12-08-65 City Council Minutes1
Special Meeting of the Village Council, December 8, 1965
OBJECTOR OBJECTION
Mr. Robert Sosso Owns 4 lots in residential area, it
6400 Golden Valley Road is peaceful now, opposed to zoning.
Mr. Ted Modrow
6306 Phoenix Street
Mr. WalIce Bjornlie &
Mr. Feld, Architect
Mr. Roy C. Brandenburg
6320 Golden Valley Road
Proposed zoning would create a parking
problem.
REASON
Proposed to construct a medical
building, one story brick.
In favor of zoning & proposed Dr."s
building. Property now a disgrace,
not interested in heavier use for his
property.
Mr. E. C. Jans Favored zoning, will be an improve -
6319 Phoenix Street ment of property.
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 11-11-65).
MORED by naris seconded by Flannagan carried to deny the request to zone
6303 Golden Valley Road to Business & Professional Office Zoning District,
upon recommendation of the Planning Commission.
Public Hearing - Residential & Commercial Zoning Districts:
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 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 therm, and all written objections heretofore
filed with the Clerk were presented and considered as follows:
4; a•
None
OBJECTION
None
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said zoning. (see
minutes of 11-11-1965).
The Mayor closed the public hearing.
MOVED by Teresi seconded by Garis carried to continue the public hearing to
December 21, 1965, for additional notices to be sent to all effected residents.
222
Special Meeting of the Village Council, December 8, 1965
Request for Building Permit -'Glenwood, Hills Hospital., 3901 Golden Valle
Roa •
The Building Inspector presented the request and plans for a building permit
for an addition to Glenwood Hills Hospital at 3901 Golden Valley Road.
MOVED by Flannagan seconded by Teresi carried to approve the requast for a
building permit for an addition to Glenwood Kills Hospital at 3901 Golden
Valley Road, subject to the approval of the Building Inspector.
Request for Building Permit - Socony Mobile Oil Service Station, Medicine
Council deferred action on the building permit until December 21, 1965.
Re
cuest for Building Permit - Liberty Carton, 7425 Laurel. Avenue:
The Building Inspector presented the request for a building permit for Liberty
Carton at 71.25 Laurel Avenue. Brick finish on north & west sides of the
proposed building, estimated valueation $780,000.
MOVED by Flannagan seconded by Teresi carried to approve the building permit
for Liberty Carton at 7125 Laurel Avenue, subject to a $10,000 Landscape
Bond and approval of the Building Inspector.
Request for Building Permit - Northern Land & Realty Company, 735 Colorado
Avenue South:
The Building Inspector presented the request for a building permit for North-
ern Land & Realty Company at 735 Colorado Avenue South, on 212- acre site.
MOVED by Flannagan seconded by Schaphmst carried to approve the building
permit for Northern Land & Realty Company at 735 Colorado -,Avenue South, subject
to a $3,000.00 Landscape Bond and approval of the Building Inspector.
Recommendation - Park Acquisition:
Mr. John Brenna, Director of the Park & Recreation Department, presented the
recommendation of the Park & Recreation Commission for additional park
property. A copy of said recommendation was ordered placed on file in the
Clerk's Office,
MOVED by Teresi seconded by Schaphorst carried to approve the recommendations
in general and to acquire the Lakeview Heights area property from Mr. & Mrs.
IaPides in the amount of $5,930.00, and authorize negotiations to continue
on the Medley Hills Park and the Hampshire Park.
Member Schaphorst requested figures on the cost to the Village for loss
of taxes and special assessments.
1
"
Special Meeting of the Village Council, December 8, 1965
Public Hearing - Administration, Zoning Code (Board of Zoning Appy:
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. No persons presented objections
except the following:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing.
MOVED by Flannagan seconded by Teresi carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING .THE VILLAGE CODE"
(Board of Zoning Appeals)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
Administrative Lot Division - 3250 Orchard Avenue North:
The Village Manager presented the request for approval of an administrative
lot division at 3250 Orchard Avenue North for Beit D. Putnam.
MOVED by Teresi seconded by Garis carried to approve the administrative lot
division and waive the Platting Regulations in accordance with the provision
in Section 14 of the Platting Regulation, subject to an easement for sanitary
sewer.
Administrative Lot Division - 2700-2720 Kyle Avenue North and 1710 Douglas Drive:
The Village Manager presented the request for approval of an administrative lot
division at 2700-2720 Kyle Avenue North and 1710 Douglas Drive.
MOVED by Teresi seconded by Garis carried to approve the administrative lot
division upon recommendation of the Planning Commission. (see minutes of
11-11-1965).
Re: Double Bungalow Lots - 23rd & Winnetka Avenue, Mrs. Leonard Bies:
The Village Manager presented a request for an extension of an ordinance
waiver for double bungalow lots on 23rd & Winnetka Avenue for Mrs. Leonard
Bies:
224
Special Meeting of the Village Council, December 8, 1965
MOVED by Teresi seconded by Flannagan carried to grant an extension of one
year for the ordinance -waiver on double bungalow lots on 23rd and Winnetka
Avenue North from January 5, 1966 to January 5, 1967.
Drainage Problem - Frank Leis, 1517 Sumter Avenue North:
The Village Engineer presented the drainage problem at 1517 Sumter Avenue
North and requested a public hearing be called.
