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04-18-67 City Council MinutesREGULAR MEETING of the VILLAGE COUNCIL April 18, 1967 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 April 18, 1967, at 7:30 o'clock P. M. The following members were present: Bies, Garis, Nadasdy, Stockman and Teresi; and the following was absent: None. Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M. Skare; Village Engineer, Lowell Odland, Village Clerk, Helen Penniman, Building Inspector, Dan Lynch; President of the Planning Commission, Paul Senstad. Invocation: Rev. William Adam, Wirth Park Baptist Church. Minutes of April 4, 1967: MOVED by Garis, seconded by Bies carried to approve the minutes of April 1967, as submitted to Council. Public Hearin - Public Improvements, Concrete Paving,Lindsay Street MSA - 09-010 Zane Avenue MSA 2 - 0 -010 & 0-20): The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on Certain Proposed Public Improve- ments (Proposed Lindsay Street MSA 28-409-010 67 -CP -1 and Zane Avenue MSA 28- 408-010 and 020 67 -CP -2) described in the resolution of this Council relating thereto, adopted on March 21, 1967. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor 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 Mr. Allen J. Michlin Questioned the cost of the project 5620 Lindsay Street and stated the developer has agreed to provide blacktop streets; how does this tie in with this proposed project. PROPONENT Mr. Richter of Brechet & Richter 6005 Golden Valley Road The Mayor closed the public hearing. IZZT Representing Mr. Heinrich and Mr. Oken, they are in favor of the improvement. 1 1 1 J� Regular Meeting of the Village Council, April 18, 1967 Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION CF CERTAIN PROPOSED PUBLIC IMPROVEMEJ7TS" (Lindsay Street MSA 28-409-010 67 -CP -1 and Zane Avenue MSA 28-408-010 and 020 67 -CP -2) The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Garis, Nadasdy, Stockman, and Teresi; and the following voted against the same: None, whereupon said rescbtion was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page _1� Q Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENTS FOR BIDS" (Proposed Lindsay Street MSA 28-409-010 67 -CP -1 and Zane Avenue MSA 28-408-010 & 820 67 -CP -2) The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Garis, 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 pg. „2/ . Public Hearing - Zoning, 105 Lilac Drive N. (Business & Professional Office): 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 thereon. No persons presented objections except the following: OBJECTOR OBJECTION None None PROPONENT REASON Mr. Charles E. Anderson Acquired two parcels of land upon recommendation of the Planning Commission and Council for this development. 60 Regular Meeting of the Village Council, April 18, 1967 Yr. Paul Senstad, President of the Planning Commission, presented the recommendation of the Planning Commission to deny said zoning. (see minutes of March 16, 1967). The Mayor closed the public hearing. MOVED by Garis seconded by Teresi to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Business and Professional Office Zoning District) (Charles E. Anderson) Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Garis YES Nadasdy YES Stockman YES Teresi YES The Mayor declared the motion carried. MOVED by Teresi seconded by Stockman carried to approve the ordinance herein quoted by title on its first reading. Public Hearing - Zoning, 6300-6330 Wayzata Boulevard (Industrial): 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 thereon. No persons presented objections except the following: OBJECTOR OBJECTION None None Mr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said zoning. (see minutes of March 16, 1967). The Mayor closed the public hearing. MOVED by Teresi seconded by Stockman to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Industrial Zoning District) (Turnquist Paper Company) [1 1 Regular Meeting of the Village Council, April 18, 1967 Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Garis YES Nadasdy YES Stockman YES Teresi YES The Mayor declared the motion carried. MOVED by Stockman seconded by Garis carried to approve the ordinance herein quoted by title on its first reading. Public Hearing - Zoning, 1548 Lilac Drive South(Commercial): 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 thereon. No persons presented objections except the following. OBJECTOR None OBJECTION