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10-17-67 City Council Minutes'6PW 0 REGULAR MEETING of the VILLAGE COUNCIL October 17, 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 October 17, 1967, at 8:00 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. Walter E. Benton, Grace Community Church. Minutes of October 3, 1967: MOVED by Bies seconded by Teresi carried to approve the minutes of October 3, 1967, as submitted to Council. Continued Public Hearing - Zoning, Hodroff & Sons Aaron, 7700 Wayzata Blvd.: The Village Manager announced that this was a continued public hearing from the meeting of September 19, 1967. Mr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said zoning. (see Minutes of August 10, 1967). Mr. Robert Brenny representing the proponents requested the public hearing be continued pending Highway #12 interchange plans. MOVED by Teresi seconded by Bies carried to continue the public hearing. Continued Public HearinK - Street Vacation, Champlin Street: The Village Manager explained the proposed plat and street vacation. Mr. Robert Brenny stated there was an urgency since the plat has not been filed and no property can. be sold. Mr. Paul Senstad, President of the Planning Commission, presented the recommendation of the Planning Commission to approve said Street vacation. (see minutes of 9-14-1967). 16E; Regular Meeting of the Village Council, October 17, 1967 Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Street Vacation - Champlain Street) The motion for the adoption, of the foregoing resolution was seconded by Member Bies, and upon vote being taken thereon, the following 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 /.-L3 . Continued Public Hearing - Plat, Golden Valley Industrial Park: The Village Manager announced that this was a continued public hearing from the meeting of September 19, 1967. Mr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said plat. (see minutes of August 10, 1967). MOVED by Teresi seconded by Garis carried to approve the plat subject to street access for Paul Velz at 801 Boone Avenue North. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Acceptance of Plat - Golden Valley Industrial Park) 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: 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 MOVED by Stockman seconded by Garis carried to refer the zoning of the Fred Busch property at 831 Boone Avenue North to Open Development to the Planning Commission and call a public hearing for said zoning on December 19, 1967. Public Hearing - Zoning, Calvary Lutheran Church (Institutional I-1): 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 opportunity to express their views thereon. No persons presented objection except the following: 1 67 Regular Meeting of the Village Council, October 17, 1967 OBJECTION Mr. Everett Frandsen, representing Mr. Frandsen stated he was in favor several neighbors. of the proposed zoning, but requested 855 Pennsylvania Avenue North the hearing be continued for two weeks. The Mayor closed the public hearing. MOVED by Teresi seconded by Stockman to give a first reading to an ordinance entitled: "AN ORDINANCE AMNDIINTG THE ZONING CODE" (Institutional Zoning District) (Calvary Lutheran Church) Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Stockman YES Garis YES Teresi YES Nadasdy YES The Mayor declared the motion carried. MOVED by Teresi seconded by Bies carried to approve the ordinance herein quoted by title on its first reading. The Mayor and Council requested the Board of Appeals to carefully look into the history of the wooden garage for which a temporary building permit was granted, before giving any consideration to granting of side or backyard waivers for the moving of this building. Public Hearing - Zoning, Midwest Federal Savings & Loan (Institutional): 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 opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR Mr. T. R. Willits 5120 Minnaqua Drive OBJECTION - Land only suitable for ponding; his yard is flooded every year. Mr. Wm. F. I -Jest Only suitable for a park area. 2.25 Regent Avenue North 168 Regular Meeting of the Village Council, October 17, 1967 OBJECTOR (cont.) OBJECTION Mr. Francis G. Patka Objecting upon basis of traffic. 5110 Minnaqua Drive Air. Curt L. Austin 11r. Wm. Lindskog PROPONENT Mr. John Casey, representing Midwest Federal Savings & Loan We have a precedent not -- it is wiee to leave the property Open Development. Asked the present zoning. REASON They own 20 acres in the area. The prospective owner of the nursing home was not present, and withdrew from the project. The Bank will donate 7 acres for ponding, three feet of fill will be added to the property. Pyr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to deny said zoning (see minutes of 9-14-67). The proponent requested the public hearing be continued to locate a new operator of the proposed nursing home. ROVED by Teresi seconded by Bies carried to continue the public hearing to November 21, 1967. Public Hearin - Zoning, Midwest Federal Savin s & Loan M-2 Multiple