MOVED by Flannagan seconded by Schaphorst carried to call a public hearing
on January 18, 1966.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(66 -SS -2)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Schaphorst, and upon vote being taken thereon, the folloting 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
Discussion re: Shakey's Pizza House:
The Village Manager presented a request for Shakey's Pizza House for a beer
license and location for business.
MOVED by Teresi seconded by Schaphorst carried to deny the request.
Settlement of Condemnation Appeal - Suburban Shopping Centers, Inc.:
The Village Attorney presented a settlement on the condemnation appeal of
Suburban Shopping Centers, Inc. in the amount of $650.00.
MOVED by Flannagan seconded by Schaphorst carried to approve the settlement
of the condemnation appeal of Suburban Shopping Centers, Inc. for $650.00,
upon recommendation of the Village Attorney.
Refund - Gisvold $82.652:
The Village Manager presented a request for a refund of $82.65 to Gisvold,
an adjustment on special assessment p,$yment.
MOVED by Teresi seconded by Schaphorst carried to approve the refund of
$82.65 to Gisvold on a special assessment payment.
1
PM,
Special Meeting of the Village Council, December 8, 1965
Bassett's Creek Committee:
The Engineer Corps met with the Bassett's Creek Committee and outlined
recommendations for Sweeney Lake retention and reviewed maps. The Corps
should not proceed with further study or work until further notification.
The Mayor requested that Council consider replacements, tenure of office
and renaming the committee to "Flood & Drainage Committee" to encompass the
entire water problem of the Village.
Planning Commission Appointments_-.
Council discussed new appointments and replacements for the Planning Commission,
Mr. George LoughlAd was appointed an Honorary Member to the Planning Commission.
Council set a meeting on Monday, December 20, 1965,.to review candidates for
the Planning Commission, their length of residency, occupation and location
in the village.
Plat Approval - Windsor Woods:
The Village Manager presented the plat for Windsor Woods for reapproval. The
proponents did not file said plat within the thirty days period after approval.
MOVED by Flannagan seconded by Schaphorst carried to approve the plat of
Windsor Woods, upon recommendation of the Planning Commission. (see minutes
of 6 -lo -65).
Re: Trunk Highway #55 & County Road #18:
The Village Engineer presented the final plans and resolution for T. H. #55
and County Road #18.
Member Flannagan introduced the following resolution and MOVED its adoption.
"RESOLUTION"
(T.H. #55 & C.R. #18)
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 Zzz
Re: Western Avenue & County Road #18:
The Village Engineer presented the final plans and resolution for County
Road #18 and Western Avenue.
1
Special Meeting of the Village Council, December 8, 1965
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Western Avenue & County Road #18)
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.signature
attested by the Village Clerk. See Resolutions Book page
MOVED by Garis seconded by Schaphorst carried to approve the plans and
specifications for T. H. #55 & County Road #18 and Western Avenue and County
Road #18, upon recommendation of the Village Engineer.
Agreement - St. Louis Park & Golden Valley, Storm Seger (Brownie Lake):
The Village Manager presented the agreement for storm sewer (Brownie Lake)
between St. Louis Park and Golden Valley. The Village share of cost 10.8%,
estimated total cost $462,000.
MOVED by Flannagan seconded by Schaphorst carried to approve the agreement
with St. Louis Park for the Brownie Lake Storm Sewer.
Shell Gas Station Sign - WoodfillIs:
The Village Manager presented the request for a sign permit for Woodfill's
Shell Gas Station, 5500 Golden Valley Road.
MOVED by Teresi seconded by Schaphorst carried to approve the request for
a sign permit for Woodfill's Shell Gas Station at 5500 Golden Valley Road,
subject to the approval of the Building Inspector.
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses as
follows:
No.
Licensee
Tie
Fee
3560
Ice Center
Cigarettes
$12.00
3561
Dave's Citgo (Cities Service)
Cigarettes
12.00
3562
Red Owl Stores, Inc.
Cigarettes
12.00
3563
Golden Valley Golf Club, Inc.
Cigarettes
12.00
3564
Town Taxi Corp.
Taxi Cab
11.00
3565
Philco Distributors, Inc.
Cigarettes
12.00
3566
Golden Valley Kwik Shop
Cigarettes
12.00
3567
Knight's Pharmacy
Cigarettes
12.00
3568
Chester Bird American Legion
Cigarettes
12.00
3569
Holiday Motor Hotel
Cigarettes
12.00
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Special Meeting of the Village Council, December 8, 1965
Licenses ( cont. )
No.
Licensee
Tyke
Fee
3570
Lee's Catering Co.
Cigarettes.
$ 12.00
3571
Theodore Wirth Chalet
Cigarettes
12.00
3572
The Nortronics Company, Inc.
Cigarettes
12.00
3573
Pako Corp.
Cigarettes
12.00
357.
Custom Tool & Mfg. Co.
Cigarettes
12.00
3575
Maliks Pure Oil
Cigarettes
12.00
3576
Golden galley Sports Center
Cigarettes
12.00
Bills:
MOVED by Teresi seconded by Flannagan carried to approve the bills as
submitted on the prelist.
MOVED by Flannagan seconded by Teresi carried to adjourn the meeting at
12:30 A. M.
Attest:
Village Clerk