None Mr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said zoning. (see minutes of March 16, 1967). The Mayor closed the public hearing. MOVED by Garis seconded by Stockman to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Commercial Zoning District) (Minneapolis Star & Tribune) Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Garis YES Nadasdy YES Stockman YES Tere8i YES The Mayor declared the motion carried. Regular Feting of the Village Council, April 18, 1967 MOVED by Teresi seconded by Bies carried to approve the ordinance herein quoted by title 6n its first reading. Public Hearing - Zoning, 900 Lilac Drive North (Institutional I-3): 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 thereon. No persons presented objections except the following: OBJECTOR OBJECTION Mr. Robert J.Milowetz Mr. Ydlowetz stated he had 136 signatures 931 Angelo Drive ona petition against the proposed zoning. The nursing home would create a traffic hazard to children, and there was no assurance of the continued use remaining the same. Mr. Milowetz stated this would be spot zoning and illegal and void. Dr. George Fischer The area is bounded without any sidewalks, 5300 Topel Road the residents will have no place to walk, but in the streets. Mr. Loren M. Dekko Has visited other nursing homes in Golden 5321 Thotland Road Valley and the neighbors who stated that ambulances and hearse cause undesirable traffic. It is difficult to sell homes near nursing homes. Mr. John Warwa Just bought there and wouldn't have 931 Toledo Avenue done so if he had known of this proposed project. Mr. Sidney Robin Will lose privacy, he bought the land 921 Toledo Avenue for the children, not a parking lot. Mr. Robert J. Milowetz The cost of condemnation for the proposed 931 Angelo Drive highway construction will be less if the land remains in Open Development zone, rather than Institutional, which will open the door for more undesirable zoning. Mrs. Samuel Satz Lives on the highway and likes it, a 1130 Lilac Drive North clinic could be added later with more traffic Mrs. W. 0. Carlson Traffic from delivery trucks and smell 1201 Toledo Avenue North from incinerator is terrible. 1 1 Regular Meeting of the Village Council, April 18, 1967 PROPONENT Mr. Wayne Field, Heritage Nursing Home REASON Mr. Field proposed to build a 200 bed nursing home with 101 halls, all carpeted. It will be two stories high and have a minimum amount of traffic. Landscaping will be a buffer between residents. Value approx. 3/4 million. Not many walkers as they are too senile; they walk on the porches. Mr. Paul Senstad, President cf the Planning Commission, presented the recom- mendation of the Planning Commission to approve said zoning. (see minutes of March 16, 1967). The Mayor closed the public hearing. MOVED by Teresi seconded by Garis to deny the request for zoning to Institutional I-3 at 900 Lilac Drive North. Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Garis YES Nadasdy YES Stockman YES Teresi YES The Mayor declared the motion carried. Re: Landscaping Plans - B. F. Goodrich Tire Coznpanv, 800 Turners Crossroad South: The Village Manager presented the proposed plans for landscaping the B. F. Goodrich Tire Company at 800 Turners Crossroad South. Council discussed the proposed landscaping and continue the matter to the meeting of May 2, 1967. Request for Building Permit - 7000 Wayzata Boulevards Shell Oil Station The Building Inspector presented the plans for the Shell Oil Station at 7000 Wayzata Boulevard. Mr. Jerry Peterson, Attorney, representing the fee owner and Mr. Vern Myron, of Shell Oil Company were present to answer questions for Council. MOVED by Teresi seconded by Garis carried to approve the request for a building permit for a Shell Oil Station at 7000 Wayzata Boulevard subject to the building being all brick posting a $3,000 landscaping bond with a site plan, and approval of the Building Inspector. Regular Meeting of the Village Council, April 18, 1967 Request for Building Permit - 1820 Olson Highway, Viking Motel (Addition): The Building Inspector presented the plans for an addition at 1820 Olson Highway, the Viking Motel, to enlarge the restaurant by adding 6 x 25 feet. MOVED by Bies seconded by Teresi carried to approve the request for a building permit for an addition to the Viking 'Motel at 4820 Olson highway, subject to enlarging the green landscaped area to 35' in front of the motel and signing a utility easement for the