07-06-66 Special Meeting110
SPECIAL MEETING
of the
VILLAGE COUNCIL
July 6, 1966
Pursuant to due call and notice thereof, a special 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, 1966, at 8:05 P.M.
The following members were present: Flannagan, Nadasdy, Stockman, and Teresi;
and the following was absent: Garis.
Present were Village Attorney, Robert M. Skare; Village Engineer, Donald
Sorensen; Village Clerk, Helen Penniman; Building Inspector, Dan Lynch;
Finance Officer, John Murphy; Director of Parks & Recreation, John Brenna;
Chairman of Board of Appeals, Paul Velz.
Minutes of June 7, 1966 & June 21, 1966:
MOVED by Teresi seconded by Stockman carried to approve the minutes of June 7,
1966, and the minutes of June 21, 1966, as submitted to the Council.
Award of Bids - Grading & Graveling:
MOVED by Flannagan seconded by Stockman carried to defer the award of the
bids for grading and graveling to the meeting of July 19, 1966.
Continued Public
- Zoning3 Douglas Dr. & C.H. #66 (Business &
Professional Office K. G. Benson:
MOVED by Teresi seconded by Flannagan carried to defer the continued public
hearing above referred to until the proponents submit adjusted preliminary
plans for the building to conform to this type of zoning.
Public Hearing - Amendment to Multiple Dwelling 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 opportunity
to express their views thereon, and all written objections heretofore filed
with the Clerk were presented and considered as follows:
OBJECTOR OBJECTION
None None
Mr. Paul Velz, Chairman of the Board of Appeals, presented the recommendation
of the Planning Commission to approve said amendment. (See minutes of 5-12-66).
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Special Meeting of the Village Council, July 6, 1966
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 ZONING CODE"
(Amending Multiple Dwelling Districts)
MOVED by Flannagan seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
Public Hearing - Zoni
Drive North
& Professional Office
John W. Witzi g:
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 opportunity
to express their views thereon, and all written objections heretofore filed
with the Clerk were presented and considered as follows:
OBJECTOR
None
PROPONENT
Dr. John W. Witzig
1840 Quail Avenue North
Mr. Herbert Baldwin, Architect
Mrs. Mastri.an
2101 Brunswick Avenue North
OBJECTION
None
REASON
Presented proposed plans for a business
and professional office building, which
will improve the general area.
Submitted plans for the proposed business
and professional office of approximately
5,800 sq. ft.
In favor, the best use possible with the
exception of residential.
Mr. Paul Velz, Chairman of the Board of Appeals, presented the recommendation
of the Planning Commission to approve said zoning. (see minutes of 6-16-66).
The Mayor closed the public hearing.
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODEff
(Business and Professional Office Zoning District - John W Witzig)
MOVED by Flannagan seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
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Special Meeting of the Village Council, July 61 1966
MOVED by Flannagan seconded by Teresi carried that an urgency exists and
that the ordinance be given a second reading.
MOVED by Flannagan seconded by Teresi carried to approve the ordinance herein
quoted by title on it second reading and to order publication thereof. See
Ordinance Book page -17,
Renewal of "On -Sale" Liquor License - Aloha Corporation:_
Mr. John Murphy, Finance Officer submitted a written report on the Aloha
Corporation, which was represented by Attorney Henry Feikma, who was present
to answer questions for Council. The Aloha Corporation is operating both the
cocktail lounge and restaurant.
MOVED by Teresi seconded by Flannagan carried to approve the renewal of the
"On -Sale" Liquor license.
Request for Building Permit - Preliminary Plans, Proposed Motel, 6950 Wayzata
Blvd., Hoben Properties
The proponents, Mr. Weiss, Mr. Hoben and their attorney, Mr. Carlins were
present to answer questions for Council..Mr. Thomson of Reiss, Thomson &
Scroggins, the land owners was also present. Mr. Thomson agreed to dedicate
and construct Market Street for public access.
MOVED by Flannagan seconded by Teresi carried to approve the preliminary
building plans for a motel, subject to the dedication and construction of
Market Street as a public street and approval of a waiver of the platting
regulations by the Planning Commission, Council referred the waiver of the
platting regulations to the Planning Commission.
Remodeling Permit 7711 Golden Valley Roads Point Supper Club:
Mr. Larry Hork,proponent, was presenPointSupto per for request a remodeling permit for the Clubat7711 GoldenValley
Road.
The Village Engineer presented a proposed traffic plan for the area.
MOVED by Flannagan seconded by Teresi carried to grant the remodeling permit,
subject to $10,000 landscaping and blacktopping bond, and the landscape plan
being submitted with the remodeling plan, on the basis of the building not
being expanded except for a stairway.
MOVED by Flannagan seconded by Teresi carried to call a public hearing for
concrete curb & gutter on August 22 1966.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT"
(Proposed Concrete Curb & Gutter 66 -CG -10)
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Special Meeting of the Village Council, July 6, 1966
The motion for the adoption of the foregoing resolution was duly seconded by
Member Teresi and, upon vote being taken thereon, the following members voted
in favor thereof: Flannagan, Nadasdy, Stockman, 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_2_q/
Street Light Rates - Northern States Power Com V
Mr. Jim Rudolph, representing Northern States Power Company appeared before
Council to explain the proposed new rate schedule in proposal Number I.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Street Lighting Contract)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and, upon vote being taken thereon, the following members
voted in favor thereof: Flannagan, Nadasdy, Stockman, 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 .�9, .
