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02-15-66 City Council Minutes1 REGULAR MEETING of the VILLAGE COUNCIL February 15, 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 February 15, 1966, at 7:30 P. M. The following members were present: Flannagan, Nadasdy, Schaphorst, and Teresi; and the following was absent: Garis. Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M. Skare; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch. Invocation: Rev. William Adam, Wirth Park Baptist Church. Minutes of February 1, 1966: MOVED by Teresi seconded by Flannagan carried to defer the minutes of February 1, 1966, to March 1, 1966. Continued Public Hearing - Zo 2200 Winnetka Avenue North Skyline ders. Inc. Multiple Dwelling M-2): The Village Manager announced that this was a continued public hearing from the meetings of August 3, 1965, and September 21, 1965. Mr. Robert J. Miller, Attorney for Skyline Builders, Inc., requested that the Planning Commission recommendation be read. The Village Manager read the Planning Commission recommendation to approve said zoning. See minutes of July 15, 1965. Mr. William Dolan, Architect, presented the site plan. OBJECTOR OBJECTION Mr. Theodore M. Stone Mr. Stone reiterated the points made 2001 Rhode Island Avenue North at the August 3rd public hearing when a petition, signed by 117 area residents, objecting to the proposed zoning was presented. The Mayor closed the public hearing. Member Schaphorst reviewed his objections expressed previously at the August 3rd public hearing and stated he could not agree to M-2 Multiple Dwelling zoning. 19 20 Regular Meeting of the Village Council, February 15, 1966 Member Flannagan reviewed the zoning proceedings effecting the property to the north (Custom Tool) and recalled the proponents stating they would request residential zoning of the property under consideration if they were granted Light Industrial zoning for the Custom Tool Company. Member Teresi stated the land owners made a committment when they obtained the zoning for Custom Tool. The Mayor summarized the reasons that had been stated as follows: Drainage Problems Traffic Problems Too heavy use of the area Ground and soil conditions poor Depreciating effect on surrounding residential land values MOVED by Teresi seconded by Flannagan carried to deny the request for zoning at 2200 Winnetka Avenue North to Multiple Dwelling M-2, the members were recorded as voting as follows: Flannagan YES Nadasdy YES Schaphorst YES Teresi YES The Mayor announced that the motion carried and the zoning was denied. Enlargement of Golden Valley - Minneapolis Sanitary Sewer Connection: The Village Manager presented a written proposal dated January 15, 1966, with a proposed estimate of division of costs between the municipalities sharing the sanitary sewer facilities. The Village Manager presented a letter dated February 15, 1966, from New Hope stating that at an informal meeting of the New Hope Council they expressed unanimous agreement with the estimated cost and percentage of utilization apportioned to each of the affected communities. The agreement will be ratified at the next formal council meeting on February 22, 1966. MOVED by Flannagan seconded by Schaphorst carried to proceed on the basis set forth in the Orr-Schelen-Mayeron preliminary report dated January 17, 1966. Request for Public Hearing - Zoning 2100 Rhode Island Avenue North from Open Development to Lt. Industrial & Institutional I-3: MOVED by Teresi seconded by Schaphorst carried to call a public hearing to zone 2100 Rhode Island Avenue North on March 15, 1966. Request for Building Permit - Golden Valley Shopping Center (Remodeling): The Building Inspector presented the proposed plans for remodeling the Golden Valley Shopping Center. Regular Meeting of the Village Council, February 15, 1966 MOVED by Flannagan seconded by Schaphorst carried to approve the remodeling plans for the Golden Valley Shopping Center, subject to the approval of the Building Inspector. Second Reading - Ordinance Amending Hotel Registration: MOVED by Teresi seconded by Flannagan carried to give a second reading to.an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (An Ordinance Regulating Hotel Registrations) MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein quoted by title on it$ second reading and to order publication thereof. See Ordinance Book page j� z Second Reading - Ordinance to License & Regulate Hotels: MOVED by Teresi seconded by Flannagan carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (An Ordinance to License and Regulate Hotels in the Village of Golden Valley - Chapter 119) MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book page. Proposed Meeting With Planning Commission - Re: Multiple Dwellings: Council discussed several dates for a proposed