Dwelling): 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 opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR Mr. R. J. McGowan 2655 Scott Avenue OBJECTIOT. Would only be able to see the back of the proposed building; there is water there now and this would only increase the problem. Mr. McGowan presented a petition against the rezoning on the basis of the traffic problem, flooding problem and increased taxes for dredging and developing the ponding area. Mr. Mcgowan re- quested a traffic study, engineers' report on water problem and results of soil tests in the area. 1 169 Regular Meeting of the Village Council, October 17, 1967, OBJECTOR (cont.) Mr. R. L. Thistlewatte 5005 Hampton Road Mr. Curt L. Austin 2405 Regent Avenue North PROPONENT Mr. Don Erickson, Architect Patch & Erickson OBJECTION Objected to the additional load on the Noble School, traffic problem, height of the proposed buildings. States that the Orr-Schelen-Mayeron report specified the area for ponding. Will the ponding look like a lake or a swamp? Will it affect the water table level? REASON Mr. Erickson proposed three multiple dwellings with 90 units on 7.7 acreg, estimated value $1,300,000 to $1,400,000. Mr. Paul Senstad President of the Planning Commission, presented the recommendation of the Planning 6ommission to approve said zoning. (see minutes of 9-14-1967). The Mayor closed the public hearing. MOVED by Garis seconded by Teresi to deny the request for zoning to Multiple Dwelling M-2 and request a study of ponding and traffic problems in the area. Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Stockman YES Garis YES Teresi YES Nadasdy YES The Mayor declared the motion carried. Public Hearing - Zoning, Minnesota Highway Department (Institutional I-4): 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. Regular Meeting of the Village Council, October 17, 1967 Mr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to approve said zoning. (see minutes od 9-14-67). MOVED by Teresi seconded by Bies to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Institutional Zoning District) (Minnesota Highway Department) Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Stockman YES Garis YES Teresi YES NAdasdy YES The Mayor declared the motion carried. Discussion of SundaZ Sales of Liquor: Mr. Roland L. Minda of R. L. Minda Agency presented a request signed by five of the of the licensees to place the question of "Sale of Liquor on Sunday" on the ballot in the Village Election on December 5, 1967. Member Stockman introduc ed the following resolution and MOVED its adoption: "RESOLUTION CALLING FOR THE PLACING ON THE BALLOT OF THE ISSUE OF SUNDAY SALES OF LIQUOR AT CERTAIN HOTELS AND RESTAURANTS PURSUANT TO CHAPTER 691 OF THE 1967 SESSION LAWS OF THE MINNESOTA I GISLATUREI1 The motion for the adoption of the foregoing resolution was seconded by Member Teresi, 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 LfL. Second Reading - Ordinance Zoning Business & Professional Office (Premier Real Inc. dTCN : Mr. Howard Dahlgren and William Scarsborough of Presier Realty were present to request a second reading for zoning of Business & Professional Office for 11aTCN television studio and stated that they have a binding commitment with WTCN for the purchase of the property at the southwest corner of T.H. #55 with Boone Avenue. Mr. Dahlgren also Stated that the proponents would dedicate the necessary street rights-of-way. MOVED by Stockman seconded by Garis to give a second reading to an ordinance entitled: 1 171 Regular Meeting of the Village Council, October 17, 1967 "AN ORDINANCE AMENDING THE ZONING CODE" (Business and Professional Office Zoning District) (Premier Realty, Inc.) Upon roll call vote being taken thereon the members were recorded as voting as follows: Bies YES Stockman YES Garis YES Teresi YES Nadasdy YES The Mayor declared the motion carried. MOVED by Garis seconded by Bies carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book page 42 -- Continued Public Hearing - Amending Zoning Code (Various Revisions to Zoning Code): The Village Manager announced that this was a continued public hearing from the meeting of September 19, 1967. Mr. Paul Senstad, President of the Planning Commission, presented the recommendation of the Planning Commission to approve said amendments to zoning code. (see minutes of August 10, 1967). MOVED by Garis seconded by Stockman to give a lst reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Various Zoning Districts) Upon roll call vote being taken the members were recorded as as voting as follows: Bies YES Stockman YES Garis YES Teresi YES Nadasdy 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. Request for Building Permit - 5530 Wayzata Boulevard, Boulevard Cafe (Addition): The Building Inspector presented the request for a building permit for an addition to the Boulevard Cafe at 5530 Wayzata Boulevard. MOVED by Teresi seconded by Garis carried to approve the request for a building permit for an addition to the Boulevard Cafe at 5530 Waysata Boulevard, subject to approval of the Building Inspector. 