sanitary sewer line which lies under the building. Re: Westbrook Road & Bassett Creek: All present agreed to add the above matter to the agenda. IMr. John Bradep, 5790 Westbrook Road; PMr. Cliff I. Rovick, 5775 Westbrook Road; and Mr. Frank Thimmesh, 5785 Westbrook Road appeared to complain about children fishing in the creek and making a nuisance with their bicycles, tearing down fences and throwing items into Bassett's Creek. They are using private property to gain access to the creek. Council discussed the problem and deferred the matter to the meeting of May 2, 1967. Re est for Building Permit - 7520 Golden Valley Road, Calvary Lutheran Church, Addition:: The Building Inspector presented the plans for an addition to Calvary Lutheran Church at 7520 Golden Valley Road. The addition is to be 18' x 811, all brick construction. ROVED by Teresi seconded by Bies carried to approve the request for a building permit for an addition to Calvary Lutheran Church at 7520 Golden Valley Road, subject to posting a $3,000 landscaping Bond and approval of the Building Inspector. Discussion & First Reading - Ordinance Amending Liquor License Fees: Council discussed the proposed amendment to "On -Sale" liquor license fees at length. MOVED by Teresi seconded by Bies carried to give a first reading to an ordinance entitled: ,,All ORDDTANCE AMENDING THE VILLAGE CODE" (Liquor License Fee) AOV'D by Teresi seconded by Bies carried to approve the ordinance herein quoted by title on its first reading. MOVED by Bies seconded By Garis carried that the Hopkins House "On Sale" liquor license fee pending shall be governed by this amendment to the ordinance, and shall be $1,000. 11 t;�j Regular Meeting of the Village Council, April 18, 1967 Request for Sign Permit - 7711 Golden Valley Road (Point Supper Club): The Building Inspector presented the request for a sign permit for the Point Supper Club at 7711 Golden Valley Road for directional parking signs. 14OVED by Bies seconded by Stockman carried to defer the matter to the meeting of May 2, 1967. Rem Golden Valley Report to the People (Golden Valley Tele hone Directory): MOVED by Stockman seconded by Garis carried to approve the publication of the Golden Valley report to the People in the Golden Valley Telephone Directory for the sum of :200.00. Resolution Calling Special Bond Election - Brookview Country Club: Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION DETERMINING THE NECESSITY AND EXPEDIENCY OF ISSUING PARK AND RECREATION BONDS AND CALLING SPECIAL ELECTION TO VOTE ON THEIR ISSUANCE" The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Garis, Nadasdy, Stockman, 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 9--X Request for Public Hearing - Public Improvements, Bituminous Surfacin •, Seal Coating; Curb and Gutter��- Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTSu (67 -BS -1, 3, 51 63 73 81 9, 10, 11, 12, 16, 24, 25, 27, 28, 31, 32, 34, 35, 36) 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: Bies, Garis, 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 ,( Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC FEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Bituminous Seal Coat -67 -SC -1) Regular Meeting of the Village Council, April 18, 1967 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: Bies, Garis, 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 '-?0 Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVRENTS" (67 -CG -1, 2, 4, 10, 12, 16 & 19) 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: Bies, Garis, 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. Informal Call for Bids - Towing Contract: LOVED by Garis seconded by Teresi carried to call for bids on Towing Contract for the Village to be opened on June 2, 1967 and awarded on June 7, 1967. Re: Assessment for Dust Abatement - Lawrence Ellstrom, 15 Meadow Lane North: MOVED by Teresi seconded by Bies carried that the developer, Gerald L. Green, shall be assessed for dust abatement on Leber Lane and 15 Meadow Lane North. Waiver of Platting Regulations -1532, 1548 Winnetka Avenue North: MOVED by Stockman seconded by Garis carried to waive the platting regulations for 1532 and 15.8 Winnetka Avenue North, upon recommendation of the Village staff. Waiver of Platting Regulations - Lots 6, 6, Block 2, Becon Addition: MOVED by Stockman seconded by Garis carried to waive the platting regulations on Lots 6, 7, Block 2, Becon Addition, upon recommendation