meeting with the Planning Commission to review multiple dwellings in the village, and set the date for a joint meeting on February 21, 1966, at 8:00 o'clock P.M. League of Women Voters Progress Report on Village of Golden Valley: The Village Manager presented to Council a proposed revision and updating of "The Golden Valley Story" with assistance from the League of Women Voters on a quinquennial report. Council expressed approval of the proposal. Request for Public Hearing - Plat, Merchant's Industrial Park, 701 Colorado Avenue South: MOVED by Schaphorst seconded by Teresi carried to call a public hearing to Plat Merchant's Industrial Park at 701 Colorado Avenue South on March 15, 1966. Administrative Lot Divisions - 6621 Medicine Lake Road; 2355 Louisiana Avenue North: The Village Manager presented the Planning Commission recommendation to approve the above referenced lot divisions. See minutes of February 10, 1966. 22 Regular Meeting of the Village Council, February 15, 1966 MOVED by Teresi seconded by Schaphorst carried to approve the administrative lot divisions at 6621 Medicine Lake Road and 2355 Louisiana Avenue North, upon recommendation of the Planning Commission. Request for Supplementary Appropriations - Electric Addressing Machine: The Village Manager presented a request for supplementary appropriation for an electric addressing machine, approximate cost $850.00. MOVED by Flannagan seconded by Teresi carried to approve the request for supplementary appropriation for an electric addressing machine for the approximate cost of $850.00. Request for Supplementary Appropriations - Edward & Kelcey Traffic Engineer: The Village Manager presented the request for a supplementary appropriation for Edwards & Kelcey, Traffic Engineer, in the amount of $3,200.00. MOVED by Teresi seconded by Schaphorst carried to approve the request for a supplementary appropriation for Edwards & Kelcey, Traffic Engineer, in the amount of $3,200.00. Communications: The Village Manager presented a request to purchase the Ford property at 820 Winnetka Avenue North for the Utility Department operation and access for the village equipment and fire department to Winnetka Avenue North, with funds from the utility operating fund. MOVED by Flannagan seconded by Teresi carried to approve negotiations with Mr. Ford for the purchase of the property at 820 Winnetka Avenue North for village access to Winnetka Avenue and return to council for consideration at the regular meeting of March 1, 1966. The Village Manager read a letter from Mr. & Mrs. Douglas Woodhull at 1130 Boone Avenue regarding the special assessments on their property. Council took no action on the matter, but requested information for consideration at the meeting of March 1, 1966. The Village Manager reported on the Hennepin County hearing on January 25, 1966, regarding the Engineering Corps request for a Water Shed District. The Village Manager presented a propsal by Orr-Schelen-Mayeron Engineering Company for a study of the south leg of Bassett's Creek draining into the Minneapolis chain of lakes, anticipated total fee $9,800.00 to be shared by Golden Valley (60p) and St. Louis Park (40%) jointly. The City of St. Louis Park requested an indication of the Village of Golden Valley's position on the proposed Brownie Lake Storm Sewer and drainage to Sweeney Lake in the event that no conclusive agreement resulted from the proposed drainage of the south leg of Bassett's Creek into the Minneapolis chain of lakes. Regular Meeting of the Village Council, February 15, 1966 MOVED by Teresi seconded by Schaphorst carried to approve the study proposed by Orr-Schelen-Mayeron Engineering Company to drain the south leg of Bassett's Creek into the Minneapolis chain of lakes and in the alternative to proceed with the Brownie Lake storm sewer project and an additional outlet to Sweeney Lake for St. Louis Park. Report on Survey of Junked Automobiles in Service Stations: The Chief -of -Police presented a memorandum dated February 11, 1966, regarding auto salvage problems in the Village. The possibility of a joint venture with some other suburban municipality was discussed. Council deferred any further action on the matter until this approach can be reviewed and the findings submitted. Discussion of Service Stations & Their Uses: The Planner nas notified station operators of the new amendment to the ordinance and explained its intent, the next step will be a notice of violation and issuance of a ticket. After court action takes place the council will then consider the status of the operators license. Bills: MOVED by Flannagan seconded by Schaphorst carried to approve the bills as submitted to the Council on the prelist. MOVED by Teresi seconded by Flannagan carried to adjourn the meeting at 10:00 P. M. Attest: Village Clerk 1 " 0A 23