172 Regular Meeting of the Village Council, October 17, 1967 Request for Building Permit - 7430 Olson Highway, Skyline Bldrs.(Multiple Dwelling): The Building Inspector presented the request for a building permit for 7430 Olson Highway, Skyline Builders for a multiple dwelling. MOVED by Bies seconded by Garis carried to approve the request for a building permit for Skyline Builders at 7430 Olson Highway for a multiple dwelling, subject to the approval of the Building Inspector. Request for a Building Permit - 6945 Medicine Lake Road (addition): The Building Inspector presented the request for a building permit for 6945 Medicine Lake Road for Arthur J. Raskaft for an addition. MOVED by Garis seconded by Stockman carried to approve the request for a building permit for Arthur J. Raskaft at 6945 Medicine Lake Road for an addition, subject to the approval of the Building Inspector. Request for Sign Permit - 7550 Wayzata Blvd., Suburban Tire Company: The Building Inspector presented the request for a sign permit for Suburban Tire Company at 7550 Wayzata Boulevard. MOVED by Bies seconded by Garis carried to approve a temporary sign permit for six months, subject to licensee cleaning up the premises at 7550 Wayzata Boulevard, subject to the approval of the Building Inspector. Approval of Towing Contract: The Village Manager submitted the Towing Contract signed by Golden Auto Parts Company for approval and signature. The Village Manager submitted the Towing Contract signed by Golden Auto Parts Company for approval and signature. MOVED by Teresi seconded by Garis carried to authorize the proper officials to sign the towing contract with Golden Auto Parts Company. Second Reading - Ordinance Providing for a Public Library Fund: MOVED by Teresi seconded by Bies carried to give a second reading to an ordinance entitled: AN ORDINANCE AMENDING THE VILLAGE CODE AND PROVIDING FOR THE ADMINISTRATION AND MAINTENANCE OF A PUBLIC LIBRARY F(JND" MOVED by Teresi seconded by Bies carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book page 41L. Regular Meeting of the Village Council, October 17, 1967 Joint Powers Act Proposed North Hennepin Junior College: Council discussed the proposed North Hennepin Junior College and deferred the matter. Resolution Authorising Cancellation of 1967 Levy for Improvement Bonds of 1966: Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING AND DIRECTING CANCELLATION OF 1967 LEVY FOR IMPROVE- MENT BONDS OF 1966" The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following 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. Resolution Ordering Dust Treatment for Certain Streets (68 -DA -1): Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS" (68 -DA -1) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Garis, Nadasdy, Stockman and Teresi; and the following voted agaonst 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 ��. Request for Release of Escrow Deposit --Lyons Food Company, 2301 Nevada Avenue North: The Building Inspector stated that he had a request by hyons Food Company, 2301 Nevada Avenue North, for the release of their escrow deposit. MOVED by Stockman seconded by Bies carried to release the escrow deposit of Lycns Food Company, 2301 Nevada Avenue North, on December 15, 1967, provided there havo been no complaints filed. Request for Waiver of Platting Regulations - 1120 & 1430 Fairlawn Way: MOVED by Stockman seconded by Bies carried to waive the platting regulations for the following described land: JOT 6, LOT 7, Block 2, KENNEDY'S SOUTH TYROL HILLS" Request for Waiver of Platting Regulations - 1610 Sumter Ave. No.; 1566 Sumter �_._ Avenue North: Regular Meeting of the Village Council, October 17, 1967 MOVED by Stockman seconded by Teresi carried to waive the platting regulations for the following described land: "THE NORTH 2 OF LOT 10 AND ALL OF LOT 111 BLOCK 2, VAL-WOOD ADDITION". "LOTS 7 & 8, BLOCK 21 VAL-WOOD 2nd ADDITION AND THE SOUTH 2 OF LOT 10, BLOCK 2, VAL-WOOD ADDITION". Request for Waiver of Platting Regulations - 6915 Glenwood Avenue: MOVED by Teresi seconded by Bies carried to waive the platting regulations for the following described land: "THAT PART OF LOT 65 AUDITOR' S SUBDIVISION NO. 322, HENNEPIN COUNTY, MINNESOTA, LYING NORTH OF THE SOUTH 225.0 FEET THEREOF" Request for Waiver of Platting Regulations - 2120 Winnetka Avenue North: Council deferred the above referenced matter. Communication - Commissioner of Taxation: The Village Manager read a notice dated September 28, 1967, with reference to the annual county seat instructional meeting for assessors and local councils, on October 24, 1967. Licenses: MOVED by Stockman seconded by Garis carried to approve the licenses as follows: No. Licenses Type Fee 4409 Feinberg Distributing Co. Food Estab. $25.00 holo Panco of Golden Valley Food Estab. 25.00 4411 Chippewa Falls Rendering Co. Haul Garbage 26.00 new Bills: MOVED by Stockman seconded by Garis carried to approve the bills as s ubmitted on the prelist. MOVED by Stockman seconded by Garis carried to adjourn the meeting at 12:10 A.M. Mayor\ Attest: Vi age er