01-04-66 City Council Minutes1
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REGULAR MEETING
of the
VILLAGE COUNCIL
January 4, 1966
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 January 4, 1966, at
?:30 o'clock P. M.
The following members were present: Flannagan, Garis, Nadasdy, Schaphorst,
and Teresi; and the following were absent: None.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M.
Skare; Village Engineer, Donald Sorensen; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; Village Planner, John Voss; President of the
Planning Commission, Robert Raugland.
Invocation: Rev. Norman D. Long, Church of the Brethren.
Oath of Office - Newly Elected Mayor & Trustee:
Judge A. Paul Lommen, Municipal Judge, administered the Oath of Office to
Mayor Carl J. Nadasdy, and Trustee William K. Schaphorst who were re-elected
to their respective offices.
Minutes of December 21, 1965:
MOVED by Flannagan seconded by Schaphorst carried to approve the minutes of
December 21, 1965, as corrected.
Request for Ordinance Waiver - 1448 Toledo Avenue North, Mrs. R. A. Bloom:
The Village Manager stated this request was continued from the meeting of
December 21, 1965.
Mrs. R. A. Bloom was present to request said waiver.
Mr. Robert Raugland, President of the Planning Commission, gave a resume of
the Planning Commission recommendation to deny said request. (see minutes
of 12-16-65).
MOVED by Flannagan seconded by Garis carried to deny the request for an
ordinance waiver at 1448 Toledo Avenue North, upon recommendation of the
Planning Commission.
Request for Ordinance Waiver - 5317 Glenwood Avenue, Donald ter Sethre:
The Village Manager stated this request was continued from the meeting of
December 21, 1965.
Mr. Robert Raugland, President of the Planning Commission, presented the
recommendation of the Planning Commission to approve said ordinance waiver.
(see minutes of 12-16-65).
Regular Meeting of the Village Council, January 4, 1966
Mrs. D. W. Sethre appeared to answer questions for Council.
Mr. Clark, 5405 Glenwood Avenue, Thomas Arnold, 17 Turnpike Road; V. K.
Behounek, 5301 Glenwood Avenue; Gene Altman, 30 Lawn Terrace; neighbors
appeared to oppose the ordinance waiver and lot division.
MOVED by Flannagan seconded by Teresi carried to deny the request for an
ordinance waiver at 5317 Glenwood Avenue.
Second Reading Zoning J. Santer & H. Foss (Midland Nursery):
MOVED by Teresi seconded by Flannagan carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(J. Santer & H. Foss)
MOVED by Teresi 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 f,5; .
Second Reading Zoning Residential & Commercial (Medicine Lake Rd. Set -back):
MOVED by Garis seconded by Flannagan carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Residential and Commercial Zoning Districts)
MOVED by Schaphorst 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_�:� , -
Re nest for Sign Permit - 9130 Olson Highway, Farmers Insurance Grou
The Building Inspector presented the request for a sign permit for Farmers
Insurance Group at 9130 Olson Highway.
MOVED by Flannagan seconded by Schaphorst carried to approve the request for
a sign permit for Farmers Insurance Group at 9130 Olson Highway, subject to
approval of the Building Inspector.
Park & Recreation Commission Appointment - 1966:
MOVED by Teresi seconded by Schaphorst carried to reappoint John Byrnes to
the Park & Recreation Commission for a three year term expiring in
December 1968.
Civil Service Commission Appointment:
Council deferred action on the above referenced matter.
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Regular Meeting of the Village Council, January 4, 1966
Appointment of Suburban Rate Authority Representative & Alternate:
MOVED by Teresi seconded by Schaphorst carried to reappoint Arthur Flannagan
as Respresentative and Roger K. Ulstad as Alternate to the Suburban Rate
Authority for 1966.
Honeywell Planting and Landscaping:
The Village Manager read a letter from Mr. C. S. Puleston representing the
neighbors around Honeywell, dated December 21, 1965, protesting the
violation of Honeywell's promise to landscape their property.