of the Village staff. Discussion of Dust Abatement Assessments: The Village Engineer reviewed the cost of dust abatement and recommended an assessment of .10¢ a front foot. MOVED by Teresi seconded by Stockman carried to assess dust abatement at the rate of .10¢ per front foot effective April 18, 1967, upon recommendation of the Village Engineer. Regular Meeting of the Village Council, April 18, 1967 Number Licensee Tyke Fee 4335 Golden Valley Village Hall (ARA Serv.) 4336 Cedar Engineering (ARA Serv.) 4337 Cedar Engineering (ARA Serv.) 4338 Marquette Corp. 4339 Marquette Corp. (ARA Serv.) 4340 General Mills (ARA Serv.) 4341 Cedar Engineering 4342 Oken's Inc. 4343 Bobbie Fern Hair Stylists 4344 Brunswick Carriage Lanes (Servomation) 4345 Valley View Rest Home 4346 Midland Dairy Queen Food $ 5.00 Cigarettes 12.00 Food 40.00 Cigarettes 12.00 Food 40.00 Food 17.50 Food vehicles 40.00 Food 25.00 Food 5.00 Food 35.00 Food 25.00 Food 25.00 Communication - Planning Commission to Minnesota Highway Department: The Village Manager read a letter dated April 18, 1967, from the Golden Valley Planning Commission addressed to the Minnesota Highway Department regarding proposed plans for T. H. #12. Council discussed the proposed letter and made some minor changed and requested that copies be sent to Mayor Nadasdy and Gordon Garis before mailing. Communication - Contract for Traffic Signals, Douglas Drive & County Road #66: The Village Engineer presented a request to share in the cost of the contract for traffic signals at Douglas Drive and County Road #66. MOVED by Stockman seconded by Garis carried to approve the request to share the cost of the contract for traffic signals at Douglas Drive and County Road #66, upon recommendation of the Village Engineer. Payment of Glenwood Inglewood Claim: The Village Manager submitted a claim from Glenwood Inglewood for damages resulting from work on enlargement of interceptor sanitary sewer connection through Minneapolis, in the amount of $2,250.00. MOVED by Teresi seconded by Bies carried to approve the payment of the Glenwood Inglewood claim for damages in the amount of $2,250.00, upon recommendation of the Village Staff. Communication - Park & Recreation Commission: The Village Manager presented a request from the Park & Recreation Commission for additional money in the amount of $5,000 from the unappropriated contingency fund to complete the program for the Park & Recreation Commission for 1967. Council requested more specific information on the exact nature of the work to be completed during 1967. 6S Regular Meeting of the Village Council, April 18, 1967 Communication - Condemnation Settlement, 5630 Westbrook Road, Church - Addition: The Village Attorney presented a request for settlement of condemnation for John H. Paterson and Barbara Paterson, 5630 Westbrook Road, in Church Addition, subject to either the stipulation or deed of utility easement. MOVED by Stockman seconded by Teresi carried to approve the settlement of the above referenced law suit on the above recommended basis by the Village Attorney. Bills: MOVED by Stockman seconded by Teresi carried to approve the bills as submitted on the prelist. Communication - Street Department: The Village Manager presented a request from the Golden Valley Street Department for permission to clean culverts, inverts and outlets on Bassett's Creek at the following locations: Hampshire Avenue, Florida Avenue, Douglas Drive, Dresden Lane, Bassett's Creek Drive and Winnetka Avenue. MOVED by Stock, -man seconded by Garis carried to approve the request to clean culverts, inverts and outlets on Bassett's Creek at the above referenced locations. Request for Building Permit - Golden Valley Golf Club, 7701 Golden Valley Road: All present agreed to add the above referenced matter to the agenda. The Village Manager presented a request for a building permit for the Golden Valley Golf Club at 7001 Golden Valley Road for a golf cart storage building. MOVED by Teresi seconded by Stockman carried to approve the request for a building permit for a golf cart storage building at the Golden Valley Golf Club at 7001 Golden Valley Road, subject to the approval of the Building Inspector. MOVED by Stockman seconded by Garis carried to adjourn the meeting at 11:45 P. M. MOVED by Teresi seconded by Stockman carried to change the time of council meetings to 8:00 P. M. effective May 2, 1967, through October 17, 1967. Mayor Attest: Village Clerk