Second Readies Ordinance - Zoning, Car Washes:
MOVED by Stockman seconded by Teresi carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Commercial and Industrial Zoning Districts
Car Washes)
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_L2-
Communication - Bowery Tavern, Mr. Brown:
The Building Inspector presented the request for a remodeling permit for
improvement of both the exterior and interior of the Bowery Tavern.
MOVED by Teresi seconded by Flannagan carried to approve the remodeling permit,
subject to connection with the sanitary sewer and water and approval of the
Building Inspector.
Second Reading Ordinance - Zoning, Greenhouses & Nurseries
MOVED by Teresi seconded by Flannagan carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Commercial and Industrial Zoning Districts
Greenhouses and Nurseries)
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Special Meeting of the Village Council, July 61 1966
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 `
Second Readin Ordinance - Establishing Precincts for Six Election Precincts:
MOVED by Stockman seconded by Flannagan carried to give a second reading to an
ordinance entitled:
,,AN ORDINANCE DISSOLVING PRESENT ELECTION PRECINCTS
AND ESTABLISHING SIX (6) ELECTION PRECINCTS
FOR THE VILLAGE"
MOVED by Flannagan seconded by Stockman carried to approve the ordinance herein
quoted by title on it a and reading and to order publication thereof. See
Ordinance Book page•
Discussion of Ordinances Dealing With Possession & Sale of Barbiturates:
The Village Attorney reviewed the general scope of the proposed ordinances
dealing with possession and sale of barbiturates.
MOVED by Stockman seconded by Flannagan carried to give a first reading to
an ordinance entitled:
,,AN ORDINANCE PROHIBITING THE INHALING, BREATHING
OR DRINKING OF CERTAIN SUBSTANCES COMMONLY KNOWN
AS GLUE AND REGULATING THE PURCHASE, SAIF AND
POSSESSION THEREOF"
MOVED by Teresi seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Stockman seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE REGULATING THE SALE AND POSSESSION
OF CODEINE"
MOVED by Teresi seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Stockman seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE REGULATING THE POSSESSION AND PURCHASE
OR DELIVERY OF BARBT"UR RATES AND OTHER PROHIBITED DRUGS"
MOVED by Teresi seconded by Stockman carried to approve the ordinance
herein quoted by title on its first reading.
Special Meeting of the Village Council, July 6, 1966
Request for Sign Permit - 621 Lilac Drive North, National Funds:
The Building Inspector presented the request for a sign permit for National
Funds at 621 Lilac Drive North.
MOVED by Flannagan seconded by Teresi carried to approve a sign permit on a
temporary basis for 6 months, subject to the approval of the Building Inspector.
Resolution Ordering Dust Treatment (66 -DA -44):
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS:
(66 -DA -44)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Flannagan and, upon vote being taken thereon, the following members
voted in favor thereof: Flannagan, Nadasdy, Stockman, and Teresi; and the
following members 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.
Appointment - Council Representative - Hennepin County League of Municipalities:
MOVED by Flannagan seconded by Teresi carried to appoint Mr. Ray B Stockman as
representative to the Hennepin County League of Municipalities.
Appointment - Human Rights Commission Member:
MOVED by Stockman seconded by Teresi carried to defer the above referenced
matter to a later meeting.
Communication - Brookview Golf Club:
Member Teresi lead a discussion assisted by Mr. John Brenna and John Murphy,
regarding acquisition of the Brookview Golf Club.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO ACQUIRE
AND DEVELOP OPEN -SPACE LAND"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman, upon vote being taken thereon, the following members voted
in favor thereof: Flannagan, Nadasdy, Stockman, 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.
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Special Meeting of the Village Council, July 6, 1966
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION OF GOLDEN VALLEY VILLAGE COUNCIL RELATING TO THE
ACQUISITION OF LAND FOR OPEN -SPACE PURPOSES"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Teresi, and upon vote being taken thereon, the following members voted
in favor thereof: Flannagan, Nadasdy, Stockman, 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 pagej�.
Communication - Hennepin County Highway Department:
The Village Engineer presented a request by the Hennepin County Highway
Department for a quit claim deed for a perpetual easement for installation
and maintenance of a traffic signal over property of the Sipe and Gray Oil
Company, dated June 28, 1966.
MOVED by Flannagan seconded by Teresi carried to approve the deed for a
perpetual easement for a traffic signal over the property of the Sipe and
Gray Oil Company, upon recommendation of the Village Engineer.
Communication - Request for Public Hearing, Vacation of Utility Easement:
The Village Engineer presented a request by John Bies for a public hearing to
vacate utility easements on Lots 3 and 4, Block 2, Richland Hills Second
Addition.
MOVED by Stockman seconded by Teresi carried to call a public hearing to vacate
utility easements on Lots 3 and 4, Block 2, Richland Hills Second Addition on
August 2, 1966.
Communication - L. F. Johnson 625 Meadow Lane North:
Council requested the Village Attorney to send a reply to Mr. L. F. Johnson's
letter, dated June 20, 1966.
License:
MOVED by Teresi seconded by Flannagan carried to approve the license as follows:
No. Licensee Type Fee
B-3972 Max Winters Coin Company Auctioneer $1.00
Request for Waiver of Building Code - 1100 Mendelssohn Avenue North
Rauenhorst Corp.:
The Building Inspector presented a request for a waiver of the building code
by Rauenhorst Corporation at 1100 Mendelssohn Avenue North, regarding sprinkler
systems.
Special Meeting of the Village Council, July 61 1966
MOVED by Flannagan seconded by Stockman carried to deny the request to waiver
the building code, upon recommendation of the Building Inspector.
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
ll:1K P. M.
Attest:
Village Clerk
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