Council agreed unanimously with the sentiments expressed in the above
referenced letter and requested that a copy of said letter be forwarded to
Honeywell with the requests expressed being the minimum requirement requested
by Council. Council suggested that a competent landscape architect be em-
ployed by Honeywell and more complete plans be submitted to Council, pending
forfeiture of their $20,000.00 Landscaping Bond on file with the Village of
Golden Valley.
"Off -Sale" Liquor License Application - James Hummel:
The Village Clerk presented the application for an "Off -Sale" liquor license
for James Hummel in a proposed shopping center on T. H. #100 and County
Road #66.
Mr. Humel was present to answer questions for Council.
MOVED by Teresi seconded by Garis carried to defer approval of said liquor
license pending the presentation of building plans for the entire shopping
center by the builder, however Mr. Hummel will have first choice for an
"Off -Sale" liquor license at T. H. #100 and County Road #66.
Request to Operate Crusher - Bury & Carlson, 6008 Wayzata Boulevard:
The Village Manager read a letter from Bury & Carlson dated December 31, 1965,
requesting permission to operate a crusher approximately two or three weeks
at 6008 Wayzata Boulevard. Said letter was ordered placed on file in the
Village Clerk's office.
Mr. Bury was present to answer questions for Council and stated that dust
control would be provided if necessary and to stop operation if there were
complaints regarding either noise or dust from this operation.
MOVED by Teresi seconded by Garis carried to approve the temporary permit
to operate a crusher by Bury and Carlson at 6008 Wayzata Boulevard, subject
to stopping of said operation upon complaints regarding noise or dust.
Request for Piling Permit - Beim Construction Company; 8165 Lewis Road:
All present agreed to add the above matter to the agenda.
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Regular Meeting of the Village Council, January 4, 1966
The Building Inspector presented the request for a piling permit for Beim
Construction Company at 8165 Lewis Road, a proposed warehouse.
MOVED by Teresi seconded by Schaphorst carried to approve the request for
a piling permit for Beim Construction Company at 8165 Lewis Road.
Appointment of Acting Mayor:
MOVED by Schaphorst seconded by Garis carried to appoint Cliff Teresi as
Acting Mayor upon the absence of the Mayor for 1966.
Appointment of Village Health Officer and Doctor:
MOVED by Flannagan seconded by Schaphorst carried to reappoint Dr. Albert
Kreiser as Village Health Officer and Doctor.
Appointment of Weed Inspector:
MOVED by Schaphorst seconded by Flannagan carried to reappoint Harry Hamman
as Village Weed Inspector.
Designation of Official Depository:
MOVED by Schaphorst seconded by Flannagan carried to redesignate the Golden
Valley State Bank as the official depository for the Village.
Designation of Official Publication:
MOVED by Flannagan seconded by Schaphorst carried to redesignate the Golden
Valley Press as the official publication for the Village.
Licenses:
MOVED by Teresi seconded by Flannagan carried to approve the licenses as
follows:
No. Licensee
3605 Point Supper Club
3606 Bobbie Fern's Hair Stylists
Bills:
Type Fee
Cigarette $12.00
Cigarette 12.00
MOVED by Teresi seconded by Schaphorst carried to approve the bills as
submitted on the prelist.
Communication - Re: Modified Plan for Bassett Creek & Water Shed District:
The Village Manager presented communications from the U. S. Army Engineer
District and Assistant County Attorney regarding a public hearing to
establish a Watershed District.
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Regular Meeting of the Village Council, January 4, 1966
Council requested that the Village Manager notify the Bassett Creek Committee
to meet regarding the proposed public hearing and requested that the committee
make a study and recommendation to Council on January 18, 1966, prior to said
public hearing regarding the proposed Watershed District.
MOVED by Flannagan seconded by Schaphorst carried to rename the Bassett Creek
Committee as Golden Valley Flood & Drainage Committee.
Conference for Newly Elected Mayors & Councilmen:
The Village Manager notified the Council of a conference for newly elected
Mayors and Councilmen on Saturday January 8, 1966, at the Nolte Center for
Continuing Education at the University of Minnesota.
MOVED by Flannagan seconded by Teresi carried to adjourn the meeting at
9:20 P. M.
Attest:
Village Clerk
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