10-1965).
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Regular Meeting of the Village Council, July 6, 1965
Mr. John Hopponen, proponent, was present to answer questions for Council.
MOVED by Flannagan seconded by Garis carried to deny the request for an
ordinance waiver at 2400-2402 Valders Avenue North, upon recommendation
of the Planning Commission.
Public Hearing - Public Improvement, Grading & Graveling (65 -GG -2, 4, 5):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on Certain Pro osed Public Improve-
ments (Proposed Grading and Graveling, 65 -GG -2, 4, and 5�, described in the
resolution of this Council relating thereto, adopted on June 15, 1965. Said
affidavit was then axamined, approved and ordered filed in the office of the
Village Clerk.
The Acting Mayor then announced that the meeting was 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:
OBJECTOR OBJECTION
None None
The Acting Mayor closed the public hearing.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Grading & Graveling 65 -OG -2,4,5)
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: Flannagan, Garis, Schaphorst, and Teresi; and the follow-
ing 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 �-
Watermain Construction - 7008 Winsdale Street:
Mr. & Mrs. Stewart Ryan of 7008 Winsdale Street appeared representing the
three home owners on Winsdale Street,(65-WM-12) and stated that they do not
want water at this time.
MOVED by Flannagan seconded by Schaphorst carried to construct only 200, of
water main on Winsdale on Lots 140 through 144 inclusive.
Prel#inary Request - Automatic Car Wash, North of Uncle Johns Pancake House:
Mr. Sheldon Rubenstein, proponent, requested preliminary approval for a
proposed car wahh with gasoline pumps, north of Uncle Johns Pancake House,
with parking for 40 cars. Construction of -concrete block and brick, a 40, x
90' building on a lot 1201 x 2001.
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Regular Meeting of the Village Council, July 6, 1965
MOVED by Garis seconded by Flannagan carried to refer the matter to the
Planning Commission for recommendation of an ordinance amending the Village
Code controlling this type use.
Request for Sign Permit - Anderson Cadillac, 7400 Wayzata Boulevard:
The Building Inspector presented the request for a sign permit for Anderson
Cadillac at 7400 Wayzata Boulevard.
Mr. Briggs appeared to answer questions for Council.
MOVED by Flannagan seconded by Schaphorst carried to approve the request for
a sign on the east end of the property at 7400 Wayzata Boulevard, subject to
a letter from Anderson Cadillac agreeing to eliminate the chasing lights on
said sign if the Council reugested after installation, and subject to the
approval of the Building Inspector. Member Garis voted NO.
Request for Sign Permit - Woodfill's Shell Oil, 5500 Golden Valley Road:
The Building Inspector presented the request for a sign permit for Woodfill's
Shell Oil Service Station at 5500 Golden Valley Road, to replace a sign -
damaged during the tornado.
MOVED by Flannagan seconded by Schaphorst carried to defer the matter to
the meeting of July 20, 1965.
Second Reading Ordinance - Residential Zoning District:
Mr. Lloyd Bergman, attorney, and Dean Scott, Northwestern Bank, executors of
the estate of Robert Moser and objected to changing Industrial zoned property
to Residential Zoning.
MOVED by Flannagan seconded by Schaphorst carried to defer the second read-
ing of the ordinance to the meeting of August 17, 1965,, to enable the Village
Attorney and Mr. Bergman to research the property and prepare a recommendation
for Council.
Request for Sign Permit - A. & W. Root Beer, 2540 Winnetka Avenue North:
All present agreed to add the above matter to the agenda.
The Building Inspector presented the request for two signs, the two signs
combined are 100% over the square foot allowed under the ordinance
limitations.
Council took no action on the request.
Resolution Creating Human Rights Commission:
Member Flannagan introduced the following resolution and MOVED its adoption:
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Regular Meeting of the Village Council, July 6, 1965
" A RESOLUTION PROVIDING FOR THE CREATION
OF A HUMAN RIGHTS COMMISSION FOR THE
VILLAGE OF GOLDEN VALLEY"
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, 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 760
Request to Move .Storage Building to 9326 - 6th Avenue North:
The Building Inspector presented a request to move a storage building to
9326 - 6th Avenue North for Robert Raymond.
MOVED by Schaphorst seconded by Garis carried to approve the request to
move a storage building to 9326 - 6th Avenue North.
Second Reading Ordinance - Business & Professional Office Diversified
Developers, Inc., 5730 DuluthStreet:
MOVED by Flarmagan seconded by Schaphorst carried to give a second reading
to an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business & Professional Office Zoning District)
(Diversified Developers, Inc.)
MOVED by Flannagan seconded by Garis carried to approve the ordinance
herein quoted by title on its second reading and to order publication
thereof. See Ordinance Book page _LeL.
Second Reading Ordinance - Business & Professional Office, A.A. Hardy&
Associates:
MOVED by Garis seconded by Flannagan carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business & Professional Office Zoning District)
(A. A. Hardy & Associates)
MOVED by Garis 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
Discussion of Wording for Plaques:
Council deferred the above matter to the meeting of July 20, 1965.
Regular Meeting of the Village Council, July 6, 1965
Re: 151 Easement for Sweeney Lake:
The Village Manager presented a request by residents for dirt for fill on
the 151 easement for Sweeney Lake.
Council took no action, pending agreement by the residents of Thotland's
Twin View Terrace as agreed upon by Council on Jude 15, 1965.
Licenses:
MOVED by Flannagan seconded by Schaphorst carried to approve the licenses
as follows:
No.
Licensee,
Type
Fee
3504
R. E. Fritz, Inc.
Cigarettes
$6.00
3505
R. E. Fritz, Inc.
Food
25.00
3506
Hyatt Lodge - Mpls.
Motel
50.00
3507
A & W Drive -In -Clark Freund,
Cigarettes
6.00
Inc.
3508
A& W Drive -In " It
Food
25.00
3509
A & W Drive -In n It
Soft Drinks
10.00
3510
Medicine Lake Shell
Gasoline (4 pumps)
20.00
3511
Medicine lake Shell
Soft Drinks
10.00
3512
Pako Corp.
Food
25.00
Bills:
MOVED by Garis seconded by Flannagan carried to approve the bills as
submitted on the prelist.
Award of Bid - Grading & Graveling (65 -GG -2, 4, 5):
All present agreed to add the above matter to__the agenda.
The Village Manager presented an affidavit of publication in the official
newspaper. Sealed bids were received and the Village Mangger, Village
Engineer, and Village Clerk met in the Council Chambers at 7800 Golden
Valley Road, at 11:00 A. M. on June 11, 1965, and have then and there
publicly opened and read the bids received. The Village Engineer tabulated
said bids and they were found to be as follows:
BIDDER TOTAL BID
Veit & Company $24,791.75
Earl Welch 27,420.60
Wilcox 28,108.30
The Village Engineer recommended that Veit & Company, being the lowest
responsible bidder, be awarded the bid in the amount of $24,791.75.
Regular Meeting of the Village Council, July 6, 1965
MOVED by Flannagan seconded by Garis carried to award the bid to Veit &
CompmW, in the amount of $21,791.75, upon recommendation of the Village
Engineer.
Stop Signals - Winnetka Avenue North & 6th Avenue North:
All present agreed to add the above matter to the agenda.
The Village Engineer submitted plans for stop signs for Winnetka Avenue
and 6th Avenue North, with participation by Hennepin County in the con-
struction costs.
MOVED by Flannagan seconded by Schaphorst carried to defer the matter to
the meeting of July 20, 1965.
MOVED by Flannagan seconded by Garis carried to adjourn the meting at
12:00 M.
Mayor
Attest:
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